This company is commonly known as Firstgroup Canadian Finance Limited. The company was founded 26 years ago and was given the registration number 03486937. The firm's registered office is in LONDON. You can find them at 8th Floor The Point, 37 North Wharf Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FIRSTGROUP CANADIAN FINANCE LIMITED |
|---|---|---|
| Company Number | : | 03486937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1997 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 30 June 2022 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 11 November 2011 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 20 December 2005 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 18 June 2019 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 22 July 2016 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 15 July 2011 | Active |
| 26 Broadhinton Road, London, SW4 0LT | Secretary | 25 June 1998 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 30 December 1997 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Director | 29 September 2009 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 20 February 2012 | Active |
| 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD | Director | 25 June 1998 | Active |
| Corrachree House, Tarland, Aboyne, AB34 4UP | Director | 26 February 2004 | Active |
| 69 Archway Street, Barnes, London, SW13 0AS | Director | 29 November 2000 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 01 December 2015 | Active |
| Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY | Director | 29 November 2000 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Director | 29 November 2000 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 01 June 1998 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 14 June 2010 | Active |
| 50, Eastbourne Terrace, Paddington, London, W2 6LG | Director | 29 November 2000 | Active |
| Norton Lodge, 13 Saint Johns Road, Clevedon, Bristol, BS21 7TG | Director | 29 November 2000 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Director | 01 September 2012 | Active |
| Foxglade 66c Cleeve Hill, Downend, Bristol, BS16 6HQ | Director | 29 November 2000 | Active |
| 124 Old Street, Clevedon, BS21 6BJ | Director | 29 November 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 30 December 1997 | Active |
| Firstgroup Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 395, King Street, Aberdeen, United Kingdom, AB24 5RP |
| Nature of control | : |
|
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