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THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED

Company number 03411265

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Officers: 29 officers / 26 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, AB24 5RP
Role Resigned
Secretary
Appointed on
20 December 2005
Resigned on
15 July 2011

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

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

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
29 July 1997
Resigned on
25 June 1998

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
June 1950
Appointed on
24 November 2010
Resigned on
6 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

BURNS, James Williamson

Correspondence address
155 Buchanan Street, Balfron, Glasgow, G63 0TE
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 December 2000
Resigned on
8 March 2002
Nationality
British
Occupation
Psv Driver

CARROLL, Martin

Correspondence address
114 Fir Drive, East Kilbride, Glasgow, Lanarkshire, G75 9HB
Role Resigned
Director
Date of birth
October 1955
Appointed on
21 December 2000
Resigned on
10 May 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Coachbuilder

CHILMAN, John David

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
July 1967
Appointed on
10 May 2007
Resigned on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Reward And Pensions Director

COCKER, Steven

Correspondence address
47 Kellie Wynd, Dunblane, FK15 0NR
Role Resigned
Director
Date of birth
November 1961
Appointed on
7 September 2001
Resigned on
10 May 2007
Nationality
British
Country of residence
Scotland
Occupation
Divisional Finance Director

DOWDS, Michael

Correspondence address
4 Hazeldene, Bishopbriggs, Glasgow, G64 1TZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
21 December 2000
Resigned on
10 May 2007
Nationality
British
Occupation
Bus Driver

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
21 December 2000
Nationality
British
Occupation
Director Uk Bus

LESLIE, James Stephen

Correspondence address
72 Sutherland Way, East Kilbride, Lanarkshire, G74 3DL
Role Resigned
Director
Date of birth
December 1953
Appointed on
7 September 2001
Resigned on
10 May 2007
Nationality
British
Occupation
Hr Manager

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

MAIR, George Alexander

Correspondence address
32 Newburgh Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8QZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 December 2000
Resigned on
10 May 2007
Nationality
British
Occupation
Managing Director

MOFFAT, Alistair

Correspondence address
33 Middleton Way, Leighton Buzzard, Bedfordshire, LU7 4BQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 December 2000
Resigned on
24 August 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

RAVEN, Garry Stuart

Correspondence address
Glan-Y-Gors, Maeshafn, Mold, Denbighshire, CH7 5LR
Role Resigned
Director
Date of birth
November 1948
Appointed on
5 January 2003
Resigned on
24 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAVELLI, Mark Andre

Correspondence address
2 Hopeward Mews, Dalgety Bay, Fife, KY11 9TB
Role Resigned
Director
Date of birth
July 1966
Appointed on
21 December 2000
Resigned on
5 January 2003
Nationality
British
Occupation
Managing Director

SHANKIE, Donald John

Correspondence address
76 Inchview Crescent, Wallyford, Musselburgh, Midlothian, EH21 8LS
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 December 2000
Resigned on
10 May 2007
Nationality
British
Occupation
Pcv Driver

SHARKEY, John

Correspondence address
44 Kiltarie Crescent, Airdrie, Lanarkshire, ML6 8NL
Role Resigned
Director
Date of birth
March 1966
Appointed on
21 December 2000
Resigned on
14 June 2002
Nationality
British
Occupation
Director

STEWART, Eric Campbell

Correspondence address
11 Novar Gardens, Kenmure, Bishopbriggs, G64 2ER
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 December 2000
Resigned on
10 May 2007
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

TORRANCE, Graeme Hopkins

Correspondence address
27 Stewart Avenue, Boness, West Lothian, EH51 0HT
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 September 2002
Resigned on
10 May 2007
Nationality
British
Occupation
Md First Scotland East

WALKER, Alan

Correspondence address
21 Lintmill Place, Aberdeen, AB16 7ST
Role Resigned
Director
Date of birth
March 1954
Appointed on
21 December 2000
Resigned on
10 May 2007
Nationality
British
Occupation
Bus Driver

WILLIAMSON, Ronald Russell

Correspondence address
2 Polnoon Mews, Eaglesham, Glasgow, Lanarkshire, G76 0BE
Role Resigned
Director
Date of birth
February 1952
Appointed on
21 December 2000
Resigned on
10 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Financial Adviser

WRIGHT, Brian Joseph

Correspondence address
77 Randolph Crescent, Bannockburn, Stirling, FK7 0LX
Role Resigned
Director
Date of birth
September 1951
Appointed on
12 December 2002
Resigned on
10 May 2007
Nationality
British
Occupation
Pcv Driver

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
29 July 1997
Resigned on
1 June 1998