FIRTH FM HOLDINGS LIMITED

Directors

FIRTH FM HOLDINGS LIMITED: Directors

Overview

Company Name	FIRTH FM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC246880
Jurisdiction	Scotland
Date of Creation	Mar 31, 2003
Date of Cessation	Nov 14, 2017

Who are the officers of FIRTH FM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARPENTER, Neil Edward Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom	May 26, 2015		Secretary	Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom						197965620001
WESTROP, Simon Alton Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	May 26, 2015		Secretary	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom						197965760001
FAURE WALKER, Henry Kennedy Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	May 26, 2015		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom		England	British	1972-7	Company Director	187012370001
HUNTER, Paul Anthony Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	May 26, 2015		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom		England	English	1964-2	Finance Director	69320190004
DUNCAN, Linda Jean Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire	May 23, 2003	Apr 05, 2005	Secretary	Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire			British		Director	89991800001
FAULDS, Graham John Danes Drive G14 9HX Glasgow 61 United Kingdom	May 17, 2010	May 22, 2015	Secretary	Danes Drive G14 9HX Glasgow 61 United Kingdom						151619250001
ROMANES, Deirdre Mary Astrea 33 Heriot Row EH3 6ES Edinburgh	Apr 05, 2005	May 17, 2010	Secretary	33 Heriot Row EH3 6ES Edinburgh			Irish		Chief Executive	3206310002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Mar 31, 2003	May 23, 2003	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151						900003400001
ALLWOOD, Charles John Charles Street HP4 3DG Berkhamsted 3 Herts England	Feb 27, 2012	May 22, 2015	Director	Charles Street HP4 3DG Berkhamsted 3 Herts England		England	British	1951-8	Chartered Accountant	35681240004
DUNCAN, James Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire	May 23, 2003	Apr 05, 2005	Director	Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire			British	1951-12	Director	71329260001
DUNCAN, Linda Jean Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire	May 23, 2003	Apr 05, 2005	Director	Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire			British	1951-4	Director	89991800001
FAULDS, Graham John 61 Danes Drive G14 9HX Glasgow Lanarkshire	Apr 16, 2005	May 22, 2015	Director	61 Danes Drive G14 9HX Glasgow Lanarkshire		Scotland	British	1957-10	Finance Director	63911030001
HENDERSON, William Shields Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Apr 05, 2005	Feb 27, 2012	Director	Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian		Scotland	British	1941-12	Chartered Accountant	55090001
MORRISON, Graham Thomson 7 Turners Avenue PA1 2NT Paisley	Apr 16, 2005	May 22, 2015	Director	7 Turners Avenue PA1 2NT Paisley		Scotland	British	1960-4	Commercial Director	58322450001
ROMANES, Deirdre Mary Astrea 33 Heriot Row EH3 6ES Edinburgh	Apr 05, 2005	May 17, 2010	Director	33 Heriot Row EH3 6ES Edinburgh		United Kingdom	Irish	1949-7	Chief Executive	3206310002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 31, 2003	May 23, 2003	Nominee Director	151 St Vincent Street G2 5NJ Glasgow						900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 31, 2003	May 23, 2003	Nominee Director	151 St Vincent Street G2 5NJ Glasgow						900003380001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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