# First Capital Connect Limited

## Details

- **Company number:** [05281077](https://find-and-update.company-information.service.gov.uk/company/05281077)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2004
- **Registered office:** 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF
- **Nature of business:** [49100](/sic/49100) Passenger rail transport, interurban
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

First Capital Connect Limited → [First Rail Holdings Limited](/company/05154485) → [Firstgroup PLC](/company/SC157176)




## Directors' other companies

- [JAMES, Andrew Mark](/person/5455300) - director at [First Scotrail Limited](/company/SC185018)
- [MONTGOMERY, Stephen Henry](/person/5455297) - director at [First Scotrail Limited](/company/SC185018)



## Companies at the same address

- [Bath Bus Company Limited](/company/03290006) (03290006)
- [CCB Holdings Limited](/company/03128545) (03128545)
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- [East Coast Trains Limited](/company/08765536) (08765536)
- [Evolutionary Rail Limited](/company/07153323) (07153323)
- [FG Properties Limited](/company/02094289) (02094289)
- [First Bus Central Services Limited](/company/06983718) (06983718)
- [First Bus Holdings Limited](/company/03261587) (03261587)
- [First Bus London Limited](/company/13610251) (13610251)
- [First Customer Contact Limited](/company/07939526) (07939526)