OpenCompanies

First Capital Connect Limited

Company number
05281077
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Nov 2004
Nature of business
Passenger rail transport, interurban
Corporate group
GMV Nominees Ltd (48311 companies)

Registered office

8th Floor The Point
37 North Wharf Road
London
W2 1AF

Previous names

  • First Gntl Limited (until 28 Dec 2005)
  • Quayshelfco 1126 Limited (until 31 Jan 2005)

Officers

NameRoleAppointedResigned
NQH (CO SEC) LIMITED Corporate-Nominee-Secretary 9 Nov 2004 14 Jan 2005
NQH LIMITED Corporate-Nominee-Director 9 Nov 2004 14 Jan 2005
RUPPEL, Brenda Louise Secretary 14 Jan 2005 20 Dec 2005
SAEED, Mohammed Director 1 Apr 2006 29 Dec 2006
HOLNESS, Nigel Graham Director 1 Apr 2006 25 Jul 2008
HAINES, Andrew Director 16 Dec 2005 28 Nov 2008
HOLT, Elaine Karen Director 16 Dec 2005 3 Apr 2009
FINCH, Dean Kendal Director 14 Jan 2005 1 May 2009
COPE, Andy Director 28 Feb 2006 10 Jul 2009
FURZE WADDOCK, Paul Desmond Patrick Director 14 Jan 2005 3 Nov 2009
BOSWELL, Karen Director 28 Feb 2006 6 Nov 2009
MORGAN, James Gullen Director 28 Feb 2006 13 Nov 2009
MARTINEZ, Belen Director 1 Jul 2006 2 Feb 2010
BREAKWELL, Robert William Director 31 Oct 2006 23 Feb 2010
JOYNER, Thomas Guy Director 1 Mar 2009 26 Apr 2010
GRANT, Mary Alexander Director 16 Mar 2009 31 Mar 2011
BARRIE, Sidney Secretary 20 Dec 2005 15 Jul 2011
SMART, Maria Michelle Director 6 Apr 2007 5 Oct 2011
LAWSON, Neal Stuart Director 23 Jun 2009 7 Jun 2013
LEWIS, Paul Michael Secretary 15 Jul 2011 19 May 2014
KAY, Robin Michael Director 29 Oct 2013 11 Sep 2014
JIPPS, Keith William Director 5 Dec 2011 11 Sep 2014
ARCHER, Lee James Thomas Director 4 Oct 2011 11 Sep 2014
TOWNSEND, Jacqueline Susan Director 13 Jul 2010 11 Sep 2014
STATHAM, David Ira Director 21 Jun 2010 11 Sep 2014
BRIDGEWOOD, Jonathan Mark Director 24 May 2010 11 Sep 2014
DUNLEY, Laura Abigail Director 29 Mar 2010 11 Sep 2014
BARKER, Michael John Director 15 Jan 2007 11 Sep 2014
CORNTHWAITE, Christopher John Director 2 May 2006 11 Sep 2014
BARKER, Vernon Ian Director 4 Oct 2011 17 Apr 2015
BURROWS, Clive Director 27 Apr 2009 4 Jan 2016
CLANCY, Hugh Patrick Director 28 Feb 2006 4 Jan 2016
WELCH, Robert John Secretary 19 May 2014 22 Jul 2016
GAUSBY, David Clement Director 16 Dec 2005 31 Dec 2016
HAMPSON, Michael Secretary 22 Jul 2016 20 Feb 2017
SALTER, Barbara Mary Secretary 20 Feb 2017 14 Feb 2025
MONTGOMERY, Stephen Henry Director 31 Dec 2016
JAMES, Andrew Mark Director 4 Jan 2016

Control

NameNature of controlNotifiedCeased
First Rail Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005

Connections

Owned by

First Capital Connect Limited → First Rail Holdings Limited → Firstgroup PLC

Directors’ other companies

Companies at the same address

Data