FIRSTGROUP CANADIAN FINANCE LIMITED

Company number 03486937

25 officers / 23 resignations

BOWEN, James Thomas

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORBES, William Alexander

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

GLIBOTA-VIGO, Silvana Nerina

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Secretary
• Appointed on: 18 June 2019
• Resigned on: 31 July 2020

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 18 June 2019

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: 25 June 1998
• Resigned on: 20 December 2005
• 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

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1997
• Resigned on: 25 June 1998

CARR, Jeffrey

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 September 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIE, Duncan Mclellan

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 February 2012
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 June 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director Uk Bus

FINCH, Dean Kendal

• Correspondence address: Corrachree House, Tarland, Aboyne, AB34 4UP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 February 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

FYFE, Isabel Anne Adamson

• Correspondence address: 69 Archway Street, Barnes, London, SW13 0AS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 November 2000
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Treasurer

GREGORY, Matthew

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 December 2015
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LANAGHAN, Iain Malcolm, Mr.

• Correspondence address: Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 November 2000
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LOCKHEAD, Moir, Sir

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 November 2000
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 1 June 1998
• Resigned on: 25 June 1998
• Nationality: British

O'TOOLE, Timothy Terrence

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 June 2010
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RUPPEL, Brenda Louise

• Correspondence address: 50 Eastbourne Terrace, Paddington, London, W2 6LG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 November 2000
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal Advisor

SALISBURY, Martin Ian

• Correspondence address: Norton Lodge, 13 Saint Johns Road, Clevedon, Bristol, BS21 7TG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 November 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Tax Manager

SURCH, Christopher

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Stephen John Fenwick

• Correspondence address: Foxglade 66c Cleeve Hill, Downend, Bristol, Avon, BS16 6HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 November 2000
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Richard David

• Correspondence address: 124 Old Street, Clevedon, North Somerset, BS21 6BJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 November 2000
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Group Finance Manager

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1997
• Resigned on: 1 June 1998