FIRSTBUS GROUP LIMITED

02059633
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

People & Contacts

Contact Details
Registered Address 8TH FLOOR
THE POINT 37 NORTH WHARF ROAD LONDON

W2 1AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIRSTGROUP HOLDINGS LIMITED 02 Dec 1997 - 23 Dec 1997
MIDLAND RED WEST HOLDINGS LIMITED 20 Oct 1989 - 02 Dec 1997
INGLEBY (170) LIMITED 29 Sep 1986 - 20 Oct 1989
People

Current directors

MR DAVID JOHN MARK BLIZZARD

Birthdate: N/A

Nationality:

Address: 8TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 09 Aug 2022

Appointment Type: C

Other Appointments: None

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MR COLIN BROWN

Birthdate: Jan 1968

Nationality: BRITISH

Address: THE POINT, 8TH FLOOR 37 NORTH WHARF ROAD W21AF

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW SIMON JARVIS

Birthdate: Jun 1974

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 21 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIDNEY BARRIE

Birthdate: May 1950

Nationality: BRITISH

Address: 395 KING STREET SCOTLAND AB245RP

Date Appointed: 20 Dec 2005

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MRS SILVANA NERINA GLIBOTA-VIGO

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 15 Nov 2019

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HAMPSON

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 22 Jul 2016

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR PAUL MICHAEL LEWIS

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 15 Jul 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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BRENDA LOUISE RUPPEL

Birthdate: Jun 1967

Nationality: BRITISH

Address: 26 BROADHINTON ROAD SW40LT

Date Appointed: 28 Aug 1998

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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JARLATH DELPHENE WADE

Birthdate: N/A

Nationality:

Address: 8TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 01 Jun 2021

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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DAVID JOHN WARD

Birthdate: Sep 1962

Nationality: BRITISH

Address: TOP FLAT 27 COTHAM GROVE COTHAM BS66AN

Date Appointed: 07 Jun 1991

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN WELCH

Birthdate: N/A

Nationality:

Address: 395 KING STREET AB245RP

Date Appointed: 19 May 2014

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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RICHARD DAVID WRIGHT

Birthdate: Aug 1966

Nationality: BRITISH

Address: 124 OLD STREET NORTH SOMERSET BS216BJ

Date Appointed: 02 Feb 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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MRS JANETTE SUSAN BELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: THE POINT, 8TH FLOOR 37 NORTH WHARF ROAD W21AF

Date Appointed: 01 Jun 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES THOMAS BOWEN

Birthdate: Jun 1974

Nationality: BRITISH

Address: THE POINT, 8TH FLOOR 37 NORTH WHARF ROAD W21AF

Date Appointed: 09 Jan 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS KEITH CHEVIS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 395 KING STREET ABERDEENSHIRE AB245RP

Date Appointed: 20 Jul 2006

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER DUNCAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 21 RUBISLAW DEN SOUTH AB154BD

Date Appointed: 30 Sep 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR DEAN KENDAL FINCH

Birthdate: Jun 1966

Nationality: BRITISH

Address: CORRACHREE HOUSE TARLAND AB344UP

Date Appointed: 31 May 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR GRAEME MCKINLAY JENKINS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 02 Aug 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW KAYE

Birthdate: Nov 1962

Nationality: BRITISH

Address: HUNSLET PARK DEPOT DONISTHORPE STREET WEST YORKSHIRE LS101PL

Date Appointed: 27 Apr 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR. IAIN MALCOLM LANAGHAN

Birthdate: Apr 1955

Nationality: BRITISH

Address: ERNAN LODGE 82 BEECHGROVE TERRACE AB155EY

Date Appointed: 31 Mar 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER LISTON

Birthdate: May 1971

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 02 Aug 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MCPHAIL

Birthdate: Dec 1960

Nationality: BRITISH

Address: 41 EARLSPARK CRESCENT BIELDSIDE AB159AY

Date Appointed: 31 Mar 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR TREVOR SMALLWOOD

Birthdate: Oct 1947

Nationality: BRITISH

Address: BRAMBLE COTTAGE DINGHURST ROAD NORTH SOMERSET BS255PJ

Date Appointed: 07 Jun 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID WRIGHT

Birthdate: Aug 1966

Nationality: BRITISH

Address: 124 OLD STREET NORTH SOMERSET BS216BJ

Date Appointed: 30 Sep 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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