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THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Company number 03851250

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Officers: 30 officers / 24 resignations

CARROLL, Martin James

Correspondence address
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
Role Active
Director
Date of birth
October 1955
Appointed on
26 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEAHY, Sinead Eileen Mary

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Director
Date of birth
October 1965
Appointed on
26 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Adviser/Trustee Pension Investment

SOPER, Richard Michael

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Director
Date of birth
August 1954
Appointed on
22 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TYSON, Christopher David

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Active
Director
Date of birth
May 1968
Appointed on
26 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMSON, Ronald Russell

Correspondence address
100 Cathcart Road, Glasgow, United Kingdom, G42 7BH
Role Active
Director
Date of birth
February 1952
Appointed on
26 September 2023
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
Role Active
Director
Appointed on
11 July 2017

UK Limited Company What's this?

Registration number
05125293

BARRIE, Sidney

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

GLIBOTA-VIGO, Silvana Nerina

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
15 November 2019
Resigned on
31 July 2020

HAMPSON, Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
15 October 2016
Resigned on
14 November 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

LITTLE, Thomas Francis Joseph

Correspondence address
Southay House Southay, Bratton, Westbury, Wiltshire, BA13 4RT
Role Resigned
Secretary
Appointed on
3 February 2000
Resigned on
16 February 2000

NQH (CO SEC) LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Secretary
Appointed on
30 September 1999
Resigned on
3 February 2000

RUPPEL, Brenda Louise

Correspondence address
26 Broadhinton Road, London, SW4 0LT
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
20 December 2005

SMITH, Marie

Correspondence address
10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
Role Resigned
Secretary
Appointed on
16 February 2000
Resigned on
31 December 2004

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

CHILMAN, John David

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 June 2006
Resigned on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Reward & Pensions Director

DUNCAN, Robert Alexander

Correspondence address
21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 October 2001
Resigned on
31 January 2002
Nationality
British
Occupation
Director

FENWICK, Trevor John

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
January 1954
Appointed on
2 September 2009
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HODGSON, Ian Robert

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Director
Date of birth
December 1982
Appointed on
26 March 2020
Resigned on
26 September 2023
Nationality
English
Country of residence
England
Occupation
Group Pensions Manager

LANAGHAN, Iain Malcolm

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

LITTLE, Thomas Francis Joseph

Correspondence address
Southay House Southay, Bratton, Westbury, Wiltshire, BA13 4RT
Role Resigned
Director
Date of birth
October 1944
Appointed on
31 January 2002
Resigned on
1 June 2006
Nationality
British
Occupation
Pensions Consultant

LITTLE, Thomas Francis Joseph

Correspondence address
Southay House Southay, Bratton, Westbury, Wiltshire, BA13 4RT
Role Resigned
Director
Date of birth
October 1944
Appointed on
3 February 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Director

MACLENNAN, Jayne Elizabeth

Correspondence address
111 Baron's Hill Avenue, Linlithgow, West Lothian, EH49 7JQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 November 2006
Resigned on
2 September 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

MCPHAIL, Stephen

Correspondence address
41 Earlspark Crescent, Bieldside, Aberdeen, AB15 9AY
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 November 2003
Resigned on
6 November 2006
Nationality
British
Country of residence
Scotland
Occupation
Corporate Finance Director

MILLINGTON, Richard

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
June 1968
Appointed on
13 December 2010
Resigned on
14 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Group Insurance Director

MURRAY, Richard Andrew

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
June 1973
Appointed on
8 July 2016
Resigned on
11 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

NQH LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Director
Date of birth
August 1989
Appointed on
30 September 1999
Resigned on
3 February 2000

RITCHIE, Andrew

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 November 2016
Resigned on
19 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERTSON, Ian

Correspondence address
50 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
November 1951
Appointed on
31 March 2014
Resigned on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Pensions Manager

TAYLOR, Stephen John Fenwick

Correspondence address
Foxglade 66c Cleeve Hill, Downend, Bristol, Avon, BS16 6HQ
Role Resigned
Director
Date of birth
July 1946
Appointed on
3 February 2000
Resigned on
30 September 2001
Nationality
British
Country of residence
England
Occupation
Director