FIRST ENGINEERING HOLDINGS LIMITED

C/O Bdo Llp C/O Bdo Llp, 70 York Street, G2 8JX, Glasgow
StatusDISSOLVED
Company No.SC154605
CategoryPrivate Limited Company
Incorporated30 Nov 1994
Age29 years, 5 months, 14 days
JurisdictionScotland
Dissolution13 Apr 2023
Years1 year, 1 month, 1 day

SUMMARY

FIRST ENGINEERING HOLDINGS LIMITED is an dissolved private limited company with number SC154605. It was incorporated 29 years, 5 months, 14 days ago, on 30 November 1994 and it was dissolved 1 year, 1 month, 1 day ago, on 13 April 2023. The company address is C/O Bdo Llp C/O Bdo Llp, 70 York Street, G2 8JX, Glasgow.



People

BABCOCK CORPORATE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 25 Feb 2013

Current time on role 11 years, 2 months, 17 days

BORRETT, Nicholas James William

Director

Group Company Secretary And General Counsel

ACTIVE

Assigned on 15 Dec 2021

Current time on role 2 years, 4 months, 30 days

PARKER, James Richard

Director

Accountant

ACTIVE

Assigned on 30 Sep 2020

Current time on role 3 years, 7 months, 14 days

ANDERSON, Craig John

Secretary

RESIGNED

Assigned on 23 Feb 2005

Resigned on 07 May 2010

Time on role 5 years, 2 months, 12 days

BILLIALD, Stanley Alan Royall

Secretary

RESIGNED

Assigned on 15 Feb 2005

Resigned on 01 Jul 2009

Time on role 4 years, 4 months, 16 days

BORRETT, Nicholas James William

Secretary

RESIGNED

Assigned on 27 Jul 2012

Resigned on 25 Feb 2013

Time on role 6 months, 29 days

MCMILLAN, Susan Margaret

Secretary

RESIGNED

Assigned on 19 Jun 1996

Resigned on 23 Feb 2005

Time on role 8 years, 8 months, 4 days

TELLER, Valerie Francine Anne

Secretary

RESIGNED

Assigned on 01 Jul 2009

Resigned on 27 Jul 2012

Time on role 3 years, 26 days

WATSON, David John

Secretary

Financial Controller

RESIGNED

Assigned on 08 Feb 1995

Resigned on 19 Jun 1996

Time on role 1 year, 4 months, 11 days

LYCIDAS SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 30 Nov 1994

Resigned on 08 Feb 1995

Time on role 2 months, 8 days

ANDERSON, Janette

Director

Director

RESIGNED

Assigned on 01 Jun 2003

Resigned on 31 Dec 2007

Time on role 4 years, 6 months, 30 days

BARBER, Stephen John

Director

Technical Director

RESIGNED

Assigned on 06 Jan 2003

Resigned on 14 Jul 2004

Time on role 1 year, 6 months, 8 days

BELL, Steven John

Director

Technical Director

RESIGNED

Assigned on 11 Dec 2002

Resigned on 29 Jun 2006

Time on role 3 years, 6 months, 18 days

BOWIE, Allan

Director

Finance Director

RESIGNED

Assigned on 08 May 2007

Resigned on 22 Feb 2008

Time on role 9 months, 14 days

BROOKS, Sally Fiona

Director

Finance Director

RESIGNED

Assigned on 01 Aug 2018

Resigned on 30 Sep 2020

Time on role 2 years, 1 month, 29 days

COOPER, James

Director

Company Director

RESIGNED

Assigned on 04 Dec 1996

Resigned on 07 Oct 2002

Time on role 5 years, 10 months, 3 days

COWIE, John Alexander

Director

Commercial Director

RESIGNED

Assigned on 07 Apr 1995

Resigned on 04 Jun 2004

Time on role 9 years, 1 month, 27 days

DUNBAR, David Addison Milne

Director

Chartered Accountant

RESIGNED

Assigned on 27 Mar 1996

Resigned on 07 Oct 2002

Time on role 6 years, 6 months, 11 days

ESBACH, Pieter

Director

Company Director

RESIGNED

Assigned on 27 Jul 2015

Resigned on 15 May 2019

Time on role 3 years, 9 months, 19 days

HASTINGS, Gillian Elizabeth

Director

Chartered Accountant

RESIGNED

Assigned on 23 Feb 2005

Resigned on 14 Dec 2006

Time on role 1 year, 9 months, 19 days

HOWIE, John Wallace

Director

Director

RESIGNED

Assigned on 15 Jun 2009

Resigned on 29 Nov 2010

Time on role 1 year, 5 months, 14 days

JACKSON, David James

Director

Director

RESIGNED

Assigned on 07 Oct 2002

Resigned on 16 Jun 2004

Time on role 1 year, 8 months, 9 days

MARTINELLI, Franco

Director

Chartered Accountant

RESIGNED

Assigned on 11 May 2005

Resigned on 12 Oct 2017

Time on role 12 years, 5 months, 1 day

MILLS, Roger Charles

Director

Finance Director

RESIGNED

Assigned on 22 Sep 1997

Resigned on 23 Feb 2005

Time on role 7 years, 5 months, 1 day

O`KANE, John Peter

Director

Director

RESIGNED

Assigned on 07 Oct 2002

Resigned on 31 Jul 2004

Time on role 1 year, 9 months, 24 days

PEARSON, Andrew Mitchell

Director

Chief Executive Officer

RESIGNED

Assigned on 12 Oct 2007

Resigned on 12 Jun 2009

Time on role 1 year, 8 months

RAMSAY, Peter

Director

Safety And Signalling Director

RESIGNED

Assigned on 07 Apr 1995

Resigned on 07 Oct 2002

Time on role 7 years, 6 months

ROBERTSON, Alan Robert

Director

Director

RESIGNED

Assigned on 07 Oct 2002

Resigned on 14 May 2005

Time on role 2 years, 7 months, 7 days

ROGERS, Peter Lloyd

Director

Chief Executive

RESIGNED

Assigned on 16 Jun 2004

Resigned on 31 Aug 2016

Time on role 12 years, 2 months, 15 days

SCOTT, William Robert

Director

Deputy Chief Executive

RESIGNED

Assigned on 07 Apr 1995

Resigned on 07 Oct 2002

Time on role 7 years, 6 months

SMITH, Anthony John

Director

Chief Executive

RESIGNED

Assigned on 08 Feb 1995

Resigned on 27 Mar 2004

Time on role 9 years, 1 month, 19 days

STARK, Primrose Jean Davidson

Director

Human Resources Director

RESIGNED

Assigned on 07 Apr 1995

Resigned on 04 Jun 2004

Time on role 9 years, 1 month, 27 days

SYME, Peter Thomson

Director

Chartered Engineer

RESIGNED

Assigned on 27 Mar 1996

Resigned on 07 Oct 2002

Time on role 6 years, 6 months, 11 days

TAME, William

Director

Finance Director

RESIGNED

Assigned on 16 Jun 2004

Resigned on 17 Dec 2014

Time on role 10 years, 6 months, 1 day

URQUHART, Iain Stuart

Director

Director

RESIGNED

Assigned on 17 Dec 2014

Resigned on 15 Dec 2021

Time on role 6 years, 11 months, 29 days

WATSON, David John

Director

Financial Controller

RESIGNED

Assigned on 08 Feb 1995

Resigned on 31 Jul 1997

Time on role 2 years, 5 months, 23 days

WHILEY, Robert Frank

Director

Director

RESIGNED

Assigned on 29 Nov 2010

Resigned on 27 Jul 2015

Time on role 4 years, 7 months, 28 days

WILKINSON, David Kenworthy

Director

Investment Banker

RESIGNED

Assigned on 09 Oct 1996

Resigned on 07 Oct 2002

Time on role 5 years, 11 months, 29 days

LYCIDAS NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 30 Nov 1994

Resigned on 08 Feb 1995

Time on role 2 months, 8 days


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