LONDON BUS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON BUS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON BUS SERVICES LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03914787. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LONDON BUS SERVICES LIMITED - LONDON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 ENDEAVOUR SQUARE
LONDON
E20 1JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LILLI SABRINA MATSON Apr 1965 British Director 2022-05-18 CURRENT
CLAIRE MANN Jul 1973 British Director 2024-05-17 CURRENT
MR GEOFFREY WILLIAM HOBBS Jan 1967 British Director 2018-03-01 CURRENT
MR OLIVER GEARING Apr 1981 British Director 2023-09-22 CURRENT
MRS ANDREA CLARKE Secretary 2023-09-29 CURRENT
JUSTINE ANNE CURRY Secretary 2023-09-29 CURRENT
MR ANDREW PETER STANTON LORD Sep 1970 British Director 2022-05-18 UNTIL 2022-12-15 RESIGNED
CLAIRE MANN Jul 1973 British Director 2017-10-23 UNTIL 2021-03-05 RESIGNED
CLARE KAVANAGH Jan 1964 British Director 2001-12-20 UNTIL 2013-09-26 RESIGNED
CLIVE HODSON Mar 1942 British Director 2000-01-24 UNTIL 2000-07-21 RESIGNED
WILLIAM GILBERT BOSTOCK Apr 1949 British Secretary 2000-06-19 UNTIL 2003-07-15 RESIGNED
HOWARD ERNEST CARTER Aug 1967 British Secretary 2006-09-04 UNTIL 2023-09-29 RESIGNED
JOANNE MARIE CHANCE Aug 1972 Secretary 2004-06-07 UNTIL 2007-09-30 RESIGNED
JEFFREY HENDERSON PIPE Feb 1947 Secretary 2006-09-04 UNTIL 2010-07-09 RESIGNED
MS ELLEN HOWARD Other Secretary 2008-10-02 UNTIL 2011-07-15 RESIGNED
MISS FRANCES LOW Nov 1947 British Secretary 2000-01-24 UNTIL 2000-06-19 RESIGNED
PETER WILLIAM MCGUIRK Oct 1956 British Secretary 2005-12-24 UNTIL 2006-09-29 RESIGNED
LOUISA DIANNE SHERRY Secretary 2004-06-07 UNTIL 2005-04-01 RESIGNED
FIONA BROWN SMITH Jan 1959 Secretary 2005-04-01 UNTIL 2005-12-23 RESIGNED
MRS JACQUELINE ANNE GREGORY British Secretary 2003-07-15 UNTIL 2004-06-04 RESIGNED
GRAHAM ELLIOTT Sep 1946 British Director 2001-06-08 UNTIL 2003-10-02 RESIGNED
MR GARRETT EMMERSON Jul 1965 British Director 2013-09-26 UNTIL 2017-04-30 RESIGNED
BRIAN DAVID EVERETT Jun 1935 British Director 2000-01-24 UNTIL 2000-06-16 RESIGNED
MR RICHARD WILLIAM HALLE Nov 1952 British Director 2000-07-21 UNTIL 2010-10-01 RESIGNED
MR DAVID JOHN WYLIE Oct 1974 British Director 2018-03-01 UNTIL 2019-06-01 RESIGNED
MR DENIS TUNNICLIFFE Jan 1943 British Director 2000-01-24 UNTIL 2000-07-03 RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2011-04-20 UNTIL 2017-12-20 RESIGNED
MR MICHAEL GORDON HEATH Nov 1949 British Director 2000-01-24 UNTIL 2001-03-09 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2007-03-05 UNTIL 2011-03-31 RESIGNED
WILLIAM GILBERT BOSTOCK Apr 1949 British Director 2000-06-19 UNTIL 2003-07-11 RESIGNED
GLYNN EDWARD BARTON Oct 1978 British Director 2022-12-19 UNTIL 2024-05-17 RESIGNED
ALAN BRINDLE Dec 1942 British Director 2000-01-24 UNTIL 2001-12-07 RESIGNED
BRYAN MICHAEL HEISER May 1945 British Director 2000-10-19 UNTIL 2001-06-08 RESIGNED
MRS LOUISE MARY EDWARDS Jun 1961 British Director 2022-05-18 UNTIL 2024-01-02 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 2001-01-16 UNTIL 2006-02-10 RESIGNED
DAVID CHRISTOPHER WETZEL Oct 1942 British Director 2000-07-03 UNTIL 2001-06-08 RESIGNED
MR DAVID HENDRY Jun 1957 British Director 2008-03-04 UNTIL 2014-03-31 RESIGNED
RICHARD PHILIP JAMES WEBSTER May 1965 British Director 2003-05-20 UNTIL 2007-07-10 RESIGNED
MR MICHAEL JOHN WESTON Feb 1962 British Director 2004-08-28 UNTIL 2016-09-30 RESIGNED
RICHARD STEPHEN SMITH Jan 1951 British Director 2000-01-24 UNTIL 2001-06-08 RESIGNED
RAJIV SACHDEVA May 1969 British Director 2022-12-19 UNTIL 2023-09-22 RESIGNED
MR JONATHAN JAMES PATRICK Sep 1967 British Director 2019-09-25 UNTIL 2022-10-17 RESIGNED
MR GARETH WILLIAM POWELL Jan 1976 British Director 2016-09-01 UNTIL 2022-05-18 RESIGNED
MR PATRICK DOIG Feb 1982 British Director 2014-03-31 UNTIL 2022-12-15 RESIGNED
JOYCE MAMODE Apr 1966 British Director 2000-10-19 UNTIL 2001-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transport For London 2016-04-06 London   Significant influence or control
Transport Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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