Company information:
Airport Buses Limited (No: 02834416)
Address: BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR
Status: Active
Incorporated: 07-Aug-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 49390 - Other passenger land transport
Current Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965 From: Jan-2017 )
Current Director: JAMES THOMAS BOWEN ( DOB: Jul-1974 From: Jul-2014 )
Current Director: ANDREW SIMON JARVIS ( DOB: Jul-1974 From: Nov-2022 )
Current Secretary: DAVID JOHN MARK BLIZZARD ( From: Aug-2022 )
Current Secretary: SILVANA NERINA GLIBOTA-VIGO ( From: Nov-2019 )
Resigned Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965 From: Jan-2017 To: May-2021 )
Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964 From: Apr-2014 To: Jan-2017 )
Resigned Director: NIGEL BARRETT ( DOB: Sep-1952 From: Aug-2010 To: Dec-2013 )
Resigned Director: MICHAEL BRANIGAN ( DOB: Sep-1957 From: May-2011 To: Nov-2013 )
Resigned Director: ANTHONY GEOFFREY COX ( DOB: Jan-1953 From: May-2000 To: Apr-2004 )
Resigned Director: JULIA ALISON CRANE ( DOB: Apr-1968 From: Jan-2022 To: Nov-2022 )
Resigned Director: KAREN DOORES ( DOB: Sep-1971 From: Jun-2012 To: Nov-2013 )
Resigned Director: ROBERT STANLEY DORR ( DOB: Jan-1954 From: Jan-2007 To: Mar-2009 )
Resigned Director: WILLIAM HIRON ( DOB: Jul-1963 From: Jul-1999 To: May-2000 )
Resigned Director: ROBERT LYNTON HOWELLS ( DOB: Feb-1950 From: Dec-1993 To: Jul-1999 )
Resigned Director: SEEMA KAMBOJ ( DOB: Mar-1969 From: Jun-2021 To: Jan-2022 )
Resigned Director: DAVID JOHN LEEDER ( DOB: Jan-1966 From: Nov-2001 To: Dec-2003 )
Resigned Director: DAVID LESLIE MARSHALL ( DOB: Dec-1960 From: May-2011 To: Jul-2014 )
Resigned Director: PETER ANTHONY JOSEPH MHAGRH ( DOB: Mar-1978 From: Aug-2011 To: Apr-2013 )
Resigned Director: ALAN THOMAS PILBEAM ( DOB: May-1967 From: Mar-2009 To: May-2011 )
Resigned Director: PHILIP RACE ( DOB: Dec-1948 From: Dec-1993 To: Jul-1999 )
Resigned Director: RALPH HUBERT ROBERTS ( DOB: Sep-1925 From: Dec-1993 To: Dec-1995 )
Resigned Director: SIMCO DIRECTOR A LIMITED ( DOB: Nov-1988 From: Jul-1993 To: Dec-1993 )
Resigned Director: SIMCO DIRECTOR B LIMITED ( DOB: Nov-1988 From: Jul-1993 To: Dec-1993 )
Resigned Director: STEPHEN WILLIAM SMITH ( DOB: Jun-1953 From: Jan-2000 To: Jan-2007 )
Resigned Director: DAVID JULIAN SQUIRE ( DOB: Jul-1961 From: Jul-2013 To: Nov-2013 )
Resigned Director: JEROEN MARCEL WEIMAR ( DOB: May-1969 From: Nov-2013 To: Apr-2014 )
Resigned Director: STEPHEN ANTHONY WICKERS ( DOB: Jan-1970 From: Jan-2010 To: Nov-2013 )
Resigned Director: GEOFFREY WILCOX ( DOB: May-1944 From: Jul-1999 To: Jan-2000 )
Resigned Director: GRAHAM JOHN WILLETT ( DOB: Mar-1948 From: Dec-1993 To: Jul-1999 )
Resigned Secretary: SIDNEY BARRIE ( DOB: Jun-1950 From: Mar-2006 To: Jul-2011 )
Resigned Secretary: MATTHEW STJOHN DOLPHIN ( DOB: Aug-1968 From: Jan-2000 To: Feb-2006 )
Resigned Secretary: MICHAEL HAMPSON ( From: Oct-2016 To: Nov-2019 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: PHILIP RACE ( DOB: Dec-1948 From: Dec-1993 To: Jul-1999 )
Resigned Secretary: SIMCO COMPANY SERVICES LIMITED ( From: Jul-1993 To: Dec-1993 )
Resigned Secretary: JARLATH DELPHENE WADE ( From: Jun-2021 To: Aug-2022 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Resigned Secretary: GEOFFREY WILCOX ( DOB: May-1944 From: Jul-1999 To: Jan-2000 )
Persons of Significant Control:
First Essex Buses Limited, Bus Depot Westway, Chelmsford, CM1 3AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)