FIRSTBUS INVESTMENTS LIMITED

02205797
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
BRISTOL BUS STATION LIMITED 13 Apr 1988 - 24 Mar 1997
QUAYSHELFCO 207 LIMITED 15 Dec 1987 - 13 Apr 1988
People

Current directors

MR JAMES THOMAS BOWEN

Birthdate: Jun 1974

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 WILLIAM ALEXANDER FORBES

Birthdate: Mar 1970

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 21 Aug 2013

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: 8TH FLOOR THE POINT 37 NORTH WHARF ROAD W21AF

Date Appointed: 18 Jun 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: Jun 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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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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ISABEL ANNE ADAMSON

Birthdate: Apr 1947

Nationality: BRITISH

Address: 69 ARCHWAY STREET BARNES SW130AS

Date Appointed: 23 Feb 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JEFFREY CARR

Birthdate: Aug 1961

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 29 Sep 2009

Date Resigned: Nov 2011

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: 19 Jun 2006

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR DUNCAN MCLELLAN COLLIE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 08 Jul 2016

Date Resigned: Jun 2022

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: 26 Feb 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GREGORY

Birthdate: Jan 1970

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 01 Dec 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES HEBBORN

Birthdate: Jun 1968

Nationality: BRITISH

Address: 6 WESTCOMBE ALPHINGTON DEVON EX28GH

Date Appointed: 01 Sep 1999

Date Resigned: Feb 2002

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: 23 Feb 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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SIR MOIR LOCKHEAD

Birthdate: Mar 1945

Nationality: BRITISH

Address: GLASSEL HOUSE GLASSEL ABERDEENSHIRE AB314DH

Date Appointed: 25 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY TERRENCE O'TOOLE

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 395 KING STREET AB245RP

Date Appointed: 14 Jun 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY OSBALDISTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: ASHLEY HOUSE MANOR ROAD BUCKINGHAMSHIRE HP108HY

Date Appointed: 25 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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BRENDA LOUISE RUPPEL

Birthdate: Jun 1967

Nationality: BRITISH

Address: 50 EASTBOURNE TERRACE PADDINGTON W26LG

Date Appointed: 23 Feb 2001

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MARTIN IAN SALISBURY

Birthdate: Oct 1966

Nationality: BRITISH

Address: NORTON LODGE, 13 SAINT JOHNS ROAD CLEVEDON BS217TG

Date Appointed: 23 Feb 2001

Date Resigned: Dec 2001

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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MR CHRISTOPHER SURCH

Birthdate: Oct 1961

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 01 Sep 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN FENWICK TAYLOR

Birthdate: Jun 1946

Nationality: BRITISH

Address: FOXGLADE 66C CLEEVE HILL DOWNEND AVON BS166HQ

Date Appointed: 23 Feb 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR GRAEME GEORGE TURNBULL VARLEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 5 OLD AUST ROAD ALMONDSBURY AVON BS124HJ

Date Appointed: 25 Nov 1997

Date Resigned: Dec 1997

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: 23 Feb 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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