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First Rail Open Access Holdings Limited

03263210

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8TH FLOOR THE POINT, LONDON, W2 1AF
Incorporated 14/10/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

49100
Passenger rail transport, interurban

Officers

Frances Kimberley Barrett

director · Since 31/07/2024

British

Stuart Jones

director · Since 31/07/2024

British

Stephen Henry Montgomery

director · Since 31/07/2024

British

Former

Sidney Barrie

secretary · Resigned 15/07/2011

Michael Hampson

secretary · Resigned 20/02/2017

Paul Michael Lewis

secretary · Resigned 19/05/2014

Brenda Louise Ruppel

secretary · Resigned 20/12/2005

Barbara Mary Salter

secretary · Resigned 31/07/2024

Marie Smith

secretary · Resigned 31/12/2004

Max David Steinkopf

secretary · Resigned 08/07/2005

Robert John Welch

secretary · Resigned 22/07/2016

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/11/1996

Vernon Ian Barker

director · Resigned 17/04/2015

Clive Burrows

director · Resigned 31/07/2024

Richard Francis Drake

director · Resigned 16/12/2005

David Clement Gausby

director · Resigned 31/12/2016

Mary Alexander Grant

director · Resigned 31/03/2011

Christopher Simon Gunn

director · Resigned 07/01/1998

Andrew Haines

director · Resigned 28/11/2008

Andrew Mark James

director · Resigned 31/07/2024

Iain Malcolm Lanaghan

director · Resigned 31/05/2004

Jeremy Paul Warwick Long

director · Resigned 07/04/2005

James Gullen Morgan

director · Resigned 13/11/2009

Derek Potts

director · Resigned 03/12/1999

Michael Huntly Schabas

director · Resigned 31/03/2009

Allen John George Sheppard

director · Resigned 06/05/2004

Max David Steinkopf

director · Resigned 08/07/2005

Instant Companies Limited

corporate nominee director · Resigned 19/11/1996

Swift Incorporations Limited

corporate nominee director · Resigned 19/11/1996