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FIRST GREATER WESTERN LIMITED

Company number 05113733

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Officers: 44 officers / 36 resignations

SALTER, Barbara Mary

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Active
Secretary
Appointed on
20 February 2017

BURROWS, Clive

Correspondence address
Milford House, 1 Milford Street, Swindon, Wiltshire, England, SN1 1HL
Role Active
Director
Date of birth
August 1958
Appointed on
24 September 2007
Nationality
British
Country of residence
England
Occupation
Director

HOPWOOD, Mark Julian

Correspondence address
Milford House 1, Milford Street, Swindon, Wiltshire, SN1 1HL
Role Active
Director
Date of birth
August 1971
Appointed on
21 January 2008
Nationality
British
Country of residence
England
Occupation
Director

MONTGOMERY, Stephen Henry

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Active
Director
Date of birth
December 1962
Appointed on
7 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

NELSON, Michael John

Correspondence address
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
Role Active
Director
Date of birth
September 1970
Appointed on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIMMER, Duncan Thomas

Correspondence address
Milford House 1 Milford Street, Swindon, Wiltshire, SN1 1HL
Role Active
Director
Date of birth
March 1972
Appointed on
17 June 2019
Nationality
British
Country of residence
England
Occupation
Director

ROWLAND, Richard Bruce

Correspondence address
Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL
Role Active
Director
Date of birth
December 1966
Appointed on
26 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STATHAM, David Ira

Correspondence address
The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
Role Active
Director
Date of birth
July 1968
Appointed on
14 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

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

HAMPSON, Michael

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Secretary
Appointed on
22 July 2016
Resigned on
20 February 2017

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
14 January 2005
Resigned on
20 December 2005
Nationality
British

SMITH, Marie

Correspondence address
10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
Role Resigned
Secretary
Appointed on
14 June 2004
Resigned on
31 December 2004
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
14 June 2004

BARKER, Vernon Ian

Correspondence address
4th Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
Role Resigned
Director
Date of birth
November 1959
Appointed on
5 October 2011
Resigned on
17 April 2015
Nationality
British
Country of residence
England
Occupation
Director

BENNETT, Sally Louise

Correspondence address
Milford House, 1 Milford Street, Swindon, United Kingdom, SN1 1HL
Role Resigned
Director
Date of birth
December 1983
Appointed on
2 October 2019
Resigned on
30 March 2024
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Employee Director

BLYTH, Charles, Sir

Correspondence address
Box End Farm, Box Lane, Box, Minchinhampton, Gloucestershire, GL6 9HA
Role Resigned
Director
Date of birth
May 1940
Appointed on
10 March 2006
Resigned on
19 November 2007
Nationality
British
Occupation
Non Executive Chairman

BOOT HANDFORD, Graham Patrick

Correspondence address
33 Broad Park Road, Bere Alston, Yelverton, Devon, PL20 7DT
Role Resigned
Director
Date of birth
July 1953
Appointed on
10 March 2006
Resigned on
29 February 2008
Nationality
British
Occupation
Engineering Director

BREAKWELL, Robert William

Correspondence address
10 St Peters Field, Burnham On Crouch, Essex, CM0 8NX
Role Resigned
Director
Date of birth
May 1945
Appointed on
10 March 2006
Resigned on
18 March 2009
Nationality
British
Occupation
Non Executive Director

BURKE, Diane

Correspondence address
Milford House, 1, Milford Street, Swindon, Wiltshire, England, SN1 1HL
Role Resigned
Director
Date of birth
August 1971
Appointed on
4 September 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

BURT, James Charles

Correspondence address
Brambleside 6 Tudor Farm Close, Kingsnorth, Ashford, Kent, TN23 3EB
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 January 2008
Resigned on
4 September 2009
Nationality
British
Country of residence
England
Occupation
Director

CARR, Peter Augustus Edward

Correspondence address
The Dutch House, Church Road, Great Cheverell, Devizes, Wiltshire, SN10 5YA
Role Resigned
Director
Date of birth
December 1940
Appointed on
11 June 2008
Resigned on
18 March 2009
Nationality
British
Country of residence
England
Occupation
Director

CASWELL, Benjamin John, Dr

Correspondence address
Milford House 1, Milford Street, Swindon, Wiltshire, SN1 1HL
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 December 2005
Resigned on
16 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLANCY, Hugh Patrick

Correspondence address
395 King Street, Aberdeen, Aberdeenshire, Scotland, AB24 5RP
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 January 2010
Resigned on
4 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Susan Judith

Correspondence address
Milford House 1, Milford Street, Swindon, Wiltshire, SN1 1HL
Role Resigned
Director
Date of birth
May 1967
Appointed on
9 September 2009
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINCH, Dean Kendal

Correspondence address
Corrachree House, Tarland, Aboyne, AB34 4UP
Role Resigned
Director
Date of birth
July 1966
Appointed on
14 June 2004
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Commercial Director

FORSTER, Alison Elizabeth

Correspondence address
Hollow House, Lower Vobster, Radstock, Somerset, BA3 5RJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 December 2005
Resigned on
23 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

FURZE WADDOCK, Paul Desmond Patrick

Correspondence address
89 Chaseville Park Road, Winchmore Hill, London, N21 1PE
Role Resigned
Director
Date of birth
November 1959
Appointed on
14 June 2004
Resigned on
3 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GALE, Kevin

Correspondence address
Milford House 1, Milford Street, Swindon, Wiltshire, SN1 1HL
Role Resigned
Director
Date of birth
August 1974
Appointed on
10 March 2006
Resigned on
26 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GARDNER, Kevin

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 July 2017
Resigned on
29 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAUSBY, David Clement

Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 March 2006
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLTON, Matthew Lawrence

Correspondence address
Milford House 1, Milford Street, Swindon, Wiltshire, SN1 1HL
Role Resigned
Director
Date of birth
March 1967
Appointed on
9 September 2009
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Mary Alexander

Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Date of birth
December 1969
Appointed on
18 March 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAINES, Andrew

Correspondence address
Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxfordshire, OX12 0XH
Role Resigned
Director
Date of birth
April 1964
Appointed on
11 July 2007
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Director