Company information:
The City Of Oxford Motor Services Limited (No: 00091106)
Address: 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Status: Active
Incorporated: 12-Jun-1906
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Current Director: GORDON BOYD ( DOB: Feb-1960 From: Sep-2021 )
Current Director: NEIL DAVID BUTLER ( DOB: Mar-1989 From: Jun-2023 )
Current Director: MARTIN RICHARD DEAN ( DOB: Oct-1963 From: Jun-2022 )
Current Director: PAUL HENNIGAN ( DOB: Dec-1979 From: Apr-2019 )
Current Director: LUKE CARL MARION ( DOB: Nov-1980 From: Dec-2012 )
Current Secretary: CAROLYN FERGUSON ( DOB: Aug-1972 From: Jul-2006 )
Resigned Director: DOUGLAS JAMIESON ADIE ( DOB: Sep-1941 From: Sep-1995 To: Nov-2001 )
Resigned Director: MARTIN STANLEY ANDREW BALLINGER ( DOB: Nov-1943 From: Mar-1994 To: Dec-2004 )
Resigned Director: DAVID BEAMAN ( DOB: May-1953 From: Dec-1990 To: Mar-1994 )
Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960 From: Sep-2021 To: Mar-2022 )
Resigned Director: ELODIE BRIAN ( DOB: Oct-1979 From: Jun-2019 To: Sep-2021 )
Resigned Director: DAVID ALLEN BROWN ( DOB: Dec-1960 From: Apr-2011 To: Nov-2021 )
Resigned Director: IAN PHILIP BUTCHER ( DOB: Apr-1951 From: Apr-1996 To: Jul-2007 )
Resigned Director: SIMON PATRICK BUTCHER ( DOB: Oct-1967 From: Mar-2016 To: Nov-2018 )
Resigned Director: KEITH DOWN ( DOB: Jan-1965 From: Mar-2011 To: Dec-2015 )
Resigned Director: ALAN WILLIAM EATWELL ( DOB: Mar-1953 From: Apr-1995 To: Jun-2001 )
Resigned Director: NIGEL WILFRID EGGLETON ( DOB: Sep-1958 From: Dec-2001 To: Apr-2006 )
Resigned Director: HELEN FOWWEATHER ( DOB: Nov-1963 From: Sep-2005 To: Sep-2012 )
Resigned Director: BERNARD EDMUND HAILE ( DOB: Feb-1939 From: Dec-1990 To: Mar-1994 )
Resigned Director: PHILIP WILLIAM KIRK ( DOB: Jan-1962 From: Nov-1997 To: Oct-2014 )
Resigned Director: PETER FREDERICK LANFRANCHI ( DOB: Aug-1939 From: Mar-1994 To: Apr-1995 )
Resigned Director: KEITH LAWRENCE LUDEMAN ( DOB: Jan-1950 From: Jul-2006 To: Jul-2011 )
Resigned Director: GERALD MITCHELL ( DOB: Nov-1938 From: Dec-1990 To: Jan-1993 )
Resigned Director: KEITH ANTHONY MOFFATT ( DOB: Apr-1954 From: May-1994 To: Apr-2000 )
Resigned Director: CHRISTOPHER MOYES ( DOB: Jul-1949 From: Mar-1994 To: Jul-2006 )
Resigned Director: CHRISTIAN SCHREYER ( DOB: Jan-1968 From: Nov-2021 To: Jun-2022 )
Resigned Director: TREVOR HALLIDAY SHEARS ( DOB: Mar-1945 From: Mar-1994 To: Mar-1996 )
Resigned Director: PHILIP RICHARD SOUTHALL ( DOB: Jul-1976 From: Jul-2012 To: Nov-2022 )
Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964 From: Jul-2007 To: Mar-2011 )
Resigned Director: DAVID LLOYD THOMAS ( DOB: May-1961 From: Mar-1998 To: Dec-2000 )
Resigned Director: ARTHUR WALTER TOWNSEND ( DOB: Dec-1927 From: Dec-1990 To: Jul-1992 )
Resigned Director: LOUISA MARIE WEEKS ( DOB: Feb-1972 From: Mar-2005 To: Jul-2012 )
Resigned Director: RAYMOND WOODHOUSE ( DOB: Jan-1953 From: Nov-2003 To: Nov-2019 )
Resigned Director: ERNEST ALAN YOUDELL ( DOB: Jan-1925 From: Jul-1992 To: Mar-1994 )
Resigned Secretary: IAN PHILIP BUTCHER ( DOB: Apr-1951 From: Apr-1996 To: Jun-2006 )
Resigned Secretary: BERNARD EDMUND HAILE ( DOB: Feb-1939 From: Dec-1990 To: Mar-1994 )
Resigned Secretary: TREVOR HALLIDAY SHEARS ( DOB: Mar-1945 From: Mar-1994 To: Mar-1996 )
Persons of Significant Control:
Go-Ahead Holding Limited, 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)