FIRST RAIL PROCUREMENT LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST RAIL PROCUREMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST RAIL PROCUREMENT LIMITED was incorporated 29 years ago on 01/12/1994 and has the registered number: 02996875. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FIRST RAIL PROCUREMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREAT WESTERN HOLDINGS LIMITED (until 17/06/2020)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
MR STEPHEN MONTGOMERY Dec 1962 British Director 2016-12-31 CURRENT
MR ANDREW MARK JAMES Mar 1966 British Director 2012-02-10 CURRENT
MR TREVOR SMALLWOOD Nov 1947 British Director 1996-01-29 UNTIL 1999-09-30 RESIGNED
BRIAN DAVID SCOTT Mar 1938 British Director 1994-12-02 UNTIL 1998-04-29 RESIGNED
PETER STRACHAN Aug 1959 British Director 1997-09-10 UNTIL 1998-04-29 RESIGNED
RICHARD THOMAS GLANDON GEORGE Dec 1955 British Director 1994-12-02 UNTIL 2000-01-24 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-12-01 UNTIL 1994-12-02 RESIGNED
BARBICAN SECRETARIES Secretary 1994-12-02 UNTIL 1996-02-02 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
PHILIP CHARLES DAVEY Secretary 1996-02-02 UNTIL 1996-04-24 RESIGNED
MRS MARY ELIZABETH JANE GARNELL British Secretary 1996-04-24 UNTIL 1999-04-30 RESIGNED
MARIE SMITH Apr 1970 Secretary 1999-12-17 UNTIL 2004-12-31 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 2005-01-17 UNTIL 2005-12-20 RESIGNED
EDWARD WILLIAM SOLOMAN Secretary 1999-07-06 UNTIL 1999-12-17 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2017-02-20 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
JOHN ERNEST SELLERS May 1943 British Director 1996-02-21 UNTIL 1998-04-24 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-12-01 UNTIL 1994-12-02 RESIGNED
DR ANN ROBINSON Jan 1937 British Director 1996-01-29 UNTIL 1998-03-31 RESIGNED
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Director 1998-03-31 UNTIL 2001-08-16 RESIGNED
DR MICHAEL JAMES ROSS MITCHELL Feb 1948 British Director 2000-02-12 UNTIL 2004-10-19 RESIGNED
SIR MOIR LOCKHEAD Apr 1945 British Director 1998-03-31 UNTIL 2001-08-16 RESIGNED
MICHAEL CARROLL Jun 1958 British Director 1995-10-27 UNTIL 1998-03-31 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2008-03-25 UNTIL 2016-12-31 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2000-02-12 UNTIL 2009-05-01 RESIGNED
IAN CUSWORTH Apr 1946 British Director 1995-10-27 UNTIL 1998-03-31 RESIGNED
MR HUGH PATRICK CLANCY Mar 1964 British Director 2020-06-26 UNTIL 2023-08-04 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2000-02-12 UNTIL 2012-02-10 RESIGNED
ERIC ANTHONY BARTON Apr 1945 British Director 1996-01-29 UNTIL 1998-03-31 RESIGNED
MR THOMAS HUGH BARTLAM Dec 1947 British Director 1996-01-29 UNTIL 1998-03-31 RESIGNED
MAURICE ERIC WARREN Jun 1933 British Director 1996-04-15 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstgroup Plc 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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