FIRSTGROUP CIF TRUSTEE LIMITED

Company number 03060326

50 officers / 47 resignations

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role: Secretary
• Appointed on: 22 July 2016

BEATTIE, David Rae

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role: Director
• Date of birth: June 1967
• Appointed on: 8 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Richard Andrew

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role: Director
• Date of birth: June 1973
• Appointed on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

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

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: 28 August 1998
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Company Secretary

WARD, David John

• Correspondence address: Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN
• Role (Resigned): Secretary
• Appointed on: 20 August 1996
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Company Secretary

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

WRIGHT, Richard David

• Correspondence address: 124 Old Street, Clevedon, North Somerset, BS21 6BJ
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 28 August 1998
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1995
• Resigned on: 20 August 1996

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 May 2009
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CARNELL, Stephen

• Correspondence address: 10 Ladyroyd, Silkstone Common, Barnsley, S75 4SF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 March 2000
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CARROLL, Martin

• Correspondence address: 114 Fir Drive, East Kilbride, Glasgow, Lanarkshire, G75 9HB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 December 2002
• Resigned on: 24 May 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Coachbuilder

CHARLES, Peter Trevor

• Correspondence address: 2 Keats Grove, Killay, Swansea, SA2 7BS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 May 2001
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Electrician

CHILMAN, John David

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 May 2009
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Reward And Pensions Director

CLIPSHAM, George Edward

• Correspondence address: 39 Holtdale Grove, Leeds, Yorkshire, LS16 7RZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 March 2000
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Vehicle Cleaner

CROLLA, James Anthony

• Correspondence address: 11 Daintree Close, Shoiling, Southampton, Hampshire, SO19 0RX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 June 2000
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: Bus Driver

DALEY, Patricia Mary

• Correspondence address: 68 Dale View Crescent, London, E4 6PG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 December 2002
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Business Manager

DAVIES, James Ian

• Correspondence address: 19 Radnor Close, Beighton, Sheffield, South Yorkshire, S20 2DH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 December 2002
• Resigned on: 24 May 2009
• Nationality: British
• Occupation: Divisional Director

DOLPHIN, Matthew Stjohn

• Correspondence address: Navah, 76a School Lane, Broomfield, Essex, CM1 7DS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 December 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Director

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 September 1999
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Director

EDWARDS, Stephen Phillip

• Correspondence address: 7 Ashbury Drive, Marks Tey, Colchester, Essex, CO6 1XW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 March 2000
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Fleet Convener/Bus Driver

EMBERSON, David

• Correspondence address: 469a Fairfax Drive, Westcliff On Sea, Southend, Essex, SS0 9RQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 December 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Pcv Driver

FOLEY, Leo Anthony

• Correspondence address: 41 Freshwater Court, Lady Margaret Road, Southall, Middlesex, UB1 2NY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 March 2000
• Resigned on: 8 June 2000
• Nationality: Irish
• Occupation: Bus Driver

FORD, Raymond

• Correspondence address: 1 Princess Anne Terrace, Loddon, Norwich, Norfolk, NR14 6LL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 December 2002
• Resigned on: 9 December 2003
• Nationality: British
• Occupation: Bus Driver

GREEN, Paul

• Correspondence address: 107 Crosshouse Road, Grenoside, S35 8RX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 December 2002
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Bodymaker

HORROCKS, Fred

• Correspondence address: 10 Winifred Street, Passmonds, Rochdale, Lancashire, OL12 7ND
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 3 December 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Bus Driver

HOUSTON, Guy Alan

• Correspondence address: No 8 Broadstraik Gardens, Elrick, Aberdeenshire, AB32 6JH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 11 June 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Finance Director

HOWLETT, Paul William

• Correspondence address: Spiridon, Church Street, Keinton Mandeville, Somerton, Somerset, TA11 6ER
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 March 2000
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Engineer

HUTCHISON, John

• Correspondence address: 9 Lasswade Bank, Edinburgh, Midlothian, EH17 8HU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 March 2000
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Pcv Driver

LANAGHAN, Iain Malcolm, Mr.

• Correspondence address: Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 October 2001
• Resigned on: 24 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MARLOW, Piers Darryl St John

• Correspondence address: 113 Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 March 2000
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Jacqueline

• Correspondence address: 6 The Mallards, Fareham, Hampshire, PO16 7XR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 March 2000
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Finance Director

MAY, Lewis Robert

• Correspondence address: 22 Burleigh Road, Copnor, Portsmouth, Hampshire, PO1 5RL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 August 2003
• Resigned on: 24 May 2009
• Nationality: British
• Occupation: Pcv Driver

MCILVINNEY, George

• Correspondence address: 16 Woodbank Gardens, Alexandria, Dunbartonshire, G83 0SW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 March 2000
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Bus Driver