FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04113990. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FIRST/KEOLIS TRANSPENNINE HOLDINGS 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

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
MR ALISTAIR JOHN FRANCIS GORDON Jun 1968 British Director 2008-04-17 CURRENT
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
MR CLIVE BURROWS Aug 1958 British Director 2009-05-04 CURRENT
MR STEPHEN MONTGOMERY Dec 1962 British Director 2015-10-08 CURRENT
MR ANDREW MARK JAMES Mar 1966 British Director 2011-03-31 CURRENT
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
YVES MAGNAN May 1948 French Director 2001-02-07 UNTIL 2005-10-27 RESIGNED
DR MICHAEL JAMES ROSS MITCHELL Feb 1948 British Director 2001-02-07 UNTIL 2004-10-25 RESIGNED
MR MALCOLM ROBERT RIMMER Apr 1959 British Director 2010-07-06 UNTIL 2014-11-27 RESIGNED
MS LEILA EMMA NICOLE FRANCES Sep 1973 British Director 2008-04-17 UNTIL 2009-01-22 RESIGNED
STEPHANE ANDRE RICHON Jun 1952 French Director 2007-10-04 UNTIL 2010-05-06 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2000-11-24 UNTIL 2001-02-07 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2000-11-24 UNTIL 2001-02-07 RESIGNED
JEREMY PAUL WARWICK LONG Mar 1953 British Director 2004-03-12 UNTIL 2005-04-07 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2017-02-20 RESIGNED
MR. MAX DAVID STEINKOPF Oct 1955 Canadian Secretary 2005-01-05 UNTIL 2005-07-08 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 2005-01-17 UNTIL 2005-12-20 RESIGNED
MARIE SMITH Apr 1970 Secretary 2001-02-07 UNTIL 2004-12-31 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR BERNARD DENIS MAURICE TABARY Dec 1960 French Director 2011-02-01 UNTIL 2014-11-27 RESIGNED
MR DAVID LOWRIE Mar 1966 British Director 2014-11-27 UNTIL 2017-08-04 RESIGNED
PATRICK RAYMOND JEANTET Apr 1960 French Director 2005-10-28 UNTIL 2011-02-01 RESIGNED
ANDREW HAINES Apr 1964 British Director 2005-07-21 UNTIL 2008-11-28 RESIGNED
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2009-01-22 UNTIL 2011-03-31 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2005-12-19 UNTIL 2016-12-31 RESIGNED
MR PAUL DESMOND PATRICK FURZE WADDOCK Nov 1959 British Director 2002-03-01 UNTIL 2009-11-03 RESIGNED
MR JOHN HAMILTON CURLEY Jan 1954 British Director 2005-05-19 UNTIL 2005-07-21 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2001-02-07 UNTIL 2004-03-12 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2004-10-25 UNTIL 2009-05-01 RESIGNED
RICHARD FRANCIS DRAKE Sep 1956 British Director 2004-07-15 UNTIL 2005-12-16 RESIGNED
JEAN-PIERRE DEGHAYE Sep 1948 French Director 2001-03-12 UNTIL 2007-10-03 RESIGNED
MR HUGH PATRICK CLANCY Mar 1964 British Director 2010-01-28 UNTIL 2023-08-04 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2003-10-17 UNTIL 2004-07-15 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2004-07-15 UNTIL 2005-04-07 RESIGNED
MR VERNON IAN BARKER Nov 1959 British Director 2011-10-06 UNTIL 2015-04-17 RESIGNED
BRUNO AUGER Jul 1964 French Director 2003-10-22 UNTIL 2014-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First/Keolis 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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