First Capital North Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCcb 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 118770841People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalShow 43 historical appointments
JC
Julia CraneResigned director
Resigned 2022-01-31 · None
SK
Seema KambojResigned director
Resigned 2021-07-10 · Interim Deputy Company Secretary
JT
James TippenResigned director
Resigned 2018-02-19 · 3 yrs · Svp Of Finance / Cfo
SG
Silvana Glibota VigoResigned secretary
Resigned 2018-02-19 · 2 yrs
MH
Michael HampsonResigned director
Resigned 2018-02-19 · 1 yr · General Counsel & Company Secretary
MH
Michael HampsonResigned secretary
Resigned 2016-10-04 · 1 yr
BT
Bradley ThomasResigned director
Resigned 2015-04-17 · 6 yrs · Company Director
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
TB
Timothy BuxtonResigned director
Resigned 2013-10-23 · 4 yrs · Director
VB
Vernon BarkerResigned director
Resigned 2013-10-23 · 1 yr · Director
SC
Satnam CheemaResigned director
Resigned 2011-12-09 · 1 yr · Engineer
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
SB
Sidney BarrieResigned secretary
Resigned 2009-12-16 · 1 yr
GP
Gavin PeaceResigned director
Resigned 2009-11-23 · 2 yrs · Engineering Director
LB
Lawrence BreachResigned director
Resigned 2009-09-01 · 3 yrs · Bus Driver
LS
Lucy ShawResigned director
Resigned 2009-03-09 · 1 yr · Managing Director
RH
Russell HargraveResigned director
Resigned 2008-09-15 · 1 yr · Engineering Director
JD
Resigned 2008-07-15 · 4 yrs · Finance Director
DK
David KayeResigned director
Resigned 2008-07-15 · Director
JT
Jeffrey TuckerResigned director
Resigned 2007-05-08 · 1 yr · Operations Director
CM
Colman MoherResigned secretary
Resigned 2007-03-30 · 1 yr · Director
GB
Graham BelgumResigned director
Resigned 2006-01-03 · 2 yrs · Engineering
VM
Resigned 2005-09-19 · 1 yr · Finance Director
AJ
Adrian JonesResigned director
Resigned 2005-09-12 · 8 yrs · Managing Director
JG
Joseph GilchristResigned director
Resigned 2003-12-01 · 2 yrs · Engineer
MF
Michael ForsterResigned director
Resigned 2001-02-05 · 1 yr · Director
AC
Alan ConeyResigned director
Resigned 2000-06-01 · 6 yrs · Director
AW
Anthony WilsonResigned director
Resigned 2000-06-01 · 6 yrs · Engineer
DQ
Resigned 2000-06-01 · 5 yrs · Director
LD
Leon DanielsResigned director
Resigned 2000-04-01 · 11 yrs · Director
JS
John StoreyResigned secretary
Resigned 1998-07-07 · 1 yr
PH
Peter HendyResigned director
Resigned 1998-07-07 · 2 yrs · Director
RD
Robert DuncanResigned director
Resigned 1998-07-07 · 1 yr · Director
PS
Paul StrudwickResigned secretary
Resigned 1997-09-10
BG
Resigned 1995-10-20 · 4 yrs · Company Director
BF
Brian FitzgeraldResigned secretary
Resigned 1995-10-20 · 1 yr
JC
John ClymoResigned director
Resigned 1995-04-18 · Company Director
TS
Timothy SilverResigned director
Resigned 1995-02-22 · Personell & Admin Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active