THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED

03411265
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
FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED 20 Mar 2000 - 04 Oct 2001
COLOURGROWTH LIMITED 29 Jul 1997 - 09 Jun 1998
FIRST BADGERLINE BUSES LIMITED 09 Jun 1998 - 20 Mar 2000
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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BRENDA LOUISE RUPPEL

Birthdate: Jun 1967

Nationality: BRITISH

Address: 26 BROADHINTON ROAD SW40LT

Date Appointed: 25 Jun 1998

Date Resigned: Dec 2005

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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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 29 Jul 1997

Date Resigned: Jun 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 Nov 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAMSON BURNS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 155 BUCHANAN STREET BALFRON G630TE

Date Appointed: 21 Dec 2000

Date Resigned: Mar 2002

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: 21 Dec 2000

Date Resigned: May 2007

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: 10 May 2007

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN COCKER

Birthdate: Oct 1961

Nationality: BRITISH

Address: 47 KELLIE WYND FK150NR

Date Appointed: 07 Sep 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL DOWDS

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4 HAZELDENE BISHOPBRIGGS G641TZ

Date Appointed: 21 Dec 2000

Date Resigned: May 2007

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: 25 Jun 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JAMES STEPHEN LESLIE

Birthdate: Nov 1953

Nationality: BRITISH

Address: 72 SUTHERLAND WAY LANARKSHIRE G743DL

Date Appointed: 07 Sep 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN MABBOTT

Birthdate: Oct 1950

Nationality: BRITISH

Address: 14 MITCHELL LANE STRATHCLYDE G13NU

Date Appointed: 01 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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GEORGE ALEXANDER MAIR

Birthdate: Aug 1955

Nationality: BRITISH

Address: 32 NEWBURGH CIRCLE BRIDGE OF DON ABERDEENSHIRE AB228QZ

Date Appointed: 21 Dec 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MOFFAT

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 MIDDLETON WAY BEDFORDSHIRE LU74BQ

Date Appointed: 21 Dec 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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GARRY STUART RAVEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: GLAN-Y-GORS MAESHAFN DENBIGHSHIRE CH75LR

Date Appointed: 05 Jan 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MARK ANDRE SAVELLI

Birthdate: Jun 1966

Nationality: BRITISH

Address: 2 HOPEWARD MEWS FIFE KY119TB

Date Appointed: 21 Dec 2000

Date Resigned: Jan 2003

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 Dec 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JOHN SHARKEY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 44 KILTARIE CRESCENT LANARKSHIRE ML68NL

Date Appointed: 21 Dec 2000

Date Resigned: Jun 2002

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: 21 Dec 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR GRAEME HOPKINS TORRANCE

Birthdate: Jul 1956

Nationality: BRITISH

Address: 27 STEWART AVENUE WEST LOTHIAN EH510HT

Date Appointed: 26 Sep 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ALAN WALKER

Birthdate: Feb 1954

Nationality: BRITISH

Address: 21 LINTMILL PLACE AB167ST

Date Appointed: 21 Dec 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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RONALD RUSSELL WILLIAMSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 2 POLNOON MEWS EAGLESHAM LANARKSHIRE G760BE

Date Appointed: 21 Dec 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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BRIAN JOSEPH WRIGHT

Birthdate: Aug 1951

Nationality: BRITISH

Address: 77 RANDOLPH CRESCENT BANNOCKBURN FK70LX

Date Appointed: 12 Dec 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 29 Jul 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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