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Docklands Buses Limited (No: 03420004)

Address: 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE

Status: Active

Incorporated: 15-Aug-1997

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: Sep-2006  )

Current Secretary: CAROLYN FERGUSON ( DOB: Aug-1972   From: Sep-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: Sep-2006   To: Jul-2007  )

Resigned Director: SIMON PATRICK BUTCHER ( DOB: Oct-1967   From: Mar-2016   To: Nov-2018  )

Resigned Director: FRANK CHEROOMI ( DOB: Jan-1964   From: Aug-1997   To: Sep-2006  )

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: RICHARD HARRINGTON ( DOB: Sep-1967   From: Jan-2014   To: Aug-2023  )

Resigned Director: KEITH LAWRENCE LUDEMAN ( DOB: Jan-1950   From: Sep-2006   To: Jul-2011  )

Resigned Director: PHILIP RICHARD JOHN MARGRAVE ( DOB: Aug-1954   From: Sep-2006   To: Aug-2014  )

Resigned Director: PAUL WILLIAM JAMES REEVES ( DOB: Sep-1953   From: Sep-2006   To: Mar-2014  )

Resigned Director: CHRISTIAN SCHREYER ( DOB: Jan-1968   From: Nov-2021   To: Dec-2022  )

Resigned Director: MICHAEL JOHN SLATTERY ( DOB: Sep-1967   From: Jan-2014   To: Apr-2024  )

Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964   From: Jul-2007   To: Mar-2011  )

Resigned Director: THEYDON NOMINEES LIMITED (   From: Aug-1997   To: Aug-1997  )

Resigned Secretary: REBECCA CHEROOMI (   From: Aug-1997   To: Sep-2006  )

Resigned Secretary: THEYDON SECRETARIES LIMITED (   From: Aug-1997   To: Aug-1997  )

Persons of Significant Control:

London General Transport Services 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)

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