FIRSTBUS (NORTH) LIMITED - LONDON


Company Profile Company Filings

Overview

FIRSTBUS (NORTH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRSTBUS (NORTH) LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261484. The accounts status is FULL and accounts are next due on 31/12/2024.

FIRSTBUS (NORTH) 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 DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MRS JANETTE SUSAN BELL Jul 1964 British Director 2020-11-27 CURRENT
MR SIMON DAVID PEARSON Nov 1974 British Director 2022-11-21 CURRENT
MR ANDREW SIMON JARVIS Jul 1974 British Director 2021-06-01 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
SIR MOIR LOCKHEAD Apr 1945 British Director 1996-11-18 UNTIL 2010-11-01 RESIGNED
MR GEORGE GRAEME PARK Aug 1969 British Director 2011-04-18 UNTIL 2013-04-19 RESIGNED
MR TIMOTHY TERRENCE O'TOOLE Jul 1955 American Director 2010-06-14 UNTIL 2018-05-31 RESIGNED
MR RAYMOND O'TOOLE Jul 1955 British Director 1998-04-01 UNTIL 1999-09-30 RESIGNED
MR STUART IAN MUNRO Oct 1967 British Director 2014-01-13 UNTIL 2014-05-20 RESIGNED
MR JOHN ANTHONY OSBALDISTON Nov 1952 British Director 1996-11-18 UNTIL 2001-11-30 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 1996-10-10 UNTIL 1996-11-15 RESIGNED
MR DAVID ALEXANDER LISTON Jun 1971 British Director 2010-08-02 UNTIL 2014-07-04 RESIGNED
DR MICHAEL JAMES ROSS MITCHELL Feb 1948 British Director 1998-04-01 UNTIL 2005-03-09 RESIGNED
ROBERT MONTGOMERY Mar 1952 British Director 1998-05-01 UNTIL 2002-03-31 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 1996-10-10 UNTIL 1996-11-15 RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director 1996-11-15 UNTIL 1999-09-30 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-06-18 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-06-18 UNTIL 2020-07-31 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 1998-08-28 UNTIL 2005-12-20 RESIGNED
DAVID JOHN WARD Oct 1962 British Secretary 1996-11-15 UNTIL 1998-01-31 RESIGNED
MRS MARY ALEXANDER GRANT Dec 1969 British Director 2010-06-09 UNTIL 2011-03-31 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR VICTOR JOHN WOOLLEY Oct 1938 British Director 1996-11-18 UNTIL 1997-06-04 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2014-07-04 UNTIL 2021-05-21 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2016-09-12 UNTIL 2017-02-01 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2016-09-12 UNTIL 2021-02-01 RESIGNED
JEFFREY CARR Sep 1961 British Director 2009-09-29 UNTIL 2011-11-11 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2006-06-19 UNTIL 2021-02-01 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1996-11-18 UNTIL 2003-03-31 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2004-02-26 UNTIL 2009-05-01 RESIGNED
MR CHRISTOPHER SURCH Nov 1961 British Director 2012-09-01 UNTIL 2015-12-01 RESIGNED
MR MATTHEW GREGORY Feb 1970 British Director 2015-12-01 UNTIL 2019-06-18 RESIGNED
MR GRAEME MCKINLAY JENKINS Aug 1975 British Director 2010-08-02 UNTIL 2011-04-08 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2009-03-23 UNTIL 2010-06-01 RESIGNED
MR GILES ROBIN FEARNLEY Aug 1954 British Director 2011-02-01 UNTIL 2020-11-27 RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 2004-05-01 UNTIL 2005-07-11 RESIGNED
LUCY NICOLA SHAW May 1969 British Director 2009-03-23 UNTIL 2010-06-08 RESIGNED
RICHARD DAVID WRIGHT Sep 1966 British Secretary 1998-02-02 UNTIL 1998-08-28 RESIGNED
MR IAIN MALCOLM LANAGHAN May 1955 British Director 2003-03-31 UNTIL 2004-05-31 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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