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FIRSTGROUP US FINANCE LIMITED

Company number SC330060

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Officers: 17 officers / 15 resignations

BOWEN, James Thomas

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

FORBES, William Alexander

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Active
Director
Date of birth
April 1970
Appointed on
29 August 2007
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Secretary
Appointed on
29 August 2007
Resigned on
15 July 2011
Nationality
British

GLIBOTA-VIGO, Silvana Nerina

Correspondence address
8th Floor, The Point, 37, North Wharf Road, London, England, W2 1AF
Role Resigned
Secretary
Appointed on
18 June 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
18 June 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

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, Aberdeenshire, AB21 7DQ
Role Resigned
Secretary
Appointed on
29 August 2007
Resigned on
29 August 2007

BARRIE, Sidney

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
June 1950
Appointed on
29 August 2007
Resigned on
30 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

CARR, Jeffrey

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 September 2009
Resigned on
11 November 2011
Nationality
British
Country of residence
Uk
Occupation
Director

CHEVIS, Nicholas Keith

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 August 2007
Resigned on
1 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

COLLIE, Duncan Mclellan

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
July 1966
Appointed on
29 August 2007
Resigned on
30 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

FINCH, Dean Kendal

Correspondence address
Corrachree House, Tarland, Aboyne, AB34 4UP
Role Resigned
Director
Date of birth
July 1966
Appointed on
29 August 2007
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

GREGORY, Matthew

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 December 2015
Resigned on
18 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SURCH, Christopher

Correspondence address
395 King Street, Aberdeen, United Kingdom, AB24 5RP
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 September 2012
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Director

WELDON, Ian Thomas

Correspondence address
395 King Street, Aberdeen, AB24 5RP
Role Resigned
Director
Date of birth
December 1963
Appointed on
29 August 2007
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

P & W DIRECTORS LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
Role Resigned
Director
Appointed on
29 August 2007
Resigned on
29 August 2007