FIRST CAPITAL CONNECT LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST CAPITAL CONNECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST CAPITAL CONNECT LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281077. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FIRST CAPITAL CONNECT LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

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:
FIRST GNTL LIMITED (until 28/12/2005)
QUAYSHELFCO 1126 LIMITED (until 31/01/2005)

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 STEPHEN MONTGOMERY Dec 1962 British Director 2016-12-31 CURRENT
MS BARBARA MARY SALTER Secretary 2017-02-20 CURRENT
MR ANDREW MARK JAMES Mar 1966 British Director 2016-01-04 CURRENT
MR ROBIN MICHAEL KAY Jan 1966 British Director 2013-10-29 UNTIL 2014-09-11 RESIGNED
JAMES GULLEN MORGAN Jan 1948 British Director 2006-02-28 UNTIL 2009-11-13 RESIGNED
MS BELEN MARTINEZ Oct 1967 British Director 2006-07-01 UNTIL 2010-02-02 RESIGNED
MR NEAL STUART LAWSON Jan 1967 Australian Director 2009-06-23 UNTIL 2013-06-07 RESIGNED
MOHAMMED SAEED Apr 1969 British Director 2006-04-01 UNTIL 2006-12-29 RESIGNED
MR KEITH WILLIAM JIPPS Aug 1965 British Director 2011-12-05 UNTIL 2014-09-11 RESIGNED
THOMAS GUY JOYNER Nov 1974 British-South African Director 2009-03-01 UNTIL 2010-04-26 RESIGNED
MR NIGEL GRAHAM HOLNESS Apr 1966 British Director 2006-04-01 UNTIL 2008-07-25 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2005-12-16 UNTIL 2009-04-03 RESIGNED
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2009-03-16 UNTIL 2011-03-31 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2004-11-09 UNTIL 2005-01-14 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2004-11-09 UNTIL 2005-01-14 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 2005-01-14 UNTIL 2005-12-20 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2017-02-20 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
MRS JACQUELINE SUSAN TOWNSEND Apr 1958 British Director 2010-07-13 UNTIL 2014-09-11 RESIGNED
MR LEE JAMES THOMAS ARCHER Nov 1969 British Director 2011-10-04 UNTIL 2014-09-11 RESIGNED
MR VERNON IAN BARKER Nov 1959 British Director 2011-10-04 UNTIL 2015-04-17 RESIGNED
MRS KAREN BOSWELL Mar 1963 British Director 2006-02-28 UNTIL 2009-11-06 RESIGNED
ROBERT WILLIAM BREAKWELL May 1945 British Director 2006-10-31 UNTIL 2010-02-23 RESIGNED
JONATHAN MARK BRIDGEWOOD May 1966 British Director 2010-05-24 UNTIL 2014-09-11 RESIGNED
MR CLIVE BURROWS Aug 1958 British Director 2009-04-27 UNTIL 2016-01-04 RESIGNED
MR HUGH PATRICK CLANCY Mar 1964 British Director 2006-02-28 UNTIL 2016-01-04 RESIGNED
ANDY COPE Jul 1955 British Director 2006-02-28 UNTIL 2009-07-10 RESIGNED
MR CHRISTOPHER JOHN CORNTHWAITE Jun 1958 British Director 2006-05-02 UNTIL 2014-09-11 RESIGNED
MR MICHAEL JOHN BARKER Sep 1958 British Director 2007-01-15 UNTIL 2014-09-11 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2005-01-14 UNTIL 2009-05-01 RESIGNED
MR PAUL DESMOND PATRICK FURZE WADDOCK Nov 1959 British Director 2005-01-14 UNTIL 2009-11-03 RESIGNED
MR DAVID CLEMENT GAUSBY Feb 1961 British Director 2005-12-16 UNTIL 2016-12-31 RESIGNED
LAURA ABIGAIL DUNLEY Dec 1976 British Director 2010-03-29 UNTIL 2014-09-11 RESIGNED
ANDREW HAINES Apr 1964 British Director 2005-12-16 UNTIL 2008-11-28 RESIGNED
MR DAVID IRA STATHAM Jul 1968 British Director 2010-06-21 UNTIL 2014-09-11 RESIGNED
MARIA MICHELLE SMART Jun 1962 British Director 2007-04-06 UNTIL 2011-10-05 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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