FIRST EUROPEAN HOLDINGS LIMITED

Company number 05113697

22 officers / 20 resignations

BOWEN, James Thomas

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORBES, William Alexander

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 15 July 2011
• Nationality: British

GLIBOTA-VIGO, Silvana Nerina

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 31 July 2020

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 1 June 2018

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: 8 June 2004
• Resigned on: 20 December 2005
• Nationality: British

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

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2004
• Resigned on: 8 June 2004

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 January 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CHEVIS, Nicholas Keith

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 March 2012
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKSON, Mary Alexander

• Correspondence address: 17c Circus Lane, Edinburgh, EH3 6SU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 June 2004
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Company Director

HAMPSON, Michael David

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 2018
• Resigned on: 14 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

LEEDER, David John

• Correspondence address: 3 Juniper House, 140 Narrow Street Limehouse, London, E14 8BP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 December 2005
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Director

LENNOX, Denise Elaine

• Correspondence address: 16 Dunham Close, Alsager, Stoke On Trent, Cheshire, ST7 2XR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 August 2004
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Commerical Director

LOCKHEAD, Moir, Sir

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 3 January 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

MAGNAN, Yves

• Correspondence address: 25 Rue De Navarin, Paris, 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 23 December 2005
• Resigned on: 31 August 2007
• Nationality: French
• Occupation: Director

MITCHELL, Michael James Ross, Dr

• Correspondence address: 346d North Deeside Road, Cults, Aberdeen, AB15 9SE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 June 2004
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Director

O'TOOLE, Timothy Terrence

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 June 2010
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SCHABAS, Michael Huntly

• Correspondence address: 28 Grand Avenue, London, N10 3BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 June 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOVEY, Norman

• Correspondence address: Flat 41 48 Wells Street, London, W1T 3PW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 April 2005
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2004
• Resigned on: 8 June 2004