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THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED

Company number 04649273

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Officers: 26 officers / 20 resignations

BURROUGHS, James

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Director
Date of birth
November 1951
Appointed on
1 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CARROLL, Martin

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Director
Date of birth
October 1955
Appointed on
3 March 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Coachbuilder

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
15 June 2022
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
3 March 2003
Nationality
British
Country of residence
England
Occupation
Director

TYSON, Christopher David

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Director
Date of birth
May 1968
Appointed on
8 October 2019
Nationality
British
Country of residence
England
Occupation
Group Treasury & Tax Director

WILLIAMSON, Ronald Russell

Correspondence address
100 Cathcart Road, Glasgow, United Kingdom, G42 7BH
Role Active
Director
Date of birth
February 1952
Appointed on
18 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Financial Adviser

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

NQH (CO SEC) LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Secretary
Appointed on
28 January 2003
Resigned on
3 March 2003

ROPPEL, Brenda Louise

Correspondence address
26 Broadhinton Road, Clapham, London, SW4 0LT
Role Resigned
Secretary
Appointed on
25 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
3 March 2003
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

BELL, Warren John

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 January 2019
Resigned on
8 October 2019
Nationality
British
Country of residence
United States
Occupation
Group Director Of Business Assurance

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 March 2003
Resigned on
26 November 2007
Nationality
British
Occupation
Divisional Director

HUMPHREYS, Ian

Correspondence address
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, United Kingdom, LS10 1PL
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 November 2007
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
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
18 May 2005
Resigned on
21 November 2006
Nationality
British
Occupation
Director

MACKIE, Joseph

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
March 1948
Appointed on
20 November 2006
Resigned on
13 August 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

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
22 May 2006
Resigned on
30 November 2009
Nationality
British
Occupation
Company Director

MAY, Lewis Robert

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

NQH LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Director
Date of birth
August 1989
Appointed on
28 January 2003
Resigned on
3 March 2003

ROBERTSON, Ian

Correspondence address
50 Eastbourne Terrace, Paddington, London, England, W2 6LG
Role Resigned
Director
Date of birth
November 1951
Appointed on
13 August 2014
Resigned on
15 June 2022
Nationality
British
Country of residence
England
Occupation
Pensions Manager

SHAIKH, Arif

Correspondence address
50 Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
September 1946
Appointed on
3 March 2003
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEWART, Eric Campbell

Correspondence address
11 Novar Gardens, Kenmure, Bishopbriggs, G64 2ER
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 March 2003
Resigned on
3 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STONE, Ian Robert

Correspondence address
Bus Depot, Empress Road, Southampton, Hampshire, United Kingdom, SO14 0JW
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 September 2010
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director