FIRTH FM HOLDINGS LIMITED

Company number SC246880

17 officers / 13 resignations

CARPENTER, Neil Edward

• Correspondence address: 9th And 10th Floors, Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
• Role: Secretary
• Appointed on: 26 May 2015

WESTROP, Simon Alton

• Correspondence address: Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom, HP10 9TY
• Role: Secretary
• Appointed on: 26 May 2015

FAURE WALKER, Henry Kennedy

• Correspondence address: Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom, HP10 9TY
• Role: Director
• Date of birth: July 1972
• Appointed on: 26 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNTER, Paul Anthony

• Correspondence address: Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom, HP10 9TY
• Role: Director
• Date of birth: February 1964
• Appointed on: 26 May 2015
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

DUNCAN, Linda Jean

• Correspondence address: Shoreacres, Artarman Road, Rhu, Helensburgh, Dunbartonshire, G84 8LQ
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Director

FAULDS, Graham John

• Correspondence address: 61 Danes Drive, Glasgow, United Kingdom, G14 9HX
• Role (Resigned): Secretary
• Appointed on: 17 May 2010
• Resigned on: 22 May 2015

ROMANES, Deirdre Mary Astrea

• Correspondence address: 33 Heriot Row, Edinburgh, EH3 6ES
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 17 May 2010
• Nationality: Irish
• Occupation: Chief Executive

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2003
• Resigned on: 23 May 2003

ALLWOOD, Charles John

• Correspondence address: 3 Charles Street, Berkhamsted, Herts, England, HP4 3DG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 February 2012
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUNCAN, James

• Correspondence address: Shoreacres, Artarman Road, Rhu, Helensburgh, Dunbartonshire, G84 8LQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 May 2003
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Director

DUNCAN, Linda Jean

• Correspondence address: Shoreacres, Artarman Road, Rhu, Helensburgh, Dunbartonshire, G84 8LQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 May 2003
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Director

FAULDS, Graham John

• Correspondence address: 61 Danes Drive, Glasgow, Lanarkshire, G14 9HX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 April 2005
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HENDERSON, William Shields

• Correspondence address: Park House 13 Greenhill Park, Edinburgh, Midlothian, EH10 4DW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 5 April 2005
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MORRISON, Graham Thomson

• Correspondence address: 7 Turners Avenue, Paisley, PA1 2NT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 April 2005
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

ROMANES, Deirdre Mary Astrea

• Correspondence address: 33 Heriot Row, Edinburgh, EH3 6ES
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 April 2005
• Resigned on: 17 May 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2003
• Resigned on: 23 May 2003

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2003
• Resigned on: 23 May 2003