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Firstgroup Plc

Directors

Current

10

Retired

61

Closed

—

Director Details

Director Name	Mr Ryan Dirk Mangold
Date of Birth	October 1971 (Born 52 years ago)
Nationality	South African,Britis
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 May 2019 (24 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, The Point 37 North Wharf Road London W2 1AF

Director Name	David Robert Martin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 August 2019 (24 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8th Floor, The Point, 37 North Wharf Road London W2 1AF

Director Name	Mrs Sally Joanne Cabrini
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 2020 (24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Non-Executive Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Anthony Charles Green
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 2020 (25 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Employee Director
Country of Residence	England
Correspondence Address	Hadleigh Depot 35 London Road Hadleigh Benfleet SS7 2QL

Director Name	Ms Jane Ann Lodge
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2021 (26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Peter Lynas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2021 (26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Ms Claire Louise Hawkings
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 January 2022 (26 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Ms Myrtle May Dawes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2022 (27 years after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	David John Mark Blizzard
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 April 2022 (27 years after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Graham Sutherland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 May 2022 (27 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Chief Executive Officer
Country of Residence	Northern Ireland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Sidney Barrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1995 (same day as company formation)
Appointment Duration	3 days (Resigned 03 April 1995)
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Kirk Brae Avenue Cults Aberdeen Aberdeenshire AB15 9RF Scotland

Director Name	Keith Norman Ahlers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 1995 (3 days after company formation)
Appointment Duration	9 months, 1 week (Resigned 08 January 1996)
Assigned Occupation	Company Director
Correspondence Address	7 Burnbrae Road West Parley Wimborne Dorset BH22 8RL

Director Name	Robert Williamson Barclay
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 1995 (3 days after company formation)
Appointment Duration	1 year, 8 months (Resigned 16 December 1996)
Assigned Occupation	Blacksmith Welder
Correspondence Address	Glenythan 37 Knockhall Road Newburgh Ellon Aberdeenshire AB41 0BJ Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 1995 (3 days after company formation)
Appointment Duration	7 years, 12 months (Resigned 31 March 2003)
Assigned Occupation	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	David John Ward
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 April 1995 (3 days after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 January 1998)
Assigned Occupation	Company Director
Correspondence Address	Top Flat 27 Cotham Grove Cotham Bristol BS6 6AN

Director Name	Mr John Anthony Osbaldiston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 1998 (2 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 16 June 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ashley House Manor Road Penn Buckinghamshire HP10 8HY

Director Name	Brenda Louise Ruppel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 June 1998 (3 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 20 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	David Moncrieff Dunn
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1999 (4 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 16 July 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longreach 53 Selworthy Road Southport Merseyside PR8 2HX

Director Name	James Alexander Forbes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2000 (5 years after company formation)
Appointment Duration	9 years, 2 months (Resigned 16 July 2009)
Assigned Occupation	Company Director
Correspondence Address	Rydale Lodge 1a Racecourse View Ayr Ayrshire KA7 2TS Scotland

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2004 (8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 01 May 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Mr David Andrew Begg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2005 (10 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 24 June 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Mr Sidney Barrie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 2005 (10 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 15 July 2011)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Miss Audrey Caroline Baxter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2006 (11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 31 December 2011)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Jeffrey Carr
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2009 (14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 11 November 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Mr Paul Michael Lewis
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 July 2011 (16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 19 May 2014)
Assigned Occupation	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Michael John Barker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2012 (16 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 17 February 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Robert John Welch
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 May 2014 (19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 22 July 2016)
Assigned Occupation	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Warwick Brady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2014 (19 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 27 July 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Michael Hampson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 July 2016 (21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 14 November 2019)
Assigned Occupation	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2017 (21 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 02 February 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Keith Michael Hubber
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 2019 (24 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 01 December 2020)
Assigned Occupation	Company Director
Correspondence Address	8th Floor, The Point 37 North Wharf Road London W2 1AF

Director Name	Mr David Isenegger
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2020 (25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 21 January 2022)
Assigned Occupation	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Julia Alison Crane
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 2022 (26 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 01 April 2022)
Assigned Occupation	Company Director
Correspondence Address	The Point 37 North Wharf Road London W2 1AF

Director Name	Paull & Williamsons
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1995 (same day as company formation)
Appointment Duration	3 days (Resigned 03 April 1995)
Corporation	This director is a corporation
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

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