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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)

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