FIRST STUDENT UK LIMITED
LONDON LONDON BUS LINES LIMITED

Hellopages » Greater London » Westminster » W2 6LG

Company number 02073415
Status Active
Incorporation Date 12 November 1986
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Neil James Barker as a director on 31 January 2017; Appointment of Mr David Brian Alexander as a director on 31 January 2017; Accounts for a dormant company made up to 26 March 2016. The most likely internet sites of FIRST STUDENT UK LIMITED are www.firststudentuk.co.uk, and www.first-student-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Student Uk Limited is a Private Limited Company. The company registration number is 02073415. First Student Uk Limited has been working since 12 November 1986. The present status of the company is Active. The registered address of First Student Uk Limited is 50 Eastbourne Terrace Paddington London W2 6lg. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. BOWEN, James Thomas is a Director of the company. REDDY, Marc Christopher is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary BROWNLIE, Malcolm Philip has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary MISTRY, Vasant has been resigned. Secretary QUINN, David Laurence has been resigned. Secretary SOPER, Richard Michael has been resigned. Secretary STOREY, John Anthony has been resigned. Secretary WELCH, Robert John has been resigned. Director BARKER, Neil James has been resigned. Director BROWNLIE, Malcolm Philip has been resigned. Director DANIELS, Leon Alistair has been resigned. Director DION, Philip Michael has been resigned. Director DOW, Jim has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director DYAL, Christopher John has been resigned. Director HELM, Martin Joseph has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director HOWARD, Linda has been resigned. Director JAMES, David Frederick has been resigned. Director JONES, Adrian Mark has been resigned. Director MISTRY, Vasant has been resigned. Director MOORHOUSE, Mark has been resigned. Director MUIR, Robert Menzies has been resigned. Director PIKE, Andrew John has been resigned. Director QUINN, David Laurence has been resigned. Director RENDER, Stuart Lindsay has been resigned. Director SOPER, Richard Michael has been resigned. Director STOREY, John Anthony has been resigned. Director VANE, Nicholas Sean Robert Tempest has been resigned. Director WEIMAR, Jeroen Marcel has been resigned. Director WHITWORTH, John Alan has been resigned. Director WRIGHT, Leonard James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
ALEXANDER, David Brian
Appointed Date: 31 January 2017
60 years old
Director
BOWEN, James Thomas
Appointed Date: 21 June 2013
51 years old
Director
REDDY, Marc Christopher
Appointed Date: 21 June 2013
54 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 01 January 2007
Secretary
BROWNLIE, Malcolm Philip
Resigned: 01 August 1992
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
MISTRY, Vasant
Resigned: 12 July 2006
Appointed Date: 19 September 2005
Secretary
QUINN, David Laurence
Resigned: 30 August 2005
Appointed Date: 22 January 2000
Secretary
SOPER, Richard Michael
Resigned: 20 March 1996
Appointed Date: 01 August 1992
Secretary
STOREY, John Anthony
Resigned: 22 January 2000
Appointed Date: 19 March 1996
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Director
BARKER, Neil James
Resigned: 31 January 2017
Appointed Date: 21 April 2014
61 years old
Director
BROWNLIE, Malcolm Philip
Resigned: 01 August 1992
79 years old
Director
DANIELS, Leon Alistair
Resigned: 19 April 2011
Appointed Date: 15 January 2001
70 years old
Director
DION, Philip Michael
Resigned: 03 October 2003
Appointed Date: 25 October 2002
70 years old
Director
DOW, Jim
Resigned: 21 June 2013
Appointed Date: 16 June 2011
67 years old
Director
DUNCAN, Robert Alexander
Resigned: 07 December 2001
Appointed Date: 26 March 1997
75 years old
Director
DYAL, Christopher John
Resigned: 31 March 2008
Appointed Date: 03 July 2002
75 years old
Director
HELM, Martin Joseph
Resigned: 12 July 2006
Appointed Date: 25 October 2002
77 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 31 December 2000
Appointed Date: 19 March 1996
72 years old
Director
HOWARD, Linda
Resigned: 31 December 2008
Appointed Date: 02 August 2004
66 years old
Director
JAMES, David Frederick
Resigned: 20 March 1996
Appointed Date: 04 October 1995
79 years old
Director
JONES, Adrian Mark
Resigned: 21 June 2013
Appointed Date: 16 June 2011
64 years old
Director
MISTRY, Vasant
Resigned: 12 July 2006
Appointed Date: 19 September 2005
67 years old
Director
MOORHOUSE, Mark
Resigned: 31 May 2007
Appointed Date: 11 September 2006
60 years old
Director
MUIR, Robert Menzies
Resigned: 07 April 2000
Appointed Date: 19 March 1996
76 years old
Director
PIKE, Andrew John
Resigned: 21 August 2009
Appointed Date: 02 February 2005
53 years old
Director
QUINN, David Laurence
Resigned: 30 August 2005
Appointed Date: 22 January 2000
70 years old
Director
RENDER, Stuart Lindsay
Resigned: 31 May 2008
Appointed Date: 12 September 2006
68 years old
Director
SOPER, Richard Michael
Resigned: 20 March 1996
Appointed Date: 04 October 1995
71 years old
Director
STOREY, John Anthony
Resigned: 22 January 2000
Appointed Date: 19 March 1996
79 years old
Director
VANE, Nicholas Sean Robert Tempest
Resigned: 16 June 2011
Appointed Date: 03 July 2002
55 years old
Director
WEIMAR, Jeroen Marcel
Resigned: 10 April 2014
Appointed Date: 21 June 2013
56 years old
Director
WHITWORTH, John Alan
Resigned: 21 June 2002
Appointed Date: 19 March 1996
81 years old
Director
WRIGHT, Leonard James
Resigned: 20 March 1996
77 years old

FIRST STUDENT UK LIMITED Events

02 Feb 2017
Termination of appointment of Neil James Barker as a director on 31 January 2017
01 Feb 2017
Appointment of Mr David Brian Alexander as a director on 31 January 2017
22 Dec 2016
Accounts for a dormant company made up to 26 March 2016
13 Dec 2016
Statement of company's objects
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 147 more events
11 Jan 1988
Accounting reference date shortened from 31/03 to 31/12
02 Dec 1986
Registered office changed on 02/12/86 from: 4 bishops avenue northwood middlesex HA6 3DG
02 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1986
Accounting reference date notified as 31/03
12 Nov 1986
Certificate of Incorporation

FIRST STUDENT UK LIMITED Charges

16 April 1996
Debenture
Delivered: 23 April 1996
Status: Satisfied on 14 November 1997
Persons entitled: National Westminster Bank PLC,as Agent and Trustee for Itself and Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
22 March 1996
Debenture
Delivered: 1 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 1995
Debenture
Delivered: 30 December 1995
Status: Satisfied on 1 April 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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