# First International No.1 Limited

## Details

- **Company number:** [08746564](https://find-and-update.company-information.service.gov.uk/company/08746564)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2013
- **Registered office:** 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Paul Michael | secretary | 24 Oct 2013 | 19 May 2014 |
| BARKER, Vernon Ian | director | 24 Oct 2013 | 17 Apr 2015 |
| WELCH, Robert John | secretary | 19 May 2014 | 22 Jul 2016 |
| BUXTON, Timothy | director | 24 Oct 2013 | 9 Jan 2018 |
| HAMPSON, Michael | secretary | 4 Oct 2016 | 19 Feb 2018 |
| HAMPSON, Michael David | director | 19 Feb 2018 | 14 Nov 2019 |
| GLIBOTA-VIGO, Silvana Nerina | secretary | 19 Feb 2018 | 31 Jul 2020 |
| TIPPEN, James | director | 19 Feb 2018 | 22 Jul 2021 |
| THOMAS, Bradley Allen | director | 17 Apr 2015 | 22 Jul 2021 |
| BAKER, Christopher Dominic | director | 22 Jul 2021 | 1 Jun 2025 |
| FORBES, William Alexander | director | 1 Jun 2025 |  |
| BOWEN, James Thomas | director | 22 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firstgroup Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Apr 2026 |  |
| First International (Holdings) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

First International No.1 Limited → [First International (Holdings) Limited](/company/08743641) → [Firstgroup PLC](/company/SC157176)





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