Company information:
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)