FIRST BANKING SYSTEMS LIMITED

Company number SC181662

31 officers / 30 resignations

MORAN, John Joseph

• Correspondence address: 6 Avenue Kleber, 75166, Paris, France
• Role: Director
• Date of birth: July 1961
• Appointed on: 17 October 2007
• Nationality: British
• Country of residence: France
• Occupation: Director Corporate Finance

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 9 April 2001
• Nationality: British

CASHMORE, Peter Atherton

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 15 March 2021

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Chartered Secretary

WHITFIELD, Alan

• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1997
• Resigned on: 1 June 1998

ADAMSON, James Gay

• Correspondence address: 11 Laxford Crescent, Dalgety Bay, Dunfermline, Fife, KY11 5TX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 June 1998
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Company Chairman

AHLUWALIA, Davinder Singh

• Correspondence address: 5 Amery Road, Harrow, Middlesex, HA1 3UH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 July 2009
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROBBEL, Christopher Jesse

• Correspondence address: 26 Cammo Grove, Edinburgh, EH4 8EX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 June 1998
• Resigned on: 25 January 2001
• Nationality: British
• Occupation: Banker

CASHMORE, Peter Atherton

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 November 2012
• Resigned on: 15 March 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Solicitor

CONNELL, Josephine Lilian

• Correspondence address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 June 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

COUTTS, Maureen Shiela

• Correspondence address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 May 1998
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Writer To The Signet

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Nominee Director
• Date of birth: February 1965
• Appointed on: 19 December 1997
• Resigned on: 5 May 1998
• Nationality: British

DAVIS, Ronald John

• Correspondence address: 10 The Dell, Bredon, Tewkesbury, Gloucestershire, GL20 7QP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 June 1998
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: Sales Director

EWART, Victoria Janet

• Correspondence address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 May 1998
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Director

GINGER, Angela Denise

• Correspondence address: 8 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 June 1999
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Company Director

HOOD, Neil, Professor

• Correspondence address: 95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 June 1998
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: University Professor & Busines

JACKSON, Brian Leslie

• Correspondence address: 16 Ravelrig Park, Balerno, Midlothian, EH14 7DL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 1998
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Banker

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 20 December 2001
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: Director Of Group Prorammes

LITTLER, Roy

• Correspondence address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 8 June 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: C.E.O.

MASTERTON, Gavin George

• Correspondence address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 June 1998
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MATTHEW, Colin

• Correspondence address: Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 February 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Banker

MEE, Robert James

• Correspondence address: 1 Feilden Court, Mollington, Chester, CH1 6LS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 February 2001
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 June 1998
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

PARKER, Mark Ashley

• Correspondence address: 38 Northumberland Street, Edinburgh, EH3 6JA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 December 2001
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Head Of Business Systems-Group

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Nominee Director
• Date of birth: July 1964
• Appointed on: 19 December 1997
• Resigned on: 5 May 1998
• Nationality: British

ROBSON, Graham David

• Correspondence address: 97 Skipton Road, Ilkley, West Yorkshire, LS29 9BJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 February 2002
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Executive Director

STUART, Gordon Mckenzie

• Correspondence address: 65 Streathbourne Road, London, SW17 8RA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 September 2005
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WARD, Laurence Charnock

• Correspondence address: 4th Floor Saltire Court, Castle Terrace, Edinburgh, Midlothian, EH1 2EN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 May 1998
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Solicitor

WESTON, Stephen Roy

• Correspondence address: 27 Church Street, Holme, Peterborough, Cambridgeshire, PE7 3PB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 February 2002
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITFIELD, Alan

• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 July 2009
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor