FIRST CAPITAL CONNECT LIMITED

Company number 05281077

38 officers / 36 resignations

JAMES, Andrew Mark

• Correspondence address: Milford House, 1 Milford Street, Swindon, Wiltshire, United Kingdom, SN1 1HL
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 4 January 2016
• 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: 31 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: 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

SALTER, Barbara Mary

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 20 February 2017
• Resigned on: 14 February 2025

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: 9 November 2004
• Resigned on: 14 January 2005

ARCHER, Lee James Thomas

• Correspondence address: Hertford House, 1, Cranwood Street, London, United Kingdom, EC1V 9QS
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 October 2011
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

BARKER, Michael John

• Correspondence address: Hertford House, 1 Cranwood Street, London, EC1V 9QS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 January 2007
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 4 October 2011
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOSWELL, Karen

• Correspondence address: Eastmore House, 186 Hillmorton Road, Rugby, Warwickshire, CV22 5AP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 February 2006
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Customer Service Director

BREAKWELL, Robert William

• Correspondence address: Hertford House, 1 Cranwood Street, London, EC1V 9QS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 31 October 2006
• Resigned on: 23 February 2010
• Nationality: British
• Occupation: Non Exec Director

BRIDGEWOOD, Jonathan Mark

• Correspondence address: Hertford House, 1 Cranwood Street, London, EC1V 9QS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 May 2010
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering And New Train Director

BURROWS, Clive

• Correspondence address: Milford House, 1 Milford Street, Swindon, Wiltshire, England, SN1 1HL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 April 2009
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANCY, Hugh Patrick

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 February 2006
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPE, Andy

• Correspondence address: 6 Saltings Close, Clevedon, Somerset, BS21 7UN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 February 2006
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

CORNTHWAITE, Christopher John

• Correspondence address: Hertford House, 1 Cranwood Street, London, EC1V 9QS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 May 2006
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUNLEY, Laura Abigail

• Correspondence address: 1 Cranwood Street, London, EC1V 9QS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 29 March 2010
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Commercial Director

FINCH, Dean Kendal

• Correspondence address: Corrachree House, Tarland, Aboyne, AB34 4UP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 January 2005
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 14 January 2005
• Resigned on: 3 November 2009
• 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: 16 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: 16 March 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: 16 December 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

HOLNESS, Nigel Graham

• Correspondence address: Ashfields, Epping Road, Bradley Common, Nazeing, Essex, EN9 2DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2006
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Ops & Safety Director

HOLT, Elaine Karen

• Correspondence address: Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 December 2005
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JIPPS, Keith William

• Correspondence address: Hertford House, 1, Cranwood Street, London, United Kingdom, EC1V 9QS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 December 2011
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Customer Service Director

JOYNER, Thomas Guy

• Correspondence address: Hertford House, 1 Cranwood Street, London, EC1V 9QS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 March 2009
• Resigned on: 26 April 2010
• Nationality: British-South African
• Occupation: Operations Director

KAY, Robin Michael

• Correspondence address: Hertford House, 1 Cranwood Street, London, England, EC1V 9QS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 October 2013
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

LAWSON, Neal Stuart

• Correspondence address: 1 Cranwood Street, London, EC1V 9QS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 June 2009
• Resigned on: 7 June 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTINEZ, Belen

• Correspondence address: 50 Eastbourne Terrace, Paddington, London, W2 6LX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 2006
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

MORGAN, James Gullen

• Correspondence address: Brettfields, Fen Lane Hitcham, Ipswich, Suffolk, IP7 7NL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 February 2006
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAEED, Mohammed

• Correspondence address: 80 Belfast Avenue, Slough, Berkshire, SL1 3HH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 April 2006
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Hr Director

SMART, Maria Michelle

• Correspondence address: Hertford House, 1 Cranwood Street, London, EC1V 9QS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 April 2007
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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