FIRST CAPITAL CONNECT LIMITED

05281077
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 1126 LIMITED 09 Nov 2004 - 31 Jan 2005
FIRST GNTL LIMITED 31 Jan 2005 - 28 Dec 2005
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 ANDREW MARK JAMES

Birthdate: Feb 1966

Nationality: BRITISH

Address: MILFORD HOUSE 1 MILFORD STREET WILTSHIRE SN11HL

Date Appointed: 04 Jan 2016

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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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: 09 Nov 2004

Date Resigned: Jan 2005

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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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 LEE JAMES THOMAS ARCHER

Birthdate: Oct 1969

Nationality: BRITISH

Address: HERTFORD HOUSE 1 CRANWOOD STREET EC1V9QS

Date Appointed: 04 Oct 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN BARKER

Birthdate: Aug 1958

Nationality: BRITISH

Address: HERTFORD HOUSE 1 CRANWOOD STREET EC1V9QS

Date Appointed: 15 Jan 2007

Date Resigned: Sep 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: 04 Oct 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MRS KAREN BOSWELL

Birthdate: Feb 1963

Nationality: BRITISH

Address: EASTMORE HOUSE 186 HILLMORTON ROAD WARWICKSHIRE CV225AP

Date Appointed: 28 Feb 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM BREAKWELL

Birthdate: Apr 1945

Nationality: BRITISH

Address: HERTFORD HOUSE 1 CRANWOOD STREET EC1V9QS

Date Appointed: 31 Oct 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK BRIDGEWOOD

Birthdate: Apr 1966

Nationality: BRITISH

Address: HERTFORD HOUSE 1 CRANWOOD STREET EC1V9QS

Date Appointed: 24 May 2010

Date Resigned: Sep 2014

Appointment Type: PD

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: 27 Apr 2009

Date Resigned: Jan 2016

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: 28 Feb 2006

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ANDY COPE

Birthdate: Jun 1955

Nationality: BRITISH

Address: 6 SALTINGS CLOSE SOMERSET BS217UN

Date Appointed: 28 Feb 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN CORNTHWAITE

Birthdate: May 1958

Nationality: BRITISH

Address: HERTFORD HOUSE 1 CRANWOOD STREET EC1V9QS

Date Appointed: 02 May 2006

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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LAURA ABIGAIL DUNLEY

Birthdate: Nov 1976

Nationality: BRITISH

Address: 1 CRANWOOD STREET EC1V9QS

Date Appointed: 29 Mar 2010

Date Resigned: Sep 2014

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: 14 Jan 2005

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: 14 Jan 2005

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: 16 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: 16 Mar 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: 16 Dec 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL GRAHAM HOLNESS

Birthdate: Mar 1966

Nationality: BRITISH

Address: ASHFIELDS EPPING ROAD BRADLEY COMMON ESSEX EN92DH

Date Appointed: 01 Apr 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MRS ELAINE KAREN HOLT

Birthdate: May 1966

Nationality: BRITISH

Address: PEBBLE COTTAGE CAT STREET OXFORDSHIRE OX128JT

Date Appointed: 16 Dec 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM JIPPS

Birthdate: Jul 1965

Nationality: BRITISH

Address: HERTFORD HOUSE 1 CRANWOOD STREET EC1V9QS

Date Appointed: 05 Dec 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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THOMAS GUY JOYNER

Birthdate: Oct 1974

Nationality: BRITISH-SOUTH AFRICAN

Address: HERTFORD HOUSE 1 CRANWOOD STREET EC1V9QS

Date Appointed: 01 Mar 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ROBIN MICHAEL KAY

Birthdate: Dec 1965

Nationality: BRITISH

Address: HERTFORD HOUSE 1 CRANWOOD STREET EC1V9QS

Date Appointed: 29 Oct 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR NEAL STUART LAWSON

Birthdate: Dec 1966

Nationality: AUSTRALIAN

Address: 1 CRANWOOD STREET EC1V9QS

Date Appointed: 23 Jun 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MS BELEN MARTINEZ

Birthdate: Sep 1967

Nationality: BRITISH

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

Date Appointed: 01 Jul 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES GULLEN MORGAN

Birthdate: Dec 1947

Nationality: BRITISH

Address: BRETTFIELDS FEN LANE HITCHAM SUFFOLK IP77NL

Date Appointed: 28 Feb 2006

Date Resigned: Nov 2009

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: 09 Nov 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MOHAMMED SAEED

Birthdate: Mar 1969

Nationality: BRITISH

Address: 80 BELFAST AVENUE BERKSHIRE SL13HH

Date Appointed: 01 Apr 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MRS MARIA MICHELLE SMART

Birthdate: May 1962

Nationality: BRITISH

Address: HERTFORD HOUSE 1 CRANWOOD STREET EC1V9QS

Date Appointed: 06 Apr 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID IRA STATHAM

Birthdate: Jun 1968

Nationality: BRITISH

Address: NAPIER HOUSE 1 CRANWOOD STREET EC1V9QS

Date Appointed: 21 Jun 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE SUSAN TOWNSEND

Birthdate: Mar 1958

Nationality: BRITISH

Address: HERTFORD HOUSE 1 CRANWOOD STREET EC1V9QS

Date Appointed: 13 Jul 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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