FIRSTGROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRSTGROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRSTGROUP HOLDINGS LIMITED was incorporated 37 years ago on 18/06/1986 and has the registered number: 02029363. The accounts status is FULL and accounts are next due on 31/12/2024.
FIRSTGROUP HOLDINGS LIMITED was incorporated 37 years ago on 18/06/1986 and has the registered number: 02029363. The accounts status is FULL and accounts are next due on 31/12/2024.
FIRSTGROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN DIRK MANGOLD | Oct 1971 | South African,British | Director | 2019-06-18 | CURRENT |
MR JAMES THOMAS BOWEN | Jul 1974 | British | Director | 2021-02-01 | CURRENT |
DAVID JAMES FOOTE | Mar 1975 | British | Director | 2022-06-30 | CURRENT |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2019-06-18 UNTIL 2020-07-31 | RESIGNED | ||
LUCY NICOLA SHAW | May 1969 | British | Director | 2006-01-23 UNTIL 2010-06-08 | RESIGNED |
MR GRAEME GEORGE TURNBULL VARLEY | Jul 1946 | British | Director | RESIGNED | |
MR JOHN ANTHONY OSBALDISTON | Nov 1952 | British | Director | 1995-02-28 UNTIL 2001-11-30 | RESIGNED |
DR MICHAEL JAMES ROSS MITCHELL | Feb 1948 | British | Director | 2001-10-17 UNTIL 2005-03-09 | RESIGNED |
MR. JAMES MCLAUGHLIN | Dec 1955 | British | Director | RESIGNED | |
SIR MOIR LOCKHEAD | Apr 1945 | British | Director | 1996-11-18 UNTIL 2010-11-01 | RESIGNED |
MR DAVID JOHN LEEDER | Jan 1966 | British | Director | 2004-05-01 UNTIL 2008-09-15 | RESIGNED |
MR TIMOTHY TERRENCE O'TOOLE | Jul 1955 | American | Director | 2010-06-14 UNTIL 2018-05-31 | RESIGNED |
MR MICHAEL HAMPSON | Secretary | 2016-07-22 UNTIL 2019-06-18 | RESIGNED | ||
MR VICTOR JOHN WOOLLEY | Oct 1938 | British | Director | RESIGNED | |
RICHARD DAVID WRIGHT | Sep 1966 | British | Secretary | 1998-02-02 UNTIL 1998-09-11 | RESIGNED |
DAVID JOHN WARD | Oct 1962 | British | Secretary | RESIGNED | |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-07-22 | RESIGNED | ||
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
BRENDA LOUISE RUPPEL | Jul 1967 | British | Secretary | 1998-09-11 UNTIL 2005-12-20 | RESIGNED |
MR SIDNEY BARRIE | Jun 1950 | Secretary | 2005-12-20 UNTIL 2011-07-15 | RESIGNED | |
MR MATTHEW GREGORY | Feb 1970 | British | Director | 2015-12-01 UNTIL 2019-06-18 | RESIGNED |
KEITH NORMAN AHLERS | Aug 1955 | British | Director | RESIGNED | |
MR SIDNEY BARRIE | Jun 1950 | Director | 2005-12-01 UNTIL 2012-03-30 | RESIGNED | |
JEFFREY CARR | Sep 1961 | British | Director | 2009-09-29 UNTIL 2011-11-11 | RESIGNED |
MR NICHOLAS KEITH CHEVIS | Mar 1964 | British | Director | 2011-11-24 UNTIL 2021-02-01 | RESIGNED |
MR DUNCAN MCLELLAN COLLIE | Jul 1966 | British | Director | 2012-02-01 UNTIL 2022-06-30 | RESIGNED |
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1996-11-18 UNTIL 2003-03-31 | RESIGNED |
MR ROBERT DAVID FAULL | Jun 1928 | British | Director | RESIGNED | |
MR DEAN KENDAL FINCH | Jul 1966 | British | Director | 2004-02-26 UNTIL 2009-05-01 | RESIGNED |
MR TREVOR SMALLWOOD | Nov 1947 | British | Director | RESIGNED | |
MR MATTHEW GREGORY | Feb 1970 | British | Director | 2015-12-01 UNTIL 2021-09-13 | RESIGNED |
MR ANDREW THOMAS HIGGINSON | Jul 1957 | British | Director | 1993-08-05 UNTIL 1995-11-13 | RESIGNED |
KEITH MICHAEL HUBBER | Mar 1964 | British | Director | 2019-11-15 UNTIL 2021-01-18 | RESIGNED |
CECIL WILLIAM FOREMAN | Apr 1936 | British | Director | RESIGNED | |
MR IAIN MALCOLM LANAGHAN | May 1955 | British | Director | 2001-10-17 UNTIL 2004-05-31 | RESIGNED |
MR PHILIP KENDRICK WILLIAMS | Mar 1941 | British | Director | RESIGNED | |
MR DAVID ANDREW ISENEGGER | Aug 1964 | British,Canadian,Swiss | Director | 2020-12-01 UNTIL 2022-01-21 | RESIGNED |
MR CHRISTOPHER SURCH | Nov 1961 | British | Director | 2012-09-01 UNTIL 2015-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firstgroup Plc | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |