FIRSTGROUP US HOLDINGS

Company number SC330054

17 officers / 15 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: 395 King Street, Aberdeen, AB24 5RP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 29 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 15 July 2011
• Nationality: British

GLIBOTA-VIGO, Silvana Nerina

• Correspondence address: 8th Floor, The Point, 37, North Wharf Road, London, England, 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

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 29 August 2007

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 August 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CARR, Jeffrey

• Correspondence address: 395 King Street, Aberdeen, 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: Uk
• Occupation: Director

CHEVIS, Nicholas Keith

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 August 2007
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLIE, Duncan Mclellan

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 August 2007
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FINCH, Dean Kendal

• Correspondence address: Corrachree House, Tarland, Aboyne, AB34 4UP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 August 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

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

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

WELDON, Ian Thomas

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 August 2007
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Director
• Appointed on: 29 August 2007
• Resigned on: 29 August 2007