Company information:
First Centrewest Buses Limited (No: 03466135)
Address: 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Nov-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS KEITH CHEVIS ( DOB: Mar-1964 From: Jul-2006 )
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: JAMES THOMAS BOWEN ( DOB: Jul-1974 From: Feb-2021 To: Feb-2021 )
Resigned Director: JULIA ALISON CRANE ( DOB: Apr-1968 From: Jan-2022 To: Nov-2022 )
Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950 From: Jun-1998 To: Mar-2002 )
Resigned Director: DEAN KENDAL FINCH ( DOB: Jul-1966 From: May-2004 To: May-2009 )
Resigned Director: GRAEME MCKINLAY JENKINS ( DOB: Aug-1975 From: Aug-2010 To: Apr-2011 )
Resigned Director: SEEMA KAMBOJ ( DOB: Mar-1969 From: Jun-2021 To: Jan-2022 )
Resigned Director: DAVID ANDREW KAYE ( DOB: Dec-1962 From: Apr-2010 To: Jun-2010 )
Resigned Director: IAIN MALCOLM LANAGHAN ( DOB: May-1955 From: Mar-2003 To: May-2004 )
Resigned Director: DAVID ALEXANDER LISTON ( DOB: Jun-1971 From: Aug-2010 To: Jul-2014 )
Resigned Director: STEPHEN MABBOTT ( DOB: Nov-1950 From: Jun-1998 To: Jun-1998 )
Resigned Director: STEPHEN MCPHAIL ( DOB: Jan-1961 From: Mar-2003 To: Jul-2006 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-1997 To: Jun-1998 )
Resigned Secretary: SIDNEY BARRIE ( DOB: Jun-1950 From: Dec-2005 To: Jul-2011 )
Resigned Secretary: MICHAEL HAMPSON ( From: Jul-2016 To: Nov-2019 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: BRENDA LOUISE RUPPEL ( DOB: Jul-1967 From: Jun-1998 To: Dec-2005 )
Resigned Secretary: JARLATH DELPHENE WADE ( From: Jun-2021 To: Aug-2022 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-1997 To: Jun-1998 )
Persons of Significant Control:
Firstgroup Holdings Limited, 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)