FIRST RAIL PROCUREMENT LIMITED

Company number 02996875

33 officers / 30 resignations

SALTER, Barbara Mary

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Active): Secretary
• Appointed on: 20 February 2017

JAMES, Andrew Mark

• Correspondence address: Milford House, 1 Milford Street, Swindon, Wiltshire, United Kingdom, SN1 1HL
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MONTGOMERY, Stephen Henry

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 31 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 15 July 2011
• Nationality: British

DAVEY, Philip Charles

• Correspondence address: The Garden Flat 19 York Gardens, Clifton, Bristol, Avon, BS8 4LN
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 24 April 1996
• Nationality: British

GARNELL, Mary Elizabeth Jane

• Correspondence address: Cotswold House Park Terrace, 1 Windmill Road Minchinhampton, Stroud, Gloucestershire, GL6 9DU
• Role (Resigned): Secretary
• Appointed on: 24 April 1996
• Resigned on: 30 April 1999
• Nationality: British

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 20 February 2017

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 19 May 2014

RUPPEL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 20 December 2005
• Nationality: British

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 31 December 2004
• Nationality: British

SOLOMAN, Edward William

• Correspondence address: 89 Kellaway Avenue, Bristol, Avon, BS6 7YF
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 17 December 1999
• Nationality: British

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2016

BARBICAN SECRETARIES

• Correspondence address: Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 2 February 1996

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1994
• Resigned on: 2 December 1994

BARTLAM, Thomas Hugh

• Correspondence address: Blounce House, South Warnborough, Hook, Hants, RG29 1RX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 January 1996
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

BARTON, Eric Anthony

• Correspondence address: Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 January 1996
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CARROLL, Michael

• Correspondence address: 22 Albert Road, Caversham Heights, Reading, Berkshire, RG4 7PE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 October 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

CHEVIS, Nicholas Keith

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 February 2000
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANCY, Hugh Patrick

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 June 2020
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUSWORTH, Ian

• Correspondence address: Brambles, Water Lane Somerford Keynes, Cirencester, Gloucestershire, GL7 6DS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 October 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

FINCH, Dean Kendal

• Correspondence address: Corrachree House, Tarland, Aboyne, AB34 4UP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 February 2000
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GAUSBY, David Clement

• Correspondence address: 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 March 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, Richard Thomas Glandon

• Correspondence address: Ridgewood House Widcombe Hill, Bath, BA2 6AE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 December 1994
• Resigned on: 24 January 2000
• Nationality: British
• Occupation: Director

LOCKHEAD, Moir, Sir

• Correspondence address: Glassel House, Glassel, Banchory, Aberdeenshire, Scotland, AB31 4DH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 March 1998
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Michael James Ross, Dr

• Correspondence address: 346d North Deeside Road, Cults, Aberdeen, AB15 9SE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 February 2000
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Director

OSBALDISTON, John Anthony

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 March 1998
• Resigned on: 16 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Ann, Dr

• Correspondence address: Northridge House, Usk Road, Shirenewton, Monmouthshire, NP16 6RZ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 29 January 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director General

SCOTT, Brian David

• Correspondence address: Rusland Beech Lea, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JR
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 2 December 1994
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Managing Director

SELLERS, John Ernest

• Correspondence address: Rodway Hill Manor, Manor Road Mangotsfield, Bristol, BS16 9LG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 21 February 1996
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMALLWOOD, Trevor

• Correspondence address: Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 January 1996
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRACHAN, Peter

• Correspondence address: 22 Kingfisher Drive, Colwich, Staffordshire, ST18 0FH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 September 1997
• Resigned on: 29 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WARREN, Maurice Eric

• Correspondence address: The Oak House, 26 The Avenue, Clevedon, Avon, BS21 7EA
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 15 April 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director Of Companies

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1994
• Resigned on: 2 December 1994