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Companies/09111801

First Transpennine Express Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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
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 126153233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AJ
Andrew JamesCurrent director
Appointed 2023-06-12 · 3 yrs · Director
+33 others
MN
Michael NelsonCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+12 others
CB
Clive BurrowsCurrent director
Appointed 2016-04-21 · 10 yrs · Director
+7 others
Show 16 historical appointments
MG
Matthew GoltonResigned director
Resigned 2021-06-01 · 1 yr · Director
CJ
Carolann JamesResigned director
Resigned 2020-09-10 · 2 yrs · Director
AW
Andrew WatkinsResigned director
Resigned 2019-09-05 · 3 yrs · Employee Director
SJ
Scott JarvisResigned director
Resigned 2017-09-07 · 1 yr · Employee Director
KG
Kevin GardnerResigned director
Resigned 2017-07-14 · 2 yrs · Director
BS
Barbara SalterResigned secretary
Resigned 2017-02-20 · 7 yrs
MH
Michael HampsonResigned secretary
Resigned 2016-07-22
AM
Andrew McneilResigned director
Resigned 2016-04-01 · 1 yr · Customer Service Team Leader, York
DH
Darren HigginsResigned director
Resigned 2016-02-08 · 7 yrs · Commercial Director
EC
Elizabeth CollinsResigned director
Resigned 2016-02-08 · 5 yrs · Finance Director
LG
Leo GoodwinResigned director
Resigned 2016-01-08 · 4 yrs · Company Director
SM
Stephen MontgomeryResigned director
Resigned 2015-09-28 · 10 yrs · Director
RW
Robert WelchResigned secretary
Resigned 2014-07-02 · 2 yrs
VB
Vernon BarkerResigned director
Resigned 2014-07-02 · Company Director
HC
Hugh ClancyResigned director
Resigned 2014-07-02 · 9 yrs · Director
DG
David GausbyResigned director
Resigned 2014-07-02 · 2 yrs · Director

Board profile

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