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First Midland Red Buses Limited (No: 01556327)

Address: 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM

Status: Active

Incorporated: 15-Apr-1981

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Jan-2025

Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Current Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965   From: May-2016  )

Current Director: DOUGLAS BRYAN CLARINGBOLD ( DOB: Aug-1968   From: Oct-2022  )

Current Director: ROBERT JAMES ARTHUR HUGHES ( DOB: Mar-1989   From: Jun-2020  )

Current Director: ANDREW SIMON JARVIS ( DOB: Jul-1974   From: Jun-2021  )

Current Secretary: DAVID JOHN MARK BLIZZARD (   From: Aug-2022  )

Current Secretary: SILVANA NERINA GLIBOTA-VIGO (   From: Nov-2019  )

Resigned Director: COLIN ALDRIDGE ( DOB: Jan-1946   From: Aug-1995   To: Mar-2000  )

Resigned Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965   From: May-2016   To: May-2021  )

Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964   From: Apr-2014   To: May-2016  )

Resigned Director: NIGEL BARRETT ( DOB: Sep-1952   From: Aug-2010   To: Dec-2013  )

Resigned Director: KEVIN JOHN BELFIELD ( DOB: May-1966   From: Jun-2020   To: Nov-2022  )

Resigned Director: ASIF BHIMANI ( DOB: Feb-1969   From: Feb-2004   To: Dec-2009  )

Resigned Director: JAMES THOMAS BOWEN ( DOB: Jul-1974   From: Jul-2014   To: May-2016  )

Resigned Director: MICHAEL BRANIGAN ( DOB: Sep-1957   From: Sep-2010   To: Nov-2013  )

Resigned Director: MAURICE RAYMOND BULMER ( DOB: Feb-1955   From: Nov-2008   To: Aug-2010  )

Resigned Director: SIMON CHADFIELD ( DOB: Feb-1971   From: May-2016   To: Aug-2023  )

Resigned Director: ANTHONY GEOFFREY COX ( DOB: Jan-1953   From: Apr-2002   To: Apr-2004  )

Resigned Director: MATTHEW STJOHN DOLPHIN ( DOB: Aug-1968   From: Apr-2002   To: Jul-2005  )

Resigned Director: KAREN DOORES ( DOB: Sep-1971   From: Jun-2012   To: Nov-2013  )

Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950   From: Apr-1997   To: Dec-2001  )

Resigned Director: NIGEL WILFRID EGGLETON ( DOB: Sep-1958   From: Dec-2013   To: Sep-2022  )

Resigned Director: ALFRED BARRY ELMES ( DOB: Jun-1941   From: Jun-1991   To: Jan-1997  )

Resigned Director: ROBERT EMERY ( DOB: Nov-1950   From: Apr-2008   To: Oct-2009  )

Resigned Director: ROBERT WILLIAM HOLLAND ( DOB: Nov-1950   From: Apr-1997   To: Oct-1999  )

Resigned Director: ROBERT JAMES ARTHUR HUGHES ( DOB: Mar-1989   From: Jun-2020   To: Nov-2022  )

Resigned Director: IAN HUMPHREYS ( DOB: Jun-1960   From: Apr-2002   To: Dec-2006  )

Resigned Director: ROGER EDWARD HUTCHINGS ( DOB: Jan-1947   From: Aug-1995   To: Apr-2002  )

Resigned Director: DAVID ANDREW KAYE ( DOB: Dec-1962   From: May-2004   To: Jul-2005  )

Resigned Director: DAVID ALEXANDER LISTON ( DOB: Jun-1971   From: Jul-2005   To: Nov-2008  )

Resigned Director: JAMIL AKHTAR MALIK ( DOB: May-1977   From: Nov-2009   To: Sep-2010  )

Resigned Director: PIERS DARRYL ST JOHN MARLOW ( DOB: Jan-1959   From: Oct-1999   To: Apr-2002  )

Resigned Director: DAVID LESLIE MARSHALL ( DOB: Dec-1960   From: Nov-2010   To: Jul-2014  )

Resigned Director: JAMES MCLAUGHLIN ( DOB: Dec-1955   From: Jun-1991   To: Feb-1995  )

Resigned Director: PETER ANTHONY JOSEPH MHAGRH ( DOB: Mar-1978   From: Aug-2011   To: Apr-2013  )

Resigned Director: KENNETH MILLS ( DOB: Oct-1943   From: Jun-1991   To: Apr-2002  )

Resigned Director: MICHAEL JAMES ROSS MITCHELL ( DOB: Feb-1948   From: Dec-2001   To: Oct-2004  )

Resigned Director: STUART IAN MUNRO ( DOB: Oct-1967   From: Jan-2014   To: May-2014  )

Resigned Director: JOHN ANTHONY OSBALDISTON ( DOB: Nov-1952   From: Feb-1995   To: Apr-1996  )

Resigned Director: KENNETH CHARLES POOLE ( DOB: Jan-1955   From: Sep-2010   To: May-2011  )

Resigned Director: PATRICK SHAW ( DOB: Aug-1951   From: Mar-2007   To: May-2016  )

Resigned Director: DAVID JULIAN SQUIRE ( DOB: Jul-1961   From: Jul-2013   To: Nov-2013  )

Resigned Director: MELVYN GRIFFITH THOMAS ( DOB: May-1954   From: Aug-1995   To: May-1999  )

Resigned Director: NICHOLAS SEAN ROBERT TEMPEST VANE ( DOB: Mar-1970   From: Jan-2004   To: Nov-2004  )

Resigned Director: GRAEME GEORGE TURNBULL VARLEY ( DOB: Jul-1946   From: Jun-1991   To: Apr-1997  )

Resigned Director: PETER WALCH ( DOB: Apr-1965   From: Sep-2010   To: May-2011  )

Resigned Director: JEROEN MARCEL WEIMAR ( DOB: May-1969   From: Nov-2013   To: Apr-2014  )

Resigned Director: STEPHEN ANTHONY WICKERS ( DOB: Jan-1970   From: May-2011   To: Nov-2013  )

Resigned Director: VICTOR JOHN WOOLLEY ( DOB: Oct-1938   From: Jun-1991   To: Jun-1997  )

Resigned Director: CARL JOHN WOOLLEY ( DOB: Jun-1968   From: Jun-2020   To: Nov-2022  )

Resigned Director: JOHN STEPHEN WRIGHT ( DOB: Apr-1951   From: Aug-1995   To: Sep-2010  )

Resigned Director: STEVEN ZANKER ( DOB: Nov-1959   From: Oct-2003   To: May-2011  )

Resigned Secretary: SIDNEY BARRIE (   From: Dec-2009   To: Jul-2011  )

Resigned Secretary: ASIF BHIMANI ( DOB: Feb-1969   From: Feb-2004   To: Dec-2009  )

Resigned Secretary: MATTHEW STJOHN DOLPHIN ( DOB: Aug-1968   From: Apr-2002   To: Jan-2004  )

Resigned Secretary: MICHAEL HAMPSON (   From: Jul-2016   To: Nov-2019  )

Resigned Secretary: ROGER EDWARD HUTCHINGS ( DOB: Jan-1947   From: Jun-1991   To: Apr-2002  )

Resigned Secretary: PAUL MICHAEL LEWIS (   From: Jul-2011   To: May-2014  )

Resigned Secretary: JARLATH DELPHENE WADE (   From: Jun-2021   To: Aug-2022  )

Resigned Secretary: ROBERT JOHN WELCH (   From: May-2014   To: Jul-2016  )

Persons of Significant Control:

Firstbus (South) Limited, 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, 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)

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