THE FIRSTGROUP MIDLANDS & EAST ANGLIA PENSION SCHEME TRUSTEE LIMITED

Company number 03401942

30 officers / 27 resignations

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role: Secretary
• Appointed on: 19 May 2014

CHILMAN, John David

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role: Director
• Date of birth: July 1967
• Appointed on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Reward And Pensions 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, 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: 25 June 1998
• Resigned on: 20 December 2005
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1997
• Resigned on: 25 June 1998

BARRETT, Alan Neville

• Correspondence address: 23 Teasel Road, Attleborough, Norfolk, NR17 1XX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 October 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Managing Director

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 May 2007
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CHEEK, Gordon David Patrick

• Correspondence address: 34 Pavitt Meadow, Galleywood, Chelmsford, Essex, CM2 8RQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 October 2000
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Engineering Director

COX, Anthony Geoffrey

• Correspondence address: 4 Keats Close, Great Houghton, Northampton, Northamptonshire, NN4 7NX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 October 2000
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Managing Director

DOLPHIN, Matthew Stjohn

• Correspondence address: Navah, 76a School Lane, Broomfield, Essex, CM1 7DS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 October 2002
• Resigned on: 2 February 2006
• 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: 25 June 1998
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Director Uk Bus

EDWARDS, Stephen Phillip

• Correspondence address: 7 Ashbury Drive, Marks Tey, Colchester, Essex, CO6 1XW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 October 2000
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: 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: 11 October 2000
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Pcv Driver

FORD, Raymond

• Correspondence address: 1 Princess Anne Terrace, Loddon, Norwich, Norfolk, NR14 6LL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 11 October 2000
• Resigned on: 9 December 2003
• Nationality: British
• Occupation: Bus Driver

HOLLIS, Jeremy Alan

• Correspondence address: 34 Barley Close Somerset Gardens, Glenfield, Leicester, Leicestershire, LE3 8SB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 October 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Finance Director

HUMPHREYS, Ian

• Correspondence address: 12 Carleton Road, Skipton, North Yorkshire, BD23 2AU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 October 2000
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 1 June 1998
• Resigned on: 25 June 1998
• Nationality: British

MASON, Anthony Norman Derek

• Correspondence address: 19 Observer Way, Kelvedon, Colchester, Essex, CO5 9NZ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 11 October 2000
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Supervisor Eastern National

POPE, John

• Correspondence address: 6 Newark Road, Wellow, Newark, Nottinghamshire, NG22 0EH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 August 2003
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Company Director

PYBIS, Barry

• Correspondence address: 30 Sandstone Avenue, Walton, Chesterfield, S42 7NS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 April 2003
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Director

SMITH, John

• Correspondence address: 3 Parkers Close, Catfield, Great Yarmouth, Norfolk, NR29 5AW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 October 2000
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Operations Manager

SMITH, Michael

• Correspondence address: 13 Colls Road, Norwich, NR7 9QE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 October 2000
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Engineer

TAYLOR, John Edward

• Correspondence address: 17 Primrose Way, Horsford, Norwich, Norfolk, NR10 3SA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 October 2000
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Engineering Director

WATERS, Carl Anthony

• Correspondence address: 45 Mallow Way, Harts Farm, Wymondham, Norfolk, NR18 0XF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 October 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Company Director

WILCOX, Geoffrey

• Correspondence address: 2 Ladell Close, Colchester, Essex, CO3 9XT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 October 2000
• Resigned on: 4 October 2002
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

WILLIS, Terence William

• Correspondence address: 28 Pippin Lane, Little Billing, Northampton, NN3 9TQ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 October 2000
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pcv Driver

WINDYBANK, Derek

• Correspondence address: 23 Spinney Drive, Barlestone, Nuneaton, Warwickshire, CV13 0JQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 October 2000
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Bus Driver

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1997
• Resigned on: 1 June 1998