ORANGE BUS LIMITED
LONDON ORANGE BUS IT LIMITED AQUASHADE LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 04444974
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016; Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016. The most likely internet sites of ORANGE BUS LIMITED are www.orangebus.co.uk, and www.orange-bus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orange Bus Limited is a Private Limited Company. The company registration number is 04444974. Orange Bus Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Orange Bus Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. AIKMAN, David William is a Director of the company. BAKER, Christopher Francis Henry is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary LEIGHTON, Judith has been resigned. Secretary LEIGHTON, Julian Nicholas has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LEIGHTON, Julian Nicholas has been resigned. Director MCBRINN, William Stephen has been resigned. Director PARKER, Michael George has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RHODES, Christopher Mark has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director THROWER, Graham Simon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 18 March 2016
Director
AIKMAN, David William
Appointed Date: 18 March 2016
47 years old
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
MAYNARD, Stefan John
Appointed Date: 18 March 2016
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 18 March 2016

Resigned Directors

Secretary
LEIGHTON, Judith
Resigned: 18 March 2016
Appointed Date: 03 July 2002
Secretary
LEIGHTON, Julian Nicholas
Resigned: 11 August 2009
Appointed Date: 11 August 2009
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 July 2002
Appointed Date: 22 May 2002
Director
LEIGHTON, Julian Nicholas
Resigned: 18 March 2016
Appointed Date: 03 July 2002
52 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
PARKER, Michael George
Resigned: 18 March 2016
Appointed Date: 09 November 2006
48 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 18 March 2016
50 years old
Director
RHODES, Christopher Mark
Resigned: 20 February 2015
Appointed Date: 01 September 2010
54 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 18 March 2016
61 years old
Director
THROWER, Graham Simon
Resigned: 21 April 2011
Appointed Date: 01 September 2010
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 July 2002
Appointed Date: 22 May 2002

Persons With Significant Control

Capita Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORANGE BUS LIMITED Events

28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
22 Sep 2016
Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016
22 Sep 2016
Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016
...
... and 71 more events
14 Jul 2002
Registered office changed on 14/07/02 from: 16 churchill way cardiff CF10 2DX
14 Jul 2002
New director appointed
14 Jul 2002
Secretary resigned
14 Jul 2002
Director resigned
22 May 2002
Incorporation

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