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FIRSTGROUP CONSTRUCTION LIMITED

Company number 07124679

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Officers: 16 officers / 14 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
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FOOTE, David James

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Director
Date of birth
March 1975
Appointed on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Secretary
Appointed on
13 January 2010
Resigned on
15 July 2011

GLIBOTA-VIGO, Silvana Nerina

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Resigned
Secretary
Appointed on
18 June 2019
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
18 June 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

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

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Director
Date of birth
June 1950
Appointed on
13 January 2010
Resigned on
30 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

CARR, Jeffrey

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 January 2010
Resigned on
11 November 2011
Nationality
British
Country of residence
England
Occupation
Director

COLLIE, Duncan Mclellan

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 February 2012
Resigned on
30 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Accountant

GREGORY, Matthew

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 December 2015
Resigned on
18 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LOCKHEAD, Moir, Sir

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Director
Date of birth
April 1945
Appointed on
13 January 2010
Resigned on
1 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

MACLENNAN, Jayne Elizabeth

Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Director
Date of birth
July 1956
Appointed on
13 January 2010
Resigned on
31 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Director Of Property & Estates

MAHER, Ronald David James

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 March 2017
Resigned on
8 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARKER, Stuart

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
October 1964
Appointed on
8 May 2017
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SURCH, Christopher

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 September 2012
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Director