FIRST INFORMATION SERVICES LIMITED

Company number SC288178

19 officers / 17 resignations

BLIZZARD, David John Mark

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role: Director
• Date of birth: September 1972
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOWEN, James Thomas

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role: Director
• Date of birth: July 1974
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 22 July 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

RUPPEL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 23 August 2005
• Resigned on: 20 December 2005
• 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

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2005
• Resigned on: 23 August 2005

CHEVIS, Nicholas Keith

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 July 2006
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FINCH, Dean Kendal

• Correspondence address: Corrachree House, Tarland, Aboyne, AB34 4UP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 August 2005
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

JENKINS, Graeme Mckinlay

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 2 August 2010
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Uk Bus

KAYE, David Andrew

• Correspondence address: Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, United Kingdom, LS10 1PL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 April 2010
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTON, David Alexander

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 August 2010
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Efficiency & Engineering Director, Uk Bus

LISTON, David Alexander

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 August 2010
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Efficiency & Engineering Director, Uk Bus

LYNCH, David

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 November 2014
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Cio

MCPHAIL, Stephen

• Correspondence address: 41 Earlspark Crescent, Bieldside, Aberdeen, AB15 9AY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 August 2005
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Finance Director

WALLACE, Craig Ross

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 July 2013
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Cio

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2005
• Resigned on: 23 August 2005