Company information:
First North West Limited (No: 02862042)
Address: WALLSHAW STREET, OLDHAM, OL1 3TR
Status: Active
Incorporated: 13-Oct-1993
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: Jul-2010 )
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: Jul-2010 To: May-2021 )
Resigned Director: JOHN DAVID ASHMORE ( DOB: Dec-1947 From: May-1999 To: May-2000 )
Resigned Director: NIGEL JOHN BARRETT ( DOB: Apr-1957 From: Apr-1996 To: Sep-1997 )
Resigned Director: IAN BEVAN ( DOB: Oct-1958 From: Feb-1994 To: Apr-1996 )
Resigned Director: VALERIE BROWN ( DOB: Jun-1965 From: Jul-2001 To: Mar-2004 )
Resigned Director: TERESA MARIA BROXTON ( DOB: Nov-1964 From: Apr-2011 To: Apr-2014 )
Resigned Director: JOHN ANDREW CAMPBELL ( DOB: Apr-1953 From: Jan-2003 To: Nov-2003 )
Resigned Director: STEVEN PAUL CHAPMAN ( DOB: Jan-1964 From: Jul-2000 To: Aug-2003 )
Resigned Director: JAMES IAN DAVIES ( DOB: Sep-1948 From: Jul-2004 To: Sep-2007 )
Resigned Director: RODNEY WILLIAM DICKINSON ( DOB: May-1946 From: Feb-1994 To: May-1999 )
Resigned Director: JONATHAN BRETT DIGGINES ( DOB: Feb-1953 From: Mar-1994 To: Apr-1996 )
Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950 From: Apr-1996 To: Dec-2001 )
Resigned Director: RUSSELL JOHN GARD ( DOB: Mar-1963 From: May-1999 To: Feb-2005 )
Resigned Director: RAYMOND EUGENE HAURY ( From: Mar-1994 To: Apr-1997 )
Resigned Director: GUY ALAN HOUSTON ( DOB: Jul-1971 From: May-1999 To: Sep-2005 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-1993 To: Feb-1994 )
Resigned Director: GRAEME MCKINLAY JENKINS ( DOB: Aug-1975 From: Aug-2010 To: Apr-2011 )
Resigned Director: DAVID ANDREW KAYE ( DOB: Dec-1962 From: Jul-2004 To: Jun-2010 )
Resigned Director: GAVIN HARRY LAIRD ( DOB: Mar-1933 From: Mar-1994 To: Apr-1996 )
Resigned Director: DAVID JOHN LEEDER ( DOB: Jan-1966 From: Dec-2001 To: Dec-2003 )
Resigned Director: DAVID ALEXANDER LISTON ( DOB: Jun-1971 From: Aug-2010 To: May-2011 )
Resigned Director: MICHAEL JAMES ROSS MITCHELL ( DOB: Feb-1948 From: Mar-1997 To: May-1999 )
Resigned Director: MICHAEL JAMES ROSS MITCHELL ( DOB: Feb-1948 From: Dec-2001 To: Jul-2004 )
Resigned Director: FRANK MOORE ( From: Mar-1994 To: Apr-1996 )
Resigned Director: RICHARD JOHN NOBLE ( DOB: Sep-1955 From: Apr-1996 To: May-1999 )
Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955 From: May-1999 To: Jul-1999 )
Resigned Director: SIMON DAVID PEARSON ( DOB: Nov-1974 From: Apr-2014 To: Nov-2022 )
Resigned Director: ANDREW JOHN PIKE ( DOB: Aug-1972 From: Jun-2011 To: Feb-2012 )
Resigned Director: BARRY DENNIS PYBIS ( DOB: Oct-1955 From: Aug-2003 To: Jun-2004 )
Resigned Director: GARRY STUART RAVEN ( DOB: Nov-1948 From: May-1999 To: Jan-2003 )
Resigned Director: ANDREW MARK SCHOLEY ( DOB: Nov-1961 From: Apr-2008 To: May-2011 )
Resigned Director: PAUL MICHAEL SIMPSON ( DOB: May-1958 From: Jun-1994 To: Aug-1996 )
Resigned Director: RICHARD MICHAEL SOPER ( DOB: Aug-1954 From: Aug-2010 To: May-2011 )
Resigned Director: COLIN STAFFORD ( DOB: Mar-1957 From: Aug-2003 To: Jan-2009 )
Resigned Director: ROBERT EDWARD TURNER ( DOB: Feb-1965 From: Feb-1998 To: Dec-2000 )
Resigned Director: ALAN REYNOLDS WESTWELL ( DOB: Apr-1940 From: Feb-1994 To: Mar-1997 )
Resigned Director: MARTIN STUART WILSON ( DOB: Nov-1959 From: Dec-2004 To: Jan-2010 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Oct-1993 To: Feb-1994 )
Resigned Secretary: NIGEL JOHN BARRETT ( DOB: Apr-1957 From: Apr-1996 To: Sep-1997 )
Resigned Secretary: SIDNEY BARRIE ( From: Jan-2010 To: Jul-2011 )
Resigned Secretary: IAN BEVAN ( DOB: Oct-1958 From: Feb-1994 To: Apr-1996 )
Resigned Secretary: VALERIE BROWN ( DOB: Jun-1965 From: Sep-1997 To: Feb-1998 )
Resigned Secretary: MICHAEL HAMPSON ( From: Sep-2016 To: Nov-2019 )
Resigned Secretary: GUY ALAN HOUSTON ( DOB: Jul-1971 From: May-1999 To: Jul-2001 )
Resigned Secretary: GUY ALAN HOUSTON ( DOB: Jul-1971 From: Mar-2004 To: Dec-2004 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: ROBERT EDWARD TURNER ( DOB: Feb-1965 From: Feb-1998 To: May-1999 )
Resigned Secretary: JARLATH DELPHENE WADE ( From: Jun-2021 To: Aug-2022 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Sep-2016 )
Resigned Secretary: MARTIN STUART WILSON ( DOB: Nov-1959 From: Aug-2005 To: Jan-2010 )
Persons of Significant Control:
Firstbus (North) 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)