FIRSTBUS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FIRSTBUS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRSTBUS GROUP LIMITED was incorporated 37 years ago on 29/09/1986 and has the registered number: 02059633. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FIRSTBUS GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-21 CURRENT
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MR GRAEME MCKINLAY JENKINS Aug 1975 British Director 2010-08-02 UNTIL 2011-04-08 RESIGNED
RICHARD DAVID WRIGHT Sep 1966 British Director 1999-09-30 UNTIL 2002-02-15 RESIGNED
MR SIDNEY BARRIE Jun 1950 Secretary 2005-12-20 UNTIL 2011-07-15 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
BRENDA LOUISE RUPPEL Jul 1967 British Secretary 1998-08-28 UNTIL 2005-12-20 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
DAVID JOHN WARD Oct 1962 British Secretary RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
RICHARD DAVID WRIGHT Sep 1966 British Secretary 1998-02-02 UNTIL 1998-08-28 RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director RESIGNED
STEPHEN MCPHAIL Jan 1961 British Director 2003-03-31 UNTIL 2006-07-20 RESIGNED
MR DAVID ALEXANDER LISTON Jun 1971 British Director 2010-08-02 UNTIL 2014-07-04 RESIGNED
MR IAIN MALCOLM LANAGHAN May 1955 British Director 2003-03-31 UNTIL 2004-05-31 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2010-04-27 UNTIL 2010-06-01 RESIGNED
MRS JANETTE SUSAN BELL Jul 1964 British Director 2021-06-01 UNTIL 2022-11-21 RESIGNED
MR DEAN KENDAL FINCH Jul 1966 British Director 2004-05-31 UNTIL 2009-05-01 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1999-09-30 UNTIL 2002-03-31 RESIGNED
MR NICHOLAS KEITH CHEVIS Mar 1964 British Director 2006-07-20 UNTIL 2021-02-01 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2020-01-09 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Firstgroup Holdings 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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