FIRSTBUS (NORTH) LIMITED

03261484
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
QUAYSHELFCO 574 LIMITED 10 Oct 1996 - 18 Nov 1996
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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MRS JANETTE SUSAN BELL

Birthdate: Jun 1964

Nationality: BRITISH

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

Date Appointed: 27 Nov 2020

Appointment Type: D

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: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MR SIMON DAVID PEARSON

Birthdate: Oct 1974

Nationality: BRITISH

Address: HUNSLET PARK DEPOT DONISTHORPE STREET WEST YORKSHIRE LS101PL

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: 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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NQH (CO SEC) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 10 Oct 1996

Date Resigned: Nov 1996

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: 15 Nov 1996

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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MR DAVID BRIAN ALEXANDER

Birthdate: Sep 1965

Nationality: BRITISH

Address: HUNSLET PARK DEPOT DONISTHORPE STREET LS101PL

Date Appointed: 04 Jul 2014

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES BARKER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 12 Sep 2016

Date Resigned: Feb 2017

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: 12 Sep 2016

Date Resigned: Feb 2021

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 AB245RP

Date Appointed: 19 Jun 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: 18 Nov 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR GILES ROBIN FEARNLEY

Birthdate: Jul 1954

Nationality: BRITISH

Address: 395 KING STREET SCOTLAND AB245RP

Date Appointed: 01 Feb 2011

Date Resigned: Nov 2020

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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MRS MARY ALEXANDER GRANT

Birthdate: Nov 1969

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 09 Jun 2010

Date Resigned: Mar 2011

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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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: 23 Mar 2009

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 JOHN LEEDER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 3 JUNIPER HOUSE 140 NARROW STREET E148BP

Date Appointed: 01 May 2004

Date Resigned: Jul 2005

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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SIR MOIR LOCKHEAD

Birthdate: Mar 1945

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 18 Nov 1996

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JAMES ROSS MITCHELL

Birthdate: Jan 1948

Nationality: BRITISH

Address: 346D NORTH DEESIDE ROAD CULTS AB159SE

Date Appointed: 01 Apr 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ROBERT MONTGOMERY

Birthdate: Feb 1952

Nationality: BRITISH

Address: DOUBLENUTS CLOWBRIDGE BB115NX

Date Appointed: 01 May 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR STUART IAN MUNRO

Birthdate: Sep 1967

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 13 Jan 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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NQH LIMITED

Birthdate: Jul 1989

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 10 Oct 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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RAYMOND O'TOOLE

Birthdate: Jun 1955

Nationality: BRITISH

Address: 49 HALL LEE FOLD WEST YORKSHIRE HD33NX

Date Appointed: 01 Apr 1998

Date Resigned: Sep 1999

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: 18 Nov 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR GEORGE GRAEME PARK

Birthdate: Jul 1969

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 18 Apr 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MS LUCY NICOLA SHAW

Birthdate: Apr 1969

Nationality: BRITISH

Address: 395 KING STREET AB245RP

Date Appointed: 23 Mar 2009

Date Resigned: Jun 2010

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: 15 Nov 1996

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 VICTOR JOHN WOOLLEY

Birthdate: Sep 1938

Nationality: BRITISH

Address: 33 NEW ROAD HOLLYWOOD WEST MIDLANDS B475ND

Date Appointed: 18 Nov 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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