- Company Overview for FIRSTGROUP HOLDINGS LIMITED (02029363)
- Filing history for FIRSTGROUP HOLDINGS LIMITED (02029363)
- People for FIRSTGROUP HOLDINGS LIMITED (02029363)
- Charges for FIRSTGROUP HOLDINGS LIMITED (02029363)
- More for FIRSTGROUP HOLDINGS LIMITED (02029363)
Officers: 38 officers / 35 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
FOOTE, David James
- Correspondence address
- 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
- Role Active
- Director
- Date of birth
- March 1975
- Appointed on
- 30 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered 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
- Nationality
- British
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
- Nationality
- British
- Occupation
- Company Secretary
WARD, David John
- Correspondence address
- Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN
- Role Resigned
- Secretary
- Appointed before
- 7 June 1991
- Resigned on
- 31 January 1998
- Nationality
- British
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
- Nationality
- British
AHLERS, Keith Norman
- Correspondence address
- 7 Burnbrae Road, West Parley, Wimborne, Dorset, BH22 8RL
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed before
- 7 June 1991
- 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
COLLIE, Duncan Mclellan
- Correspondence address
- 395 King Street, Aberdeen, United Kingdom, AB24 5RP
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 1 February 2012
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
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
- Appointed before
- 7 June 1991
- 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
- Appointed before
- 8 August 1991
- 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, Mr.
- 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, Mr.
- Correspondence address
- Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed before
- 7 June 1991
- 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
- Appointed before
- 7 June 1991
- 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