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Companies House dossier

FIRST ENGINEERING HOLDINGS LIMITED

SC154605Dissolved· Ltd· Scotland· 1994-11-30Incorporated 1994-11-30Health 2/100 · Risk

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FIRST ENGINEERING HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1994-11-30. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

BORRETT, Nicholas James William· Director
Appointed 2021-12-15
URQUHART, Iain Stuart· Director
Resigned 2021-12-15
PARKER, James Richard· Director
Appointed 2020-09-30
BROOKS, Sally Fiona· Director
Resigned 2020-09-30

BABCOCK CORPORATE SECRETARIES LIMITED

Corporate Secretary

Appointed: 2013-02-25

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BORRETT, Nicholas James William

Appointed: 2021-12-15
Nationality: British
Residence: United Kingdom
Born: 02/1967

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PARKER, James Richard

Appointed: 2020-09-30
Nationality: British
Residence: United Kingdom
Born: 10/1977

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ANDERSON, Craig John

Appointed: 2005-02-23
Resigned: 2010-05-07
Nationality: British

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BILLIALD, Stanley Alan Royall

Appointed: 2005-02-15
Resigned: 2009-07-01
Nationality: Other

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BORRETT, Nicholas James William

Appointed: 2012-07-27
Resigned: 2013-02-25

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MCMILLAN, Susan Margaret

Appointed: 1996-06-19
Resigned: 2005-02-23
Nationality: British

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TELLER, Valerie Francine Anne

Appointed: 2009-07-01
Resigned: 2012-07-27
Nationality: British

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WATSON, David John

Appointed: 1995-02-08
Resigned: 1996-06-19
Nationality: British

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LYCIDAS SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1994-11-30
Resigned: 1995-02-08

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ANDERSON, Janette

Appointed: 2003-06-01
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1964

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BARBER, Stephen John

Appointed: 2003-01-06
Resigned: 2004-07-14
Nationality: British
Residence: United Kingdom
Born: 06/1956

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BELL, Steven John

Appointed: 2002-12-11
Resigned: 2006-06-29
Nationality: British
Residence: United Kingdom
Born: 03/1966

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BOWIE, Allan

Appointed: 2007-05-08
Resigned: 2008-02-22
Nationality: British
Residence: United Kingdom
Born: 07/1964

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BROOKS, Sally Fiona

Appointed: 2018-08-01
Resigned: 2020-09-30
Nationality: British
Residence: Scotland
Born: 08/1966

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COOPER, James

Appointed: 1996-12-04
Resigned: 2002-10-07
Nationality: British
Residence: Scotland
Born: 01/1944

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COWIE, John Alexander

Appointed: 1995-04-07
Resigned: 2004-06-04
Nationality: British
Residence: Scotland
Born: 06/1959

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DUNBAR, David Addison Milne

Appointed: 1996-03-27
Resigned: 2002-10-07
Nationality: British
Born: 08/1941

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ESBACH, Pieter

Appointed: 2015-07-27
Resigned: 2019-05-15
Nationality: British
Residence: England
Born: 02/1962

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HASTINGS, Gillian Elizabeth

Appointed: 2005-02-23
Resigned: 2006-12-14
Nationality: British
Residence: Scotland
Born: 06/1964

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HOWIE, John Wallace

Appointed: 2009-06-15
Resigned: 2010-11-29
Nationality: British
Residence: United Kingdom
Born: 05/1967

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JACKSON, David James

Appointed: 2002-10-07
Resigned: 2004-06-16
Nationality: British
Residence: United Kingdom
Born: 06/1947

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MARTINELLI, Franco

Appointed: 2005-05-11
Resigned: 2017-10-12
Nationality: British
Residence: United Kingdom
Born: 10/1960

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MILLS, Roger Charles

Appointed: 1997-09-22
Resigned: 2005-02-23
Nationality: British
Residence: Scotland
Born: 08/1950

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O`KANE, John Peter

Appointed: 2002-10-07
Resigned: 2004-07-31
Nationality: Irish
Born: 06/1958

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PEARSON, Andrew Mitchell

Appointed: 2007-10-12
Resigned: 2009-06-12
Nationality: British
Residence: United Kingdom
Born: 10/1965

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RAMSAY, Peter

Appointed: 1995-04-07
Resigned: 2002-10-07
Nationality: British
Born: 06/1964

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ROBERTSON, Alan Robert

Appointed: 2002-10-07
Resigned: 2005-05-14
Nationality: British
Born: 06/1962

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ROGERS, Peter Lloyd

Appointed: 2004-06-16
Resigned: 2016-08-31
Nationality: British
Residence: England
Born: 12/1947

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SCOTT, William Robert

Appointed: 1995-04-07
Resigned: 2002-10-07
Nationality: British
Residence: Scotland
Born: 08/1952

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SMITH, Anthony John

Appointed: 1995-02-08
Resigned: 2004-03-27
Nationality: British
Born: 06/1947

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STARK, Primrose Jean Davidson

Appointed: 1995-04-07
Resigned: 2004-06-04
Nationality: British
Born: 05/1960

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SYME, Peter Thomson

Appointed: 1996-03-27
Resigned: 2002-10-07
Nationality: British
Residence: United Kingdom
Born: 12/1943

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TAME, William

Appointed: 2004-06-16
Resigned: 2014-12-17
Nationality: British
Residence: United Kingdom
Born: 07/1954

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URQUHART, Iain Stuart

Appointed: 2014-12-17
Resigned: 2021-12-15
Nationality: Scottish
Residence: England
Born: 07/1965

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WATSON, David John

Appointed: 1995-02-08
Resigned: 1997-07-31
Nationality: British
Residence: Scotland
Born: 05/1954

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WHILEY, Robert Frank

Appointed: 2010-11-29
Resigned: 2015-07-27
Nationality: British
Residence: United Kingdom
Born: 06/1955

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WILKINSON, David Kenworthy

Appointed: 1996-10-09
Resigned: 2002-10-07
Nationality: British
Born: 08/1950

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LYCIDAS NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1994-11-30
Resigned: 1995-02-08

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