FIRSTGROUP HOLDINGS LIMITED

02029363
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Report has been added to your basket.

People & Contacts

Contact Details
Registered Address 8TH FLOOR
THE POINT 37 NORTH WHARF ROAD LONDON

W2 1AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIRSTBUS GROUP LIMITED 07 Mar 1997 - 23 Dec 1997
QUAYSHELFCO 135 LIMITED 18 Jun 1986 - 01 Sep 1986
BADGERLINE GROUP PLC 09 Nov 1993 - 07 Mar 1997
BADGERLINE HOLDINGS LIMITED 01 Sep 1986 - 09 Nov 1993
People

Current directors

MR JAMES THOMAS BOWEN

Birthdate: Jun 1974

Nationality: BRITISH

Address: THE POINT, 8TH FLOOR 37 NORTH WHARF ROAD W21AF

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

View Director

DAVID JAMES FOOTE

Birthdate: Feb 1975

Nationality: BRITISH

Address: 8TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

View Director

MR RYAN DIRK MANGOLD

Birthdate: Sep 1971

Nationality: SOUTH AFRICAN,BRITISH

Address: 8TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 18 Jun 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR SIDNEY BARRIE

Birthdate: May 1950

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 20 Dec 2005

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

MRS SILVANA NERINA GLIBOTA-VIGO

Birthdate: N/A

Nationality:

Address: 8TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 18 Jun 2019

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL HAMPSON

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 22 Jul 2016

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

View Director

MR PAUL MICHAEL LEWIS

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 15 Jul 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

View Director

BRENDA LOUISE RUPPEL

Birthdate: Jun 1967

Nationality: BRITISH

Address: 26 BROADHINTON ROAD SW40LT

Date Appointed: 11 Sep 1998

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

View Director

DAVID JOHN WARD

Birthdate: Sep 1962

Nationality: BRITISH

Address: TOP FLAT 27 COTHAM GROVE COTHAM BS66AN

Date Appointed: 07 Jun 1991

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT JOHN WELCH

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 19 May 2014

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

View Director

RICHARD DAVID WRIGHT

Birthdate: Aug 1966

Nationality: BRITISH

Address: 124 OLD STREET NORTH SOMERSET BS216BJ

Date Appointed: 02 Feb 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

View Director

KEITH NORMAN AHLERS

Birthdate: Jul 1955

Nationality: BRITISH

Address: 7 BURNBRAE ROAD WEST PARLEY DORSET BH228RL

Date Appointed: 07 Jun 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MR SIDNEY BARRIE

Birthdate: May 1950

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 01 Dec 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY CARR

Birthdate: Aug 1961

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 29 Sep 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS KEITH CHEVIS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 24 Nov 2011

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN MCLELLAN COLLIE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 01 Feb 2012

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

ROBERT ALEXANDER DUNCAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 21 RUBISLAW DEN SOUTH AB154BD

Date Appointed: 18 Nov 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT DAVID FAULL

Birthdate: May 1928

Nationality: BRITISH

Address: SEDGEMOOR HOUSE CHURCH LANE WESTON ZOYLAND SOMERSET TA70EP

Date Appointed: 07 Jun 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director

MR DEAN KENDAL FINCH

Birthdate: Jun 1966

Nationality: BRITISH

Address: CORRACHREE HOUSE TARLAND AB344UP

Date Appointed: 26 Feb 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

CECIL WILLIAM FOREMAN

Birthdate: Mar 1936

Nationality: BRITISH

Address: WOODMEAD HOUSE HASCOMBE ROAD HASCOMBE SURREY GU84AD

Date Appointed: 08 Aug 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW GREGORY

Birthdate: Jan 1970

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 01 Dec 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW THOMAS HIGGINSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: LITTLE WOOD WOOD END BUCKINGHAMSHIRE SL72HW

Date Appointed: 05 Aug 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

KEITH MICHAEL HUBBER

Birthdate: Feb 1964

Nationality: BRITISH

Address: 8TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 15 Nov 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ANDREW ISENEGGER

Birthdate: Jul 1964

Nationality: BRITISH,CANADIAN,SWISS

Address: 8TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 01 Dec 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MR. IAIN MALCOLM LANAGHAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: ERNAN LODGE 82 BEECHGROVE TERRACE AB155EY

Date Appointed: 17 Oct 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN LEEDER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 3 JUNIPER HOUSE 140 NARROW STREET E148BP

Date Appointed: 01 May 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

SIR MOIR LOCKHEAD

Birthdate: Mar 1945

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 18 Nov 1996

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR. JAMES MCLAUGHLIN

Birthdate: Nov 1955

Nationality: BRITISH

Address: SNOW MEADOW BARN MIDDLE STOUGHTON SOMERSET BS284PT

Date Appointed: 07 Jun 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

View Director

DR MICHAEL JAMES ROSS MITCHELL

Birthdate: Jan 1948

Nationality: BRITISH

Address: 346D NORTH DEESIDE ROAD CULTS AB159SE

Date Appointed: 17 Oct 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY TERRENCE O'TOOLE

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 395 KING STREET AB245RP

Date Appointed: 14 Jun 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ANTHONY OSBALDISTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: ASHLEY HOUSE MANOR ROAD BUCKINGHAMSHIRE HP108HY

Date Appointed: 28 Feb 1995

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MS LUCY NICOLA SHAW

Birthdate: Apr 1969

Nationality: BRITISH

Address: 395 KING STREET ABERDEENSHIRE AB245RP

Date Appointed: 23 Jan 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR TREVOR SMALLWOOD

Birthdate: Oct 1947

Nationality: BRITISH

Address: BRAMBLE COTTAGE DINGHURST ROAD NORTH SOMERSET BS255PJ

Date Appointed: 07 Jun 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER SURCH

Birthdate: Oct 1961

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 01 Sep 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR GRAEME GEORGE TURNBULL VARLEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 5 OLD AUST ROAD ALMONDSBURY AVON BS124HJ

Date Appointed: 07 Jun 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP KENDRICK WILLIAMS

Birthdate: Feb 1941

Nationality: BRITISH

Address: THE OLD RECTORY BURFORD WORCESTERSHIRE WR158HG

Date Appointed: 07 Jun 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MR VICTOR JOHN WOOLLEY

Birthdate: Sep 1938

Nationality: BRITISH

Address: 33 NEW ROAD HOLLYWOOD WEST MIDLANDS B475ND

Date Appointed: 07 Jun 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director