FIRST MTR SOUTH WESTERN TRAINS LIMITED

07900320
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
FIRST ESSEX THAMESIDE LIMITED 06 Jan 2012 - 07 Dec 2015
FIRST SOUTH WESTERN TRAINS LIMITED 07 Dec 2015 - 25 Jun 2016
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: 10 Jul 2017

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: 10 Jul 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW LEWIS KING

Birthdate: May 1980

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 STEPHEN HENRY MONTGOMERY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 15 Jun 2016

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: 10 Jul 2017

Appointment Type: D

Other Appointments: None

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MR JAMES ALAN PERCIVAL

Birthdate: Mar 1983

Nationality: BRITISH

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

Date Appointed: 04 Mar 2024

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: 13 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL HAMPSON

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 18 Aug 2016

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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PAUL MICHAEL LEWIS

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 06 Jan 2012

Date Resigned: May 2014

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: 06 Jan 2012

Date Resigned: Apr 2015

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: 06 Jan 2012

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MS CAROLINE ANN DONALDSON

Birthdate: May 1961

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 10 Jul 2017

Date Resigned: Dec 2019

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 AB245RP

Date Appointed: 06 Jan 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL WARWICK LONG

Birthdate: Feb 1953

Nationality: BRITISH

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

Date Appointed: 15 Jun 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE MANN

Birthdate: Jun 1973

Nationality: BRITISH

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

Date Appointed: 22 Mar 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALLAN MCPHAIL

Birthdate: Dec 1969

Nationality: SCOTTISH

Address: 4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET NW15DH

Date Appointed: 20 Mar 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MELLORS

Birthdate: Sep 1970

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 20 Aug 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN MURPHY

Birthdate: Nov 1969

Nationality: BRITISH

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

Date Appointed: 01 Oct 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR JOSEPH STEPHEN REYNOLDS

Birthdate: Oct 1983

Nationality: BRITISH

Address: 4TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET NW15DH

Date Appointed: 29 Nov 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN LUKE ROBERTS

Birthdate: Jun 1978

Nationality: BRITISH

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

Date Appointed: 12 Oct 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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