Company information:
London Central Bus Company Limited (No: 02328565)
Address: 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Status: Active
Incorporated: 14-Dec-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: GORDON BOYD ( DOB: Feb-1960 From: Sep-2021 )
Current Director: ANDREW DUNCAN EDWARDS ( DOB: Aug-1984 From: Aug-2023 )
Current Director: RICHARD HARRINGTON ( DOB: Sep-1967 From: Jan-2014 )
Current Director: CHRISTOPHER MCKEOWN ( DOB: Apr-1982 From: Aug-2023 )
Current Director: CHRISTIAN SCHREYER ( DOB: Jan-1968 From: Nov-2021 )
Current Director: JOHN TRAYNER ( DOB: Mar-1959 From: Jan-2002 )
Current Secretary: CAROLYN FERGUSON ( DOB: Aug-1972 From: Jul-2006 )
Resigned Director: DOUGLAS JAMIESON ADIE ( DOB: Sep-1941 From: May-1991 To: Mar-1997 )
Resigned Director: MARTIN STANLEY ANDREW BALLINGER ( DOB: Nov-1943 From: Oct-1994 To: Dec-2004 )
Resigned Director: EDWARD VINE BENNETT ( DOB: May-1930 From: Sep-1994 To: Oct-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: WILLEM ODO BUTTINGER ( DOB: Feb-1949 From: May-1991 To: Apr-1992 )
Resigned Director: DAVID ARTHUR CUTTS ( DOB: Apr-1969 From: Sep-2006 To: Apr-2024 )
Resigned Director: KEITH DOWN ( DOB: Jan-1965 From: Mar-2011 To: Dec-2015 )
Resigned Director: ALAN WILLIAM EATWELL ( DOB: Mar-1953 From: May-1996 To: Oct-2002 )
Resigned Director: JOHN MARTIN ELMS ( DOB: Apr-1944 From: Sep-1996 To: Dec-1997 )
Resigned Director: RICHARD HARRINGTON ( DOB: Sep-1967 From: Jan-2014 To: Aug-2023 )
Resigned Director: CLIVE HODSON ( DOB: Mar-1942 From: Sep-1993 To: Oct-1994 )
Resigned Director: JOHN ERNEST INGLETON ( DOB: Jul-1933 From: May-1991 To: Apr-1993 )
Resigned Director: PETER FREDERICK LANFRANCHI ( DOB: Aug-1939 From: Nov-1994 To: Apr-1995 )
Resigned Director: KEITH LAWRENCE LUDEMAN ( DOB: Jan-1950 From: Aug-1996 To: May-1999 )
Resigned Director: PHILIP RICHARD JOHN MARGRAVE ( DOB: Aug-1954 From: Aug-1996 To: Aug-2014 )
Resigned Director: CHRISTOPHER MOYES ( DOB: Jul-1949 From: Nov-1994 To: Jul-2006 )
Resigned Director: RODNEY BRYAN PANGBOURNE ( DOB: Nov-1942 From: Apr-1993 To: Sep-1993 )
Resigned Director: GEOFFREY JOHN PORTER ( From: May-1991 To: Oct-1994 )
Resigned Director: PAUL WILLIAM JAMES REEVES ( DOB: Sep-1953 From: Aug-1996 To: Mar-2014 )
Resigned Director: ROBIN REGINALD REYNOLDS ( DOB: May-1943 From: Nov-1994 To: Jul-1996 )
Resigned Director: CHRISTIAN SCHREYER ( DOB: Jan-1968 From: Nov-2021 To: Dec-2022 )
Resigned Director: TREVOR HALLIDAY SHEARS ( DOB: Mar-1945 From: Oct-1994 To: Mar-1996 )
Resigned Director: MICHAEL JOHN SLATTERY ( DOB: Sep-1967 From: Jan-2014 To: Apr-2024 )
Resigned Director: WILLIAM GORDON STEWART ( DOB: Feb-1936 From: Nov-1994 To: Jul-1996 )
Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964 From: Jul-2007 To: Mar-2011 )
Resigned Director: DEREK STEPHEN WATSON ( DOB: Oct-1949 From: Sep-1994 To: Oct-1994 )
Resigned Director: ANDREW JOHN WHITLEY ( From: Sep-1994 To: Oct-1994 )
Resigned Director: ROBIN AINSWORTH RAINE YOUNG ( From: Nov-1994 To: Dec-2001 )
Resigned Secretary: IAN PHILIP BUTCHER ( DOB: Apr-1951 From: Apr-1996 To: Jun-2006 )
Resigned Secretary: WILLEM ODO BUTTINGER ( DOB: Feb-1949 From: May-1991 To: Apr-1992 )
Resigned Secretary: TREVOR HALLIDAY SHEARS ( DOB: Mar-1945 From: Oct-1994 To: Mar-1996 )
Resigned Secretary: WILLIAM GORDON STEWART ( DOB: Feb-1936 From: Apr-1992 To: Oct-1994 )
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)