Company information:
Konectbus Limited (No: 03149258)
Address: 3RD FLOOR 41-51, GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6EE
Status: Active
Incorporated: 22-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Current Director: GORDON BOYD ( DOB: Feb-1960 From: Sep-2021 )
Current Director: MARTIN RICHARD DEAN ( DOB: Oct-1963 From: Oct-2021 )
Current Director: DAVID HECTOR GOLDING ( DOB: Oct-1965 From: Jul-2017 )
Current Director: GAVIN SCOTT SMITH ( DOB: Dec-1980 From: Jul-2022 )
Current Director: GAVIN SMITH ( DOB: Dec-1980 From: Jul-2022 )
Current Director: SHAUN DAVID TOOTH ( DOB: Oct-1973 From: Feb-2019 )
Current Secretary: CAROLYN FERGUSON ( From: Mar-2010 )
Resigned Director: JOHN ALEC LINDLEY ACKROYD ( DOB: Nov-1961 From: Mar-2010 To: Sep-2010 )
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: SIMON PATRICK BUTCHER ( DOB: Oct-1967 From: Mar-2016 To: Nov-2018 )
Resigned Director: STEPHEN LESLIE CHALLIS ( DOB: Jan-1949 From: Jun-1999 To: Mar-2013 )
Resigned Director: MARGARET ROSE CHALLIS ( From: Jun-1999 To: Mar-2010 )
Resigned Director: JEREMY HUGH COOPER ( DOB: Nov-1967 From: Jul-2017 To: May-2022 )
Resigned Director: MARTIN RICHARD DEAN ( DOB: Oct-1963 From: Mar-2010 To: Apr-2019 )
Resigned Director: KEITH DOWN ( DOB: Jan-1965 From: Mar-2011 To: Dec-2015 )
Resigned Director: TAMARA CLAIR HARRIS ( DOB: Jul-1976 From: Dec-2013 To: Jul-2015 )
Resigned Director: PAMELA HAYNES ( From: Jan-1996 To: Apr-1999 )
Resigned Director: ANTHONY KEITH HAYNES ( From: Jan-1996 To: Apr-1999 )
Resigned Director: GAVIN CRAIG HUNTER ( DOB: Aug-1979 From: Nov-2014 To: Dec-2016 )
Resigned Director: KEITH LAWRENCE LUDEMAN ( DOB: Jan-1950 From: Mar-2010 To: Jul-2011 )
Resigned Director: JULIAN MARK PATTERSON ( From: Apr-1999 To: Nov-2014 )
Resigned Director: CHRISTIAN SCHREYER ( DOB: Jan-1968 From: Nov-2021 To: Jun-2022 )
Resigned Director: CHRISTIAN SCHREYER ( DOB: Jan-1968 From: Nov-2021 To: Jun-2022 )
Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964 From: Mar-2010 To: Mar-2011 )
Resigned Director: ANDREW CLIVE WARNES ( DOB: Apr-1979 From: Apr-1999 To: Jul-2012 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: MARGARET ROSE CHALLIS ( From: Aug-1999 To: Mar-2010 )
Resigned Secretary: ANTHONY KEITH HAYNES ( From: Jan-1996 To: Apr-1999 )
Resigned Secretary: JULIAN MARK PATTERSON ( From: Apr-1999 To: Aug-1999 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1996 To: Jan-1996 )
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)