FIRST INFORMATION SERVICES LIMITED -


Company Profile Company Filings

Overview

FIRST INFORMATION SERVICES LIMITED is a Private Limited Company from and has the status: Active.
FIRST INFORMATION SERVICES LIMITED was incorporated 18 years ago on 28/07/2005 and has the registered number: SC288178. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FIRST INFORMATION SERVICES LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

395 KING STREET
AB24 5RP

This Company Originates in : United Kingdom
Previous trading names include:
LINTMORE LIMITED (until 26/08/2005)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2023-10-04 CURRENT
MR JAMES THOMAS BOWEN Jul 1974 British Director 2021-02-01 CURRENT
MR CRAIG ROSS WALLACE Jun 1964 British Director 2013-07-23 UNTIL 2014-11-26 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2005-07-28 UNTIL 2005-08-23 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 2005-08-23 UNTIL 2005-12-20 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR DAVID ALEXANDER LISTON Jun 1971 British Director 2010-08-02 UNTIL 2010-08-02 RESIGNED
STEPHEN MCPHAIL Jan 1961 British Director 2005-08-23 UNTIL 2006-07-20 RESIGNED
MR DAVID LYNCH Aug 1964 British Director 2014-11-26 UNTIL 2023-10-04 RESIGNED
MR DAVID ALEXANDER LISTON Jun 1971 British Director 2010-08-02 UNTIL 2014-07-04 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2006-07-20 UNTIL 2021-02-01 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2010-04-27 UNTIL 2010-06-01 RESIGNED
MR GRAEME MCKINLAY JENKINS Aug 1975 British Director 2010-08-02 UNTIL 2011-04-08 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2005-08-23 UNTIL 2009-05-01 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-28 UNTIL 2005-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstgroup Plc 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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