Firstgroup Canadian Finance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFirstgroup PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113756776People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-06-18 · 1 yr
MH
Michael HampsonResigned secretary
Resigned 2016-07-22 · 2 yrs
MG
Matthew GregoryResigned director
Resigned 2015-12-01 · 3 yrs · 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 · 10 yrs · Accountant
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
TO
Timothy O TooleResigned director
Resigned 2010-06-14 · 7 yrs · Company Director
JC
Jeffrey CarrResigned director
Resigned 2009-09-29 · 2 yrs · Director
SB
Sidney BarrieResigned secretary
Resigned 2005-12-20 · 5 yrs
DF
Dean FinchResigned director
Resigned 2004-02-26 · 5 yrs · Group Commercial Director
MS
Martin SalisburyResigned director
Resigned 2000-11-29 · 1 yr · Group Tax Manager
BR
Resigned 2000-11-29 · 15 yrs · Legal Advisor
IL
Iain LanaghanResigned director
Resigned 2000-11-29 · 3 yrs · Finance Director
RW
Richard WrightResigned director
Resigned 2000-11-29 · 1 yr · Group Finance Manager
ML
Moir LockheadResigned director
Resigned 2000-11-29 · 9 yrs · Director
IF
Isabel FyfeResigned director
Resigned 2000-11-29 · 1 yr · Treasurer
ST
Stephen TaylorResigned director
Resigned 2000-11-29 · Director
RD
Robert DuncanResigned director
Resigned 1998-06-25 · 4 yrs · Director UK Bus
SM
Stephen MabbottResigned director
Resigned 1998-06-01
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1997-12-30
CorpYork Place Company Nominees LimitedResigned director
Resigned 1997-12-30
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active