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Companies/SC330038

Firstgroup American Investments

Private Unlimited Company

ActiveUnited KingdomIncorporated 2007Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 8948427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JB
James BowenCurrent director
Appointed 2021-02-01 · 5 yrs · Chartered Accountant
+32 others
WF
William ForbesCurrent director
Appointed 2007-08-29 · 19 yrs · Chartered Accountant
+18 others
Show 12 historical appointments
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-06-18 · 1 yr
MH
Michael HampsonResigned secretary
Resigned 2016-07-22 · 2 yrs
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
CS
Christopher SurchResigned director
Resigned 2012-09-01 · 3 yrs · Director
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
JC
Jeffrey CarrResigned director
Resigned 2009-09-29 · 2 yrs · Director
IW
Ian WeldonResigned director
Resigned 2007-08-29 · 5 yrs · Chartered Accountant
DF
Dean FinchResigned director
Resigned 2007-08-29 · 1 yr · Group Finance Director
DC
Duncan CollieResigned director
Resigned 2007-08-29 · 14 yrs · Chartered Accountant
NC
Nicholas ChevisResigned director
Resigned 2007-08-29 · 13 yrs · Company Director
SB
Sidney BarrieResigned directorResigned secretary
Resigned 2007-08-29 · 4 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active