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FIRST/KEOLIS TRANSPENNINE LIMITED

Company number 04113923

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Officers: 54 officers / 49 resignations

SALTER, Barbara Mary

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

BURROWS, Clive

Correspondence address
Milford House, 1 Milford Street, Swindon, Wiltshire, England, SN1 1HL
Role Active
Director
Date of birth
August 1958
Appointed on
8 June 2009
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Andrew Mark

Correspondence address
Milford House, 1 Milford Street, Swindon, Wiltshire, England, SN1 1HL
Role Active
Director
Date of birth
March 1966
Appointed on
3 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERLE, Virginie

Correspondence address
2 Callaghan Square, Cardiff, Wales, CF10 5BT
Role Active
Director
Date of birth
May 1980
Appointed on
10 March 2020
Nationality
French
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
8 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
20 December 2005
Resigned on
15 July 2011

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

NQH (CO SEC) LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Secretary
Appointed on
24 November 2000
Resigned on
7 February 2001

RUPPEL, Brenda Louise

Correspondence address
26 Broadhinton Road, London, SW4 0LT
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
20 December 2005

SMITH, Marie

Correspondence address
10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
31 December 2004

STEINKOPF, Max David

Correspondence address
Flat 82, 25 Porchester Place, London, W2 2PF
Role Resigned
Secretary
Appointed on
5 January 2005
Resigned on
8 July 2005
Nationality
Canadian
Occupation
Executive

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

AUGER, Bruno

Correspondence address
9 Rue De Caumartin, Paris, F-75320, France
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 August 2003
Resigned on
27 November 2014
Nationality
French
Country of residence
France
Occupation
Uk Deputy Director Railway Dev

BARKER, Vernon Ian

Correspondence address
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
Role Resigned
Director
Date of birth
November 1959
Appointed on
8 August 2003
Resigned on
17 April 2015
Nationality
British
Country of residence
England
Occupation
Director

BURROWS, Clive

Correspondence address
12 Hungerford Road, Chippenham, Wiltshire, SN15 1QW
Role Resigned
Director
Date of birth
August 1958
Appointed on
8 August 2003
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Director

CHANUSSOT, Guillaume

Correspondence address
Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
Role Resigned
Director
Date of birth
February 1983
Appointed on
18 December 2018
Resigned on
10 March 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

CHEVIS, Nicholas Keith

Correspondence address
Bramblewood 44 Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 July 2004
Resigned on
7 April 2005
Nationality
British
Country of residence
England
Occupation
Alternative Director

CHEVIS, Nicholas Keith

Correspondence address
Bramblewood 44 Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
8 August 2003
Resigned on
15 July 2004
Nationality
British
Country of residence
England
Occupation
Director

CLANCY, Hugh Patrick

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 January 2010
Resigned on
20 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLANCY, Hugh Patrick

Correspondence address
Homeground Farm 15 The Chantry, Rooksbridge, Somerset, BS26 2TR
Role Resigned
Director
Date of birth
March 1964
Appointed on
21 July 2005
Resigned on
5 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

COLLINS, Elizabeth Anne

Correspondence address
7th Floor Bridgewater House, 60 Whitworth Street, Manchester, M1 6LT
Role Resigned
Director
Date of birth
May 1967
Appointed on
18 May 2006
Resigned on
3 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CURLEY, John Hamilton

Correspondence address
Fairgallop, Brighton Road, Sway, Lymington, Hampshire, SO41 6EA
Role Resigned
Director
Date of birth
January 1954
Appointed on
13 July 2006
Resigned on
6 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURLEY, John Hamilton

Correspondence address
Fairgallop, Brighton Road, Sway, Lymington, Hampshire, SO41 6EA
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 April 2005
Resigned on
21 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEGHAYE, Jean-Pierre

Correspondence address
71 Rue Xavier De Maistre, Rueil Malmaison 92500, France
Role Resigned
Director
Date of birth
September 1948
Appointed on
12 March 2001
Resigned on
3 October 2007
Nationality
French
Occupation
Development Director

DONOVAN, Nicholas Charles

Correspondence address
7th Floor Bridgewater House, 60 Whitworth Street, Manchester, M1 6LT
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 March 2007
Resigned on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Engineering Director

DRAKE, Richard Francis

Correspondence address
21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
Role Resigned
Director
Date of birth
September 1956
Appointed on
7 April 2005
Resigned on
16 December 2005
Nationality
British
Occupation
Director

DRAKE, Richard Francis

Correspondence address
21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 July 2004
Resigned on
7 April 2005
Nationality
British
Occupation
Company Director

EARL, Maria Francesca

Correspondence address
26 Sheppenhall Grove, Aston, Nantwich, Cheshire, CW5 8DF
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 July 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Executive

FINCH, Dean Kendal

Correspondence address
Corrachree House, Tarland, Aboyne, AB34 4UP
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 August 2003
Resigned on
12 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Md Railways

FOX, Danny Peter

Correspondence address
60 Martens Meadow, Braintree, Essex, CM7 3LB
Role Resigned
Director
Date of birth
July 1959
Appointed on
8 August 2003
Resigned on
2 February 2007
Nationality
British
Occupation
Operations Director

FRANCES, Leila Emma Nicole

Correspondence address
30 Merton Hall Road, Wimbledon, London, SW19 3PS
Role Resigned
Director
Date of birth
September 1973
Appointed on
17 April 2008
Resigned on
22 January 2009
Nationality
British
Country of residence
England
Occupation
Director

FURZE WADDOCK, Paul Desmond Patrick

Correspondence address
89 Chaseville Park Road, Winchmore Hill, London, N21 1PE
Role Resigned
Director
Date of birth
November 1959
Appointed on
8 August 2003
Resigned on
3 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

FURZE WADDOCK, Paul Desmond Patrick

Correspondence address
89 Chaseville Park Road, Winchmore Hill, London, N21 1PE
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 March 2002
Resigned on
8 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GAUSBY, David Clement

Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 October 2004
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director