First Rail Open Access Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private 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 117152219People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
SM
Stephen MontgomeryResigned director
Resigned 2024-07-31 · 1 yr · Director
BS
Barbara SalterResigned secretary
Resigned 2017-02-20 · 7 yrs
MH
Michael HampsonResigned secretary
Resigned 2016-07-22
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
VB
Vernon BarkerResigned director
Resigned 2011-09-19 · 3 yrs · Director
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
CB
Clive BurrowsResigned director
Resigned 2011-03-31 · 13 yrs · Director
AJ
Andrew JamesResigned director
Resigned 2009-11-12 · 14 yrs · Director
MG
Mary GrantResigned director
Resigned 2009-08-17 · 1 yr · Company Director
SB
Sidney BarrieResigned secretary
Resigned 2005-12-20 · 5 yrs
DG
David GausbyResigned director
Resigned 2005-12-19 · 11 yrs · Director
AH
Andrew HainesResigned director
Resigned 2005-07-11 · 3 yrs · Executive
BR
Brenda RuppelResigned secretary
Resigned 2005-07-08 · Legal Advisor
JM
James MorganResigned director
Resigned 2005-07-04 · 4 yrs · Company Director
MS
Marie SmithResigned secretary
Resigned 2004-07-15
IL
Iain LanaghanResigned director
Resigned 2003-10-02 · Finance Director
RD
Richard DrakeResigned director
Resigned 2000-07-03 · 5 yrs · Director
DP
Derek PottsResigned director
Resigned 1998-07-01 · 1 yr · Finance Director
JL
Jeremy LongResigned director
Resigned 1996-12-02 · 8 yrs · Company Director
CG
Christopher GunnResigned director
Resigned 1996-12-02 · 1 yr · Chartered Accountant
AS
Allen SheppardResigned director
Resigned 1996-12-02 · 7 yrs · Director
MS
Resigned 1996-11-19 · 8 yrs · Commercial Director
MS
Michael SchabasResigned director
Resigned 1996-11-19 · 12 yrs · Company Director
Resigned 1996-10-14
CorpInstant Companies LimitedResigned director
Resigned 1996-10-14
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active