THE FIRST SOUTH & WALES PENSION SCHEME TRUSTEE LIMITED

03466115
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
MARKET TROOP LIMITED 14 Nov 1997 - 09 Jun 1998
FIRST CITY LINE BUSES LIMITED 09 Jun 1998 - 04 Oct 2001
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: 14 Nov 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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PETER TREVOR CHARLES

Birthdate: Jun 1956

Nationality: BRITISH

Address: 2 KEATS GROVE KILLAY SA27BS

Date Appointed: 06 Apr 2002

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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JAMES ANTHONY CROLLA

Birthdate: Oct 1950

Nationality: BRITISH

Address: 11 DAINTREE CLOSE SHOILING HAMPSHIRE SO190RX

Date Appointed: 06 Apr 2002

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: Nov 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM GAHAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 27 KENSINGTON PARK MAGOR GWENT NP263QG

Date Appointed: 30 May 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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BRIAN CHRISTOPHER GEORGE

Birthdate: Aug 1953

Nationality: BRITISH

Address: 8 SHELL CLOSE LEIGHAM DEVON PL68NU

Date Appointed: 14 Nov 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MALCOLM GREEN

Birthdate: Jul 1957

Nationality: BRITISH

Address: 95 SWANMOOR CRESCENT HENBURY AVON BS107EU

Date Appointed: 14 Nov 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL BRIAN HARVEY

Birthdate: Feb 1947

Nationality: BRITISH

Address: 7 HOWARD CLOSE WYKE REGIS DORSET DT49JT

Date Appointed: 06 Apr 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR EUEL LANE

Birthdate: Jan 1945

Nationality: BRITISH

Address: 102 BAY TREE ROAD FAIRFIELD PARK BA16NF

Date Appointed: 06 Apr 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL LANGLEY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 559 STAPLETON ROAD EASTVILLE BS56SQ

Date Appointed: 06 Apr 2002

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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MR PIERS DARRYL ST JOHN MARLOW

Birthdate: Dec 1958

Nationality: BRITISH

Address: 113 LACOCK GARDENS HILPERTON WILTSHIRE BA147TG

Date Appointed: 14 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JOHN ALAN MARTHEWS

Birthdate: Aug 1950

Nationality: BRITISH

Address: 37 LONGDON CLOSE WOODROW SOUTH WORCESTERSHIRE B987UZ

Date Appointed: 06 Apr 2002

Date Resigned: Jan 2004

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: 06 Apr 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JOHN PAUL MCGOWAN

Birthdate: Jan 1962

Nationality: BRITISH

Address: 1 CHURCH LANE ZELAH CORNWALL TR49JA

Date Appointed: 06 Apr 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN GODFREY NOTON

Birthdate: Aug 1947

Nationality: BRITISH

Address: ASHLEIGH ST MARY CHURCH SOUTH GLAMORGAN CF77LT

Date Appointed: 06 Apr 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN OGBORNE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 11 WALTON ROAD NORTH SOMERSET BS216AE

Date Appointed: 06 Apr 2002

Date Resigned: Mar 2005

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: 30 Jan 2003

Date Resigned: Apr 2005

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: 06 Apr 2002

Date Resigned: May 2007

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: 14 Nov 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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IAN ROBERT STONE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 6 LUTON ROAD SHOLING HAMPSHIRE SO198GR

Date Appointed: 06 Apr 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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COLIN ALBERT WAYTE

Birthdate: Feb 1944

Nationality: BRITISH

Address: 36 LANSDOWN CRESCENT TIMSBURY SOMERSET BA20JX

Date Appointed: 10 Jul 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAMS

Birthdate: Dec 1944

Nationality: BRITISH

Address: 1 NEWCASTLE CLOSE RONKSWOOD WORCESTERSHIRE WR51RA

Date Appointed: 06 Jan 2004

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: 14 Nov 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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