FIRSTBUS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRSTBUS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRSTBUS INVESTMENTS LIMITED was incorporated 36 years ago on 15/12/1987 and has the registered number: 02205797. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FIRSTBUS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

8TH FLOOR THE POINT
LONDON
W2 1AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ALEXANDER FORBES Apr 1970 British Director 2013-08-21 CURRENT
MR JAMES THOMAS BOWEN Jul 1974 British Director 2021-02-01 CURRENT
MR STEPHEN JOHN FENWICK TAYLOR Jul 1946 British Director 2001-02-23 UNTIL 2001-09-30 RESIGNED
RICHARD DAVID WRIGHT Sep 1966 British Secretary 1998-02-02 UNTIL 1998-08-28 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-06-18 UNTIL 2020-07-31 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-06-18 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 1998-08-28 UNTIL 2005-12-20 RESIGNED
DAVID JOHN WARD Oct 1962 British Secretary RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director RESIGNED
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Director 1997-11-25 UNTIL 1997-12-12 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Director 2001-02-23 UNTIL 2016-07-08 RESIGNED
MARTIN IAN SALISBURY Nov 1966 British Director 2001-02-23 UNTIL 2001-12-31 RESIGNED
MR CHRISTOPHER SURCH Nov 1961 British Director 2012-09-01 UNTIL 2015-12-01 RESIGNED
RICHARD DAVID WRIGHT Sep 1966 British Director 2001-02-23 UNTIL 2002-02-15 RESIGNED
MR GRAEME GEORGE TURNBULL VARLEY Jul 1946 British Director 1997-11-25 UNTIL 1997-12-12 RESIGNED
SIR MOIR LOCKHEAD Apr 1945 British Director 1997-11-25 UNTIL 1997-12-12 RESIGNED
MR TIMOTHY TERRENCE O'TOOLE Jul 1955 American Director 2010-06-14 UNTIL 2018-05-31 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2004-02-26 UNTIL 2009-05-01 RESIGNED
SIR MOIR LOCKHEAD Apr 1945 British Director 1998-03-24 UNTIL 2010-11-01 RESIGNED
MR IAIN MALCOLM LANAGHAN May 1955 British Director 2001-02-23 UNTIL 2004-05-31 RESIGNED
STEPHEN JAMES HEBBORN Jul 1968 British Director 1999-09-01 UNTIL 2002-02-13 RESIGNED
MR MATTHEW GREGORY Feb 1970 British Director 2015-12-01 UNTIL 2019-06-18 RESIGNED
MR DUNCAN MCLELLAN COLLIE Jul 1966 British Director 2016-07-08 UNTIL 2022-06-30 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2006-06-19 UNTIL 2021-02-01 RESIGNED
JEFFREY CARR Sep 1961 British Director 2009-09-29 UNTIL 2011-11-11 RESIGNED
ISABEL ANNE ADAMSON May 1947 British Director 2001-02-23 UNTIL 2001-12-18 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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