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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)

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