FIRST STUDENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST STUDENT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST STUDENT UK LIMITED was incorporated 37 years ago on 12/11/1986 and has the registered number: 02073415. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FIRST STUDENT UK 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 31/03/2023 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
MR ANDREW SIMON JARVIS Jul 1974 British Director 2022-11-21 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MR. DAVID LAURENCE QUINN Sep 1955 British Director 2000-01-22 UNTIL 2005-08-30 RESIGNED
MR JOHN ANTHONY STOREY Nov 1946 British Director 1996-03-19 UNTIL 2000-01-22 RESIGNED
ANDREW JOHN PIKE Aug 1972 British Director 2005-02-02 UNTIL 2009-08-21 RESIGNED
MR ROBERT MENZIES MUIR Jun 1949 British Director 1996-03-19 UNTIL 2000-04-07 RESIGNED
MARK MOORHOUSE May 1965 British Director 2006-09-11 UNTIL 2007-05-31 RESIGNED
VASANT MISTRY Feb 1958 British Director 2005-09-19 UNTIL 2006-07-12 RESIGNED
MARC CHRISTOPHER REDDY May 1971 British Director 2013-06-21 UNTIL 2022-09-30 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
MR MALCOLM PHILIP BROWNLIE Dec 1945 British Secretary RESIGNED
SIDNEY BARRIE Secretary 2007-01-01 UNTIL 2011-07-15 RESIGNED
VASANT MISTRY Feb 1958 British Secretary 2005-09-19 UNTIL 2006-07-12 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
MR. DAVID LAURENCE QUINN Sep 1955 British Secretary 2000-01-22 UNTIL 2005-08-30 RESIGNED
MR RICHARD MICHAEL SOPER Aug 1954 British Secretary 1992-08-01 UNTIL 1996-03-20 RESIGNED
MR JOHN ANTHONY STOREY Nov 1946 British Secretary 1996-03-19 UNTIL 2000-01-22 RESIGNED
MR LEONARD JAMES WRIGHT Jul 1948 British Director RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
SIR PETER GERARD HENDY Mar 1953 British Director 1996-03-19 UNTIL 2000-12-31 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2014-04-21 UNTIL 2017-01-31 RESIGNED
MR JAMES THOMAS BOWEN Jul 1974 British Director 2013-06-21 UNTIL 2021-02-01 RESIGNED
MR MALCOLM PHILIP BROWNLIE Dec 1945 British Director RESIGNED
LEON ALISTAIR DANIELS Jun 1955 British Director 2001-01-15 UNTIL 2011-04-19 RESIGNED
PHILIP MICHAEL DION Jun 1955 American Director 2002-10-25 UNTIL 2003-10-03 RESIGNED
MR JIM DOW Apr 1958 British Director 2011-06-16 UNTIL 2013-06-21 RESIGNED
CHRISTOPHER JOHN DYAL Dec 1949 British Director 2002-07-03 UNTIL 2008-03-31 RESIGNED
MR SIMON IAN GOFF Aug 1983 British Director 2022-09-30 UNTIL 2022-11-21 RESIGNED
MARTIN JOSEPH HELM May 1948 British Director 2002-10-25 UNTIL 2006-07-12 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2017-01-31 UNTIL 2021-05-21 RESIGNED
LINDA HOWARD Oct 1959 American Director 2004-08-02 UNTIL 2008-12-31 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1997-03-26 UNTIL 2001-12-07 RESIGNED
MR ADRIAN MARK JONES Jul 1961 British Director 2011-06-16 UNTIL 2013-06-21 RESIGNED
JOHN ALAN WHITWORTH Sep 1944 British Director 1996-03-19 UNTIL 2002-06-21 RESIGNED
MR DAVID FREDERICK JAMES Aug 1946 British Director 1995-10-04 UNTIL 1996-03-20 RESIGNED
MR JEROEN MARCEL WEIMAR May 1969 Dutch Director 2013-06-21 UNTIL 2014-04-10 RESIGNED
NICHOLAS SEAN ROBERT TEMPEST VANE Mar 1970 British Director 2002-07-03 UNTIL 2011-06-16 RESIGNED
MR RICHARD MICHAEL SOPER Aug 1954 British Director 1995-10-04 UNTIL 1996-03-20 RESIGNED
MR STUART LINDSAY RENDER Dec 1956 British Director 2006-09-12 UNTIL 2008-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Beeline Buses Limited 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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