First Capital Connect Limited

05281077

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 09/11/2004

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

Andrew Mark James

director · Since 04/01/2016

British

Stephen Henry Montgomery

director · Since 31/12/2016

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 14/02/2025

Robert John Welch

secretary · Resigned 22/07/2016

Nqh (Co Sec) Limited

corporate nominee secretary · Resigned 14/01/2005

Lee James Thomas Archer

director · Resigned 11/09/2014

Michael John Barker

director · Resigned 11/09/2014

Vernon Ian Barker

director · Resigned 17/04/2015

Karen Boswell

director · Resigned 06/11/2009

Robert William Breakwell

director · Resigned 23/02/2010

Jonathan Mark Bridgewood

director · Resigned 11/09/2014

Clive Burrows

director · Resigned 04/01/2016

Hugh Patrick Clancy

director · Resigned 04/01/2016

Andy Cope

director · Resigned 10/07/2009

Christopher John Cornthwaite

director · Resigned 11/09/2014

Laura Abigail Dunley

director · Resigned 11/09/2014

Dean Kendal Finch

director · Resigned 01/05/2009

Paul Desmond Patrick Furze Waddock

director · Resigned 03/11/2009

David Clement Gausby

director · Resigned 31/12/2016

Mary Alexander Grant

director · Resigned 31/03/2011

Andrew Haines

director · Resigned 28/11/2008

Nigel Graham Holness

director · Resigned 25/07/2008

Elaine Karen Holt

director · Resigned 03/04/2009

Keith William Jipps

director · Resigned 11/09/2014

Thomas Guy Joyner

director · Resigned 26/04/2010

Robin Michael Kay

director · Resigned 11/09/2014

Neal Stuart Lawson

director · Resigned 07/06/2013

Belen Martinez

director · Resigned 02/02/2010

James Gullen Morgan

director · Resigned 13/11/2009

Mohammed Saeed

director · Resigned 29/12/2006

Maria Michelle Smart

director · Resigned 05/10/2011

David Ira Statham

director · Resigned 11/09/2014

Jacqueline Susan Townsend

director · Resigned 11/09/2014

Nqh Limited

corporate nominee director · Resigned 14/01/2005