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Transport Uk London Bus Limited (No: 03786162)

Address: 301 CAMBERWELL NEW ROAD, LONDON, SE5 0TF

Status: Active

Incorporated: 06-Oct-1999

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Current Director: BENJAMIN MCCLENNAN AVERY ( DOB: Jan-1989   From: Aug-2022  )

Current Director: DOMINIC DANIEL GERARD BOOTH ( DOB: Dec-1963   From: Jun-2009  )

Current Director: DOMINIC DANIEL GERARD BOOTH ( DOB: Dec-1963   From: Jun-2009  )

Current Director: DOMINIC DANIEL GERARD BOOTH ( DOB: Dec-1963   From: Jun-2009  )

Current Director: JONATHAN WOODWARD EARDLEY ( DOB: Mar-1979   From: Oct-2021  )

Current Director: JULIAN EDWARDS ( DOB: Dec-1969   From: May-2012  )

Current Director: JULIAN EDWARDS ( DOB: Dec-1969   From: May-2012  )

Current Director: ADAM HOLDEN ( DOB: Jun-1982   From: Oct-2023  )

Current Director: ALAN THOMAS PILBEAM ( DOB: May-1967   From: May-2012  )

Resigned Director: JOHN DAVID ASHMORE ( DOB: Dec-1947   From: May-2003   To: Dec-2003  )

Resigned Director: BENJAMIN MCCLENNAN AVERY ( DOB: Jan-1989   From: Aug-2022   To: Oct-2023  )

Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964   From: Jan-2005   To: Jun-2009  )

Resigned Director: OLIVIER BROUSSE ( DOB: Feb-1965   From: Sep-2000   To: Feb-2004  )

Resigned Director: PETER TIMOTHY COATES ( DOB: May-1963   From: Feb-2004   To: Jun-2009  )

Resigned Director: CHANTAL ESTRAGNAT ( DOB: Nov-1946   From: Jul-1999   To: Oct-2003  )

Resigned Director: STEPHEN RICHARD GRANT (   From: Jul-1999   To: Sep-2000  )

Resigned Director: STEVEN JOHN HAMILTON (   From: Sep-2005   To: Jul-2007  )

Resigned Director: MARTIN DAVID HANCOCK ( DOB: Feb-1957   From: Sep-2004   To: Apr-2008  )

Resigned Director: STEVEN ROSS HANLEY ( DOB: Feb-1956   From: Sep-2005   To: Oct-2010  )

Resigned Director: JOHN HENRY ( DOB: Apr-1950   From: Feb-2004   To: Sep-2008  )

Resigned Director: JOSEPH ANTOINE HOUZARD (   From: Jul-1999   To: Jan-2002  )

Resigned Director: ANTOINE HUREL ( DOB: Aug-1948   From: Jul-1999   To: Feb-2004  )

Resigned Director: BRIAN MALCOLM JACKSON ( DOB: Jan-1950   From: Feb-2004   To: May-2006  )

Resigned Director: ADAM JOHN LEADBETTER ( DOB: Nov-1970   From: Dec-2010   To: Mar-2012  )

Resigned Director: PAUL MCGOWAN (   From: Jun-2005   To: Jan-2011  )

Resigned Director: TANIA MORISSON (   From: Mar-2002   To: Dec-2002  )

Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955   From: Feb-2004   To: Apr-2008  )

Resigned Director: JEROME PACATTE (   From: Sep-2001   To: Mar-2002  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Jun-1999   To: Jul-1999  )

Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967   From: Feb-2004   To: Mar-2008  )

Resigned Director: WILLIAM JOHN WEATHERLEY (   From: Aug-2005   To: Apr-2008  )

Resigned Director: PHILIP MICHAEL WHITE ( DOB: Sep-1949   From: Feb-2004   To: Mar-2004  )

Resigned Director: ANTHONY ROY WILSON ( DOB: Apr-1956   From: Jan-2011   To: Oct-2021  )

Resigned Director: DAVID PETER WOODWARD ( DOB: Nov-1962   From: Apr-2008   To: Jun-2009  )

Resigned Director: ANDREW GREVILLE WORBOYS ( DOB: Aug-1964   From: Feb-2015   To: Aug-2022  )

Resigned Director: DENIS WORMWELL ( DOB: Aug-1961   From: Feb-2006   To: Apr-2007  )

Resigned Secretary: BRODIES SECRETARIAL SERVICES LIMITED (   From: Mar-2016   To: Feb-2023  )

Resigned Secretary: JENNY CASSON ( DOB: Jun-1962   From: Feb-2004   To: Sep-2008  )

Resigned Secretary: CHANTAL ESTRAGNAT ( DOB: Nov-1946   From: Jun-2000   To: Oct-2003  )

Resigned Secretary: HALCO SECRETARIES LIMITED (   From: Jun-2009   To: Mar-2016  )

Resigned Secretary: BARBARA LEES (   From: Sep-2008   To: Jun-2009  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jun-1999   To: Jul-1999  )

Resigned Secretary: DOMINIQUE MICHELLE RYDER (   From: Jul-1999   To: Jun-2000  )

Resigned Secretary: CRAIG ALEXANDER YOUNG ( DOB: Oct-1960   From: Oct-2003   To: Feb-2004  )

Persons of Significant Control:

Transport Uk (Operations) Ltd, 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, 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)

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