THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

03851250
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 FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED 27 Jan 2000 - 07 May 2009
QUAYSHELFCO 738 LIMITED 30 Sep 1999 - 27 Jan 2000
People

Current directors

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: NEW LIVERPOOL HOUSE 15-17 ELDON STREET EC2M7LD

Date Appointed: 11 Jul 2017

Appointment Type: D

Other Appointments: None

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MR MARTIN JAMES CARROLL

Birthdate: Sep 1955

Nationality: BRITISH

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

Date Appointed: 26 Sep 2023

Appointment Type: D

Other Appointments: None

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SINEAD EILEEN MARY LEAHY

Birthdate: Sep 1965

Nationality: BRITISH

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

Date Appointed: 26 Sep 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD MICHAEL SOPER

Birthdate: Jul 1954

Nationality: BRITISH

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

Date Appointed: 22 Aug 2007

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER DAVID TYSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 26 Sep 2023

Appointment Type: D

Other Appointments: None

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MR RONALD RUSSELL WILLIAMSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 100 CATHCART ROAD G427BH

Date Appointed: 26 Sep 2023

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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MRS SILVANA NERINA GLIBOTA-VIGO

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 15 Nov 2019

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HAMPSON

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 15 Oct 2016

Date Resigned: Nov 2019

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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MR THOMAS FRANCIS JOSEPH LITTLE

Birthdate: Sep 1944

Nationality: BRITISH

Address: SOUTHAY HOUSE SOUTHAY BRATTON WILTSHIRE BA134RT

Date Appointed: 03 Feb 2000

Date Resigned: Feb 2000

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: 30 Sep 1999

Date Resigned: Feb 2000

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: 17 Jan 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MARIE SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 HATCH PLACE SURREY KT25NB

Date Appointed: 16 Feb 2000

Date Resigned: Dec 2004

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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MR JOHN DAVID CHILMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 01 Jun 2006

Date Resigned: Dec 2010

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: 01 Oct 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN FENWICK

Birthdate: Dec 1953

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 02 Sep 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT HODGSON

Birthdate: Nov 1982

Nationality: ENGLISH

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

Date Appointed: 26 Mar 2020

Date Resigned: Sep 2023

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: 01 Oct 2001

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS FRANCIS JOSEPH LITTLE

Birthdate: Sep 1944

Nationality: BRITISH

Address: SOUTHAY HOUSE SOUTHAY BRATTON WILTSHIRE BA134RT

Date Appointed: 31 Jan 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MRS JAYNE ELIZABETH MACLENNAN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 111 BARON'S HILL AVENUE WEST LOTHIAN EH497JQ

Date Appointed: 06 Nov 2006

Date Resigned: Sep 2009

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: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD MILLINGTON

Birthdate: May 1968

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 13 Dec 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW MURRAY

Birthdate: May 1973

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 08 Jul 2016

Date Resigned: Jul 2017

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: 30 Sep 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW RITCHIE

Birthdate: Dec 1977

Nationality: BRITISH

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

Date Appointed: 01 Nov 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERTSON

Birthdate: Oct 1951

Nationality: BRITISH

Address: 50 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 31 Mar 2014

Date Resigned: Nov 2016

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: 03 Feb 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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