FIRST MTR SOUTH WESTERN TRAINS LIMITED
Company Number
07900320
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
395
King Street
Aberdeen
AB24 5RP
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Milford House
1 Milford Street
Swindon
Wiltshire
SN1 1HL
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Milford House
1 Milford Street
Swindon
Wiltshire
SN1 1HL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
8th Floor
The Point
37 North Wharf Road
London
W2 1AF
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
395
King Street
Aberdeen
AB24 5RP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
8th Floor
The Point
37 North Wharf Road
London
W2 1AF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
The Point, 8th Floor
37 North Wharf Road
London
W2 1AF
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British
- Appointed as Director
Correspondence Address
The Point, 8th Floor
37 North Wharf Road
London
W2 1AF
EnglandCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
395
King Street
Aberdeen
AB24 5RP
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
395
King Street
Aberdeen
AB24 5RP
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
395
King Street
Aberdeen
AB24 5RP
ScotlandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th Floor
Capital House
25 Chapel Street
London
NW1 5DH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
395
King Street
Aberdeen
AB24 5RP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
395
King Street
Aberdeen
AB24 5RP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
395
King Street
Aberdeen
AB24 5RP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
395
King Street
Aberdeen
AB24 5RP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th Floor
Capital House
25 Chapel Street
London
NW1 5DH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8th Floor
The Point
37 North Wharf Road
London
W2 1AF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Scottish
- Appointed as Director
- Resigned as Director
Correspondence Address
4th Floor
Capital House
25 Chapel Street
London
NW1 5DH
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
395
King Street
Aberdeen
AB24 5RP
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8th Floor
The Point
37 North Wharf Road
London
W2 1AF
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Employee Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4th Floor
Capital House
25 Chapel Street
London
NW1 5DH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8th Floor
The Point
37 North Wharf Road
London
W2 1AF
United KingdomCountry of Residence
United Kingdom
Mtr Corporation (Uk) Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
One
Fleet Place
London
EC4M 7WS
United KingdomFirst Rail Holdings Limited
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Active
Right to appoint or remove directorsNotified
Correspondence Address
8th Floor
The Point
37 North Wharf Road
London
W2 1AF
United Kingdom