FIRST RAIL HOLDINGS LIMITED

Company number 05154485

30 officers / 24 resignations

SALTER, Barbara Mary

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

BOWEN, James Thomas

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURROWS, Clive

• Correspondence address: Milford House, 1 Milford Street, Swindon, Wiltshire, England, SN1 1HL
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 22 June 2009
• Nationality: British
• Country of residence: England
• 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: 28 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Michael John

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STATHAM, David Ira

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

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: 14 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: 19 August 2004
• Resigned on: 31 December 2004
• Nationality: British

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: 15 June 2004
• Resigned on: 19 August 2004

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: 19 September 2011
• 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: 1 October 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEVIS, Nicholas Keith

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 August 2004
• Resigned on: 1 February 2021
• 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: 1 April 2010
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• 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: 19 August 2004
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

FINCH, Dean Kendal

• Correspondence address: Corrachree House, Tarland, Aboyne, AB34 4UP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 August 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance 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 October 2004
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GARDNER, Kevin

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 July 2017
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAUSBY, David Clement

• Correspondence address: 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 December 2005
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Mary Alexander

• Correspondence address: 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 April 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAINES, Andrew

• Correspondence address: Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxfordshire, OX12 0XH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 September 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

HAWKINS, John Edwin Limbrick

• Correspondence address: Milford House, 1 Milford Street, Swindon, Wiltshire, SN1 1HL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 September 2005
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

LEEDER, David John

• Correspondence address: 3 Juniper House, 140 Narrow Street, London, E14 8BP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 July 2005
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LONG, Jeremy Paul Warwick

• Correspondence address: Minchin Court, Forest Hill, Oxfordshire, OX33 1EH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 August 2004
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'TOOLE, Timothy Terrence

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 June 2010
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SCOTT, Kenneth William

• Correspondence address: 3rd, Floor Milford House, 1 Milford Street, Swindon, England, SN1 1HL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 December 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2004
• Resigned on: 19 August 2004