LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975518. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 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 / 12 31/12/2022 30/09/2024

Registered Office

GARRICK HOUSE, STAMFORD BROOK BUS GARAGE
LONDON
W4 1SY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIDETT TRUST CORPORATION LIMITED Corporate Director 2022-01-19 CURRENT
MR SUKHJIT SINGH DHILLON Aug 1986 British Director 2021-08-16 CURRENT
PETER BLAKE Jan 1985 British Director 2017-02-20 CURRENT
WARREN JAMES DUTCH Jan 1966 British Director 2013-09-19 CURRENT
ALEXANDER STEPHEN THOMPSON Dec 1965 British Director 1999-11-10 UNTIL 1999-12-03 RESIGNED
MR RICHARD CHARLES CASLING Feb 1952 British Secretary 2003-11-04 UNTIL 2016-04-04 RESIGNED
ROBERT JAMES TARRANT Nov 1975 British Director 2001-11-15 UNTIL 2004-11-25 RESIGNED
ALEXANDER EDWARD JUNIPER Nov 1949 British Director 2004-11-09 UNTIL 2014-03-06 RESIGNED
ARTHUR JOHN SCOTT Oct 1940 British Director 1997-05-16 UNTIL 2006-03-31 RESIGNED
MR JON MARK PIKE Jan 1968 British Director 2009-01-15 UNTIL 2010-01-26 RESIGNED
MR JON MARK PIKE Jan 1968 British Director 2015-06-01 UNTIL 2017-09-22 RESIGNED
SIMCO 553 LIMITED Director 1994-11-04 UNTIL 1994-12-12 RESIGNED
JONATHAN MACKINNEY Sep 1960 British Director 1995-02-01 UNTIL 2004-07-22 RESIGNED
DEREK ALFRED LOTT Feb 1950 British Director 1994-12-13 UNTIL 2009-01-15 RESIGNED
LONDON UNITED BUSWAYS LIMITED Director 1994-11-04 UNTIL 1994-12-12 RESIGNED
MR MARTIN LEWIS Oct 1948 British Director 1994-11-04 UNTIL 1994-12-12 RESIGNED
MR MARTIN LEWIS Oct 1948 British Director 1997-08-29 UNTIL 1999-05-01 RESIGNED
MR STEPHEN FINLAY HERON LAWES May 1956 British Director 1994-11-04 UNTIL 1996-03-05 RESIGNED
MR STEPHEN FINLAY HERON LAWES May 1956 British Director 1994-11-04 UNTIL 2001-08-26 RESIGNED
PETER JOHN NICHOLLS Dec 1962 British Director 1994-12-13 UNTIL 1996-11-08 RESIGNED
MR JOHN JOSEPH KEENAN Nov 1966 British Director 2021-08-16 UNTIL 2023-04-24 RESIGNED
KIM ALEXANDER WRIGHT Secretary 1997-12-19 UNTIL 2000-03-14 RESIGNED
MR MICHAEL NATHANIEL SEAN WILLIS Jul 1964 British Secretary 2000-03-14 UNTIL 2003-11-04 RESIGNED
MISS CHRISTINA WEBSTER British Secretary 1994-10-18 UNTIL 1994-11-04 RESIGNED
MR ALASTAIR MALCOLM CARGILL Aug 1935 British Secretary 1996-03-05 UNTIL 1997-12-19 RESIGNED
MR STEPHEN FINLAY HERON LAWES May 1956 British Secretary 1994-11-04 UNTIL 1996-03-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-18 RESIGNED
MR MICHAEL PAUL CAMPS Apr 1956 British Director 1994-10-18 UNTIL 1994-11-04 RESIGNED
MR MICHAEL NATHANIEL SEAN WILLIS Jul 1964 British Director 2000-04-10 UNTIL 2003-11-04 RESIGNED
FIONA GUTHRIE Jul 1963 British Director 2021-08-16 UNTIL 2023-07-31 RESIGNED
KENNETH JAMES GUNNER Apr 1945 British Director 2006-05-10 UNTIL 2022-11-17 RESIGNED
KAREN ROSE FULLER Dec 1968 British Director 2004-11-25 UNTIL 2016-11-15 RESIGNED
MR ANDREW LESLIE EVANS Sep 1964 British Director 2015-08-03 UNTIL 2018-07-16 RESIGNED
NOELE EAST Dec 1977 British Director 2011-01-01 UNTIL 2012-02-23 RESIGNED
PAUL JAMES DOYLE Jan 1948 Irish Director 2004-11-25 UNTIL 2013-02-01 RESIGNED
PATRICK DERICK D CRUZ Oct 1955 British Director 1995-02-01 UNTIL 1997-03-28 RESIGNED
RICHARD LESLIE CUSHEN Nov 1964 British Director 2013-02-28 UNTIL 2023-07-28 RESIGNED
BARRY CORNWELL Dec 1950 British Director 2005-05-12 UNTIL 2009-06-15 RESIGNED
MR RICHARD CHARLES CASLING Feb 1952 British Director 2003-11-04 UNTIL 2021-07-31 RESIGNED
ANTON JOHN AKIN THONG Nov 1955 British Director 1994-12-13 UNTIL 2001-03-22 RESIGNED
LESLIE ARTHUR BIRCHLEY Jun 1949 British Director 2006-05-16 UNTIL 2015-03-05 RESIGNED
CHARLES BEAUMONT May 1959 British Director 2001-08-27 UNTIL 2006-05-16 RESIGNED
DAVE BEARDSLEY Dec 1959 British Director 2010-11-23 UNTIL 2016-05-17 RESIGNED
MICHAEL RICHARD ALLEN May 1942 British Director 2004-11-25 UNTIL 2005-08-12 RESIGNED
DAVE HARRIS Dec 1947 British Director 2006-05-10 UNTIL 2013-03-01 RESIGNED
MR DAVID EDWIN HUMPHREY Nov 1945 British Director 1994-11-04 UNTIL 1999-07-30 RESIGNED
KENNETH JAMES GUNNER Apr 1945 British Director 1997-05-16 UNTIL 2000-06-21 RESIGNED
ALEXANDER EDWARD JUNIPER Nov 1949 British Director 1999-05-01 UNTIL 2002-03-19 RESIGNED
MR MARTIN WHITLEY Jan 1945 British Director 1994-11-04 UNTIL 1997-08-29 RESIGNED
PETER ALAN TURNER Oct 1938 British Director 2000-01-31 UNTIL 2012-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ratp Dev Uk Ltd 2021-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
London United Busways Limited 2016-04-06 - 2021-07-30 Twickenham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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