FIRSTGROUP PLC -


Company Profile Company Filings

Overview

FIRSTGROUP PLC is a Public Limited Company from and has the status: Active.
FIRSTGROUP PLC was incorporated 29 years ago on 31/03/1995 and has the registered number: SC157176. The accounts status is GROUP and accounts are next due on 30/09/2024.

FIRSTGROUP PLC -

This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 30/09/2024

Registered Office

395 KING STREET
AB24 5RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN MARK BLIZZARD Secretary 2022-04-01 CURRENT
GRAHAM SUTHERLAND Nov 1963 British Director 2022-05-16 CURRENT
MS MYRTLE DAWES Sep 1968 British Director 2022-04-01 CURRENT
MR ANTHONY CHARLES GREEN Aug 1969 British Director 2020-09-15 CURRENT
MRS CLAIRE LOUISE HAWKINGS May 1969 British Director 2022-01-21 CURRENT
MS JANE ANN LODGE Apr 1955 British Director 2021-06-30 CURRENT
PETER LYNAS Mar 1958 British Director 2021-06-30 CURRENT
MR RYAN DIRK MANGOLD Oct 1971 South African,British Director 2019-05-31 CURRENT
DAVID ROBERT MARTIN Dec 1951 British Director 2019-08-15 CURRENT
MRS SALLY JOANNE CABRINI Sep 1964 British Director 2020-01-24 CURRENT
MR DAVID ISENEGGER Secretary 2020-12-01 UNTIL 2022-01-21 RESIGNED
SIR MOIR LOCKHEAD Apr 1945 British Director 1995-04-03 UNTIL 2010-11-01 RESIGNED
JAMES VICTOR GROOMBRIDGE Mar 1948 British Director 2017-05-26 UNTIL 2020-06-29 RESIGNED
MR MATTHEW GREGORY Feb 1970 British Director 2015-12-01 UNTIL 2021-09-13 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 1995-04-03 UNTIL 2013-12-31 RESIGNED
RICHARD THOMAS GLANDON GEORGE Dec 1955 British Director 1998-04-14 UNTIL 2000-01-01 RESIGNED
CECIL WILLIAM FOREMAN Apr 1936 British Director 1995-04-03 UNTIL 1999-09-01 RESIGNED
JAMES ALEXANDER FORBES Aug 1946 British Director 2000-04-25 UNTIL 2009-07-16 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2004-02-26 UNTIL 2009-05-01 RESIGNED
MR STEPHEN WILLIAM LAWRENCE GUNNING Mar 1967 British Director 2019-01-01 UNTIL 2021-09-13 RESIGNED
MR SIDNEY BARRIE British Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
KEITH MICHAEL HUBBER Secretary 2019-11-15 UNTIL 2020-12-01 RESIGNED
MR COLIN WILLIAM HOOD Apr 1955 British Director 2009-05-07 UNTIL 2014-06-24 RESIGNED
JULIA ALISON CRANE Secretary 2022-01-21 UNTIL 2022-04-01 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
DAVID JOHN WARD Oct 1962 British Secretary 1995-04-03 UNTIL 1998-01-31 RESIGNED
BRENDA LOUISE RUPPEL British Secretary 1998-06-16 UNTIL 2005-12-20 RESIGNED
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Secretary 1998-02-02 UNTIL 1998-06-16 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
JEFFREY CARR Sep 1961 British Director 2009-09-29 UNTIL 2011-11-11 RESIGNED
PROF DAVID ANDREW BEGG Jun 1956 British Director 2005-08-01 UNTIL 2014-06-24 RESIGNED
AUDREY CAROLINE BAXTER May 1961 Scottish Director 2006-08-01 UNTIL 2011-12-31 RESIGNED
MR SIDNEY BARRIE British Director 1995-03-31 UNTIL 1995-04-03 RESIGNED
MR MICHAEL JOHN BARKER Sep 1958 British Director 2012-01-01 UNTIL 2017-02-17 RESIGNED
ROBERT WILLIAMSON BARCLAY Jul 1939 British Director 1995-04-03 UNTIL 1996-12-16 RESIGNED
KEITH NORMAN AHLERS Aug 1955 British Director 1995-04-03 UNTIL 1996-01-08 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2017-02-24 UNTIL 2018-02-02 RESIGNED
MR WARWICK BRADY Dec 1964 British Director 2014-06-24 UNTIL 2022-07-27 RESIGNED
MR JOHN MCFARLANE Jun 1947 British And Australian Director 2013-12-05 UNTIL 2015-07-16 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 2014-06-24 UNTIL 2019-05-31 RESIGNED
MR SIDNEY BARRIE British Director 2005-08-01 UNTIL 2012-03-31 RESIGNED
DAVID MONCRIEFF DUNN Dec 1944 British Director 1999-12-14 UNTIL 2009-07-16 RESIGNED
DR WOLFHART GUNNAR HAUSER Dec 1949 German Director 2015-05-19 UNTIL 2019-07-25 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 1995-04-03 UNTIL 2000-10-03 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1995-04-03 UNTIL 2003-03-31 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1995-03-31 UNTIL 1995-04-03 RESIGNED
MR IAIN MALCOLM LANAGHAN May 1955 British Director 2000-08-01 UNTIL 2004-05-31 RESIGNED
GEORGE LAW May 1952 British Director 2000-01-01 UNTIL 2003-01-01 RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 2004-05-01 UNTIL 2008-09-15 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.E. MAIR HIRE SERVICES LIMITED Active DORMANT 74990 - Non-trading company
GRT BUS GROUP LIMITED Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
KIRKPATRICK OF DEESIDE LIMITED Active DORMANT 74990 - Non-trading company
FIRST SCOTRAIL LIMITED Active AUDIT EXEMPTION SUBSI 49100 - Passenger rail transport, interurban
FIRST SHARED SERVICES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
FIRST INFORMATION SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIRSTGROUP AMERICAN INVESTMENTS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIRSTGROUP US HOLDINGS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIRSTGROUP US FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.