THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED

Company number 04649273

26 officers / 20 resignations

BURROUGHS, James

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CARROLL, Martin

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 3 March 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Coachbuilder

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: 15 June 2022
• 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: 3 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYSON, Christopher David

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasury & Tax Director

WILLIAMSON, Ronald Russell

• Correspondence address: 100 Cathcart Road, Glasgow, United Kingdom, G42 7BH
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 18 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Independent Financial Adviser

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

ROPPEL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, Clapham, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 25 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: 3 March 2003
• 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: 28 January 2003
• Resigned on: 3 March 2003

BELL, Warren John

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2019
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United States
• Occupation: Group Director Of Business Assurance

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 March 2003
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Divisional Director

HUMPHREYS, Ian

• Correspondence address: Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, United Kingdom, LS10 1PL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 November 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 18 May 2005
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Director

MACKIE, Joseph

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 November 2006
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAIR, George Alexander

• Correspondence address: 32 Newburgh Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8QZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 May 2006
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Company Director

MAY, Lewis Robert

• Correspondence address: 22 Burleigh Road, Copnor, Portsmouth, Hampshire, PO1 5RL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 March 2003
• Resigned on: 16 September 2009
• Nationality: British
• Occupation: Pcv Driver

ROBERTSON, Ian

• Correspondence address: 50 Eastbourne Terrace, Paddington, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 August 2014
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

SHAIKH, Arif

• Correspondence address: 50 Eastbourne Terrace, Paddington, London, United Kingdom, W2 6LG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 March 2003
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Eric Campbell

• Correspondence address: 11 Novar Gardens, Kenmure, Bishopbriggs, G64 2ER
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 March 2003
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

STONE, Ian Robert

• Correspondence address: Bus Depot, Empress Road, Southampton, Hampshire, United Kingdom, SO14 0JW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 September 2010
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2003
• Resigned on: 3 March 2003