FIRSTCO LIMITED

Company number 03574901

15 officers / 11 resignations

EXHAM, Rupert Brook De Redman Hunt

• Correspondence address: 4 Celbridge Mews, London, W2 6EU
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Michael Ian

• Correspondence address: 4 Celbridge Mews, London, W2 6EU
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 13 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAYNES, Stephen John

• Correspondence address: 4 Celbridge Mews, London, W2 6EU
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Andrew William

• Correspondence address: 4 Celbridge Mews, London, W2 6EU
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYERS, John David

• Correspondence address: 3 Thorpefield Close, St Albans, Hertfordshire, AL4 9TJ
• Role (Resigned): Secretary
• Appointed on: 3 June 1998
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Consultant Engineer

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1998
• Resigned on: 3 June 1998

CALNAN, Mark David

• Correspondence address: 5a, Chivalry Road, London, United Kingdom, SW11 1HT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 June 1998
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

FUGEMAN, Ian Christopher David

• Correspondence address: 4 Celbridge Mews, London, United Kingdom, W2 6EU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 October 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MARTIN, William Richard

• Correspondence address: 4 Celbridge Mews, London, W2 6EU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 June 1998
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MYERS, John David

• Correspondence address: 3 Thorpefield Close, St Albans, Hertfordshire, AL4 9TJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 June 1998
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Engineer

PARRIS, Martin James

• Correspondence address: 4 Celbridge Mews, London, W2 6EU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 April 2008
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEARLE, Cecile

• Correspondence address: 4 Celbridge Mews, London, W2 6EU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 30 September 2015
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTCLIFFE, Peter John

• Correspondence address: 378 Selsdon Road, South Croydon, Surrey, CR2 7AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 June 1998
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Services Engineer

TWIGG, John William

• Correspondence address: 15 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 November 2003
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1998
• Resigned on: 3 June 1998