FIRST ACTIVE HOLDINGS UK LIMITED

Company number 02992260

31 officers / 28 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24-25, St Andrew Square, Edinburgh, Midlothian, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 1 December 2013

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• Place registered: SCOTLAND
• Registration number: SC269847

BROWNE, John Richard

• Correspondence address: 11-16, Donegall Square East, Belfast, Antrim, Northern Ireland, BT1 5UB
• Role: Director
• Date of birth: October 1974
• Appointed on: 19 June 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

MCKAVANAGH, Michael

• Correspondence address: 11-16, Donegall Square East, Belfast, County Antrim, Northern Ireland, BT1 5UB
• Role: Director
• Date of birth: February 1963
• Appointed on: 23 October 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

BERGIN, Robert Kevin

• Correspondence address: 165 Holywell, Upper Kilmacud Road, Dublin 14, Republic Of Ireland
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 7 June 2001
• Nationality: Irish

DIGNAM, Emma

• Correspondence address: Cillview, Sandy Road, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 1 December 2013
• Nationality: British

MULLEN, Mary

• Correspondence address: 24 Glenbourne Green, Leopardstown Valley, Dublin 18, Republic Of Ireland
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 1 December 2013
• Nationality: British

REVILLE, Paul Finian

• Correspondence address: 6 Rocwood, Bisekrock, County Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 22 December 1994
• Resigned on: 16 December 1996
• Nationality: Irish
• Occupation: Company Secretary

WELLMAN, Gillian Margaret

• Correspondence address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 6 November 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1994
• Resigned on: 22 December 1994

BAIRD, Marie Claire

• Correspondence address: 11-16, Donegall Square East, Belfast, County Antrim, Northern Ireland, BT1 5UB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 23 October 2009
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Bank Official

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 November 2000
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Spv Management

BERGIN, Robert Kevin

• Correspondence address: 10 Merton Drive, Ranelagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 November 2000
• Resigned on: 23 October 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Head Of Group Corporate Affair

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 18 November 1994
• Resigned on: 22 December 1994
• Nationality: British

EVE, Francis Charles

• Correspondence address: 32 Lea Road, Benfleet, Essex, SS7 5UU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 June 1997
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Mortgage & Marketing Director

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 June 2002
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FILER, Mark Howard

• Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 February 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILER, Mark Howard

• Correspondence address: 6 Beeches Wood, Kingswood, Surrey, KT20 6PR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 April 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEARD, Christopher Ernest

• Correspondence address: Stiles House, Moorhurst Lane, South Holmwood, Dorking, Surrey, RH5 4LJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 December 1996
• Resigned on: 18 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOLMES, Conor Fintan

• Correspondence address: Troll Heim, Balkill Road, Howth, County Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 November 2000
• Resigned on: 30 June 2008
• Nationality: Irish
• Occupation: Retired General Manager

KELLY, Colin Pierse

• Correspondence address: 11 Gierbourne Crescent, Leopardstown Valley, Dublin 18
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 June 2008
• Resigned on: 23 October 2009
• Nationality: Irish
• Occupation: Head Finance Performance Deliv

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 November 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Gerard Marian

• Correspondence address: 6 Brooklawn, Mount Merrion Avenue, Blackrock, County Dublin, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 December 1994
• Resigned on: 16 December 1996
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 18 November 1994
• Resigned on: 22 December 1994
• Nationality: British

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 March 1999
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAMSON, Ruth Louise

• Correspondence address: 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 February 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMSON, Ruth Louise

• Correspondence address: 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 April 2005
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANAHAN, Michael Anthony

• Correspondence address: Mahermore 7 Cenacle Grove, Killiney Hill Road, Killiney, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 December 1994
• Resigned on: 20 June 2000
• Nationality: Irish
• Occupation: Group Finance Director

SMYTH, John Joseph

• Correspondence address: Ashford 10 South Hill Park, Booterstown, County Dublin, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 December 1994
• Resigned on: 31 January 2000
• Nationality: Irish
• Occupation: Group Managing Director

TORPEY, Michael

• Correspondence address: Eria, Balkill Road, Howth, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 June 2002
• Resigned on: 25 June 2008
• Nationality: Irish
• Occupation: Treasury Director

WARD, Anthony John

• Correspondence address: Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 December 1996
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 6 November 2000
• Resigned on: 30 September 2008