Company information:
The First South & Wales Pension Scheme Trustee Limited (No: 03466115)
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: Nov-2010 To: Feb-2012 )
Resigned Director: PETER TREVOR CHARLES ( From: Apr-2002 To: May-2007 )
Resigned Director: JOHN DAVID CHILMAN ( DOB: Jul-1967 From: May-2007 To: May-2017 )
Resigned Director: JAMES ANTHONY CROLLA ( From: Apr-2002 To: May-2007 )
Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950 From: Jun-1998 To: Nov-2001 )
Resigned Director: MICHAEL WILLIAM GAHAN ( DOB: Sep-1967 From: May-2002 To: Oct-2005 )
Resigned Director: BRIAN CHRISTOPHER GEORGE ( From: Nov-2001 To: Jan-2005 )
Resigned Director: MALCOLM GREEN ( From: Nov-2001 To: Apr-2002 )
Resigned Director: MICHAEL BRIAN HARVEY ( From: Apr-2002 To: Jan-2005 )
Resigned Director: EUEL LANE ( DOB: Feb-1945 From: Apr-2002 To: Aug-2003 )
Resigned Director: MICHAEL PAUL LANGLEY ( From: Apr-2002 To: May-2007 )
Resigned Director: STEPHEN MABBOTT ( DOB: Nov-1950 From: Jun-1998 To: Jun-1998 )
Resigned Director: PIERS DARRYL ST JOHN MARLOW ( DOB: Jan-1959 From: Nov-2001 To: Jan-2003 )
Resigned Director: JOHN ALAN MARTHEWS ( From: Apr-2002 To: Jan-2004 )
Resigned Director: LEWIS ROBERT MAY ( DOB: Aug-1949 From: Apr-2002 To: May-2007 )
Resigned Director: JOHN PAUL MCGOWAN ( DOB: Feb-1962 From: Apr-2002 To: Jun-2003 )
Resigned Director: BRIAN GODFREY NOTON ( DOB: Sep-1947 From: Apr-2002 To: Jan-2005 )
Resigned Director: MICHAEL JOHN OGBORNE ( DOB: Aug-1949 From: Apr-2002 To: Mar-2005 )
Resigned Director: COLIN JOHN PARKER ( DOB: Feb-1961 From: Jan-2003 To: Apr-2005 )
Resigned Director: MARGARET AMELIA ANNE PRICE ( DOB: Jul-1965 From: Apr-2002 To: May-2007 )
Resigned Director: RICHARD MICHAEL SOPER ( DOB: Aug-1954 From: Nov-2001 To: May-2007 )
Resigned Director: IAN ROBERT STONE ( DOB: Aug-1964 From: Apr-2002 To: May-2007 )
Resigned Director: COLIN ALBERT WAYTE ( From: Jul-2003 To: May-2007 )
Resigned Director: ROBERT WILLIAMS ( From: Jan-2004 To: May-2007 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-1997 To: Jun-1998 )
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: BRENDA LOUISE RUPPEL ( DOB: Jul-1967 From: Jun-1998 To: Dec-2005 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-1997 To: Jun-1998 )
Persons of Significant Control:
Firstgroup Holdings Limited, 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)