FIRST MTR SOUTH WESTERN TRAINS LIMITED

Company number 07900320

23 officers / 15 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, United Kingdom, SN1 1HL
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Andrew Lewis

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MONTGOMERY, Stephen Henry

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 15 June 2016
• 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: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERCIVAL, James Alan

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 4 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 18 August 2016
• Resigned on: 20 February 2017

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 6 January 2012
• Resigned on: 19 May 2014

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

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: 6 January 2012
• Resigned on: 17 April 2015
• 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: 6 January 2012
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALDSON, Caroline Ann

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 July 2017
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 January 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONG, Jeremy Paul Warwick

• Correspondence address: 4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 June 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANN, Claire

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 March 2021
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCPHAIL, Kenneth Allan

• Correspondence address: 4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 March 2018
• Resigned on: 18 January 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

MELLORS, Andrew John

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 August 2017
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Stephen John

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 October 2020
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Joseph Stephen

• Correspondence address: 4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 29 November 2017
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employee Director

ROBERTS, Jonathan Luke

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 12 October 2020
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director