FIRST CROSS COUNTRY LIMITED - LONDON


Overview

FIRST CROSS COUNTRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FIRST CROSS COUNTRY LIMITED was incorporated 26 years ago on 17/11/1997 and has the registered number: 03467120. The accounts status is DORMANT.

FIRST CROSS COUNTRY LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

4TH FLOOR CAPITAL HOUSE
LONDON
NW1 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
MR ANDREW MARK JAMES Mar 1966 British Director 2009-11-02 CURRENT
MR STEPHEN MONTGOMERY Dec 1962 British Director 2016-12-31 CURRENT
MR IAIN MALCOLM LANAGHAN May 1955 British Director 2003-03-31 UNTIL 2004-05-31 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR PAUL DESMOND PATRICK FURZE WADDOCK Nov 1959 British Director 2006-07-09 UNTIL 2009-11-03 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-17 UNTIL 1998-06-25 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1998-06-25 UNTIL 2003-03-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-11-17 UNTIL 1998-06-01 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2004-05-31 UNTIL 2009-05-01 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2006-07-09 UNTIL 2016-12-31 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 2006-07-09 UNTIL 2007-11-16 RESIGNED
ANDREW HAINES Apr 1964 British Director 2006-07-09 UNTIL 2008-11-28 RESIGNED
STEPHEN MCPHAIL Jan 1961 British Director 2003-03-31 UNTIL 2006-07-09 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-06-01 UNTIL 1998-06-25 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2006-07-09 RESIGNED
SIDNEY BARRIE Secretary 2007-11-16 UNTIL 2011-07-15 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2017-02-20 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 1998-06-25 UNTIL 2005-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Rail Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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