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Firstgroup Cif Trustee Limited (No: 03060326)

Address:

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)

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