Company information:
Firstgroup Cif Trustee Limited (No: 03060326)
Status: Dissolved
Industry Class: None
Current Director: DAVID RAE BEATTIE ( DOB: Jun-1967 From: May-2017 )
Current Director: RICHARD ANDREW MURRAY ( DOB: Jun-1973 From: Feb-2012 )
Current Secretary: MICHAEL HAMPSON ( From: Jul-2016 )
Resigned Director: SIDNEY BARRIE ( DOB: Jun-1950 From: May-2009 To: Feb-2012 )
Resigned Director: STEPHEN CARNELL ( DOB: May-1952 From: Mar-2000 To: Mar-2005 )
Resigned Director: MARTIN CARROLL ( DOB: Oct-1955 From: Dec-2002 To: May-2009 )
Resigned Director: PETER TREVOR CHARLES ( From: May-2001 To: Feb-2005 )
Resigned Director: JOHN DAVID CHILMAN ( DOB: Jul-1967 From: May-2009 To: May-2017 )
Resigned Director: GEORGE EDWARD CLIPSHAM ( DOB: Jun-1949 From: Mar-2000 To: Mar-2005 )
Resigned Director: JAMES ANTHONY CROLLA ( From: Jun-2000 To: Aug-2003 )
Resigned Director: PATRICIA MARY DALEY ( DOB: May-1951 From: Dec-2002 To: Apr-2003 )
Resigned Director: JAMES IAN DAVIES ( DOB: Sep-1948 From: Dec-2002 To: May-2009 )
Resigned Director: MATTHEW STJOHN DOLPHIN ( DOB: Aug-1968 From: Dec-2002 To: Feb-2005 )
Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950 From: Sep-1999 To: Feb-2002 )
Resigned Director: STEPHEN PHILLIP EDWARDS ( From: Mar-2000 To: Oct-2002 )
Resigned Director: DAVID EMBERSON ( From: Dec-2003 To: Feb-2005 )
Resigned Director: LEO ANTHONY FOLEY ( From: Mar-2000 To: Jun-2000 )
Resigned Director: RAYMOND FORD ( From: Dec-2002 To: Dec-2003 )
Resigned Director: PAUL GREEN ( From: Dec-2002 To: Dec-2002 )
Resigned Director: FRED HORROCKS ( From: Dec-2002 To: Feb-2005 )
Resigned Director: GUY ALAN HOUSTON ( DOB: Jul-1971 From: Jun-2002 To: Feb-2005 )
Resigned Director: PAUL WILLIAM HOWLETT ( From: Mar-2000 To: Jan-2001 )
Resigned Director: JOHN HUTCHISON ( From: Mar-2000 To: Dec-2002 )
Resigned Director: IAIN MALCOLM LANAGHAN ( DOB: May-1955 From: Oct-2001 To: Nov-2003 )
Resigned Director: PIERS DARRYL ST JOHN MARLOW ( DOB: Jan-1959 From: Mar-2000 To: Jan-2003 )
Resigned Director: JACQUELINE MARTIN ( DOB: Jan-1952 From: Mar-2000 To: Oct-2001 )
Resigned Director: LEWIS ROBERT MAY ( DOB: Aug-1949 From: Aug-2003 To: May-2009 )
Resigned Director: GEORGE MCILVINNEY ( From: Mar-2000 To: Aug-2000 )
Resigned Director: STEPHEN MCPHAIL ( DOB: Jan-1961 From: Nov-2003 To: Mar-2005 )
Resigned Director: NQH LIMITED ( DOB: Aug-1989 From: May-1995 To: Aug-1996 )
Resigned Director: COLIN JOHN PARKER ( DOB: Feb-1961 From: Feb-2003 To: Feb-2004 )
Resigned Director: MARGARET AMELIA ANNE PRICE ( DOB: Jul-1965 From: Feb-2004 To: Feb-2005 )
Resigned Director: ARIF SHAIKH ( From: Dec-2002 To: May-2009 )
Resigned Director: DONALD JOHN SHANKIE ( From: Aug-2000 To: Dec-2002 )
Resigned Director: TREVOR SMALLWOOD ( DOB: Nov-1947 From: Aug-1996 To: Sep-1999 )
Resigned Director: RICHARD MICHAEL SOPER ( DOB: Aug-1954 From: Oct-2001 To: May-2009 )
Resigned Director: ERIC CAMPBELL STEWART ( DOB: Apr-1958 From: Dec-2002 To: May-2009 )
Resigned Director: STEPHEN JOHN FENWICK TAYLOR ( DOB: Jul-1946 From: Mar-2000 To: Sep-2001 )
Resigned Director: IAN MALCOLM TRAIN ( From: Aug-2003 To: Feb-2005 )
Resigned Director: GEOFFREY WILCOX ( DOB: May-1944 From: Mar-2000 To: Dec-2002 )
Resigned Director: RONALD RUSSELL WILLIAMSON ( DOB: Feb-1952 From: Dec-2002 To: May-2009 )
Resigned Director: NORMAN WRIGHT ( From: Jan-2003 To: Mar-2005 )
Resigned Director: RICHARD DAVID WRIGHT ( DOB: Sep-1966 From: Sep-1999 To: Mar-2000 )
Resigned Secretary: SIDNEY BARRIE ( DOB: Jun-1950 From: Dec-2005 To: Jul-2011 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: NQH (CO SEC) LIMITED ( From: May-1995 To: Aug-1996 )
Resigned Secretary: BRENDA LOUISE RUPPEL ( DOB: Jul-1967 From: Aug-1998 To: Dec-2005 )
Resigned Secretary: DAVID JOHN WARD ( DOB: Oct-1962 From: Aug-1996 To: Jan-1998 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Resigned Secretary: RICHARD DAVID WRIGHT ( DOB: Sep-1966 From: Feb-1998 To: Aug-1998 )
Persons of Significant Control:
Firstgroup Plc, 395 King Street, Aberdeen, AB24 5RP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)