FIRSTGROUP CONSTRUCTION LIMITED

Company number 07124679 · Monitor this company

Dissolved

3 officers / 12 resignations

James Thomas BOWEN

Director

Correspondence address: The Point, 8th Floor 37 North Wharf Road, London, England, W2 1AF

Appointed: 2022-03-31
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1974

MRS SILVANA NERINA GLIBOTA-VIGO

Secretary

Correspondence address: 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, UNITED KINGDOM, W2 1AF

Appointed: 2019-06-18
Nationality: NATIONALITY UNKNOWN

MR DUNCAN MCLELLAN COLLIE

Director

Correspondence address: 395 KING STREET, ABERDEEN, UNITED KINGDOM, AB24 5RP

Appointed: 2012-02-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1966

MR Stuart PARKER

Director Resigned

Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP

Appointed: 2017-05-08
Resigned: 2022-03-31
Nationality: English
Country of residence: England
Date of birth: October 1964

MR RONALD DAVID JAMES MAHER

Director Resigned

Correspondence address: 395 KING STREET, ABERDEEN, UNITED KINGDOM, AB24 5RP

Appointed: 2017-03-31
Resigned: 2017-05-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1965

MR MICHAEL HAMPSON

Secretary Resigned

Correspondence address: 395 KING STREET, ABERDEEN, UNITED KINGDOM, AB24 5RP

Appointed: 2016-07-22
Resigned: 2019-06-18
Nationality: NATIONALITY UNKNOWN

MR MATTHEW GREGORY

Director Resigned

Correspondence address: 395 KING STREET, ABERDEEN, UNITED KINGDOM, AB24 5RP

Appointed: 2015-12-01
Resigned: 2019-06-18
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1970

MR ROBERT JOHN WELCH

Secretary Resigned

Correspondence address: 395 KING STREET, ABERDEEN, SCOTLAND, AB24 5RP

Appointed: 2014-05-19
Resigned: 2016-07-22
Nationality: NATIONALITY UNKNOWN

MR CHRISTOPHER SURCH

Director Resigned

Correspondence address: 395 KING STREET, ABERDEEN, UNITED KINGDOM, AB24 5RP

Appointed: 2012-09-01
Resigned: 2015-12-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1961

MR PAUL MICHAEL LEWIS

Secretary Resigned

Correspondence address: 395 KING STREET, ABERDEEN, UNITED KINGDOM, AB24 5RP

Appointed: 2011-07-15
Resigned: 2014-05-19
Nationality: NATIONALITY UNKNOWN

SIDNEY BARRIE

Secretary Resigned

Correspondence address: 395 KING STREET, ABERDEEN, SCOTLAND, AB24 5RP

Appointed: 2010-01-13
Resigned: 2011-07-15
Nationality: NATIONALITY UNKNOWN

MR SIDNEY BARRIE

Director Resigned

Correspondence address: 395 KING STREET, ABERDEEN, SCOTLAND, AB24 5RP

Appointed: 2010-01-13
Resigned: 2012-03-30
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1950

JEFFREY CARR

Director Resigned

Correspondence address: 395 KING STREET, ABERDEEN, SCOTLAND, AB24 5RP

Appointed: 2010-01-13
Resigned: 2011-11-11
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1961

SIR MOIR LOCKHEAD

Director Resigned

Correspondence address: 395 KING STREET, ABERDEEN, SCOTLAND, AB24 5RP

Appointed: 2010-01-13
Resigned: 2010-11-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: April 1945

MRS JAYNE ELIZABETH MACLENNAN

Director Resigned

Correspondence address: 395 KING STREET, ABERDEEN, SCOTLAND, AB24 5RP

Appointed: 2010-01-13
Resigned: 2017-03-31
Occupation: DIRECTOR OF PROPERTY & ESTATES
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: July 1956