First Rail Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private 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 114483946People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
DS
David StathamResigned director
Resigned 2023-06-07 · 2 yrs · Commercial Director
KG
Kevin GardnerResigned director
Resigned 2017-07-10 · 2 yrs · Director
BS
Barbara SalterResigned secretary
Resigned 2017-02-20 · 7 yrs
MH
Michael HampsonResigned secretary
Resigned 2016-07-22
SM
Stephen MontgomeryResigned director
Resigned 2015-09-28 · 10 yrs · Director
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
KS
Kenneth ScottResigned director
Resigned 2012-12-10 · 1 yr · Director
VB
Vernon BarkerResigned director
Resigned 2011-09-19 · 3 yrs · Director
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
TO
Timothy O TooleResigned director
Resigned 2010-06-14 · 7 yrs · Company Director
HC
Hugh ClancyResigned director
Resigned 2010-04-01 · 13 yrs · Director
MG
Mary GrantResigned director
Resigned 2009-04-01 · 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
JH
John HawkinsResigned director
Resigned 2005-09-30 · 7 yrs · Chartered Engineer
AH
Andrew HainesResigned director
Resigned 2005-09-30 · 3 yrs · Executive
DL
David LeederResigned director
Resigned 2005-07-11 · 3 yrs · Director
BR
Brenda RuppelResigned secretary
Resigned 2005-01-14
PF
Paul Furze WaddockResigned director
Resigned 2004-10-01 · 5 yrs · Commercial Director
CB
Clive BurrowsResigned director
Resigned 2004-10-01 · Director
JL
Jeremy LongResigned director
Resigned 2004-08-19 · Company Director
RD
Richard DrakeResigned director
Resigned 2004-08-19 · 1 yr · Director
DF
Dean FinchResigned director
Resigned 2004-08-19 · 4 yrs · Group Finance Director
NC
Nicholas ChevisResigned director
Resigned 2004-08-19 · 16 yrs · Director
MS
Marie SmithResigned secretary
Resigned 2004-08-19
CorpNqh Co Sec LimitedResigned secretary
Resigned 2004-06-15
CorpNqh LimitedResigned director
Resigned 2004-06-15
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active