FIRSTBUS (NORTH) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 03261484
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address 50 EASTBOURNE TERRACE, PADDINGTON, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Termination of appointment of Neil James Barker as a director on 1 February 2017; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FIRSTBUS (NORTH) LIMITED are www.firstbusnorth.co.uk, and www.firstbus-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two 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.Firstbus North Limited is a Private Limited Company. The company registration number is 03261484. Firstbus North Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Firstbus North 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. CHEVIS, Nicholas Keith is a Director of the company. FEARNLEY, Giles Robin is a Director of the company. GREGORY, Matthew is a Director of the company. O'TOOLE, Timothy Terrence is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary LEWIS, Paul Michael has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary WARD, David John has been resigned. Secretary WELCH, Robert John has been resigned. Secretary WRIGHT, Richard David has been resigned. Director BARKER, Neil James has been resigned. Director CARR, Jeffrey has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director FINCH, Dean Kendal has been resigned. Director GRANT, Mary Alexander has been resigned. Director JENKINS, Graeme Mckinlay has been resigned. Director KAYE, David Andrew has been resigned. Director LANAGHAN, Iain Malcolm has been resigned. Director LEEDER, David John has been resigned. Director LISTON, David Alexander has been resigned. Director LOCKHEAD, Moir, Sir has been resigned. Director MITCHELL, Michael James Ross, Dr has been resigned. Director MONTGOMERY, Robert has been resigned. Director MUNRO, Stuart Ian has been resigned. Nominee Director NQH LIMITED has been resigned. Director O'TOOLE, Raymond has been resigned. Director OSBALDISTON, John Anthony has been resigned. Director PARK, George Graeme has been resigned. Director SHAW, Lucy Nicola has been resigned. Director SMALLWOOD, Trevor has been resigned. Director SURCH, Christopher has been resigned. Director WOOLLEY, Victor John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 22 July 2016
Director
ALEXANDER, David Brian
Appointed Date: 04 July 2014
60 years old
Director
BOWEN, James Thomas
Appointed Date: 12 September 2016
51 years old
Director
CHEVIS, Nicholas Keith
Appointed Date: 19 June 2006
61 years old
Director
FEARNLEY, Giles Robin
Appointed Date: 01 February 2011
71 years old
Director
GREGORY, Matthew
Appointed Date: 01 December 2015
55 years old
Director
O'TOOLE, Timothy Terrence
Appointed Date: 14 June 2010
70 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 20 December 2005
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 15 November 1996
Appointed Date: 10 October 1996
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 28 August 1998
Secretary
WARD, David John
Resigned: 31 January 1998
Appointed Date: 15 November 1996
Secretary
WELCH, Robert John
Resigned: 22 July 2016
Appointed Date: 19 May 2014
Secretary
WRIGHT, Richard David
Resigned: 28 August 1998
Appointed Date: 02 February 1998
Director
BARKER, Neil James
Resigned: 01 February 2017
Appointed Date: 12 September 2016
61 years old
Director
CARR, Jeffrey
Resigned: 11 November 2011
Appointed Date: 29 September 2009
64 years old
Director
DUNCAN, Robert Alexander
Resigned: 31 March 2003
Appointed Date: 18 November 1996
75 years old
Director
FINCH, Dean Kendal
Resigned: 01 May 2009
Appointed Date: 26 February 2004
59 years old
Director
GRANT, Mary Alexander
Resigned: 31 March 2011
Appointed Date: 09 June 2010
55 years old
Director
JENKINS, Graeme Mckinlay
Resigned: 08 April 2011
Appointed Date: 02 August 2010
50 years old
Director
KAYE, David Andrew
Resigned: 01 June 2010
Appointed Date: 23 March 2009
62 years old
Director
LANAGHAN, Iain Malcolm
Resigned: 31 May 2004
Appointed Date: 31 March 2003
70 years old
Director
LEEDER, David John
Resigned: 11 July 2005
Appointed Date: 01 May 2004
59 years old
Director
LISTON, David Alexander
Resigned: 04 July 2014
Appointed Date: 02 August 2010
54 years old
Director
LOCKHEAD, Moir, Sir
Resigned: 01 November 2010
Appointed Date: 18 November 1996
80 years old
Director
MITCHELL, Michael James Ross, Dr
Resigned: 09 March 2005
Appointed Date: 01 April 1998
77 years old
Director
MONTGOMERY, Robert
Resigned: 31 March 2002
Appointed Date: 01 May 1998
73 years old
Director
MUNRO, Stuart Ian
Resigned: 20 May 2014
Appointed Date: 13 January 2014
58 years old
Nominee Director
NQH LIMITED
Resigned: 15 November 1996
Appointed Date: 10 October 1996
36 years old
Director
O'TOOLE, Raymond
Resigned: 30 September 1999
Appointed Date: 01 April 1998
70 years old
Director
OSBALDISTON, John Anthony
Resigned: 30 November 2001
Appointed Date: 18 November 1996
73 years old
Director
PARK, George Graeme
Resigned: 19 April 2013
Appointed Date: 18 April 2011
56 years old
Director
SHAW, Lucy Nicola
Resigned: 08 June 2010
Appointed Date: 23 March 2009
56 years old
Director
SMALLWOOD, Trevor
Resigned: 30 September 1999
Appointed Date: 15 November 1996
78 years old
Director
SURCH, Christopher
Resigned: 01 December 2015
Appointed Date: 01 September 2012
64 years old
Director
WOOLLEY, Victor John
Resigned: 04 June 1997
Appointed Date: 18 November 1996
87 years old

FIRSTBUS (NORTH) LIMITED Events

27 Feb 2017
Termination of appointment of Neil James Barker as a director on 1 February 2017
11 Jan 2017
Full accounts made up to 31 March 2016
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016
Statement of company's objects
15 Sep 2016
Appointment of Mr Neil James Barker as a director on 12 September 2016
...
... and 129 more events
27 Nov 1996
Secretary resigned
27 Nov 1996
Director resigned
20 Nov 1996
Registered office changed on 20/11/96 from: narrow quay house narrow quay bristol BS1 4AH
18 Nov 1996
Company name changed quayshelfco 574 LIMITED\certificate issued on 18/11/96
10 Oct 1996
Incorporation

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