Company information:
First Hampshire & Dorset Limited (No: 01999120)
Address: HOEFORD, GOSPORT ROAD, FAREHAM, HAMPSHIRE, PO16 0ST, UNITED KINGDOM
Status: Active
Incorporated: 03-Dec-1986
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: Mar-2016 )
Current Director: SIMON IAN GOFF ( DOB: Aug-1983 From: Sep-2022 )
Current Director: ANDREW SIMON JARVIS ( DOB: Jul-1974 From: Nov-2022 )
Current Director: JOSEPH ANDREW THOMPSON ( DOB: Jun-1975 From: Jun-2021 )
Current Secretary: DAVID JOHN MARK BLIZZARD ( From: Aug-2022 )
Current Secretary: SILVANA NERINA GLIBOTA-VIGO ( From: Nov-2019 )
Resigned Director: STEPHEN JOHN ADAMS ( DOB: Oct-1965 From: Feb-2000 To: Oct-2003 )
Resigned Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965 From: Mar-2016 To: May-2021 )
Resigned Director: MICHAEL JOHN ANDREWS ( DOB: Mar-1947 From: Oct-1991 To: Dec-1993 )
Resigned Director: PARAMJIT SINGH BAHIA ( DOB: Jan-1941 From: Oct-1991 To: Dec-1993 )
Resigned Director: CHRISTINE BAINBRIDGE ( DOB: Jul-1956 From: Oct-2005 To: Mar-2017 )
Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964 From: Apr-2014 To: Mar-2016 )
Resigned Director: KEVIN JOHN BELFIELD ( DOB: May-1966 From: Aug-2014 To: Aug-2015 )
Resigned Director: LESLIE ARTHUR BIRCHLEY ( DOB: Jun-1949 From: Oct-1998 To: Mar-2002 )
Resigned Director: JAMES THOMAS BOWEN ( DOB: Jul-1974 From: Apr-2013 To: Apr-2016 )
Resigned Director: MICHAEL JAMES BRITTEN ( DOB: Sep-1956 From: Nov-2005 To: Sep-2010 )
Resigned Director: MAURICE RAYMOND BULMER ( DOB: Feb-1955 From: Jan-2008 To: Nov-2008 )
Resigned Director: DEREK JOHN BURKE ( DOB: Jan-1948 From: May-1992 To: Dec-1993 )
Resigned Director: ANDREW PETER CORBETT ( DOB: Mar-1970 From: Apr-2017 To: Nov-2017 )
Resigned Director: JUSTIN WYN DAVIES ( DOB: Nov-1961 From: Jul-2010 To: Jun-2013 )
Resigned Director: PAUL JAMES DAVIES ( DOB: May-1960 From: Oct-2010 To: Aug-2011 )
Resigned Director: JANE DESMOND ( DOB: Mar-1958 From: Oct-2006 To: Nov-2007 )
Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950 From: Aug-1997 To: May-2000 )
Resigned Director: SIMON IAN GOFF ( DOB: Aug-1983 From: Feb-2019 To: Oct-2019 )
Resigned Director: DAVID GEORGE HARDWICKE ( DOB: Oct-1951 From: Mar-2004 To: Mar-2010 )
Resigned Director: COLIN SIDNEY HARRISON ( DOB: Sep-1955 From: Oct-1991 To: Aug-1997 )
Resigned Director: PETER GERARD HENDY ( DOB: Mar-1953 From: Oct-1999 To: Jan-2001 )
Resigned Director: ROBERT WILLIAM HOLLAND ( DOB: Nov-1950 From: Aug-1997 To: Oct-1999 )
Resigned Director: ELAINE KAREN HOLT ( DOB: Jun-1966 From: Feb-2003 To: May-2004 )
Resigned Director: CHRISTOPHER PAUL JONES ( DOB: Apr-1957 From: May-2011 To: Jun-2013 )
Resigned Director: DAVID ANDREW KAYE ( DOB: Dec-1962 From: Jun-2004 To: Jun-2010 )
Resigned Director: DEAN JOHN KNIGHT ( DOB: Dec-1966 From: Nov-2017 To: Jan-2024 )
Resigned Director: DAVID JOHN LEEDER ( DOB: Jan-1966 From: Dec-2001 To: Jul-2005 )
Resigned Director: PIERS DARRYL ST JOHN MARLOW ( DOB: Jan-1959 From: Jul-2002 To: Jan-2003 )
Resigned Director: JACQUELINE MARTIN ( DOB: Jan-1952 From: Oct-1998 To: Jun-2001 )
Resigned Director: IAN JAMES MCALLISTER ( DOB: Jul-1957 From: Dec-1998 To: Jun-1999 )
Resigned Director: DAVID MCVIE ( DOB: Aug-1953 From: Mar-2010 To: May-2017 )
Resigned Director: PHILLIP MITCHELL ( DOB: Jun-1953 From: Nov-1996 To: Aug-1997 )
Resigned Director: SIMON NICHOLAS NEWPORT ( DOB: Jun-1975 From: Oct-2010 To: May-2011 )
Resigned Director: COLIN JOHN PARKER ( DOB: Feb-1961 From: Aug-2002 To: Apr-2005 )
Resigned Director: ARTHUR JOHN PARSONS ( DOB: Feb-1945 From: Mar-1995 To: Jun-2002 )
Resigned Director: NIGEL IAN PHILLIPS ( DOB: Jun-1953 From: Oct-1991 To: Oct-1999 )
Resigned Director: JULIAN CHARLES PRICE ( DOB: Feb-1961 From: Oct-1991 To: May-1992 )
Resigned Director: MARGARET AMELIA ANNE PRICE ( DOB: Jul-1965 From: Apr-2011 To: Apr-2013 )
Resigned Director: MARC CHRISTOPHER REDDY ( DOB: May-1971 From: Jun-2001 To: Sep-2022 )
Resigned Director: MICHAEL JOHN REHORN ( DOB: Jun-1944 From: Oct-1991 To: Sep-1995 )
Resigned Director: MARGARET JOSEPHINE SINGERMAN ( DOB: Jul-1944 From: Oct-1991 To: Dec-1993 )
Resigned Director: MICHAEL ANTHONY SMITH ( DOB: Sep-1950 From: Sep-1999 To: Nov-2008 )
Resigned Director: RICHARD MICHAEL SOPER ( DOB: Aug-1954 From: Oct-1999 To: Oct-2010 )
Resigned Director: IAN ROBERT STONE ( DOB: Aug-1964 From: Oct-2001 To: Feb-2010 )
Resigned Director: ROBERT IAN STONE ( DOB: Feb-1950 From: Jan-2005 To: Jan-2005 )
Resigned Director: ANDREW TAYLOR ( DOB: Mar-1950 From: Jun-2001 To: Apr-2002 )
Resigned Director: JOSEPH ANDREW THOMPSON ( DOB: Jun-1975 From: Jun-2021 To: Nov-2022 )
Resigned Director: ARNOLD MARK THREAPLETON ( DOB: May-1954 From: Oct-1991 To: Dec-1994 )
Resigned Director: DAVID JAMES TOY ( DOB: May-1946 From: Apr-2002 To: Oct-2005 )
Resigned Director: MARK JOHN TURNER ( DOB: Aug-1963 From: Oct-2007 To: Apr-2009 )
Resigned Director: GARY WARREN WEAVER ( DOB: Sep-1974 From: Feb-2019 To: Nov-2022 )
Resigned Director: JEROEN MARCEL WEIMAR ( DOB: May-1969 From: Jun-2013 To: Apr-2014 )
Resigned Director: MALCOLM FREDERICK JAMES WILKINS ( DOB: Mar-1933 From: Oct-1991 To: Dec-1993 )
Resigned Secretary: SIDNEY BARRIE ( From: Feb-2010 To: Jul-2011 )
Resigned Secretary: MICHAEL HAMPSON ( From: Jul-2016 To: Nov-2019 )
Resigned Secretary: DEREK THOMAS DALTON JOHNSON ( DOB: Nov-1944 From: Oct-1991 To: Nov-1995 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: JACQUELINE MARTIN ( DOB: Jan-1952 From: Oct-1998 To: Jun-2001 )
Resigned Secretary: NIGEL IAN PHILLIPS ( DOB: Jun-1953 From: Nov-1995 To: Oct-1998 )
Resigned Secretary: IAN ROBERT STONE ( DOB: Aug-1964 From: Oct-2001 To: Feb-2010 )
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:
Southampton Citybus 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)