Company information:
First Greater Western Limited (No: 05113733)
Address: MILFORD HOUSE 1 MILFORD STREET, SWINDON, WILTSHIRE, SN1 1HL
Status: Active
Incorporated: 27-Apr-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: CLIVE BURROWS ( DOB: Aug-1958 From: Sep-2007 )
Current Director: BENJAMIN JOHN CASWELL ( DOB: Mar-1959 From: Dec-2005 )
Current Director: KEVIN GARDNER ( DOB: Sep-1960 From: Jul-2017 )
Current Director: MARK JULIAN HOPWOOD ( DOB: Aug-1971 From: Jan-2008 )
Current Director: STEPHEN HENRY MONTGOMERY ( DOB: Dec-1962 From: Oct-2015 )
Current Director: MICHAEL JOHN NELSON ( DOB: Sep-1970 From: Jun-2020 )
Current Director: DUNCAN THOMAS RIMMER ( DOB: Mar-1972 From: Jun-2019 )
Current Director: RICHARD BRUCE ROWLAND ( DOB: Dec-1966 From: Jan-2022 )
Current Director: DAVID IRA STATHAM ( DOB: Jul-1968 From: Jun-2023 )
Current Secretary: BARBARA MARY SALTER ( From: Feb-2017 )
Resigned Director: VERNON IAN BARKER ( DOB: Nov-1959 From: Oct-2011 To: Apr-2015 )
Resigned Director: SALLY LOUISE BENNETT ( DOB: Dec-1983 From: Oct-2019 To: Mar-2024 )
Resigned Director: CHARLES BLYTH ( DOB: May-1940 From: Mar-2006 To: Nov-2007 )
Resigned Director: GRAHAM PATRICK BOOT HANDFORD ( From: Mar-2006 To: Feb-2008 )
Resigned Director: ROBERT WILLIAM BREAKWELL ( DOB: May-1945 From: Mar-2006 To: Mar-2009 )
Resigned Director: DIANE BURKE ( DOB: Aug-1971 From: Sep-2013 To: Mar-2016 )
Resigned Director: JAMES CHARLES BURT ( DOB: Apr-1961 From: Jan-2008 To: Sep-2009 )
Resigned Director: PETER AUGUSTUS EDWARD CARR ( DOB: Dec-1940 From: Jun-2008 To: Mar-2009 )
Resigned Director: BENJAMIN JOHN CASWELL ( DOB: Mar-1959 From: Dec-2005 To: Jun-2019 )
Resigned Director: HUGH PATRICK CLANCY ( DOB: Mar-1964 From: Jan-2010 To: Aug-2023 )
Resigned Director: SUSAN JUDITH EVANS ( From: Sep-2009 To: Jul-2015 )
Resigned Director: DEAN KENDAL FINCH ( DOB: Jul-1966 From: Jun-2004 To: Oct-2007 )
Resigned Director: ALISON ELIZABETH FORSTER ( From: Dec-2005 To: Sep-2007 )
Resigned Director: PAUL DESMOND PATRICK FURZE WADDOCK ( DOB: Nov-1959 From: Jun-2004 To: Nov-2009 )
Resigned Director: KEVIN GALE ( From: Mar-2006 To: Feb-2013 )
Resigned Director: DAVID CLEMENT GAUSBY ( DOB: Feb-1961 From: Mar-2006 To: Dec-2016 )
Resigned Director: MATTHEW LAWRENCE GOLTON ( DOB: Mar-1967 From: Sep-2009 To: Jun-2021 )
Resigned Director: MARY ALEXANDER GRANT ( DOB: Dec-1969 From: Mar-2009 To: Mar-2011 )
Resigned Director: ANDREW HAINES ( DOB: Apr-1964 From: Jul-2007 To: Nov-2008 )
Resigned Director: CHARLES ARTHUR HOWESON ( DOB: Nov-1949 From: Mar-2007 To: Mar-2009 )
Resigned Director: GLENDA ANN LAMONT ( From: Mar-2006 To: Nov-2007 )
Resigned Director: ANDREW JOHN MELLORS ( DOB: Oct-1970 From: Mar-2007 To: Aug-2017 )
Resigned Director: NEIL MICKLETHWAITE ( From: Sep-2009 To: May-2010 )
Resigned Director: NQH LIMITED ( DOB: Aug-1989 From: Apr-2004 To: Jun-2004 )
Resigned Director: BENJAMIN JAMES TAYLOR RULE ( From: Jun-2013 To: Aug-2016 )
Resigned Director: THOMAS FINDLAY STABLES ( From: Mar-2006 To: Sep-2008 )
Resigned Director: MARTIN RICHARD WENTWORTH STOOLMAN ( From: Jun-2008 To: Jun-2017 )
Resigned Director: RICHARD JOHN WESTCOTT ( DOB: Jan-1978 From: Jul-2017 To: Jan-2019 )
Resigned Secretary: SIDNEY BARRIE ( DOB: Jun-1950 From: Dec-2005 To: Jul-2011 )
Resigned Secretary: MICHAEL HAMPSON ( From: Jul-2016 To: Feb-2017 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: NQH (CO SEC) LIMITED ( From: Apr-2004 To: Jun-2004 )
Resigned Secretary: BRENDA LOUISE RUPPEL ( DOB: Jul-1967 From: Jan-2005 To: Dec-2005 )
Resigned Secretary: MARIE SMITH ( DOB: Apr-1970 From: Jun-2004 To: Dec-2004 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Persons of Significant Control:
First Rail Holdings Limited, 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)