Company information:
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)