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FIRSTGROUP HOLDINGS LIMITED

Company number 02029363

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37 officers / 34 resignations

BOWEN, James Thomas

Correspondence address
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
Role Active
Director
Date of birth
July 1974
Appointed on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COLLIE, Duncan Mclellan

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Active
Director
Date of birth
July 1966
Appointed on
1 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MANGOLD, Ryan Dirk

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Director
Date of birth
October 1971
Appointed on
18 June 2019
Nationality
South African,British
Country of residence
United Kingdom
Occupation
Company Director

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Secretary
Appointed on
20 December 2005
Resigned on
15 July 2011

GLIBOTA-VIGO, Silvana Nerina

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Secretary
Appointed on
18 June 2019
Resigned on
31 July 2020

HAMPSON, Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
22 July 2016
Resigned on
18 June 2019

LEWIS, Paul Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
15 July 2011
Resigned on
19 May 2014

RUPPEL, Brenda Louise

Correspondence address
26 Broadhinton Road, London, SW4 0LT
Role Resigned
Secretary
Appointed on
11 September 1998
Resigned on
20 December 2005

WARD, David John

Correspondence address
Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN
Role Resigned
Secretary
Resigned on
31 January 1998

WELCH, Robert John

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
19 May 2014
Resigned on
22 July 2016

WRIGHT, Richard David

Correspondence address
124 Old Street, Clevedon, North Somerset, BS21 6BJ
Role Resigned
Secretary
Appointed on
2 February 1998
Resigned on
11 September 1998

AHLERS, Keith Norman

Correspondence address
7 Burnbrae Road, West Parley, Wimborne, Dorset, BH22 8RL
Role Resigned
Director
Date of birth
August 1955
Resigned on
24 April 1996
Nationality
British
Occupation
Director

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 December 2005
Resigned on
30 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

CARR, Jeffrey

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 September 2009
Resigned on
11 November 2011
Nationality
British
Country of residence
England
Occupation
Director

CHEVIS, Nicholas Keith

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
March 1964
Appointed on
24 November 2011
Resigned on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Director

DUNCAN, Robert Alexander

Correspondence address
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
Role Resigned
Director
Date of birth
May 1950
Appointed on
18 November 1996
Resigned on
31 March 2003
Nationality
British
Occupation
Company Director

FAULL, Robert David

Correspondence address
Sedgemoor House Church Lane, Weston Zoyland, Bridgwater, Somerset, TA7 0EP
Role Resigned
Director
Date of birth
June 1928
Resigned on
7 January 1993
Nationality
British
Occupation
Accountant

FINCH, Dean Kendal

Correspondence address
Corrachree House, Tarland, Aboyne, AB34 4UP
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 February 2004
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

FOREMAN, Cecil William

Correspondence address
Woodmead House Hascombe Road, Hascombe, Godalming, Surrey, GU8 4AD
Role Resigned
Director
Date of birth
April 1936
Resigned on
13 November 1995
Nationality
British
Occupation
Chartered Accountant

GREGORY, Matthew

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 December 2015
Resigned on
18 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

GREGORY, Matthew

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 December 2015
Resigned on
13 September 2021
Nationality
British
Country of residence
England
Occupation
Director

HIGGINSON, Andrew Thomas

Correspondence address
Little Wood Wood End, Marlow, Buckinghamshire, SL7 2HW
Role Resigned
Director
Date of birth
July 1957
Appointed on
5 August 1993
Resigned on
13 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUBBER, Keith Michael

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Director
Date of birth
March 1964
Appointed on
15 November 2019
Resigned on
18 January 2021
Nationality
British
Country of residence
England
Occupation
Director

ISENEGGER, David Andrew

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 December 2020
Resigned on
21 January 2022
Nationality
British,Canadian,Swiss
Country of residence
England
Occupation
Director

LANAGHAN, Iain Malcolm

Correspondence address
Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY
Role Resigned
Director
Date of birth
May 1955
Appointed on
17 October 2001
Resigned on
31 May 2004
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

LEEDER, David John

Correspondence address
3 Juniper House, 140 Narrow Street, London, E14 8BP
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 May 2004
Resigned on
15 September 2008
Nationality
British
Country of residence
England
Occupation
Director

LOCKHEAD, Moir, Sir

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
April 1945
Appointed on
18 November 1996
Resigned on
1 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

MCLAUGHLIN, James

Correspondence address
Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
Role Resigned
Director
Date of birth
December 1955
Resigned on
27 February 1995
Nationality
British
Country of residence
Uk
Occupation
Accountant

MITCHELL, Michael James Ross, Dr

Correspondence address
346d North Deeside Road, Cults, Aberdeen, AB15 9SE
Role Resigned
Director
Date of birth
February 1948
Appointed on
17 October 2001
Resigned on
9 March 2005
Nationality
British
Occupation
Director

O'TOOLE, Timothy Terrence

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
July 1955
Appointed on
14 June 2010
Resigned on
31 May 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

OSBALDISTON, John Anthony

Correspondence address
Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
Role Resigned
Director
Date of birth
November 1952
Appointed on
28 February 1995
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

SHAW, Lucy Nicola

Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Date of birth
May 1969
Appointed on
23 January 2006
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Director

SMALLWOOD, Trevor

Correspondence address
Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
Role Resigned
Director
Date of birth
November 1947
Resigned on
30 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SURCH, Christopher

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 September 2012
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Director

VARLEY, Graeme George Turnbull

Correspondence address
5 Old Aust Road, Almondsbury, Bristol, Avon, BS12 4HJ
Role Resigned
Director
Date of birth
July 1946
Resigned on
31 August 1998
Nationality
British
Occupation
Director