First Scotrail Limited
Private Limited Company
Active - Proposal to Strike offUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFirst Rail Holdings LimitedCorporate
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 8976325People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalShow 42 historical appointments
BS
Barbara SalterResigned secretary
Resigned 2017-02-20 · 7 yrs
MH
Michael HampsonResigned secretary
Resigned 2016-07-22
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
KD
Kenneth DochertyResigned director
Resigned 2014-01-24 · 1 yr · Director
GS
Gary StewartResigned director
Resigned 2013-07-12 · 1 yr · Employee Director
SD
Sean DuffyResigned director
Resigned 2012-01-27 · 3 yrs · Commercial Director
VB
Vernon BarkerResigned director
Resigned 2011-10-07 · 3 yrs · Director
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
DM
David MurdochResigned director
Resigned 2010-06-21 · 3 yrs · Employee Director
HC
Hugh ClancyResigned director
Resigned 2010-02-09 · 5 yrs · Director
JD
Jacqueline DeyResigned director
Resigned 2009-05-01 · 5 yrs · Director
GO
Gerard O HanlonResigned director
Resigned 2009-02-20 · Company Business
CB
Clive BurrowsResigned director
Resigned 2009-02-20 · 6 yrs · Director
AM
Alasdair McnicollResigned director
Resigned 2008-05-26 · 2 yrs · Director
WS
William Smith BlackResigned director
Resigned 2007-11-05 · 2 yrs · Director
KS
Kenneth ScottResigned director
Resigned 2007-03-12 · 5 yrs · Engineering Director
PW
Peter WilliamsResigned director
Resigned 2006-08-01 · 2 yrs · Commercial Director
FI
Fiona IrvineResigned director
Resigned 2006-03-06 · 3 yrs · Hr Director
SB
Sidney BarrieResigned secretary
Resigned 2005-12-20 · 5 yrs
DG
David GausbyResigned director
Resigned 2005-12-19 · 11 yrs · Director
NL
Natalie LoughboroughResigned director
Resigned 2005-11-02 · 1 yr · Director
AH
Andrew HainesResigned director
Resigned 2005-07-12 · 3 yrs · Executive
JC
John CurleyResigned director
Resigned 2005-04-19 · 3 yrs · Director
MS
Resigned 2005-01-05 · Executive
BR
Brenda RuppelResigned secretary
Resigned 2005-01-05
KM
Kenneth McphailResigned director
Resigned 2004-11-19 · 10 yrs · Accountant
SM
Stephen MontgomeryResigned director
Resigned 2004-11-19 · 10 yrs · Director
DM
Donald MacphersonResigned director
Resigned 2004-11-19 · Railway Manager
FM
Fiona MccallumResigned director
Resigned 2004-11-19 · Service Quality Director
GD
Gordon DewarResigned director
Resigned 2004-09-10 · 1 yr · Commercial Director
AM
Andrew MellorsResigned director
Resigned 2004-08-19 · 2 yrs · Engineering Director
RD
Richard DrakeResigned director
Resigned 2004-07-05 · 1 yr · Company Director
MG
Mary GrantResigned director
Resigned 2004-07-05 · 6 yrs · Company Director
MS
Marie SmithResigned secretary
Resigned 2004-07-05
JM
James MorganResigned director
Resigned 2004-07-05 · 5 yrs · Company Director
MM
Michael MitchellResigned director
Resigned 2003-02-18 · 1 yr · Director
DF
Dean FinchResigned director
Resigned 2003-02-18 · 6 yrs · Group Finance Director
RD
Robert DuncanResigned director
Resigned 1998-06-25 · 4 yrs · Director UK Bus
BR
Brian ReidResigned secretary
Resigned 1998-04-21
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active