Firstgroup Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFirstgroup PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110114750People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalShow 33 historical appointments
DI
David IseneggerResigned director
Resigned 2020-12-01 · 1 yr · Director
KH
Keith HubberResigned director
Resigned 2019-11-15 · 1 yr · Director
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-06-18 · 1 yr
MH
Michael HampsonResigned secretary
Resigned 2016-07-22 · 2 yrs
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
CS
Christopher SurchResigned director
Resigned 2012-09-01 · 3 yrs · Director
DC
Duncan CollieResigned director
Resigned 2012-02-01 · 10 yrs · Accountant
NC
Nicholas ChevisResigned director
Resigned 2011-11-24 · 9 yrs · Director
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
TO
Timothy O TooleResigned director
Resigned 2010-06-14 · 7 yrs · Company Director
JC
Jeffrey CarrResigned director
Resigned 2009-09-29 · 2 yrs · Director
LS
Lucy ShawResigned director
Resigned 2006-01-23 · 4 yrs · Director
SB
Resigned 2005-12-20 · 5 yrs
DL
David LeederResigned director
Resigned 2004-05-01 · 4 yrs · Director
DF
Dean FinchResigned director
Resigned 2004-02-26 · 5 yrs · Group Finance Director
MM
Michael MitchellResigned director
Resigned 2001-10-17 · 3 yrs · Director
IL
Iain LanaghanResigned director
Resigned 2001-10-17 · 2 yrs · Finance Director
BR
Brenda RuppelResigned secretary
Resigned 1998-09-11 · 7 yrs · Company Secretary
RW
Richard WrightResigned secretary
Resigned 1998-02-02
ML
Moir LockheadResigned director
Resigned 1996-11-18 · 13 yrs · Director
RD
Robert DuncanResigned director
Resigned 1996-11-18 · 6 yrs · Company Director
JO
John OsbaldistonResigned director
Resigned 1995-02-28 · 6 yrs · Finance Director
AH
Andrew HigginsonResigned director
Resigned 1993-08-05 · 2 yrs · Accountant
CF
Cecil ForemanResigned director
Resigned 1991-08-08 · 4 yrs · Chartered Accountant
KA
Keith AhlersResigned director
Resigned 1991-06-07 · 4 yrs · Director
VW
Victor WoolleyResigned director
Resigned 1991-06-07 · 5 yrs · Director
GV
Graeme VarleyResigned director
Resigned 1991-06-07 · 7 yrs · Director
JM
James MclaughlinResigned director
Resigned 1991-06-07 · 3 yrs · Accountant
PW
Philip WilliamsResigned director
Resigned 1991-06-07 · 4 yrs · Banker
RF
Robert FaullResigned director
Resigned 1991-06-07 · 1 yr · Accountant
TS
Trevor SmallwoodResigned director
Resigned 1991-06-07 · 8 yrs · Director
DW
David WardResigned secretary
Resigned 1991-06-07 · 6 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active