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FIRSTGROUP CIF TRUSTEE LIMITED

Company number 03060326

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Officers: 50 officers / 47 resignations

HAMPSON, Michael

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

BEATTIE, David Rae

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role
Director
Date of birth
June 1967
Appointed on
8 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Richard Andrew

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role
Director
Date of birth
June 1973
Appointed on
6 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

BARRIE, Sidney

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

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
28 August 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 on
20 August 1996
Resigned on
31 January 1998
Nationality
British
Occupation
Company Secretary

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
28 August 1998
Nationality
British

NQH (CO SEC) LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Secretary
Appointed on
23 May 1995
Resigned on
20 August 1996

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
June 1950
Appointed on
24 May 2009
Resigned on
6 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

CARNELL, Stephen

Correspondence address
10 Ladyroyd, Silkstone Common, Barnsley, S75 4SF
Role Resigned
Director
Date of birth
May 1952
Appointed on
20 March 2000
Resigned on
3 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CARROLL, Martin

Correspondence address
114 Fir Drive, East Kilbride, Glasgow, Lanarkshire, G75 9HB
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 December 2002
Resigned on
24 May 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Coachbuilder

CHARLES, Peter Trevor

Correspondence address
2 Keats Grove, Killay, Swansea, SA2 7BS
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 May 2001
Resigned on
1 February 2005
Nationality
British
Occupation
Electrician

CHILMAN, John David

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 May 2009
Resigned on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Reward And Pensions Director

CLIPSHAM, George Edward

Correspondence address
39 Holtdale Grove, Leeds, Yorkshire, LS16 7RZ
Role Resigned
Director
Date of birth
June 1949
Appointed on
20 March 2000
Resigned on
3 March 2005
Nationality
British
Occupation
Vehicle Cleaner

CROLLA, James Anthony

Correspondence address
11 Daintree Close, Shoiling, Southampton, Hampshire, SO19 0RX
Role Resigned
Director
Date of birth
November 1950
Appointed on
8 June 2000
Resigned on
13 August 2003
Nationality
British
Occupation
Bus Driver

DALEY, Patricia Mary

Correspondence address
68 Dale View Crescent, London, E4 6PG
Role Resigned
Director
Date of birth
May 1951
Appointed on
3 December 2002
Resigned on
11 April 2003
Nationality
British
Occupation
Business Manager

DAVIES, James Ian

Correspondence address
19 Radnor Close, Beighton, Sheffield, South Yorkshire, S20 2DH
Role Resigned
Director
Date of birth
September 1948
Appointed on
3 December 2002
Resigned on
24 May 2009
Nationality
British
Occupation
Divisional Director

DOLPHIN, Matthew Stjohn

Correspondence address
Navah, 76a School Lane, Broomfield, Essex, CM1 7DS
Role Resigned
Director
Date of birth
August 1968
Appointed on
3 December 2002
Resigned on
1 February 2005
Nationality
British
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
30 September 1999
Resigned on
1 February 2002
Nationality
British
Occupation
Director

EDWARDS, Stephen Phillip

Correspondence address
7 Ashbury Drive, Marks Tey, Colchester, Essex, CO6 1XW
Role Resigned
Director
Date of birth
December 1950
Appointed on
20 March 2000
Resigned on
10 October 2002
Nationality
British
Occupation
Fleet Convener/Bus Driver

EMBERSON, David

Correspondence address
469a Fairfax Drive, Westcliff On Sea, Southend, Essex, SS0 9RQ
Role Resigned
Director
Date of birth
December 1947
Appointed on
9 December 2003
Resigned on
1 February 2005
Nationality
British
Occupation
Pcv Driver

FOLEY, Leo Anthony

Correspondence address
41 Freshwater Court, Lady Margaret Road, Southall, Middlesex, UB1 2NY
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 March 2000
Resigned on
8 June 2000
Nationality
Irish
Occupation
Bus Driver

FORD, Raymond

Correspondence address
1 Princess Anne Terrace, Loddon, Norwich, Norfolk, NR14 6LL
Role Resigned
Director
Date of birth
September 1941
Appointed on
3 December 2002
Resigned on
9 December 2003
Nationality
British
Occupation
Bus Driver

GREEN, Paul

Correspondence address
107 Crosshouse Road, Grenoside, S35 8RX
Role Resigned
Director
Date of birth
June 1950
Appointed on
3 December 2002
Resigned on
9 December 2002
Nationality
British
Occupation
Bodymaker

HORROCKS, Fred

Correspondence address
10 Winifred Street, Passmonds, Rochdale, Lancashire, OL12 7ND
Role Resigned
Director
Date of birth
January 1943
Appointed on
3 December 2002
Resigned on
1 February 2005
Nationality
British
Occupation
Bus Driver

HOUSTON, Guy Alan

Correspondence address
No 8 Broadstraik Gardens, Elrick, Aberdeenshire, AB32 6JH
Role Resigned
Director
Date of birth
July 1971
Appointed on
11 June 2002
Resigned on
1 February 2005
Nationality
British
Occupation
Finance Director

HOWLETT, Paul William

Correspondence address
Spiridon, Church Street, Keinton Mandeville, Somerton, Somerset, TA11 6ER
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 March 2000
Resigned on
8 January 2001
Nationality
British
Occupation
Engineer

HUTCHISON, John

Correspondence address
9 Lasswade Bank, Edinburgh, Midlothian, EH17 8HU
Role Resigned
Director
Date of birth
September 1946
Appointed on
20 March 2000
Resigned on
3 December 2002
Nationality
British
Occupation
Pcv Driver

LANAGHAN, Iain Malcolm, Mr.

Correspondence address
Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY
Role Resigned
Director
Date of birth
May 1955
Appointed on
2 October 2001
Resigned on
24 November 2003
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MARLOW, Piers Darryl St John

Correspondence address
113 Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 March 2000
Resigned on
17 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Jacqueline

Correspondence address
6 The Mallards, Fareham, Hampshire, PO16 7XR
Role Resigned
Director
Date of birth
January 1952
Appointed on
20 March 2000
Resigned on
2 October 2001
Nationality
British
Occupation
Finance Director

MAY, Lewis Robert

Correspondence address
22 Burleigh Road, Copnor, Portsmouth, Hampshire, PO1 5RL
Role Resigned
Director
Date of birth
August 1949
Appointed on
13 August 2003
Resigned on
24 May 2009
Nationality
British
Occupation
Pcv Driver

MCILVINNEY, George

Correspondence address
16 Woodbank Gardens, Alexandria, Dunbartonshire, G83 0SW
Role Resigned
Director
Date of birth
August 1955
Appointed on
20 March 2000
Resigned on
21 August 2000
Nationality
British
Occupation
Bus Driver