FIRST/KEOLIS TRANSPENNINE LIMITED

Company number 04113923

55 officers / 50 resignations

SALTER, Barbara Mary

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Active): Secretary
• Appointed on: 20 February 2017

BURROWS, Clive

• Correspondence address: Milford House, 1 Milford Street, Swindon, Wiltshire, England, SN1 1HL
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 8 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Andrew Mark

• Correspondence address: Milford House, 1 Milford Street, Swindon, Wiltshire, England, SN1 1HL
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTGOMERY, Stephen Henry

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 8 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIRON, Blandine

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 23 August 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Finance And Procurement

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 15 July 2011
• Nationality: British

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 20 February 2017

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 19 May 2014

RUPPEL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 20 December 2005
• Nationality: British

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 31 December 2004
• Nationality: British

STEINKOPF, Max David

• Correspondence address: Flat 82, 25 Porchester Place, London, W2 2PF
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 8 July 2005
• Nationality: Canadian
• Occupation: Executive

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2016

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2000
• Resigned on: 7 February 2001

AUGER, Bruno

• Correspondence address: 9 Rue De Caumartin, Paris, F-75320, France
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 August 2003
• Resigned on: 27 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Uk Deputy Director Railway Dev

BARKER, Vernon Ian

• Correspondence address: 4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 August 2003
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROWS, Clive

• Correspondence address: 12 Hungerford Road, Chippenham, Wiltshire, SN15 1QW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 August 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANUSSOT, Guillaume

• Correspondence address: Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 18 December 2018
• Resigned on: 10 March 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

CHEVIS, Nicholas Keith

• Correspondence address: Bramblewood 44 Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 July 2004
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Alternative Director

CHEVIS, Nicholas Keith

• Correspondence address: Bramblewood 44 Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 August 2003
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANCY, Hugh Patrick

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 January 2010
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLANCY, Hugh Patrick

• Correspondence address: Homeground Farm 15 The Chantry, Rooksbridge, Somerset, BS26 2TR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 July 2005
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

COLLINS, Elizabeth Anne

• Correspondence address: 7th Floor Bridgewater House, 60 Whitworth Street, Manchester, M1 6LT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 May 2006
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CURLEY, John Hamilton

• Correspondence address: Fairgallop, Brighton Road, Sway, Lymington, Hampshire, SO41 6EA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 13 July 2006
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURLEY, John Hamilton

• Correspondence address: Fairgallop, Brighton Road, Sway, Lymington, Hampshire, SO41 6EA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 April 2005
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEGHAYE, Jean-Pierre

• Correspondence address: 71 Rue Xavier De Maistre, Rueil Malmaison 92500, France
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 12 March 2001
• Resigned on: 3 October 2007
• Nationality: French
• Occupation: Development Director

DONOVAN, Nicholas Charles

• Correspondence address: 7th Floor Bridgewater House, 60 Whitworth Street, Manchester, M1 6LT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 March 2007
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

DRAKE, Richard Francis

• Correspondence address: 21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 April 2005
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

DRAKE, Richard Francis

• Correspondence address: 21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 July 2004
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Company Director

EARL, Maria Francesca

• Correspondence address: 26 Sheppenhall Grove, Aston, Nantwich, Cheshire, CW5 8DF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 July 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive

FINCH, Dean Kendal

• Correspondence address: Corrachree House, Tarland, Aboyne, AB34 4UP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 August 2003
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Railways

FOX, Danny Peter

• Correspondence address: 60 Martens Meadow, Braintree, Essex, CM7 3LB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 August 2003
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Operations Director

FRANCES, Leila Emma Nicole

• Correspondence address: 30 Merton Hall Road, Wimbledon, London, SW19 3PS
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 17 April 2008
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FURZE WADDOCK, Paul Desmond Patrick

• Correspondence address: 89 Chaseville Park Road, Winchmore Hill, London, N21 1PE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 August 2003
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FURZE WADDOCK, Paul Desmond Patrick

• Correspondence address: 89 Chaseville Park Road, Winchmore Hill, London, N21 1PE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 March 2002
• Resigned on: 8 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GAUSBY, David Clement

• Correspondence address: 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 October 2004
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director