LONDON UNITED BUSWAYS LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON UNITED BUSWAYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON UNITED BUSWAYS LIMITED was incorporated 35 years ago on 14/12/1988 and has the registered number: 02328561. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON UNITED BUSWAYS LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74
LONDON
W4 1SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOEL JACQUES COHEN Sep 1961 French Director 2022-12-01 CURRENT
WILLIAM JOHN CAHILL May 1956 British Director 2022-07-01 CURRENT
ANDREW WILLIAM PARSONSON Apr 1986 British Director 2023-11-23 CURRENT
MR FEDERICO CARLO FRANCESCO TONETTI Jul 1972 Italian Director 2022-07-01 CURRENT
MEHDI TAKYEDINE SINACEUR Jun 1969 French Director 2019-09-18 CURRENT
GERALDINE FABRE Secretary 2021-12-21 CURRENT
MR CHRISTOPHER MARK TONG Oct 1974 British Director 2022-05-09 CURRENT
NIGEL JOHN WOOD Jun 1962 British Director 2023-06-22 CURRENT
FIONA GUTHRIE Jul 1963 British Director 2021-11-16 CURRENT
MOHAMED AMINE FELLAHI Sep 1989 French Director 2022-09-01 CURRENT
MR JOHN HENRY ROGER FOLDES Jun 1963 British Director 2023-04-24 UNTIL 2023-11-23 RESIGNED
KAREN ROSE FULLER Dec 1968 British Director 2005-02-01 UNTIL 2019-08-09 RESIGNED
MS ANNE-FRANCE LACLIDE Jan 1968 French Director 2021-02-16 UNTIL 2022-11-30 RESIGNED
ROMAIN FERRIERE Jun 1975 French Director 2017-05-24 UNTIL 2020-05-30 RESIGNED
MOHAMED AMINE FELLAHI Sep 1989 French Director 2022-09-10 UNTIL 2022-09-10 RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2016-07-04 UNTIL 2019-05-10 RESIGNED
MR TIMOTHY DAVID WYSE JACKSON Apr 1964 British Director 2014-02-14 UNTIL 2018-10-31 RESIGNED
RICHARD JOHN HALL Nov 1971 British Director 2013-08-27 UNTIL 2016-04-29 RESIGNED
MR JOHN ERNEST INGLETON Jul 1933 British Director RESIGNED
MR FRANK PETER FULLICK Apr 1964 British Director 2021-11-16 UNTIL 2022-06-30 RESIGNED
SAM DE BEAUX Sep 1961 British Director 1999-09-01 UNTIL 2001-11-09 RESIGNED
MR ANDREW PETER CORBETT Mar 1970 British Director 2019-12-01 UNTIL 2022-12-13 RESIGNED
MR NORMAN VICTOR COHEN May 1940 British Director 1993-09-10 UNTIL 1994-11-04 RESIGNED
MR PETER COLIN GILLESPIE Oct 1956 Irish Director 2006-03-15 UNTIL 2007-03-14 RESIGNED
ALEXANDER EDWARD JUNIPER Nov 1949 British Director 1994-11-05 UNTIL 2002-03-19 RESIGNED
MR RICHARD CHARLES CASLING Feb 1952 British Secretary 2003-11-04 UNTIL 2015-12-31 RESIGNED
MR MICHAEL NATHANIEL SEAN WILLIS Jul 1964 British Secretary 2000-03-14 UNTIL 2003-11-04 RESIGNED
KIM ALEXANDER WRIGHT Secretary 1997-12-19 UNTIL 2000-03-14 RESIGNED
MR STEPHEN FINLAY HERON LAWES May 1956 British Secretary RESIGNED
MR ALASTAIR MALCOLM CARGILL Aug 1935 British Secretary 1996-01-22 UNTIL 1997-12-19 RESIGNED
MR RICHARD CHARLES CASLING Feb 1952 British Director 2003-11-04 UNTIL 2015-12-31 RESIGNED
MR STEPHEN FINLAY HERON LAWES May 1956 British Director RESIGNED
MR ALASTAIR MALCOLM CARGILL Aug 1935 British Director 1994-11-05 UNTIL 1997-12-19 RESIGNED
WILLIAM JOHN CAHILL May 1956 British Director 1994-11-05 UNTIL 1999-11-19 RESIGNED
DEAN BUTLER Aug 1955 French Director 2020-01-22 UNTIL 2021-02-28 RESIGNED
MR MAURICE RAYMOND BULMER Feb 1955 British Director 2011-03-25 UNTIL 2018-06-01 RESIGNED
MR SIMON JOHN BROWN May 1937 British Director RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 2020-03-18 UNTIL 2021-05-18 RESIGNED
WILLIAM BROOKS Nov 1949 British Director 2001-08-06 UNTIL 2004-02-10 RESIGNED
LESLIE ARTHUR BIRCHLEY Jun 1949 British Director 2002-03-21 UNTIL 2015-01-22 RESIGNED
CATHERINE MARIE-JEANNE CHARDON Aug 1970 French Director 2018-09-01 UNTIL 2022-01-31 RESIGNED
MR EDWARD VINE BENNETT May 1930 British Director 1994-10-24 UNTIL 1994-11-04 RESIGNED
CHARLES BEAUMONT May 1959 British Director 2001-08-27 UNTIL 2011-03-03 RESIGNED
KAMALJIT SINGH CHADHA Jul 1948 British Director 2006-02-11 UNTIL 2008-03-14 RESIGNED
MR CYRIL HERV?? CARNIEL Aug 1961 French Director 2011-03-03 UNTIL 2014-02-12 RESIGNED
JOEL JACQUES COHEN Jul 1961 French Director 2022-12-01 UNTIL 2022-12-01 RESIGNED
MR DAVID EDWIN HUMPHREY Nov 1945 British Director RESIGNED
MR JOHN JOSEPH KEENAN Nov 1966 British Director 2020-03-18 UNTIL 2023-04-24 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2018-10-10 UNTIL 2019-11-18 RESIGNED
MR JAMES KEAN Sep 1981 British Director 2017-09-25 UNTIL 2019-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ratp Dev Transit London Ltd 2021-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ratp Dev Uk Ltd 2016-04-06 - 2021-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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