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First Active Holdings UK Limited

Directors

Current

—

Retired

28

Closed

3

Director Details

Director Name	Michael McKavanagh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 October 2009 (14 years, 11 months after company formation)
Appointment Duration	6 years (Closed 13 November 2015)
Assigned Occupation	Bank Official
Country of Residence	Northern Ireland
Correspondence Address	11-16 Donegall Square East Belfast County Antrim BT1 5UB Northern Ireland

Director Name	Mr John Richard Browne
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 June 2012 (17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (Closed 13 November 2015)
Assigned Occupation	Bank Official
Country of Residence	Northern Ireland
Correspondence Address	11-16 Donegall Square East Belfast Antrim BT1 5UB Northern Ireland

Director Name	RBS Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 December 2013 (19 years after company formation)
Appointment Duration	1 year, 11 months (Closed 13 November 2015)
Corporation	This director is a corporation
Correspondence Address	24-25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1994 (same day as company formation)
Appointment Duration	1 month (Resigned 22 December 1994)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1994 (same day as company formation)
Appointment Duration	1 month (Resigned 22 December 1994)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	John Joseph Smyth
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 1994 (1 month after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 January 2000)
Assigned Occupation	Group Managing Director
Correspondence Address	Ashford 10 South Hill Park Booterstown County Dublin Irish

Director Name	Michael Anthony Shanahan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 1994 (1 month after company formation)
Appointment Duration	5 years, 6 months (Resigned 20 June 2000)
Assigned Occupation	Group Finance Director
Correspondence Address	Mahermore 7 Cenacle Grove Killiney Hill Road Killiney County Dublin Ireland

Director Name	Paul Finian Reville
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 December 1994 (1 month after company formation)
Appointment Duration	1 year, 12 months (Resigned 16 December 1996)
Assigned Occupation	Secretary
Correspondence Address	6 Rocwood Bisekrock County Dublin Irish

Director Name	Gerard Marian Murphy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1994 (1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 16 December 1996)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	6 Brooklawn Mount Merrion Avenue Blackrock County Dublin Irish

Director Name	Mr Anthony John Ward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1996 (2 years after company formation)
Appointment Duration	3 years, 10 months (Resigned 06 November 2000)
Assigned Occupation	Corporate Treasurer
Country of Residence	England
Correspondence Address	Maynards Appledore Road Leigh Green Tenterden Kent TN30 7DE

Director Name	Mr Christopher Ernest Heard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1996 (2 years after company formation)
Appointment Duration	10 months (Resigned 18 October 1997)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Stiles House Moorhurst Lane, South Holmwood Dorking Surrey RH5 4LJ

Director Name	Mr Robert Kevin Bergin
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 1996 (2 years after company formation)
Appointment Duration	4 years, 5 months (Resigned 07 June 2001)
Assigned Occupation	Company Director
Correspondence Address	165 Holywell Upper Kilmacud Road Dublin 14 Republic Of Ireland

Director Name	Gillian Margaret Wellman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 1996 (2 years after company formation)
Appointment Duration	3 years, 10 months (Resigned 06 November 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Ormonde Place Old Avenue Weybridge Surrey KT13 0PE

Director Name	Francis Charles Eve
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1997 (2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 04 February 1999)
Assigned Occupation	Mortgage & Marketing Director
Correspondence Address	32 Lea Road Benfleet Essex SS7 5UU

Director Name	Mr Paul Robert Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 1999 (4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 06 November 2000)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	2 Zig Zag Road Kenley Surrey CR8 5EL

Director Name	Conor Fintan Holmes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2000 (5 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 30 June 2008)
Assigned Occupation	Retired General Manager
Correspondence Address	Troll Heim Balkill Road Howth County Dublin Republic Of Ireland

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2000 (5 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 30 September 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	Mr Robert Kevin Bergin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2000 (5 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 23 October 2009)
Assigned Occupation	Head Of Group Corporate Affair
Country of Residence	Ireland
Correspondence Address	10 Merton Drive Ranelagh Dublin 6 Ireland

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2000 (5 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 28 February 2008)
Assigned Occupation	General Manager Spv Management
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Mary Mullen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 November 2000 (5 years, 11 months after company formation)
Appointment Duration	13 years (Resigned 01 December 2013)
Assigned Occupation	Company Director
Correspondence Address	24 Glenbourne Green Leopardstown Valley Dublin 18 Republic Of Ireland

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2002 (7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 20 July 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Michael Torpey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2002 (7 years, 6 months after company formation)
Appointment Duration	6 years (Resigned 25 June 2008)
Assigned Occupation	Treasury Director
Correspondence Address	Eria Balkill Road Howth Co Dublin Irish

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2005 (10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 28 February 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2005 (10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 28 February 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beeches Wood Kingswood Surrey KT20 6PR

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2005 (10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 28 February 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2008 (13 years, 3 months after company formation)
Appointment Duration	7 months (Resigned 30 September 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Colin Pierse Kelly
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2008 (13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 23 October 2009)
Assigned Occupation	Head Finance Performance Deliv
Correspondence Address	11 Gierbourne Crescent Leopardstown Valley Dublin 18

Director Name	Emma Dignam
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2009 (14 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 01 December 2013)
Assigned Occupation	Company Director
Correspondence Address	Cillview Sandy Road Dublin Ireland

Director Name	Marie Claire Baird
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2009 (14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 March 2012)
Assigned Occupation	Bank Official
Country of Residence	Northern Ireland
Correspondence Address	11-16 Donegall Square East Belfast County Antrim BT1 5UB Northern Ireland

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 November 1994 (same day as company formation)
Appointment Duration	1 month (Resigned 22 December 1994)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Wilmington Trust Sp Services (London) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 2000 (5 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 30 September 2008)
Corporation	This director is a corporation
Correspondence Address	Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ

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