First International No.1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedFirstgroup PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2026-04-22 · No cessation recorded
Source record 2867389Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3896156People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
CB
Christopher BakerResigned director
Resigned 2021-07-22 · 3 yrs · Lawyer
JT
James TippenResigned director
Resigned 2018-02-19 · 3 yrs · Svp Of Finance / Cfo
SG
Silvana Glibota VigoResigned secretary
Resigned 2018-02-19 · 2 yrs
MH
Michael HampsonResigned director
Resigned 2018-02-19 · 1 yr · General Counsel & Company Secretary
MH
Michael HampsonResigned secretary
Resigned 2016-10-04 · 1 yr
BT
Bradley ThomasResigned director
Resigned 2015-04-17 · 6 yrs · Company Director
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
PL
Paul LewisResigned secretary
Resigned 2013-10-24
TB
Timothy BuxtonResigned director
Resigned 2013-10-24 · 4 yrs · Director
VB
Vernon BarkerResigned director
Resigned 2013-10-24 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active