Company information:
Birmingham Passenger Transport Services Limited (No: 02901263)
Address: 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE
Status: Active
Incorporated: 22-Feb-1994
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: SAM SAWERS ( DOB: May-1988 From: May-2023 )
Current Director: RICHARD SWAN ( DOB: Apr-1972 From: Sep-2022 )
Current Director: RICHARD SWAN ( DOB: Apr-1972 From: Sep-2022 )
Current Secretary: CAROLYN FERGUSON ( DOB: Aug-1972 From: Jul-2006 )
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: Dec-2005 To: Jul-2007 )
Resigned Director: SIMON PATRICK BUTCHER ( DOB: Oct-1967 From: Mar-2016 To: Nov-2018 )
Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943 From: Feb-1994 To: Feb-1994 )
Resigned Director: JOHN DIXON CRAGGS ( DOB: Nov-1947 From: Apr-1996 To: Oct-2006 )
Resigned Director: KEITH DOWN ( DOB: Jan-1965 From: Mar-2011 To: Dec-2015 )
Resigned Director: MARK ROBERT FERRIDAY ( DOB: Feb-1975 From: Sep-2022 To: Apr-2023 )
Resigned Director: GEOFFREY HARRY HOWLE ( From: Feb-1994 To: Jun-2007 )
Resigned Director: ANNE HOWLE ( From: Feb-1994 To: Jul-1997 )
Resigned Director: KEITH LAWRENCE LUDEMAN ( DOB: Jan-1950 From: Jul-2006 To: Jul-2011 )
Resigned Director: CHRISTOPHER MOYES ( DOB: Jul-1949 From: Dec-2005 To: Jul-2006 )
Resigned Director: CHRISTIAN SCHREYER ( DOB: Jan-1968 From: Nov-2021 To: Sep-2022 )
Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964 From: Jul-2007 To: Mar-2011 )
Resigned Director: ALAN ARTHUR VURLAN ( DOB: Jan-1950 From: Jul-2005 To: Dec-2005 )
Resigned Secretary: IAN PHILIP BUTCHER ( DOB: Apr-1951 From: Dec-2005 To: Jun-2006 )
Resigned Secretary: ROBERT CONWAY ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: JOHN DIXON CRAGGS ( DOB: Nov-1947 From: Apr-1996 To: Dec-2005 )
Resigned Secretary: ANNE HOWLE ( From: Feb-1994 To: Mar-1996 )
Persons of Significant Control:
The Go-Ahead Group Limited, 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)