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 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
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 |