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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)

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