FIRST MIDLAND RED BUSES LIMITED

Company summary

Company number: 01556327
Status: ACTIVE
Incorporated / age: 15 April 198145 years
Registered office: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 15:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous company names
MIDLAND RED WEST LIMITED
MIDLAND RED (WEST) LIMITED
SNOWIMAGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLIZZARD, David John Mark ACTIVE	Secretary	09 Aug 2022				8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
BROWN, Colin ACTIVE	Director	01 Feb 2021		United Kingdom	February 1968	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
MATHIESON, Simon William ACTIVE	Director	01 Apr 2026		United Kingdom	January 1979	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
MCINNES, James Robert ACTIVE	Director	31 Mar 2025		United Kingdom	May 1984	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
BARRIE, Sidney RESIGNED	Secretary	16 Dec 2009	15 Jul 2011			395, King Street, Aberdeen, AB24 5RP, United Kingdom
BHIMANI, Asif RESIGNED	Secretary	01 Feb 2004	16 Dec 2009			5 Rockery Close The Spinney, Evington, Leicester, Leicestershire, LE5 5DQ
DOLPHIN, Matthew Stjohn RESIGNED	Secretary	24 Apr 2002	31 Jan 2004			Navah, 76a School Lane, Broomfield, Essex, CM1 7DS
GLIBOTA-VIGO, Silvana Nerina RESIGNED	Secretary	15 Nov 2019	31 Jul 2020			395, King Street, Aberdeen, AB24 5RP, Scotland
HAMPSON, Michael RESIGNED	Secretary	22 Jul 2016	14 Nov 2019			395, King Street, Aberdeen, AB24 5RP, United Kingdom
HUTCHINGS, Roger Edward RESIGNED	Secretary		24 Apr 2002			35 Cleeve Place, Nailsea, Bristol, Avon, BS48 2UF
LEWIS, Paul Michael RESIGNED	Secretary	15 Jul 2011	19 May 2014			395, King Street, Aberdeen, AB24 5RP, United Kingdom
WADE, Jarlath Delphene RESIGNED	Secretary	01 Jun 2021	09 Aug 2022			8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
WELCH, Robert John RESIGNED	Secretary	19 May 2014	22 Jul 2016			395, King Street, Aberdeen, AB24 5RP, Scotland
ALDRIDGE, Colin RESIGNED	Director	01 Aug 1995	31 Mar 2000		January 1946	75 Franche Road, Kidderminster, Worcestershire, DY11 5AL
ALEXANDER, David Brian RESIGNED	Director	24 May 2016	21 May 2021	England	October 1965	Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England
BARKER, Neil James RESIGNED	Director	17 Apr 2014	24 May 2016	United Kingdom	February 1964	395, King Street, Aberdeen, AB24 5RP, Scotland
BARRETT, Nigel RESIGNED	Director	16 Aug 2010	02 Dec 2013	England	September 1952	Bus, Depot, Westway, Chelmsford, Essex, CM1 3AR
BELFIELD, Kevin John RESIGNED	Director	01 Jun 2020	21 Nov 2022	England	May 1966	First, Abbey Lane, Leicester, Leicestershire, LE4 0DA, England
BELFIELD, Kevin John RESIGNED	Director	18 Aug 2014	05 Aug 2015	England	May 1966	Enterprise House, Easton Road, Bristol, BS5 0DZ, England
BELFIELD, Kevin John RESIGNED	Director	04 Dec 2006	01 Sep 2008	England	May 1966	2 Campion Gardens, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8RQ
BHIMANI, Asif RESIGNED	Director	01 Feb 2004	16 Dec 2009	Great Britain	February 1969	5 Rockery Close The Spinney, Evington, Leicester, Leicestershire, LE5 5DQ
BOWEN, James Thomas RESIGNED	Director	11 Jul 2014	24 May 2016	United Kingdom	July 1974	Enterprise House, Easton Road, Bristol, BS5 0DZ, England
BRANIGAN, Michael RESIGNED	Director	20 Jan 2014	30 Jun 2015	England	September 1957	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England
BRANIGAN, Michael RESIGNED	Director	13 Sep 2010	01 Nov 2013	England	September 1957	Bus Depot, Dividy Road, Adderley Green, Stoke-On-Trent, Staffordshire, ST3 5YY, United Kingdom
BULMER, Maurice Raymond RESIGNED	Director	03 Nov 2008	20 Aug 2010	United Kingdom	February 1955	First, Abbey Lane, Leicester, Leicestershire, LE4 0DA, United Kingdom
CHADFIELD, Simon RESIGNED	Director	23 May 2016	16 Aug 2023	United Kingdom	February 1971	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, United Kingdom
CLARINGBOLD, Douglas Bryan RESIGNED	Director	03 Oct 2022	01 Apr 2026	England	August 1968	Enterprise House, Easton Road, Bristol, BS5 0DZ, England
COX, Anthony Geoffrey RESIGNED	Director	24 Apr 2002	16 Apr 2004		January 1953	4 Keats Close, Great Houghton, Northampton, Northamptonshire, NN4 7NX
DOLPHIN, Matthew Stjohn RESIGNED	Director	24 Apr 2002	28 Jul 2005		August 1968	Navah, 76a School Lane, Broomfield, Essex, CM1 7DS
DOORES, Karen RESIGNED	Director	25 Jun 2012	01 Nov 2013	United Kingdom	September 1971	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, United Kingdom
DUNCAN, Robert Alexander RESIGNED	Director	01 Apr 1997	11 Dec 2001		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
EGGLETON, Nigel Wilfrid RESIGNED	Director	16 Dec 2013	12 Sep 2022	United Kingdom	September 1958	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England
ELMES, Alfred Barry RESIGNED	Director		25 Jan 1997		June 1941	18 Park Way, Oakleigh Gardens, Droitwich, Worcestershire, WR9 9HE
EMERY, Robert RESIGNED	Director	01 Apr 2008	23 Oct 2009		November 1950	43 Eastwood Drive, Telford, Salop, TF2 7LY
HOLLAND, Robert William RESIGNED	Director	01 Apr 1997	15 Oct 1999		November 1950	25 Goose Green, Yate, Bristol, BS17 5BL
HUGHES, Robert James Arthur RESIGNED	Director	01 Jun 2020	21 Nov 2022	United Kingdom	March 1989	First, Abbey Lane, Leicester, Leicestershire, LE4 0DA, England
HUMPHREYS, Ian RESIGNED	Director	24 Apr 2002	11 Dec 2006	United Kingdom	June 1960	12 Carleton Road, Skipton, North Yorkshire, BD23 2AU
HUTCHINGS, Roger Edward RESIGNED	Director	01 Aug 1995	24 Apr 2002		January 1947	35 Cleeve Place, Nailsea, Bristol, Avon, BS48 2UF
JARVIS, Andrew Simon RESIGNED	Director	01 Jun 2021	31 Mar 2025	United Kingdom	July 1974	395, King Street, Aberdeen, AB24 5RP, Scotland
KAYE, David Andrew RESIGNED	Director	19 May 2004	14 Jul 2005	England	December 1962	2 The Gables, Rochdale Road, Ripponden, West Yorkshire, HX6 4JU
LISTON, David Alexander RESIGNED	Director	14 Jul 2005	03 Nov 2008	Scotland	June 1971	Aldie House, Battle Hill, Huntly, Aberdeenshire, LE19 4NS
MALIK, Jamil Akhtar RESIGNED	Director	23 Nov 2009	17 Sep 2010	United Kingdom	May 1977	First, Abbey Lane, Leicester, Leicestershire, LE4 0DA
MARLOW, Piers Darryl St John RESIGNED	Director	20 Oct 1999	24 Apr 2002		January 1959	2 Maes Becca, Llannon, Llanelli, Dyfed, SA14 6AX
MARSHALL, David Leslie RESIGNED	Director	30 Nov 2010	11 Jul 2014	United Kingdom	December 1960	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR
MCLAUGHLIN, James, Mr. RESIGNED	Director		27 Feb 1995	Uk	December 1955	Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
MHAGRH, Peter Anthony Joseph RESIGNED	Director	15 Aug 2011	14 Apr 2013	United Kingdom	March 1978	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, United Kingdom
MILLS, Kenneth RESIGNED	Director		24 Apr 2002		October 1943	6 Inett Way, Droitwich, Worcestershire, WR9 0DN
MITCHELL, Michael James Ross, Dr RESIGNED	Director	11 Dec 2001	19 Oct 2004		February 1948	3 James Court, Almondbury, Huddersfield, HD4 6SA
MUNRO, Stuart Ian RESIGNED	Director	20 Jan 2014	20 May 2014	England	October 1967	395, King Street, Aberdeen, AB24 5RP, Scotland
OSBALDISTON, John Anthony RESIGNED	Director	28 Feb 1995	16 Apr 1996	England	November 1952	Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
POOLE, Kenneth Charles RESIGNED	Director	13 Sep 2010	02 May 2011	United Kingdom	January 1955	Bus Depot, Dividy Road, Adderley Green, Stoke-On-Trent, Staffordshire, ST3 5YY, United Kingdom
SHAW, Patrick RESIGNED	Director	12 Mar 2007	23 May 2016	England	August 1951	First, Abbey Lane, Leicester, Leicestershire, LE4 0DA, United Kingdom
SQUIRE, David Julian RESIGNED	Director	20 Jan 2014	07 Aug 2015	England	July 1961	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England
SQUIRE, David Julian RESIGNED	Director	29 Jul 2013	01 Nov 2013	England	July 1961	Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England
THOMAS, Melvyn Griffith RESIGNED	Director	01 Aug 1995	31 May 1999		May 1954	34 Trent Close, Droitwich, Worcestershire, WR9 8TL
VANE, Nicholas Sean Robert Tempest RESIGNED	Director	02 Jan 2004	01 Nov 2004	United Kingdom	March 1970	Field House, 2 High Street, Cumnor, Oxfordshire, OX2 9PE
VARLEY, Graeme George Turnbull RESIGNED	Director		01 Apr 1997		July 1946	5 Old Aust Road, Almondsbury, Bristol, Avon, BS12 4HJ
WALCH, Peter RESIGNED	Director	13 Sep 2010	02 May 2011	England	April 1965	Bus Depot, Dividy Road, Adderley Green, Stoke-On-Trent, Staffordshire, ST3 5YY, United Kingdom
WEIMAR, Jeroen Marcel RESIGNED	Director	01 Nov 2013	10 Apr 2014	United Kingdom	May 1969	395, King Street, Aberdeen, AB24 5RP, Scotland
WICKERS, Stephen Anthony RESIGNED	Director	02 May 2011	01 Nov 2013	United Kingdom	January 1970	Unit 6, Lansdowne Road, Norwich, NR6 6NF, England
WOOLLEY, Carl John RESIGNED	Director	01 Jun 2020	21 Nov 2022	United Kingdom	June 1968	First, Abbey Lane, Leicester, Leicestershire, LE4 0DA, England
WOOLLEY, Victor John RESIGNED	Director		04 Jun 1997		October 1938	33 New Road, Hollywood, Birmingham, West Midlands, B47 5ND
WRIGHT, John Stephen RESIGNED	Director	01 Aug 1995	17 Sep 2010	United Kingdom	April 1951	First, Abbey Lane, Leicester, Leicestershire, LE4 0DA
ZANKER, Steven RESIGNED	Director	06 Oct 2003	02 May 2011	United Kingdom	November 1959	First, Abbey Lane, Enderby, Leicester, Leicestershire, LE4 0DA, United Kingdom

BLIZZARD, David John Mark ACTIVE
Role: Secretary
Appointed on: 09 Aug 2022
Address: 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

BROWN, Colin ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

MATHIESON, Simon William ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1979
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

MCINNES, James Robert ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1984
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

BARRIE, Sidney RESIGNED
Role: Secretary
Appointed on: 16 Dec 2009
Resigned on: 15 Jul 2011
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

BHIMANI, Asif RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 16 Dec 2009
Address: 5 Rockery Close The Spinney, Evington, Leicester, Leicestershire, LE5 5DQ

DOLPHIN, Matthew Stjohn RESIGNED
Role: Secretary
Appointed on: 24 Apr 2002
Resigned on: 31 Jan 2004
Address: Navah, 76a School Lane, Broomfield, Essex, CM1 7DS

GLIBOTA-VIGO, Silvana Nerina RESIGNED
Role: Secretary
Appointed on: 15 Nov 2019
Resigned on: 31 Jul 2020
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

HAMPSON, Michael RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 14 Nov 2019
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

HUTCHINGS, Roger Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 2002
Address: 35 Cleeve Place, Nailsea, Bristol, Avon, BS48 2UF

LEWIS, Paul Michael RESIGNED
Role: Secretary
Appointed on: 15 Jul 2011
Resigned on: 19 May 2014
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

WADE, Jarlath Delphene RESIGNED
Role: Secretary
Appointed on: 01 Jun 2021
Resigned on: 09 Aug 2022
Address: 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

WELCH, Robert John RESIGNED
Role: Secretary
Appointed on: 19 May 2014
Resigned on: 22 Jul 2016
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

ALDRIDGE, Colin RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Mar 2000
Date of birth: January 1946
Address: 75 Franche Road, Kidderminster, Worcestershire, DY11 5AL

ALEXANDER, David Brian RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: October 1965
Address: Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England

BARKER, Neil James RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 24 May 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

BARRETT, Nigel RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 02 Dec 2013
Country of Residence: England
Date of birth: September 1952
Address: Bus, Depot, Westway, Chelmsford, Essex, CM1 3AR

BELFIELD, Kevin John RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: May 1966
Address: First, Abbey Lane, Leicester, Leicestershire, LE4 0DA, England

BELFIELD, Kevin John RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 05 Aug 2015
Country of Residence: England
Date of birth: May 1966
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, England

BELFIELD, Kevin John RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: May 1966
Address: 2 Campion Gardens, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8RQ

BHIMANI, Asif RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 16 Dec 2009
Country of Residence: Great Britain
Date of birth: February 1969
Address: 5 Rockery Close The Spinney, Evington, Leicester, Leicestershire, LE5 5DQ

BOWEN, James Thomas RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 24 May 2016
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, England

BRANIGAN, Michael RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: September 1957
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England

BRANIGAN, Michael RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: September 1957
Address: Bus Depot, Dividy Road, Adderley Green, Stoke-On-Trent, Staffordshire, ST3 5YY, United Kingdom

BULMER, Maurice Raymond RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 20 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1955
Address: First, Abbey Lane, Leicester, Leicestershire, LE4 0DA, United Kingdom

CHADFIELD, Simon RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 16 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, United Kingdom

CLARINGBOLD, Douglas Bryan RESIGNED
Role: Director
Appointed on: 03 Oct 2022
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: August 1968
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, England

COX, Anthony Geoffrey RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 16 Apr 2004
Date of birth: January 1953
Address: 4 Keats Close, Great Houghton, Northampton, Northamptonshire, NN4 7NX

DOLPHIN, Matthew Stjohn RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 28 Jul 2005
Date of birth: August 1968
Address: Navah, 76a School Lane, Broomfield, Essex, CM1 7DS

DOORES, Karen RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, United Kingdom

DUNCAN, Robert Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 11 Dec 2001
Date of birth: May 1950
Address: 21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland

EGGLETON, Nigel Wilfrid RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 12 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England

ELMES, Alfred Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1997
Date of birth: June 1941
Address: 18 Park Way, Oakleigh Gardens, Droitwich, Worcestershire, WR9 9HE

EMERY, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 23 Oct 2009
Date of birth: November 1950
Address: 43 Eastwood Drive, Telford, Salop, TF2 7LY

HOLLAND, Robert William RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 15 Oct 1999
Date of birth: November 1950
Address: 25 Goose Green, Yate, Bristol, BS17 5BL

HUGHES, Robert James Arthur RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1989
Address: First, Abbey Lane, Leicester, Leicestershire, LE4 0DA, England

HUMPHREYS, Ian RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 11 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 12 Carleton Road, Skipton, North Yorkshire, BD23 2AU

HUTCHINGS, Roger Edward RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 24 Apr 2002
Date of birth: January 1947
Address: 35 Cleeve Place, Nailsea, Bristol, Avon, BS48 2UF

JARVIS, Andrew Simon RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

KAYE, David Andrew RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 14 Jul 2005
Country of Residence: England
Date of birth: December 1962
Address: 2 The Gables, Rochdale Road, Ripponden, West Yorkshire, HX6 4JU

LISTON, David Alexander RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 03 Nov 2008
Country of Residence: Scotland
Date of birth: June 1971
Address: Aldie House, Battle Hill, Huntly, Aberdeenshire, LE19 4NS

MALIK, Jamil Akhtar RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1977
Address: First, Abbey Lane, Leicester, Leicestershire, LE4 0DA

MARLOW, Piers Darryl St John RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 24 Apr 2002
Date of birth: January 1959
Address: 2 Maes Becca, Llannon, Llanelli, Dyfed, SA14 6AX

MARSHALL, David Leslie RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 11 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR

MCLAUGHLIN, James, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1995
Country of Residence: Uk
Date of birth: December 1955
Address: Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT

MHAGRH, Peter Anthony Joseph RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 14 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, United Kingdom

MILLS, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2002
Date of birth: October 1943
Address: 6 Inett Way, Droitwich, Worcestershire, WR9 0DN

MITCHELL, Michael James Ross, Dr RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 19 Oct 2004
Date of birth: February 1948
Address: 3 James Court, Almondbury, Huddersfield, HD4 6SA

MUNRO, Stuart Ian RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 20 May 2014
Country of Residence: England
Date of birth: October 1967
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

OSBALDISTON, John Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 16 Apr 1996
Country of Residence: England
Date of birth: November 1952
Address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY

POOLE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 02 May 2011
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Bus Depot, Dividy Road, Adderley Green, Stoke-On-Trent, Staffordshire, ST3 5YY, United Kingdom

SHAW, Patrick RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 23 May 2016
Country of Residence: England
Date of birth: August 1951
Address: First, Abbey Lane, Leicester, Leicestershire, LE4 0DA, United Kingdom

SQUIRE, David Julian RESIGNED
Role: Director
Appointed on: 20 Jan 2014
Resigned on: 07 Aug 2015
Country of Residence: England
Date of birth: July 1961
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England

SQUIRE, David Julian RESIGNED
Role: Director
Appointed on: 29 Jul 2013
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: July 1961
Address: Bus Depot, Westway, Chelmsford, Essex, CM1 3AR, England

THOMAS, Melvyn Griffith RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 May 1999
Date of birth: May 1954
Address: 34 Trent Close, Droitwich, Worcestershire, WR9 8TL

VANE, Nicholas Sean Robert Tempest RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 01 Nov 2004
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Field House, 2 High Street, Cumnor, Oxfordshire, OX2 9PE

VARLEY, Graeme George Turnbull RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: July 1946
Address: 5 Old Aust Road, Almondsbury, Bristol, Avon, BS12 4HJ

WALCH, Peter RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 02 May 2011
Country of Residence: England
Date of birth: April 1965
Address: Bus Depot, Dividy Road, Adderley Green, Stoke-On-Trent, Staffordshire, ST3 5YY, United Kingdom

WEIMAR, Jeroen Marcel RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 10 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

WICKERS, Stephen Anthony RESIGNED
Role: Director
Appointed on: 02 May 2011
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Unit 6, Lansdowne Road, Norwich, NR6 6NF, England

WOOLLEY, Carl John RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: First, Abbey Lane, Leicester, Leicestershire, LE4 0DA, England

WOOLLEY, Victor John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1997
Date of birth: October 1938
Address: 33 New Road, Hollywood, Birmingham, West Midlands, B47 5ND

WRIGHT, John Stephen RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1951
Address: First, Abbey Lane, Leicester, Leicestershire, LE4 0DA

ZANKER, Steven RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 02 May 2011
Country of Residence: United Kingdom
Date of birth: November 1959
Address: First, Abbey Lane, Enderby, Leicester, Leicestershire, LE4 0DA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1988	Satisfied
22 Apr 1988	Satisfied
22 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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