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THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED

Company number 03466115

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Officers: 33 officers / 30 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
14 November 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

CHARLES, Peter Trevor

Correspondence address
2 Keats Grove, Killay, Swansea, SA2 7BS
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 April 2002
Resigned on
10 May 2007
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
10 May 2007
Resigned on
5 May 2017
Nationality
British
Country of residence
England
Occupation
Group Reward & Pensions Director

CROLLA, James Anthony

Correspondence address
11 Daintree Close, Shoiling, Southampton, Hampshire, SO19 0RX
Role Resigned
Director
Date of birth
November 1950
Appointed on
6 April 2002
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
14 November 2001
Nationality
British
Occupation
Director Uk Bus

GAHAN, Michael William

Correspondence address
27 Kensington Park, Magor, Caldicot, Gwent, NP26 3QG
Role Resigned
Director
Date of birth
September 1967
Appointed on
30 May 2002
Resigned on
31 October 2005
Nationality
British
Occupation
Finance Director

GEORGE, Brian Christopher

Correspondence address
8 Shell Close, Leigham, Plymouth, Devon, PL6 8NU
Role Resigned
Director
Date of birth
September 1953
Appointed on
14 November 2001
Resigned on
31 January 2005
Nationality
British
Occupation
Bus Driver

GREEN, Malcolm

Correspondence address
95 Swanmoor Crescent, Henbury, Bristol, Avon, BS10 7EU
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 November 2001
Resigned on
6 April 2002
Nationality
British
Occupation
Full Time Union Officer

HARVEY, Michael Brian

Correspondence address
7 Howard Close, Wyke Regis, Weymouth, Dorset, DT4 9JT
Role Resigned
Director
Date of birth
March 1947
Appointed on
6 April 2002
Resigned on
31 January 2005
Nationality
British
Occupation
Pcv Adi

LANE, Euel

Correspondence address
102 Bay Tree Road, Fairfield Park, Bath, BA1 6NF
Role Resigned
Director
Date of birth
February 1945
Appointed on
6 April 2002
Resigned on
5 August 2003
Nationality
British
Country of residence
England
Occupation
Bus Driver

LANGLEY, Michael Paul

Correspondence address
559 Stapleton Road, Eastville, Bristol, BS5 6SQ
Role Resigned
Director
Date of birth
February 1946
Appointed on
6 April 2002
Resigned on
10 May 2007
Nationality
British
Occupation
Bus Driver T & G Rep

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

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
14 November 2001
Resigned on
17 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTHEWS, John Alan

Correspondence address
37 Longdon Close, Woodrow South, Redditch, Worcestershire, B98 7UZ
Role Resigned
Director
Date of birth
September 1950
Appointed on
6 April 2002
Resigned on
6 January 2004
Nationality
British
Occupation
Bus Driver Garage Liaison Offi

MAY, Lewis Robert

Correspondence address
22 Burleigh Road, Copnor, Portsmouth, Hampshire, PO1 5RL
Role Resigned
Director
Date of birth
August 1949
Appointed on
6 April 2002
Resigned on
10 May 2007
Nationality
British
Occupation
Pcv Driver

MCGOWAN, John Paul

Correspondence address
1 Church Lane, Zelah, Truro, Cornwall, TR4 9JA
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 April 2002
Resigned on
6 June 2003
Nationality
British
Occupation
Managing Director

NOTON, Brian Godfrey

Correspondence address
Ashleigh, St Mary Church, Cowbridge, South Glamorgan, CF7 7LT
Role Resigned
Director
Date of birth
September 1947
Appointed on
6 April 2002
Resigned on
31 January 2005
Nationality
British
Occupation
Transport Director

OGBORNE, Michael John

Correspondence address
11 Walton Road, Clevedon, North Somerset, BS21 6AE
Role Resigned
Director
Date of birth
August 1949
Appointed on
6 April 2002
Resigned on
31 March 2005
Nationality
British
Occupation
Director

PARKER, Colin John

Correspondence address
29 Reeds Westmill Park, Cricklade, Wiltshire, SN6 6JF
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 January 2003
Resigned on
29 April 2005
Nationality
British
Occupation
Accountant

PRICE, Margaret Amelia Anne

Correspondence address
Ty Maen Cottage, South Cornelly, Bridgend, South Glamorgan, BA12 8RS
Role Resigned
Director
Date of birth
July 1965
Appointed on
6 April 2002
Resigned on
10 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SOPER, Richard Michael

Correspondence address
Cleve House, Crooksbury Road, Farnham, Surrey, GU10 1QE
Role Resigned
Director
Date of birth
August 1954
Appointed on
14 November 2001
Resigned on
10 May 2007
Nationality
British
Country of residence
England
Occupation
Director

STONE, Ian Robert

Correspondence address
6 Luton Road, Sholing, Southampton, Hampshire, SO19 8GR
Role Resigned
Director
Date of birth
August 1964
Appointed on
6 April 2002
Resigned on
10 May 2007
Nationality
British
Occupation
Finance Director

WAYTE, Colin Albert

Correspondence address
36 Lansdown Crescent, Timsbury, Bath, Somerset, BA2 0JX
Role Resigned
Director
Date of birth
March 1944
Appointed on
10 July 2003
Resigned on
10 May 2007
Nationality
British
Occupation
Bus Driver

WILLIAMS, Robert

Correspondence address
1 Newcastle Close, Ronkswood, Worcester, Worcestershire, WR5 1RA
Role Resigned
Director
Date of birth
January 1945
Appointed on
6 January 2004
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
14 November 1997
Resigned on
1 June 1998