FIRSTGROUP HOLDINGS LIMITED

Company number 02029363

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