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First Capital Connect Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2004
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
First Rail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130059466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
SM
Stephen MontgomeryCurrent director
Appointed 2016-12-31 · 9 yrs · Director
+16 others
AJ
Andrew JamesCurrent director
Appointed 2016-01-04 · 10 yrs · Director
+33 others
Show 36 historical appointments
BS
Barbara SalterResigned secretary
Resigned 2017-02-20 · 7 yrs
MH
Michael HampsonResigned secretary
Resigned 2016-07-22
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
RK
Robin KayResigned director
Resigned 2013-10-29 · Engineering Director
KJ
Keith JippsResigned director
Resigned 2011-12-05 · 2 yrs · Customer Service Director
VB
Vernon BarkerResigned director
Resigned 2011-10-04 · 3 yrs · Director
LA
Lee ArcherResigned director
Resigned 2011-10-04 · 2 yrs · Human Resources Director
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
JT
Jacqueline TownsendResigned director
Resigned 2010-07-13 · 4 yrs · Operations Director
DS
David StathamResigned director
Resigned 2010-06-21 · 4 yrs · Projects Director
JB
Jonathan BridgewoodResigned director
Resigned 2010-05-24 · 4 yrs · Engineering And New Train Director
LD
Laura DunleyResigned director
Resigned 2010-03-29 · 4 yrs · Commercial Director
NL
Neal LawsonResigned director
Resigned 2009-06-23 · 3 yrs · Managing Director
CB
Clive BurrowsResigned director
Resigned 2009-04-27 · 6 yrs · Director
MG
Mary GrantResigned director
Resigned 2009-03-16 · 2 yrs · Company Director
TJ
Thomas JoynerResigned director
Resigned 2009-03-01 · 1 yr · Operations Director
MS
Maria SmartResigned director
Resigned 2007-04-06 · 4 yrs · Director
MB
Michael BarkerResigned director
Resigned 2007-01-15 · 7 yrs · Director
RB
Robert BreakwellResigned director
Resigned 2006-10-31 · 3 yrs · Non Exec Director
BM
Belen MartinezResigned director
Resigned 2006-07-01 · 3 yrs · Projects Director
CC
Christopher CornthwaiteResigned director
Resigned 2006-05-02 · 8 yrs · Finance Director
NH
Nigel HolnessResigned director
Resigned 2006-04-01 · 2 yrs · Ops & Safety Director
MS
Mohammed SaeedResigned director
Resigned 2006-04-01 · Hr Director
AC
Andy CopeResigned director
Resigned 2006-02-28 · 3 yrs · Engineering Director
HC
Hugh ClancyResigned director
Resigned 2006-02-28 · 9 yrs · Director
KB
Karen BoswellResigned director
Resigned 2006-02-28 · 3 yrs · Customer Service Director
JM
James MorganResigned director
Resigned 2006-02-28 · 3 yrs · Director
SB
Sidney BarrieResigned secretary
Resigned 2005-12-20 · 5 yrs
AH
Andrew HainesResigned director
Resigned 2005-12-16 · 2 yrs · Executive
DG
David GausbyResigned director
Resigned 2005-12-16 · 11 yrs · Director
EH
Elaine HoltResigned director
Resigned 2005-12-16 · 3 yrs · Director
PF
Paul Furze WaddockResigned director
Resigned 2005-01-14 · 4 yrs · Director
DF
Dean FinchResigned director
Resigned 2005-01-14 · 4 yrs · Director
BR
Brenda RuppelResigned secretary
Resigned 2005-01-14
CorpNqh Co Sec LimitedResigned secretary
Resigned 2004-11-09
CorpNqh LimitedResigned director
Resigned 2004-11-09

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active