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Companies/04113923

First/Keolis Transpennine Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
First/Keolis Transpennine Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121676318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 52 historical
BP
Blandine PironCurrent director
Appointed 2024-08-23 · 2 yrs · Head Of Finance And Procurement
+4 others
AJ
Andrew JamesCurrent director
Appointed 2022-10-03 · 4 yrs · Director
+33 others
CB
Clive BurrowsCurrent director
Appointed 2009-06-08 · 17 yrs · Director
+7 others
Show 52 historical appointments
VM
Virginie MerleResigned director
Resigned 2020-03-10 · 4 yrs · Director
GC
Guillaume ChanussotResigned director
Resigned 2018-12-18 · 1 yr · Company Director
BS
Barbara SalterResigned secretary
Resigned 2017-02-20 · 7 yrs
MH
Michael HampsonResigned secretary
Resigned 2016-07-22
SM
Stephen MontgomeryResigned director
Resigned 2015-10-08 · 10 yrs · Director
RH
Rudolf HaketResigned director
Resigned 2014-11-27 · 1 yr · Chief Operating Officer
DL
David LowrieResigned director
Resigned 2014-11-27 · 2 yrs · Director
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
DH
Darren HigginsResigned director
Resigned 2014-01-23 · 2 yrs · Commercial Director
PS
Paul StaplesResigned director
Resigned 2012-02-23 · 4 yrs · Fleet Director
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
AM
Andrew McneilResigned director
Resigned 2011-06-16 · 4 yrs · Customer Service Team Leader, York
MR
Malcolm RimmerResigned director
Resigned 2010-07-06 · 8 yrs · Director
HC
Hugh ClancyResigned director
Resigned 2010-01-28 · 6 yrs · Director
MG
Mary GrantResigned director
Resigned 2009-01-22 · 2 yrs · Company Director
PW
Paul WatsonResigned director
Resigned 2008-12-01 · 7 yrs · Operations Director
LF
Leila FrancesResigned director
Resigned 2008-04-17 · Director
DN
David NunnResigned director
Resigned 2008-04-17 · 3 yrs · Employee Director
AG
Alistair GordonResigned director
Resigned 2008-04-17 · 6 yrs · Director
SR
Stephane RichonResigned director
Resigned 2007-10-04 · 2 yrs · Director
ND
Nicholas DonovanResigned director
Resigned 2007-03-05 · 8 yrs · Engineering Director
MH
Michael HoggResigned director
Resigned 2007-02-05 · 1 yr · Operations Director
JC
John CurleyResigned director
Resigned 2006-07-13 · 2 yrs · Director
LG
Leo GoodwinResigned director
Resigned 2006-05-18 · 9 yrs · Commercial Director
EC
Elizabeth CollinsResigned director
Resigned 2006-05-18 · 16 yrs · Finance Director
SB
Sidney BarrieResigned secretary
Resigned 2005-12-20 · 5 yrs
ER
Edith RodgersResigned director
Resigned 2005-07-21 · 6 yrs · Executive
ME
Maria EarlResigned director
Resigned 2005-07-21 · 3 yrs · Executive
AH
Andrew HainesResigned director
Resigned 2005-07-21 · 3 yrs · Executive
RD
Richard DrakeResigned director
Resigned 2005-04-07 · Director
BR
Brenda RuppelResigned secretary
Resigned 2005-01-17
MS
Max SteinkopfResigned secretary
Resigned 2005-01-05 · Executive
DG
David GausbyResigned director
Resigned 2004-10-07 · 12 yrs · Director
NC
Nicholas ChevisResigned director
Resigned 2004-07-15 · Alternative Director
JL
Jeremy LongResigned director
Resigned 2004-03-12 · 1 yr · Company Director
PF
Paul Furze WaddockResigned director
Resigned 2003-08-08 · 6 yrs · Commercial Director
BA
Bruno AugerResigned director
Resigned 2003-08-08 · 11 yrs · UK Deputy Director Railway Dev
DF
Danny FoxResigned director
Resigned 2003-08-08 · 3 yrs · Operations Director
VB
Vernon BarkerResigned director
Resigned 2003-08-08 · 11 yrs · Director
DF
Dean FinchResigned director
Resigned 2003-08-08 · Md Railways
KS
Kenneth ScottResigned director
Resigned 2003-08-08 · 3 yrs · Director
CB
Clive BurrowsResigned director
Resigned 2003-08-08 · 2 yrs · Director
JD
Jean DeghayeResigned director
Resigned 2001-03-12 · 6 yrs · Development Director
MM
Michael MitchellResigned director
Resigned 2001-02-07 · 2 yrs · Director
MS
Marie SmithResigned secretary
Resigned 2001-02-07 · 3 yrs
CorpNqh Co Sec LimitedResigned secretary
Resigned 2000-11-24
CorpNqh LimitedResigned director
Resigned 2000-11-24

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active