THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

Company number 03851250

30 officers / 24 resignations

CARROLL, Martin James

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEAHY, Sinead Eileen Mary

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Adviser/Trustee Pension Investment

SOPER, Richard Michael

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 22 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYSON, Christopher David

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMSON, Ronald Russell

• Correspondence address: 100 Cathcart Road, Glasgow, United Kingdom, G42 7BH
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
• Role (Active): Director
• Appointed on: 11 July 2017

UK Limited Company What's this?

• Registration number: 05125293

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 15 July 2011
• Nationality: British

GLIBOTA-VIGO, Silvana Nerina

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 31 July 2020

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 October 2016
• Resigned on: 14 November 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

LITTLE, Thomas Francis Joseph

• Correspondence address: Southay House Southay, Bratton, Westbury, Wiltshire, BA13 4RT
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Director

RUPPEL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 20 December 2005
• Nationality: British

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 31 December 2004
• 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

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1999
• Resigned on: 3 February 2000

CHILMAN, John David

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2006
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Reward & Pensions Director

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Director

FENWICK, Trevor John

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 September 2009
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HODGSON, Ian Robert

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 26 March 2020
• Resigned on: 26 September 2023
• Nationality: English
• Country of residence: England
• Occupation: Group Pensions Manager

LANAGHAN, Iain Malcolm, Mr.

• Correspondence address: Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 2001
• Resigned on: 24 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LITTLE, Thomas Francis Joseph

• Correspondence address: Southay House Southay, Bratton, Westbury, Wiltshire, BA13 4RT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 January 2002
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Pensions Consultant

LITTLE, Thomas Francis Joseph

• Correspondence address: Southay House Southay, Bratton, Westbury, Wiltshire, BA13 4RT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 February 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director

MACLENNAN, Jayne Elizabeth

• Correspondence address: 111 Baron's Hill Avenue, Linlithgow, West Lothian, EH49 7JQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 November 2006
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCPHAIL, Stephen

• Correspondence address: 41 Earlspark Crescent, Bieldside, Aberdeen, AB15 9AY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 November 2003
• Resigned on: 6 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Finance Director

MILLINGTON, Richard

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 December 2010
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Insurance Director

MURRAY, Richard Andrew

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 8 July 2016
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

RITCHIE, Andrew

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 November 2016
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTSON, Ian

• Correspondence address: 50 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 March 2014
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

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: 3 February 2000
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1999
• Resigned on: 3 February 2000