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Companies/SC356485

Fgi Canada Holdings Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Firstbus Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · No cessation recorded

Source record 119122313
Show 1 ceased record
Firstgroup Us HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-30

Source record 117443842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
WF
William ForbesCurrent director
Appointed 2022-05-03 · 4 yrs · Chartered Accountant
+18 others
JB
James BowenCurrent director
Appointed 2022-05-03 · 4 yrs · Chartered Accountant
+32 others
Show 14 historical appointments
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-11-15
DL
David LeachResigned director
Resigned 2016-08-17 · 5 yrs · President, Greyhound Lines
SK
Stuart KendrickResigned director
Resigned 2016-08-17 · 5 yrs · Senior Vice President, Greyhound Canada
MH
Michael HampsonResigned secretary
Resigned 2016-07-22 · 3 yrs
MG
Matthew GregoryResigned director
Resigned 2015-12-01 · Chief Financial Officer
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 2012-02-20 · 4 yrs · Accountant
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
JC
Jeffrey CarrResigned director
Resigned 2009-09-29 · 2 yrs · Director
SB
Sidney BarrieResigned secretary
Resigned 2009-03-12 · 2 yrs
WF
William ForbesResigned director
Resigned 2009-03-12 · 7 yrs · Chartered Accountant
GP
George ParkResigned director
Resigned 2009-03-12 · 2 yrs · Company Director
NC
Nicholas ChevisResigned director
Resigned 2009-03-12 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active