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1ST GROUP OF COMPANIES LIMITED

Company number 06183990

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Officers: 15 officers / 13 resignations

BERTIOLI, James Richard

Correspondence address
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Role Active
Director
Date of birth
June 1987
Appointed on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Director

SCHAUS, Steven Kenneth

Correspondence address
2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
Role Active
Director
Date of birth
August 1972
Appointed on
9 May 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MOUNT, Linda Christine

Correspondence address
38 Summerfield, Ashtead, Surrey, KT21 2LF
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
17 March 2009
Nationality
British

TUDOR-PRICE, Simon Hywel

Correspondence address
4 The Close Akeley, Milton Keynes, Buckingham, United Kingdom, MK18 5HD
Role Resigned
Secretary
Appointed on
17 March 2009
Resigned on
10 March 2017
Nationality
British
Occupation
Accountant

BARKER, Paul Robert

Correspondence address
3 Hawksworth Drive, Coventry, West Midlands, CV1 4PX
Role Resigned
Director
Date of birth
February 1976
Appointed on
26 March 2007
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FAHEY, Andrew Mark

Correspondence address
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Role Resigned
Director
Date of birth
September 1979
Appointed on
13 December 2021
Resigned on
15 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GATTA, Jon James

Correspondence address
2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
Role Resigned
Director
Date of birth
April 1966
Appointed on
9 May 2022
Resigned on
3 April 2023
Nationality
American
Country of residence
United States
Occupation
Director

HESKETH, Martin John

Correspondence address
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 March 2017
Resigned on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Director

KING, Jason Todd

Correspondence address
2520 Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States
Role Resigned
Director
Date of birth
January 1969
Appointed on
9 May 2022
Resigned on
7 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

MCGREGOR, Andrew Charles

Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 March 2017
Resigned on
31 January 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

MOUNT, David John

Correspondence address
38 Summerfield, Ashtead, Surrey, KT21 2LF
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 March 2007
Resigned on
10 March 2017
Nationality
British
Country of residence
England
Occupation
Financial Consultant

NEVINSON, Carolyn

Correspondence address
Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Role Resigned
Director
Date of birth
October 1966
Appointed on
10 March 2017
Resigned on
24 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Martin John

Correspondence address
Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB
Role Resigned
Director
Date of birth
February 1970
Appointed on
10 March 2017
Resigned on
9 May 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Partner

SEDDON, Thomas Jeremy

Correspondence address
Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB
Role Resigned
Director
Date of birth
March 1985
Appointed on
10 March 2017
Resigned on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Private Equity

TUDOR-PRICE, Simon Hywel

Correspondence address
1st Group, Bow Court, Coventry, West Midlands, England, CV5 6SP
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 October 2009
Resigned on
10 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant