FIRST RAIL PROCUREMENT LIMITED

02996875
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

People & Contacts

Contact Details
Registered Address 8TH FLOOR
THE POINT 37 NORTH WHARF ROAD LONDON

W2 1AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GIFTCLASS LIMITED 01 Dec 1994 - 11 Apr 1995
GREAT WESTERN HOLDINGS LIMITED 11 Apr 1995 - 17 Jun 2020
People

Current directors

MR ANDREW MARK JAMES

Birthdate: Feb 1966

Nationality: BRITISH

Address: MILFORD HOUSE 1 MILFORD STREET WILTSHIRE SN11HL

Date Appointed: 10 Feb 2012

Appointment Type: D

Other Appointments: None

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MR STEPHEN HENRY MONTGOMERY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 31 Dec 2016

Appointment Type: D

Other Appointments: None

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MS BARBARA MARY SALTER

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 20 Feb 2017

Appointment Type: C

Other Appointments: None

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Inactive directors

EDWARD WILLIAM SOLOMAN

Birthdate: N/A

Nationality: BRITISH

Address: 89 KELLAWAY AVENUE AVON BS67YF

Date Appointed: 06 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN WELCH

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 19 May 2014

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR THOMAS HUGH BARTLAM

Birthdate: Nov 1947

Nationality: BRITISH

Address: BLOUNCE HOUSE SOUTH WARNBOROUGH HANTS RG291RX

Date Appointed: 29 Jan 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ERIC ANTHONY BARTON

Birthdate: Mar 1945

Nationality: BRITISH

Address: GLENDALE 9 HAREBELL HILL SURREY KT112RS

Date Appointed: 29 Jan 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL CARROLL

Birthdate: May 1958

Nationality: BRITISH

Address: 22 ALBERT ROAD CAVERSHAM HEIGHTS BERKSHIRE RG47PE

Date Appointed: 27 Oct 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS KEITH CHEVIS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 12 Feb 2000

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR HUGH PATRICK CLANCY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 26 Jun 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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IAN CUSWORTH

Birthdate: Mar 1946

Nationality: BRITISH

Address: BRAMBLES WATER LANE SOMERFORD KEYNES GLOUCESTERSHIRE GL76DS

Date Appointed: 27 Oct 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR DEAN KENDAL FINCH

Birthdate: Jun 1966

Nationality: BRITISH

Address: CORRACHREE HOUSE TARLAND AB344UP

Date Appointed: 12 Feb 2000

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID CLEMENT GAUSBY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 395 KING STREET ABERDEENSHIRE AB245RP

Date Appointed: 25 Mar 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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RICHARD THOMAS GLANDON GEORGE

Birthdate: Nov 1955

Nationality: BRITISH

Address: RIDGEWOOD HOUSE WIDCOMBE HILL BA26AE

Date Appointed: 02 Dec 1994

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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SIR MOIR LOCKHEAD

Birthdate: Mar 1945

Nationality: BRITISH

Address: GLASSEL HOUSE GLASSEL ABERDEENSHIRE AB314DH

Date Appointed: 31 Mar 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 01 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JAMES ROSS MITCHELL

Birthdate: Jan 1948

Nationality: BRITISH

Address: 346D NORTH DEESIDE ROAD CULTS AB159SE

Date Appointed: 12 Feb 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY OSBALDISTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: ASHLEY HOUSE MANOR ROAD BUCKINGHAMSHIRE HP108HY

Date Appointed: 31 Mar 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DR ANN ROBINSON

Birthdate: Dec 1936

Nationality: BRITISH

Address: NORTHRIDGE HOUSE USK ROAD MONMOUTHSHIRE NP166RZ

Date Appointed: 29 Jan 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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BRIAN DAVID SCOTT

Birthdate: Feb 1938

Nationality: BRITISH

Address: RUSLAND BEECH LEA MEYSEY HAMPTON GLOUCESTERSHIRE GL75JR

Date Appointed: 02 Dec 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JOHN ERNEST SELLERS

Birthdate: Apr 1943

Nationality: BRITISH

Address: RODWAY HILL MANOR MANOR ROAD MANGOTSFIELD BS169LG

Date Appointed: 21 Feb 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR TREVOR SMALLWOOD

Birthdate: Oct 1947

Nationality: BRITISH

Address: BRAMBLE COTTAGE DINGHURST ROAD NORTH SOMERSET BS255PJ

Date Appointed: 29 Jan 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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PETER STRACHAN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 22 KINGFISHER DRIVE STAFFORDSHIRE ST180FH

Date Appointed: 10 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MAURICE ERIC WARREN

Birthdate: May 1933

Nationality: BRITISH

Address: THE OAK HOUSE 26 THE AVENUE AVON BS217EA

Date Appointed: 15 Apr 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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BARBICAN SECRETARIES

Birthdate: N/A

Nationality: BRITISH

Address: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE EC4A1NH

Date Appointed: 02 Dec 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR SIDNEY BARRIE

Birthdate: May 1950

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 20 Dec 2005

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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PHILIP CHARLES DAVEY

Birthdate: N/A

Nationality: BRITISH

Address: THE GARDEN FLAT 19 YORK GARDENS CLIFTON AVON BS84LN

Date Appointed: 02 Feb 1996

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MRS MARY ELIZABETH JANE GARNELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: COTSWOLD HOUSE PARK TERRACE 1 WINDMILL ROAD MINCHINHAMPTON GLOUCESTERSHIRE GL69DU

Date Appointed: 24 Apr 1996

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HAMPSON

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 22 Jul 2016

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR PAUL MICHAEL LEWIS

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 15 Jul 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 01 Dec 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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BRENDA LOUISE RUPPEL

Birthdate: Jun 1967

Nationality: BRITISH

Address: 26 BROADHINTON ROAD SW40LT

Date Appointed: 17 Jan 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MARIE SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 HATCH PLACE SURREY KT25NB

Date Appointed: 17 Dec 1999

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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