FIRST HAMPSHIRE & DORSET LIMITED - FAREHAM


Company Profile Company Filings

Overview

FIRST HAMPSHIRE & DORSET LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
FIRST HAMPSHIRE & DORSET LIMITED was incorporated 38 years ago on 12/03/1986 and has the registered number: 01999120. The accounts status is FULL and accounts are next due on 31/12/2024.

FIRST HAMPSHIRE & DORSET LIMITED - FAREHAM

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

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

HOEFORD
FAREHAM
HAMPSHIRE
PO16 0ST
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
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MR SIMON IAN GOFF Aug 1983 British Director 2022-09-30 CURRENT
MR ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-21 CURRENT
MR DEAN JOHN KNIGHT Dec 1966 British Director 2017-11-23 CURRENT
MRS JACQUELINE MARTIN Jan 1952 British Director 1998-10-15 UNTIL 2001-06-16 RESIGNED
JANE DESMOND Mar 1958 British Director 2006-10-16 UNTIL 2007-11-08 RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 2001-12-12 UNTIL 2005-07-12 RESIGNED
MR PIERS DARRYL ST JOHN MARLOW Jan 1959 British Director 2002-07-17 UNTIL 2003-01-24 RESIGNED
MR CHRISTOPHER PAUL JONES Apr 1957 British Director 2011-05-20 UNTIL 2013-06-03 RESIGNED
MRS ELAINE KAREN HOLT Jun 1966 British Director 2003-02-24 UNTIL 2004-05-14 RESIGNED
ROBERT WILLIAM HOLLAND Nov 1950 British Director 1997-08-11 UNTIL 1999-10-15 RESIGNED
DAVID GEORGE HARDWICKE Oct 1951 British Director 2004-03-05 UNTIL 2010-03-04 RESIGNED
COLIN SIDNEY HARRISON Sep 1955 British Director RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 1999-10-18 UNTIL 2001-01-02 RESIGNED
MR SIMON IAN GOFF Aug 1983 British Director 2019-02-04 UNTIL 2019-10-08 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2004-06-04 UNTIL 2010-06-01 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
SIDNEY BARRIE Secretary 2010-02-01 UNTIL 2011-07-15 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MRS JACQUELINE MARTIN Jan 1952 British Secretary 1998-10-15 UNTIL 2001-06-16 RESIGNED
NIGEL IAN PHILLIPS Jun 1953 British Secretary 1995-11-01 UNTIL 1998-10-15 RESIGNED
MR IAN ROBERT STONE Aug 1964 British Secretary 2001-10-01 UNTIL 2010-02-01 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
DEREK THOMAS DALTON JOHNSON Nov 1944 British Secretary RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2016-03-01 UNTIL 2021-05-21 RESIGNED
MR JUSTIN WYN DAVIES Nov 1961 British Director 2014-02-01 UNTIL 2015-01-28 RESIGNED
MR ANDREW PETER CORBETT Mar 1970 British Director 2017-04-27 UNTIL 2017-11-23 RESIGNED
COUNCILLOR DEREK JOHN BURKE Jan 1948 British Director 1992-05-20 UNTIL 1993-12-15 RESIGNED
MICHAEL JAMES BRITTEN Sep 1956 British Director 2005-11-28 UNTIL 2010-09-10 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2013-04-08 UNTIL 2016-04-20 RESIGNED
LESLIE ARTHUR BIRCHLEY Jun 1949 British Director 1998-10-15 UNTIL 2002-03-06 RESIGNED
MR KEVIN JOHN BELFIELD May 1966 British Director 2014-08-18 UNTIL 2015-08-05 RESIGNED
MR JUSTIN WYN DAVIES Nov 1961 British Director 2010-07-26 UNTIL 2013-06-03 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2014-04-21 UNTIL 2016-03-01 RESIGNED
PARAMJIT SINGH BAHIA Jan 1941 Indian Director RESIGNED
MR MICHAEL JOHN ANDREWS Mar 1947 British Director RESIGNED
MR IAN JAMES MCALLISTER Jul 1957 British Director 1998-12-02 UNTIL 1999-06-04 RESIGNED
STEPHEN JOHN ADAMS Oct 1965 British Director 2000-02-09 UNTIL 2003-10-14 RESIGNED
CHRISTINE BAINBRIDGE Jul 1956 English Director 2005-10-01 UNTIL 2017-03-31 RESIGNED
MR PAUL JAMES DAVIES May 1960 British Director 2010-10-04 UNTIL 2011-08-04 RESIGNED
MR MAURICE RAYMOND BULMER Feb 1955 British Director 2008-01-21 UNTIL 2008-11-18 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-08-11 UNTIL 2000-05-18 RESIGNED
PHILLIP MITCHELL Jun 1953 British Director 1996-11-06 UNTIL 1997-08-11 RESIGNED
MR SIMON NICHOLAS NEWPORT Jun 1975 British Director 2010-10-04 UNTIL 2011-05-20 RESIGNED
COLIN JOHN PARKER Feb 1961 British Director 2002-08-14 UNTIL 2005-04-29 RESIGNED
MR ARTHUR JOHN PARSONS Feb 1945 British Director 1995-03-01 UNTIL 2002-06-30 RESIGNED
MR DAVID MCVIE Aug 1953 British Director 2010-03-05 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southampton Citybus 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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