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FIRTH SOLUTIONS LIMITED

Company number 01971774

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Officers: 22 officers / 21 resignations

MORAN, John Joseph

Correspondence address
6 Avenue Kleber, 75166, Paris, France
Role Active
Director
Date of birth
July 1961
Appointed on
17 October 2007
Nationality
British
Country of residence
France
Occupation
Director Corporate Finance

BEST, David Graham

Correspondence address
1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB
Role Resigned
Secretary
Appointed on
30 April 1993
Resigned on
1 May 1996
Nationality
American
Occupation
Chartered Accountant

CAMPBELL, Jeremy George Mungo

Correspondence address
Flat 3 54 Denbigh Street, London, SW1V 2EU
Role Resigned
Secretary
Appointed on
22 February 2000
Resigned on
1 March 2001
Nationality
British
Occupation
Solicitor

CASHMORE, Peter Atherton

Correspondence address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
15 March 2021

LIVINGSTONE, Alexander Meyer

Correspondence address
Bridge House, 26 High Street, Welwyn, Hertfordshire, AL6 9EQ
Role Resigned
Secretary
Appointed on
1 July 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Director

PAUL, Andrew Francis

Correspondence address
Abbots Mead, Crown Lane, Farnham Royal, Buckinghamshire, SL2 3SF
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
1 July 1992
Nationality
Other

PETERS, Mark David

Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
1 August 2008
Nationality
British
Occupation
Company Secretary

SCOTT, Thomas James Buchan

Correspondence address
Almack House, 28 King Street, London, SW1Y 6XA
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
7 January 2000
Nationality
British

WHITFIELD, Alan

Correspondence address
50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
30 November 2012
Nationality
British
Occupation
Solicitor

ATKINSON, Richard Charles

Correspondence address
Cherry Lea Quakers Lane, Rawdon, Leeds, West Yorkshire, LS19 6HU
Role Resigned
Director
Date of birth
April 1954
Appointed before
31 December 1991
Resigned on
14 September 1992
Nationality
British
Occupation
Director

BEST, David Graham

Correspondence address
1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB
Role Resigned
Director
Date of birth
April 1950
Appointed on
30 April 1993
Resigned on
13 September 1999
Nationality
American
Occupation
Chartered Accountant

BLOW, Bridget Penelope

Correspondence address
17 Knighton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UG
Role Resigned
Director
Date of birth
June 1949
Appointed before
31 December 1991
Resigned on
22 October 1992
Nationality
British
Occupation
Director

CASHMORE, Peter Atherton

Correspondence address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 November 2012
Resigned on
15 March 2021
Nationality
New Zealander
Country of residence
England
Occupation
Solicitor

CONNELL, Josephine Lilian

Correspondence address
The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
Role Resigned
Director
Date of birth
January 1948
Appointed on
11 January 2000
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 October 2002
Resigned on
6 July 2004
Nationality
British
Occupation
Group General Counsel

CROPPER, Hilary Mary

Correspondence address
Woodlands, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
Role Resigned
Director
Date of birth
January 1941
Appointed before
31 December 1991
Resigned on
11 January 2000
Nationality
British
Occupation
Director

DRISCOLL, Cornelius

Correspondence address
Tompsons Farm, Long Crendon, Aylesbury, Bucks, HP18 9AL
Role Resigned
Director
Date of birth
January 1938
Appointed before
31 December 1991
Resigned on
12 January 1994
Nationality
British
Occupation
Director

DUNN, Geoffrey

Correspondence address
10 Carlisle Road, London, NW6 6TJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
20 September 1999
Resigned on
30 October 2002
Nationality
British
Occupation
Finance Director

MCLEAN, Alisdair John

Correspondence address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 March 2003
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Accountant

PAUL, Andrew Francis

Correspondence address
Abbots Mead, Crown Lane, Farnham Royal, Buckinghamshire, SL2 3SF
Role Resigned
Director
Date of birth
April 1947
Appointed before
31 December 1991
Resigned on
1 July 1992
Nationality
Other
Country of residence
United Kingdom
Occupation
Chartered Accountant

PETERS, Mark David

Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 July 2004
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WHITFIELD, Alan

Correspondence address
50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 August 2008
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor