FIRSTGROUP CIF TRUSTEE LIMITED

03060326
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

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
TRAMRIDER OPERATIONS LIMITED 14 Aug 1995 - 24 Feb 2000
QUAYSHELFCO 506 LIMITED 23 May 1995 - 14 Aug 1995
People

Current directors

MR MICHAEL HAMPSON

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 22 Jul 2016

Appointment Type: C

Other Appointments: None

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MR DAVID RAE BEATTIE

Birthdate: May 1967

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 08 May 2017

Appointment Type: D

Other Appointments: None

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MR RICHARD ANDREW MURRAY

Birthdate: May 1973

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 06 Feb 2012

Appointment Type: D

Other Appointments: None

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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

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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

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NQH (CO SEC) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 23 May 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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BRENDA LOUISE RUPPEL

Birthdate: Jun 1967

Nationality: BRITISH

Address: 26 BROADHINTON ROAD SW40LT

Date Appointed: 28 Aug 1998

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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DAVID JOHN WARD

Birthdate: Sep 1962

Nationality: BRITISH

Address: TOP FLAT 27 COTHAM GROVE COTHAM BS66AN

Date Appointed: 20 Aug 1996

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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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

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RICHARD DAVID WRIGHT

Birthdate: Aug 1966

Nationality: BRITISH

Address: 124 OLD STREET NORTH SOMERSET BS216BJ

Date Appointed: 02 Feb 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MR SIDNEY BARRIE

Birthdate: May 1950

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 24 May 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN CARNELL

Birthdate: Apr 1952

Nationality: BRITISH

Address: 10 LADYROYD SILKSTONE COMMON S754SF

Date Appointed: 20 Mar 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MARTIN CARROLL

Birthdate: Sep 1955

Nationality: IRISH

Address: 114 FIR DRIVE EAST KILBRIDE LANARKSHIRE G759HB

Date Appointed: 03 Dec 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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PETER TREVOR CHARLES

Birthdate: Jun 1956

Nationality: BRITISH

Address: 2 KEATS GROVE KILLAY SA27BS

Date Appointed: 21 May 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID CHILMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 24 May 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD CLIPSHAM

Birthdate: May 1949

Nationality: BRITISH

Address: 39 HOLTDALE GROVE YORKSHIRE LS167RZ

Date Appointed: 20 Mar 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY CROLLA

Birthdate: Oct 1950

Nationality: BRITISH

Address: 11 DAINTREE CLOSE SHOILING HAMPSHIRE SO190RX

Date Appointed: 08 Jun 2000

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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PATRICIA MARY DALEY

Birthdate: Apr 1951

Nationality: BRITISH

Address: 68 DALE VIEW CRESCENT E46PG

Date Appointed: 03 Dec 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JAMES IAN DAVIES

Birthdate: Aug 1948

Nationality: BRITISH

Address: 19 RADNOR CLOSE BEIGHTON SOUTH YORKSHIRE S202DH

Date Appointed: 03 Dec 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MATTHEW STJOHN DOLPHIN

Birthdate: Jul 1968

Nationality: BRITISH

Address: NAVAH 76A SCHOOL LANE ESSEX CM17DS

Date Appointed: 03 Dec 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER DUNCAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 21 RUBISLAW DEN SOUTH AB154BD

Date Appointed: 30 Sep 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN PHILLIP EDWARDS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 7 ASHBURY DRIVE MARKS TEY ESSEX CO61XW

Date Appointed: 20 Mar 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DAVID EMBERSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 469A FAIRFAX DRIVE WESTCLIFF ON SEA ESSEX SS09RQ

Date Appointed: 09 Dec 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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LEO ANTHONY FOLEY

Birthdate: Jul 1959

Nationality: IRISH

Address: 41 FRESHWATER COURT LADY MARGARET ROAD MIDDLESEX UB12NY

Date Appointed: 20 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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RAYMOND FORD

Birthdate: Aug 1941

Nationality: BRITISH

Address: 1 PRINCESS ANNE TERRACE LODDON NORFOLK NR146LL

Date Appointed: 03 Dec 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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PAUL GREEN

Birthdate: May 1950

Nationality: BRITISH

Address: 107 CROSSHOUSE ROAD S358RX

Date Appointed: 03 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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FRED HORROCKS

Birthdate: Dec 1942

Nationality: BRITISH

Address: 10 WINIFRED STREET PASSMONDS LANCASHIRE OL127ND

Date Appointed: 03 Dec 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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GUY ALAN HOUSTON

Birthdate: Jun 1971

Nationality: BRITISH

Address: NO 8 BROADSTRAIK GARDENS ABERDEENSHIRE AB326JH

Date Appointed: 11 Jun 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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PAUL WILLIAM HOWLETT

Birthdate: Jun 1958

Nationality: BRITISH

Address: SPIRIDON CHURCH STREET, KEINTON MANDEVILLE SOMERSET TA116ER

Date Appointed: 20 Mar 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JOHN HUTCHISON

Birthdate: Aug 1946

Nationality: BRITISH

Address: 9 LASSWADE BANK MIDLOTHIAN EH178HU

Date Appointed: 20 Mar 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR. IAIN MALCOLM LANAGHAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: ERNAN LODGE 82 BEECHGROVE TERRACE AB155EY

Date Appointed: 02 Oct 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR PIERS DARRYL ST JOHN MARLOW

Birthdate: Dec 1958

Nationality: BRITISH

Address: 113 LACOCK GARDENS HILPERTON WILTSHIRE BA147TG

Date Appointed: 20 Mar 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE MARTIN

Birthdate: Dec 1951

Nationality: BRITISH

Address: 6 THE MALLARDS HAMPSHIRE PO167XR

Date Appointed: 20 Mar 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR LEWIS ROBERT MAY

Birthdate: Jul 1949

Nationality: BRITISH

Address: 22 BURLEIGH ROAD COPNOR HAMPSHIRE PO15RL

Date Appointed: 13 Aug 2003

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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GEORGE MCILVINNEY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 16 WOODBANK GARDENS DUNBARTONSHIRE G830SW

Date Appointed: 20 Mar 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MCPHAIL

Birthdate: Dec 1960

Nationality: BRITISH

Address: 41 EARLSPARK CRESCENT BIELDSIDE AB159AY

Date Appointed: 24 Nov 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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NQH LIMITED

Birthdate: Jul 1989

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 23 May 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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COLIN JOHN PARKER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 29 REEDS WESTMILL PARK WILTSHIRE SN66JF

Date Appointed: 19 Feb 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MRS MARGARET AMELIA ANNE PRICE

Birthdate: Jun 1965

Nationality: BRITISH

Address: TY MAEN COTTAGE SOUTH CORNELLY SOUTH GLAMORGAN BA128RS

Date Appointed: 19 Feb 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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ARIF SHAIKH

Birthdate: Aug 1946

Nationality: BRITISH

Address: 3 FRIARY PARK COURT FRIARY ROAD LONDON W36NW

Date Appointed: 03 Dec 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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DONALD JOHN SHANKIE

Birthdate: Mar 1953

Nationality: BRITISH

Address: 76 INCHVIEW CRESCENT WALLYFORD MIDLOTHIAN EH218LS

Date Appointed: 21 Aug 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR TREVOR SMALLWOOD

Birthdate: Oct 1947

Nationality: BRITISH

Address: BRAMBLE COTTAGE DINGHURST ROAD NORTH SOMERSET BS255PJ

Date Appointed: 20 Aug 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL SOPER

Birthdate: Jul 1954

Nationality: BRITISH

Address: CLEVE HOUSE CROOKSBURY ROAD SURREY GU101QE

Date Appointed: 02 Oct 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ERIC CAMPBELL STEWART

Birthdate: Mar 1958

Nationality: BRITISH

Address: 11 NOVAR GARDENS KENMURE G642ER

Date Appointed: 03 Dec 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN FENWICK TAYLOR

Birthdate: Jun 1946

Nationality: BRITISH

Address: FOXGLADE 66C CLEEVE HILL DOWNEND AVON BS166HQ

Date Appointed: 20 Mar 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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IAN MALCOLM TRAIN

Birthdate: Feb 1965

Nationality: BRITISH

Address: 2 INGLEWOOD HOUSE STATION ROAD HP70AW

Date Appointed: 21 Aug 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY WILCOX

Birthdate: Apr 1944

Nationality: ENGLISH

Address: 2 LADELL CLOSE ESSEX CO39XT

Date Appointed: 20 Mar 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR RONALD RUSSELL WILLIAMSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 10 MAINS AVENUE GIFFNOCK G466QY

Date Appointed: 03 Dec 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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NORMAN WRIGHT

Birthdate: Sep 1946

Nationality: BRITISH

Address: 14 DUBLIN ROAD INTAKE SOUTH YORKSHIRE DN25HE

Date Appointed: 09 Jan 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID WRIGHT

Birthdate: Aug 1966

Nationality: BRITISH

Address: 124 OLD STREET NORTH SOMERSET BS216BJ

Date Appointed: 30 Sep 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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