First/Keolis Transpennine Limited
04113923
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
Industry
Officers
Clive Burrows
director · Since 08/06/2009
British
Andrew Mark James
director · Since 03/10/2022
British
Stephen Henry Montgomery
director · Since 08/10/2015
British
Blandine Piron
director · Since 23/08/2024
French
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 14/02/2025
Marie Smith
secretary · Resigned 31/12/2004
Max David Steinkopf
secretary · Resigned 08/07/2005
Robert John Welch
secretary · Resigned 22/07/2016
Nqh (Co Sec) Limited
corporate nominee secretary · Resigned 07/02/2001
Bruno Auger
director · Resigned 27/11/2014
Vernon Ian Barker
director · Resigned 17/04/2015
Clive Burrows
director · Resigned 30/09/2005
Guillaume Chanussot
director · Resigned 10/03/2020
Nicholas Keith Chevis
director · Resigned 07/04/2005
Nicholas Keith Chevis
director · Resigned 15/07/2004
Hugh Patrick Clancy
director · Resigned 20/04/2016
Hugh Patrick Clancy
director · Resigned 05/05/2006
Elizabeth Anne Collins
director · Resigned 03/10/2022
John Hamilton Curley
director · Resigned 06/03/2009
John Hamilton Curley
director · Resigned 21/07/2005
Jean-Pierre Deghaye
director · Resigned 03/10/2007
Nicholas Charles Donovan
director · Resigned 18/12/2015
Richard Francis Drake
director · Resigned 16/12/2005
Richard Francis Drake
director · Resigned 07/04/2005
Maria Francesca Earl
director · Resigned 31/03/2009
Dean Kendal Finch
director · Resigned 12/03/2004
Danny Peter Fox
director · Resigned 02/02/2007
Leila Emma Nicole Frances
director · Resigned 22/01/2009
Paul Desmond Patrick Furze Waddock
director · Resigned 03/11/2009
Paul Desmond Patrick Furze Waddock
director · Resigned 08/08/2003
David Clement Gausby
director · Resigned 31/12/2016
Leo David Goodwin
director · Resigned 31/03/2016
Alistair John Francis Gordon
director · Resigned 27/11/2014
Mary Alexander Grant
director · Resigned 31/03/2011
Andrew Haines
director · Resigned 28/11/2008
Rudolf Franciscus Haket
director · Resigned 07/12/2015
Darren Craig Higgins
director · Resigned 31/03/2016
Michael Stephen Hogg
director · Resigned 30/11/2008
Jeremy Paul Warwick Long
director · Resigned 07/04/2005
David Lowrie
director · Resigned 04/08/2017
Andrew John Mcneil
director · Resigned 31/03/2016
Virginie Merle
director · Resigned 23/08/2024
Michael James Ross Mitchell
director · Resigned 08/08/2003
David Peter Nunn
director · Resigned 16/06/2011
Stephane Andre Richon
director · Resigned 06/05/2010
Malcolm Robert Rimmer
director · Resigned 04/12/2018