FIRSTGROUP PLC

Company number SC157176

71 officers / 61 resignations

BLIZZARD, David John Mark

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Active): Secretary
• Appointed on: 1 April 2022

CABRINI, Sally Joanne

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DAWES, Myrtle May

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Anthony Charles

• Correspondence address: Hadleigh Depot, 35 London Road, Hadleigh, Benfleet, England, SS7 2QL
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Employee Director

HAWKINGS, Claire Louise

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LODGE, Jane Ann

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYNAS, Peter

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANGOLD, Ryan Dirk

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 31 May 2019
• Nationality: South African,British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, David Robert

• Correspondence address: 8th Floor, The Point, 37, North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 15 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTHERLAND, Graham

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive Officer

BARRIE, Sidney

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

CRANE, Julia Alison

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Secretary
• Appointed on: 21 January 2022
• Resigned on: 1 April 2022

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 14 November 2019

HUBBER, Keith Michael

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 1 December 2020

ISENEGGER, David

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 21 January 2022

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

OSBALDISTON, John Anthony

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 16 June 1998
• Nationality: British

RUPPEL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• Resigned on: 20 December 2005
• Nationality: British

WARD, David John

• Correspondence address: Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 31 January 1998
• 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

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 3 April 1995

ADAM, Richard John

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 February 2017
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AHLERS, Keith Norman

• Correspondence address: 7 Burnbrae Road, West Parley, Wimborne, Dorset, BH22 8RL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 April 1995
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Director

BARCLAY, Robert Williamson

• Correspondence address: Glenythan 37 Knockhall Road, Newburgh, Ellon, Aberdeenshire, AB41 0BJ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 3 April 1995
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Blacksmith Welder

BARKER, Michael John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2012
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 August 2005
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BARRIE, Sidney

• Correspondence address: 15 Kirk Brae Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9RF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 March 1995
• Resigned on: 3 April 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BAXTER, Audrey Caroline

• Correspondence address: 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 August 2006
• Resigned on: 31 December 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

BEGG, David Andrew

• Correspondence address: 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 August 2005
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADY, Warwick

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 24 June 2014
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARR, Jeffrey

• Correspondence address: 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 September 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 April 1995
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

DUNN, David Moncrieff

• Correspondence address: Longreach, 53 Selworthy Road, Southport, Merseyside, PR8 2HX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 14 December 1999
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINCH, Dean Kendal

• Correspondence address: Corrachree House, Tarland, Aboyne, AB34 4UP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 February 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORBES, James Alexander

• Correspondence address: Rydale Lodge, 1a Racecourse View, Ayr, Ayrshire, KA7 2TS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 April 2000
• Resigned on: 16 July 2009
• Nationality: British
• Occupation: Company Director