FIRST/KEOLIS TRANSPENNINE LIMITED

04113923
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
QUAYSHELFCO 819 LIMITED 24 Nov 2000 - 29 Jan 2001
FIRST/VIA TRANS PENNINE LIMITED 29 Jan 2001 - 24 Dec 2001
People

Current directors

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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MR CLIVE BURROWS

Birthdate: Jul 1958

Nationality: BRITISH

Address: MILFORD HOUSE 1 MILFORD STREET WILTSHIRE SN11HL

Date Appointed: 08 Jun 2009

Appointment Type: D

Other Appointments: None

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MR ANDREW MARK JAMES

Birthdate: Feb 1966

Nationality: BRITISH

Address: MILFORD HOUSE 1 MILFORD STREET WILTSHIRE SN11HL

Date Appointed: 03 Oct 2022

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: 08 Oct 2015

Appointment Type: D

Other Appointments: None

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MRS BLANDINE PIRON

Birthdate: Jun 1983

Nationality: FRENCH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 23 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIDNEY BARRIE

Birthdate: May 1950

Nationality: BRITISH

Address: 395 KING STREET SCOTLAND AB245RP

Date Appointed: 20 Dec 2005

Date Resigned: Jul 2011

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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NQH (CO SEC) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 24 Nov 2000

Date Resigned: Feb 2001

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: 07 Feb 2001

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR MAX DAVID STEINKOPF

Birthdate: Sep 1955

Nationality: CANADIAN

Address: FLAT 82 25 PORCHESTER PLACE W22PF

Date Appointed: 05 Jan 2005

Date Resigned: Jul 2005

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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BRUNO AUGER

Birthdate: Jun 1964

Nationality: FRENCH

Address: 9 RUE DE CAUMARTIN F-75320

Date Appointed: 08 Aug 2003

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR VERNON IAN BARKER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET NW15DH

Date Appointed: 08 Aug 2003

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR CLIVE BURROWS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 12 HUNGERFORD ROAD WILTSHIRE SN151QW

Date Appointed: 08 Aug 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR GUILLAUME CHANUSSOT

Birthdate: Jan 1983

Nationality: FRENCH

Address: EVERGREEN BUILDING NORTH 160 EUSTON ROAD NW12DX

Date Appointed: 18 Dec 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS KEITH CHEVIS

Birthdate: Feb 1964

Nationality: BRITISH

Address: BRAMBLEWOOD 44 CHURCH ROAD WANBOROUGH WILTSHIRE SN40BZ

Date Appointed: 15 Jul 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR HUGH PATRICK CLANCY

Birthdate: Feb 1964

Nationality: BRITISH

Address: HOMEGROUND FARM 15 THE CHANTRY SOMERSET BS262TR

Date Appointed: 21 Jul 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MISS ELIZABETH ANNE COLLINS

Birthdate: Apr 1967

Nationality: BRITISH

Address: 7TH FLOOR BRIDGEWATER HOUSE 60 WHITWORTH STREET M16LT

Date Appointed: 18 May 2006

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN HAMILTON CURLEY

Birthdate: Dec 1953

Nationality: BRITISH

Address: FAIRGALLOP BRIGHTON ROAD, SWAY HAMPSHIRE SO416EA

Date Appointed: 13 Jul 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JEAN-PIERRE DEGHAYE

Birthdate: Aug 1948

Nationality: FRENCH

Address: 71 RUE XAVIER DE MAISTRE

Date Appointed: 12 Mar 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHARLES DONOVAN

Birthdate: Feb 1963

Nationality: BRITISH

Address: 7TH FLOOR BRIDGEWATER HOUSE 60 WHITWORTH STREET M16LT

Date Appointed: 05 Mar 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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RICHARD FRANCIS DRAKE

Birthdate: Aug 1956

Nationality: BRITISH

Address: 21 CROWN MILL ELMSWELL SUFFOLK IP309GF

Date Appointed: 07 Apr 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MRS MARIA FRANCESCA EARL

Birthdate: Aug 1962

Nationality: BRITISH

Address: 26 SHEPPENHALL GROVE ASTON CHESHIRE CW58DF

Date Appointed: 21 Jul 2005

Date Resigned: Mar 2009

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: 08 Aug 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DANNY PETER FOX

Birthdate: Jun 1959

Nationality: BRITISH

Address: 60 MARTENS MEADOW ESSEX CM73LB

Date Appointed: 08 Aug 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MS LEILA EMMA NICOLE FRANCES

Birthdate: Aug 1973

Nationality: BRITISH

Address: 30 MERTON HALL ROAD WIMBLEDON SW193PS

Date Appointed: 17 Apr 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL DESMOND PATRICK FURZE WADDOCK

Birthdate: Oct 1959

Nationality: BRITISH

Address: 89 CHASEVILLE PARK ROAD WINCHMORE HILL N211PE

Date Appointed: 08 Aug 2003

Date Resigned: Nov 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: 07 Oct 2004

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR LEO DAVID GOODWIN

Birthdate: Apr 1977

Nationality: BRITISH

Address: 7TH FLOOR BRIDGEWATER HOUSE 60 WHITWORTH STREET M16LT

Date Appointed: 18 May 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JOHN FRANCIS GORDON

Birthdate: May 1968

Nationality: BRITISH

Address: EVERGREEN BUILDING NORTH 160 EUSTON ROAD NW12DX

Date Appointed: 17 Apr 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MRS MARY ALEXANDER GRANT

Birthdate: Nov 1969

Nationality: BRITISH

Address: 395 KING STREET ABERDEENSHIRE AB245RP

Date Appointed: 22 Jan 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAINES

Birthdate: Mar 1964

Nationality: BRITISH

Address: YEW TREE BARN THE PADDOCKS, EAST HANNEY OXFORDSHIRE OX120XH

Date Appointed: 21 Jul 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR RUDOLF FRANCISCUS HAKET

Birthdate: Nov 1964

Nationality: DUTCH

Address: EVERGREEN BUILDING NORTH, 160 EUSTON ROAD NW12DX

Date Appointed: 27 Nov 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DARREN CRAIG HIGGINS

Birthdate: Jan 1976

Nationality: BRITISH

Address: 7TH FLOOR BRIDGEWATER HOUSE 60 WHITWORTH STREET M16LT

Date Appointed: 23 Jan 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STEPHEN HOGG

Birthdate: Sep 1956

Nationality: BRITISH

Address: 1 COPPER BEECH CLOSE DUNNINGTON NORTH YORKSHIRE YO195PY

Date Appointed: 05 Feb 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL WARWICK LONG

Birthdate: Feb 1953

Nationality: BRITISH

Address: MINCHIN COURT OXFORDSHIRE OX331EH

Date Appointed: 12 Mar 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID LOWRIE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 8TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 27 Nov 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MCNEIL

Birthdate: Sep 1962

Nationality: BRITISH

Address: BRIDGEWATER HOUSE 60 WHITWORTH STREET M16LT

Date Appointed: 16 Jun 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS VIRGINIE MERLE

Birthdate: Apr 1980

Nationality: FRENCH

Address: 2 CALLAGHAN SQUARE CF105BT

Date Appointed: 10 Mar 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JAMES ROSS MITCHELL

Birthdate: Jan 1948

Nationality: BRITISH

Address: 3 JAMES COURT ALMONDBURY HD46SA

Date Appointed: 07 Feb 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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NQH LIMITED

Birthdate: Jul 1989

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 24 Nov 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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DAVID PETER NUNN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 7TH FLOOR BRIDGEWATER HOUSE 60 WHITWORTH STREET M16LT

Date Appointed: 17 Apr 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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STEPHANE ANDRE RICHON

Birthdate: May 1952

Nationality: FRENCH

Address: 9 RUE DE CAUMARTIN F-75320

Date Appointed: 04 Oct 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROBERT RIMMER

Birthdate: Mar 1959

Nationality: BRITISH

Address: EVERGREEN BUILDING NORTH 160 EUSTON ROAD NW12DX

Date Appointed: 06 Jul 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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EDITH MARGARET RODGERS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7TH FLOOR BRIDGEWATER HOUSE 60 WHITWORTH STREET M16LT

Date Appointed: 21 Jul 2005

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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KENNETH SCOTT

Birthdate: May 1960

Nationality: BRITISH

Address: 7 GERRARD AVENUE TIMPERLEY CHESHIRE WA156HS

Date Appointed: 08 Aug 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL NICHOLAS STAPLES

Birthdate: Aug 1970

Nationality: BRITISH

Address: 8TH FLOOR BRIDGEWATER HOUSE 60 WHITWORTH STREET M16LT

Date Appointed: 23 Feb 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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PAUL CHRISTOPHER WATSON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 7TH FLOOR BRIDGEWATER HOUSE 60 WHITWORTH STREET M16LT

Date Appointed: 01 Dec 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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