FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

Company number 04113990

37 officers / 32 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: 4 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Alistair John Francis

• Correspondence address: Evergreen Building North 160, Euston Road, London, England, NW1 2DX
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 31 March 2011
• 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: 8 October 2015
• Nationality: British
• Country of residence: Scotland
• 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
• 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: 7 February 2001
• Resigned on: 31 December 2004
• Nationality: British

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

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

AUGER, Bruno

• Correspondence address: 9 Rue De Caumartin, Paris, F-75320, France
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 October 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: 6 October 2011
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: 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: 17 October 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: 4 August 2023
• 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 May 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: 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: 16 December 2005
• Nationality: British
• Occupation: Company Director

FINCH, Dean Kendal

• Correspondence address: Corrachree House, Tarland, Aboyne, AB34 4UP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 October 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

FINCH, Dean Kendal

• Correspondence address: Corrachree House, Tarland, Aboyne, AB34 4UP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 February 2001
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 March 2002
• Resigned on: 3 November 2009
• 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: 19 December 2005
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Mary Alexander

• Correspondence address: 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 January 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAINES, Andrew

• Correspondence address: Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxfordshire, OX12 0XH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 July 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

JEANTET, Patrick Raymond

• Correspondence address: 9 Rue De Caumartin, Paris, F-75320, France
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 October 2005
• Resigned on: 1 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

LONG, Jeremy Paul Warwick

• Correspondence address: Minchin Court, Forest Hill, Oxfordshire, OX33 1EH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 March 2004
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWRIE, David

• Correspondence address: 50 Eastbourne Terrace, Paddington, London, W2 6LG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 November 2014
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGNAN, Yves

• Correspondence address: 25 Rue De Navarin, Paris, 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 February 2001
• Resigned on: 27 October 2005
• Nationality: French
• Occupation: Company 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: 7 February 2001
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Director

RICHON, Stephane Andre

• Correspondence address: 9 Rue De Caumartin, Paris, F-75320, France
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 October 2007
• Resigned on: 6 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

RIMMER, Malcolm Robert

• Correspondence address: Evergreen Building North 160, Euston Road, London, England, NW1 2DX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 July 2010
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: France
• Occupation: Director