MR HUGH FITZSIMMONS

Inactive 1 Fawe Park Mews, 184a Fawe Park Road, London, SW15 2EQ

Inactive 1 Fawe Park Mews, 184a Fawe Park Road, London, SW15 2EQ

Company Name	Company Status	Position	Appointed	Resigned
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED	Active	Director	01/01/07	01/03/10	2007-01-01
KILMARNOCK PFI HOLDINGS LIMITED	Active	Director	30/10/06	08/11/07	2006-10-30
STAMINA INVEST LIMITED	Dissolved	Director	18/06/07		2007-06-18
SERCO NEDRAILWAYS WEST MIDLANDS LIMITED	Dissolved	Director	20/03/07		2007-03-20
NORTHERN RAIL HOLDINGS LIMITED	Dissolved	Director	31/01/07	01/03/10	2007-01-31
PREMIER CUSTODIAL SUB-DEBT LIMITED	Dissolved	Director	30/10/06	02/12/06	2006-10-30
SERCO INVESTMENTS (HOLDINGS) LIMITED	Dissolved	Director	10/06/05	08/11/07	2005-06-10
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED	Dissolved	Director	08/03/05	08/11/07	2005-03-08
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED	Dissolved	Director	08/03/05	02/12/06	2005-03-08
TRAFFIC INFORMATION SERVICES (TIS) LIMITED	Dissolved	Director	08/03/05	02/12/06	2005-03-08
SERCO INVESTMENTS LIMITED	Dissolved	Director	27/04/04	26/06/07	2004-04-27

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