FIRST CAPITAL NORTH LIMITED

Company number 02636481

45 officers / 43 resignations

BROWN, Colin

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

JARVIS, Andrew Simon

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 16 December 2009
• Resigned on: 15 July 2011
• Nationality: British

DOW, Jim

• Correspondence address: 5 The Brambles, Crowthorne, Berkshire, RG45 6EF
• Role (Resigned): Secretary
• Appointed on: 15 July 2008
• Resigned on: 16 December 2009
• Nationality: British
• Occupation: Finance Director

FITZGERALD, Brian

• Correspondence address: 17 Elderslie Road, London, SE9 1UD
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 10 September 1997
• Nationality: British

GLIBOTA-VIGO, Silvana Nerina

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 February 2018
• Resigned on: 31 July 2020

GLYDE, Brendan Francis

• Correspondence address: 5 Coppid Hall, North Stifford, Essex, RM17 6UE
• Role (Resigned): Secretary
• Appointed before: 9 August 1992
• Resigned on: 20 October 1995
• Nationality: British

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 4 October 2016
• Resigned on: 19 February 2018

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

MISTRY, Vasant

• Correspondence address: Andrenbakken Isb, Vettre, Oslo 1392, Norway, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Finance Director

MOHER, Colman

• Correspondence address: Newton House, 38 Combe Park, Bath, Somerset, BA1 3NR
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 14 July 2008
• Nationality: Irish
• Occupation: Director

QUINN, David Laurence, Mr.

• Correspondence address: 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Director

STOREY, John Anthony

• Correspondence address: 2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 31 March 2000
• Nationality: British

STRUDWICK, Paul David

• Correspondence address: 59 High View Road, South Woodford, London, E18 2HL
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 7 July 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: 10 August 2016

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: 23 October 2013
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BELGUM, Graham Richard

• Correspondence address: 27 Blueberry Gardens, Andover, Hampshire, SP10 3XD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 January 2006
• Resigned on: 10 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineering

BREACH, Lawrence

• Correspondence address: 3rd Floor B Block, Macmillan House, Paddington Station, London, W2 1TY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 September 2009
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bus Driver

BUXTON, Timothy

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 October 2013
• Resigned on: 9 January 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

CHEEMA, Satnam Singh

• Correspondence address: 3rd, Floor B Block, Macmillan House Paddington Station, London, United Kingdom, W2 1TY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 December 2011
• Resigned on: 21 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Engineer

CLYMO, John Charles

• Correspondence address: Ridgemont Lower Road, St Briavels, Lydney, Gloucestershire, GL15 6SA
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 18 April 1995
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Company Director

CONEY, Alan James

• Correspondence address: 1 Elgar Close, Uxbridge, Middlesex, UB10 8HN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 June 2000
• Resigned on: 1 April 2007
• Nationality: British
• Occupation: Director

CRANE, Julia Alison

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 January 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DANIELS, Leon Alistair

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 April 2000
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANIELS, Leon Alistair

• Correspondence address: Flat 53 Capital Wharf, 50 Wapping High Street, London, E1 9LY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 9 August 1992
• Resigned on: 18 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOW, Jim

• Correspondence address: 3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 July 2008
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 July 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

FORSTER, Michael

• Correspondence address: 68 Lapins Lane, Kingshill, West Malling, Kent, ME19 4LE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 February 2001
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Director

GILCHRIST, Joseph

• Correspondence address: Woodside, 130 Birstallroad, Birstall, Leicestershire, LE4 4DF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 December 2003
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Engineer

GLYDE, Brendan Francis

• Correspondence address: 7 The Fairway, Upminster, Essex, RM14 1BS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 October 1995
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Company Director

HAMPSON, Michael David

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 February 2018
• Resigned on: 14 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

HARGRAVE, Russell John

• Correspondence address: 28 Brushwood Road, Chesham, Bucks, HP5 3DW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 September 2008
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

HENDY, Peter Gerard, Sir

• Correspondence address: 4 Cambridge Place, Bath, BA2 6AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 July 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Adrian Mark

• Correspondence address: 3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 September 2005
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KAMBOJ, Seema

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 July 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Deputy Company Secretary