First Rail Procurement Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFirstgroup PlcCorporate
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 114539944People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
HC
Hugh ClancyResigned director
Resigned 2020-06-26 · 3 yrs · Director
BS
Barbara SalterResigned secretary
Resigned 2017-02-20 · 7 yrs
SM
Stephen MontgomeryResigned director
Resigned 2016-12-31 · 9 yrs · Director
MH
Michael HampsonResigned secretary
Resigned 2016-07-22
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
DG
David GausbyResigned director
Resigned 2008-03-25 · 8 yrs · Director
SB
Sidney BarrieResigned secretary
Resigned 2005-12-20 · 5 yrs
BR
Brenda RuppelResigned secretary
Resigned 2005-01-17
MM
Michael MitchellResigned director
Resigned 2000-02-12 · 4 yrs · Director
DF
Dean FinchResigned director
Resigned 2000-02-12 · 9 yrs · Group Finance Director
NC
Nicholas ChevisResigned director
Resigned 2000-02-12 · 11 yrs · Director
MS
Marie SmithResigned secretary
Resigned 1999-12-17 · 5 yrs
ES
Edward SolomanResigned secretary
Resigned 1999-07-06
JO
John OsbaldistonResigned director
Resigned 1998-03-31 · 3 yrs · Director
ML
Moir LockheadResigned director
Resigned 1998-03-31 · 3 yrs · Director
PS
Peter StrachanResigned director
Resigned 1997-09-10 · Managing Director
MG
Mary GarnellResigned secretary
Resigned 1996-04-24 · 3 yrs
MW
Maurice WarrenResigned director
Resigned 1996-04-15 · 1 yr · Director Of Companies
JS
John SellersResigned director
Resigned 1996-02-21 · 2 yrs · Company Director
PD
Philip DaveyResigned secretary
Resigned 1996-02-02
AR
Ann RobinsonResigned director
Resigned 1996-01-29 · 2 yrs · Director General
TB
Thomas BartlamResigned director
Resigned 1996-01-29 · 2 yrs · Banker
TS
Trevor SmallwoodResigned director
Resigned 1996-01-29 · 3 yrs · Company Director
EB
Eric BartonResigned director
Resigned 1996-01-29 · 2 yrs · Investment Banker
MC
Michael CarrollResigned director
Resigned 1995-10-27 · 2 yrs · Director
IC
Ian CusworthResigned director
Resigned 1995-10-27 · 2 yrs · Director
CorpBarbican SecretariesResigned secretary
Resigned 1994-12-02 · 1 yr
BS
Brian ScottResigned director
Resigned 1994-12-02 · 3 yrs · Managing Director
RG
Richard GeorgeResigned director
Resigned 1994-12-02 · 5 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-12-01
CorpLondon Law Services LimitedResigned director
Resigned 1994-12-01
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active