FIRST RAIL HOLDINGS LIMITED

05154485
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 1098 LIMITED 15 Jun 2004 - 25 Aug 2004
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 JAMES THOMAS BOWEN

Birthdate: Jun 1974

Nationality: BRITISH

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

Date Appointed: 01 Feb 2021

Appointment Type: D

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: 22 Jun 2009

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: 28 Sep 2015

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN NELSON

Birthdate: Aug 1970

Nationality: BRITISH

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

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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MR DAVID IRA STATHAM

Birthdate: Jun 1968

Nationality: BRITISH

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

Date Appointed: 07 Jun 2023

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: 15 Jun 2004

Date Resigned: Aug 2004

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: 14 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: 19 Aug 2004

Date Resigned: Dec 2004

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 VERNON IAN BARKER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET NW15DH

Date Appointed: 19 Sep 2011

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: 01 Oct 2004

Date Resigned: Sep 2005

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: 19 Aug 2004

Date Resigned: Feb 2021

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: 01 Apr 2010

Date Resigned: Aug 2023

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: 19 Aug 2004

Date Resigned: Dec 2005

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: 19 Aug 2004

Date Resigned: May 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: 01 Oct 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN GARDNER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 10 Jul 2017

Date Resigned: May 2020

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: 19 Dec 2005

Date Resigned: Dec 2016

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: 01 Apr 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: 30 Sep 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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JOHN EDWIN LIMBRICK HAWKINS

Birthdate: Sep 1957

Nationality: BRITISH

Address: MILFORD HOUSE 1 MILFORD STREET WILTSHIRE SN11HL

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN LEEDER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 3 JUNIPER HOUSE 140 NARROW STREET E148BP

Date Appointed: 11 Jul 2005

Date Resigned: Sep 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: 19 Aug 2004

Date Resigned: Apr 2005

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: 15 Jun 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY TERRENCE O'TOOLE

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 395 KING STREET AB245RP

Date Appointed: 14 Jun 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM SCOTT

Birthdate: May 1960

Nationality: BRITISH

Address: 3RD FLOOR MILFORD HOUSE 1 MILFORD STREET SN11HL

Date Appointed: 10 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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