FIRST SOUTH WEST LIMITED

Company summary

Company number: 01669417
Status: ACTIVE
Incorporated / age: 5 October 198243 years
Registered office: Taunton Depot, Hamilton Road, Taunton, England, TA1 2EH, England
Accounts due: 31 December 2026
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:52 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
Taunton Depot, Hamilton Road, Taunton, England, TA1 2EH, England
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous company names
FIRST DEVON & CORNWALL LIMITED
FIRST WESTERN NATIONAL BUSES LIMITED
WESTERN NATIONAL LIMITED
GAMBADON 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				Taunton Depot, Hamilton Road, Taunton, England, TA1 2EH, England
BROWN, Colin ACTIVE	Director	01 Feb 2021		United Kingdom	February 1968	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
CLARINGBOLD, Douglas Bryan ACTIVE	Director	01 Apr 2026		England	August 1968	Taunton Depot, Hamilton Road, Taunton, England, TA1 2EH, 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	31 Jan 2010	15 Jul 2011			395, King Street, Aberdeen, AB24 5RP, Scotland
CHILCOTT, Anne Elizabeth RESIGNED	Secretary	01 Oct 1997	11 Mar 2001			Oaklea, Lockengate Bugle, St Austell, Cornwall, PL26 8RZ
GLIBOTA-VIGO, Silvana Nerina RESIGNED	Secretary	15 Nov 2019	31 Jul 2020			395, King Street, Aberdeen, AB24 5RP, Scotland
HAMPSON, Michael RESIGNED	Secretary	07 Oct 2016	14 Nov 2019			395, King Street, Aberdeen, AB24 5RP, United Kingdom
HARLAND, Simon Leslie RESIGNED	Secretary	12 Mar 2001	21 Jan 2005			21 Homefield Park, Bodmin, Cornwall, PL31 1DJ
HAYTER, Christopher William RESIGNED	Secretary	13 Jul 2006	31 Jan 2010			245 Stuart Road, Plymouth, Devon, PL1 5LH
LEWIS, Paul Michael RESIGNED	Secretary	15 Jul 2011	19 May 2014			395, King Street, Aberdeen, AB24 5RP, United Kingdom
MATHIAS, Jonathan Charles RESIGNED	Secretary	21 Jan 2005	13 Jul 2006			30 Preston Drive, Daventry, Northamptonshire, NN11 0GL
SHAW, Peter Edmund RESIGNED	Secretary	11 Feb 1993	31 Aug 1997			8 Coldrose Court, Redannick, Truro, Cornwall, TR1 2LE
WADE, Jarlath Delphene RESIGNED	Secretary	01 Jun 2021	09 Aug 2022			8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
WARD, David John RESIGNED	Secretary		11 Feb 1993			Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN
WELCH, Robert John RESIGNED	Secretary	19 May 2014	22 Jul 2016			395, King Street, Aberdeen, AB24 5RP, Scotland
AHLERS, Keith Norman RESIGNED	Director		27 Jan 1994		August 1955	7 Burnbrae Road, West Parley, Wimborne, Dorset, BH22 8RL
ALEXANDER, David Brian RESIGNED	Director	18 Jul 2016	21 May 2021	England	October 1965	Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England
BABCOCK, Nigel RESIGNED	Director	30 Aug 2000	29 Mar 2003		February 1956	9 Rosehill, Ladock, Truro, Cornwall, TR2 4PR
BAINBRIDGE, Christine Anne RESIGNED	Director	28 Jan 2015	28 Jan 2015	United Kingdom	July 1956	Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom
BAINBRIDGE, Christine RESIGNED	Director	04 Oct 2010	28 Jan 2015	United Kingdom	July 1956	Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom
BARKER, Neil James RESIGNED	Director	21 Apr 2014	18 Jul 2016	United Kingdom	February 1964	395, King Street, Aberdeen, AB24 5RP, Scotland
BELFIELD, Kevin John RESIGNED	Director	18 Aug 2014	05 Aug 2015	England	May 1966	Enterprise House, Easton Road, Bristol, BS5 0DZ, England
BOWEN, James Thomas RESIGNED	Director	08 Apr 2013	18 Jul 2016	United Kingdom	July 1974	Enterprise House, Easton Road, Bristol, BS5 0DZ, England
CARTER, Alex Paul RESIGNED	Director	01 Feb 2014	01 Jun 2021	England	July 1959	8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
CHAMBERS, Stephen Carl RESIGNED	Director	01 Jul 1995	31 Jul 2000		January 1959	Cider Cottage Park Farm Cottages, St Clement, Truro, Cornwall, TR1 1SX
CHILCOTT, Anne Elizabeth RESIGNED	Director	01 Oct 1997	11 Mar 2001		February 1953	Oaklea, Lockengate Bugle, St Austell, Cornwall, PL26 8RZ
DANIELS, Leon Alistair RESIGNED	Director	01 Aug 2005	16 Dec 2008	United Kingdom	June 1955	82 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
DAVIES, Justin Wyn RESIGNED	Director	26 Jul 2010	01 Feb 2014	Wales	November 1961	Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom
DAVIES, Paul James RESIGNED	Director	04 Oct 2010	04 Aug 2011	Wales	May 1960	Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom
DOORES, Karen RESIGNED	Director	28 Jan 2015	18 Jul 2016	United Kingdom	September 1971	Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom
DUNCAN, Karl RESIGNED	Director	16 Jun 2003	16 Mar 2006	Britain	November 1963	49 Lynwood Avenue, Plympton, Plymouth, Devon, PL7 4SF
DUNCAN, Robert Alexander RESIGNED	Director	01 Apr 1997	13 Dec 2001		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
GILES, Philip Harold RESIGNED	Director	06 Sep 2010	21 Oct 2012	United Kingdom	April 1953	The Ride, Chelson Meadow, Plymouth, Devon, PL9 7JT, United Kingdom
GILES, Philip Harold RESIGNED	Director	14 Mar 2007	06 Sep 2010	United Kingdom	April 1953	The Ride, Chelson Meadow, Plymouth, Devon, PL9 7JT
GOFF, Simon Ian RESIGNED	Director	01 Jun 2021	01 Apr 2026	England	August 1983	Taunton Depot, Hamilton Road, Taunton, England, TA1 2EH, England
GRIGG, Stephen Keith RESIGNED	Director	01 Mar 2008	06 Sep 2010	United Kingdom	July 1961	The Ride, Chelson Meadow, Plymouth, Devon, PL9 7JT, United Kingdom
HARLAND, Simon Leslie RESIGNED	Director	12 Mar 2001	08 Oct 2004	England	January 1966	21 Homefield Park, Bodmin, Cornwall, PL31 1DJ
HAYTER, Christopher William RESIGNED	Director	13 Jul 2006	31 Jan 2010	United Kingdom	April 1958	245 Stuart Road, Plymouth, Devon, PL1 5LH
HOLLAND, Robert William RESIGNED	Director	01 Apr 1997	15 Oct 1999		November 1950	25 Goose Green, Yate, Bristol, BS17 5BL
HOLT, Elaine Karen RESIGNED	Director	24 Feb 2003	17 May 2004	United Kingdom	June 1966	Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
HOWARTH, Mark Burnley RESIGNED	Director	27 Jan 1994	20 May 1997		June 1948	Perran Round House, Rose, Truro, Cornwall, TR4 9PG
JAMES, Brian Justin RESIGNED	Director	01 Jul 1995	08 Feb 2002	United Kingdom	March 1950	1 The Firs Station Road, Grampound Road, Truro, Cornwall, TR2 4ED
JARVIS, Andrew Simon RESIGNED	Director	21 Nov 2022	31 Mar 2025	United Kingdom	July 1974	395, King Street, Aberdeen, AB24 5RP, Scotland
JONES, Christopher Paul RESIGNED	Director	20 May 2011	31 Mar 2015	England	April 1957	Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom
KAYE, David Andrew RESIGNED	Director	25 Jun 2004	12 Jul 2005	England	December 1962	2 The Gables, Rochdale Road, Ripponden, West Yorkshire, HX6 4JU
LEEDER, David John RESIGNED	Director	13 Dec 2001	12 Jul 2005	England	January 1966	3 Juniper House, 140 Narrow Street, London, E14 8BP
MARLOW, Piers Darryl St John RESIGNED	Director	18 Oct 1999	27 Jan 2003	United Kingdom	January 1959	113 Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG
MARSH, Simon Paul RESIGNED	Director	01 Apr 2010	04 Oct 2010	United Kingdom	June 1966	The Ride, Chelson Meadow, Plymouth, Devon, PL9 7JT, United Kingdom
MATHIAS, Jonathan Charles RESIGNED	Director	31 Mar 2005	13 Jul 2006		January 1963	30 Preston Drive, Daventry, Northamptonshire, NN11 0GL
MCGOWAN, John Paul RESIGNED	Director	20 May 1997	06 Jun 2003		February 1962	1 Church Lane, Zelah, Truro, Cornwall, TR4 9JA
MCLAUGHLIN, James, Mr. RESIGNED	Director		27 Feb 1995	Uk	December 1955	Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
MILLER, Ian RESIGNED	Director	20 Sep 2004	20 Feb 2006		May 1960	19 Hurrabrook Gardens, Plymouth, Devon, PL6 8SH
NEWPORT, Simon Nicholas RESIGNED	Director	19 Jun 2006	20 May 2011	United Kingdom	June 1975	The Ride, Chelson Meadow, Plymouth, Devon, PL97JT, United Kingdom
OSBALDISTON, John Anthony RESIGNED	Director	28 Feb 1995	11 Apr 1996	England	November 1952	Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
PANNELL, Philip RESIGNED	Director	17 Mar 2006	01 Apr 2010	United Kingdom	April 1962	The Ride, The Rise, Chelson Meadow, Plymouth, Devon, PL9 9JT, United Kingdom
PARKER, Allen RESIGNED	Director	28 Jan 2015	28 Jan 2015	Ireland	July 1968	21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
PARKER, Allen RESIGNED	Director	29 Jan 2014	28 Jan 2015	Ireland	July 1968	21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
PRICE, Margaret Amelia Anne RESIGNED	Director	18 Apr 2011	08 Apr 2013	United Kingdom	July 1965	Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom
REDDY, Marc Christopher RESIGNED	Director	24 Mar 2006	18 Jul 2016	England	May 1971	Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom
SHAW, Peter Edmund RESIGNED	Director	01 Jul 1995	31 Aug 1997		August 1950	8 Coldrose Court, Redannick, Truro, Cornwall, TR1 2LE
STEVENS, Richard Charles Barrington RESIGNED	Director	11 Feb 2002	01 Dec 2003		February 1968	40 Higher Boskerris, Carbis Bay, Cornwall, TR26 2TL
SUTTON, Martin RESIGNED	Director		01 Jul 1995		February 1954	12 Felsberg Way, Cheddar, Somerset, BS27 3PH
TAYLOR, Gerald Neil RESIGNED	Director	06 Oct 2003	24 Mar 2006		September 1963	6 Kingsley Road, Kingsbridge, Devon, TQ7 1EY
THOMPSON, Joseph Andrew RESIGNED	Director	01 Jun 2021	21 Nov 2022	United Kingdom	June 1975	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
TOBIASEN, Trevor RESIGNED	Director	18 Jul 2016	25 Feb 2022	United Kingdom	August 1952	Union Street, Camborne, Cornwall, TR14 8HF, United Kingdom
VARLEY, Graeme George Turnbull RESIGNED	Director	27 Jan 1994	01 Apr 1997		July 1946	5 Old Aust Road, Almondsbury, Bristol, Avon, BS12 4HJ
WADE, Stephen RESIGNED	Director	21 Nov 2022	30 Mar 2024	United Kingdom	February 1960	Union Street, Camborne, Cornwall, TR14 8HF, United Kingdom
WASTLING, Timothy Lawrence RESIGNED	Director	01 Jul 1995	18 Nov 1999		June 1950	The Firs Hillside, South Brent, Devon, TQ10 9AN
WATE, Richard Stuart Allan RESIGNED	Director	08 Oct 2004	31 Dec 2005		November 1960	9 Ashtree Close, Plymouth, Devon, PL6 7RW
WEIMAR, Jeroen Marcel RESIGNED	Director	03 Jun 2013	10 Apr 2014	United Kingdom	May 1969	395, King Street, Aberdeen, AB24 5RP, Scotland
WOOLLEY, Victor John RESIGNED	Director		11 Apr 1996		October 1938	33 New Road, Hollywood, Birmingham, West Midlands, B47 5ND

BLIZZARD, David John Mark ACTIVE
Role: Secretary
Appointed on: 09 Aug 2022
Address: Taunton Depot, Hamilton Road, Taunton, England, TA1 2EH, England

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

CLARINGBOLD, Douglas Bryan ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: August 1968
Address: Taunton Depot, Hamilton Road, Taunton, England, TA1 2EH, 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: 31 Jan 2010
Resigned on: 15 Jul 2011
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

CHILCOTT, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 11 Mar 2001
Address: Oaklea, Lockengate Bugle, St Austell, Cornwall, PL26 8RZ

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: 07 Oct 2016
Resigned on: 14 Nov 2019
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

HARLAND, Simon Leslie RESIGNED
Role: Secretary
Appointed on: 12 Mar 2001
Resigned on: 21 Jan 2005
Address: 21 Homefield Park, Bodmin, Cornwall, PL31 1DJ

HAYTER, Christopher William RESIGNED
Role: Secretary
Appointed on: 13 Jul 2006
Resigned on: 31 Jan 2010
Address: 245 Stuart Road, Plymouth, Devon, PL1 5LH

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

MATHIAS, Jonathan Charles RESIGNED
Role: Secretary
Appointed on: 21 Jan 2005
Resigned on: 13 Jul 2006
Address: 30 Preston Drive, Daventry, Northamptonshire, NN11 0GL

SHAW, Peter Edmund RESIGNED
Role: Secretary
Appointed on: 11 Feb 1993
Resigned on: 31 Aug 1997
Address: 8 Coldrose Court, Redannick, Truro, Cornwall, TR1 2LE

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

WARD, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Feb 1993
Address: Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN

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

AHLERS, Keith Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1994
Date of birth: August 1955
Address: 7 Burnbrae Road, West Parley, Wimborne, Dorset, BH22 8RL

ALEXANDER, David Brian RESIGNED
Role: Director
Appointed on: 18 Jul 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

BABCOCK, Nigel RESIGNED
Role: Director
Appointed on: 30 Aug 2000
Resigned on: 29 Mar 2003
Date of birth: February 1956
Address: 9 Rosehill, Ladock, Truro, Cornwall, TR2 4PR

BAINBRIDGE, Christine Anne RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 28 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom

BAINBRIDGE, Christine RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 28 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom

BARKER, Neil James RESIGNED
Role: Director
Appointed on: 21 Apr 2014
Resigned on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

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

BOWEN, James Thomas RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, England

CARTER, Alex Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: July 1959
Address: 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

CHAMBERS, Stephen Carl RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Jul 2000
Date of birth: January 1959
Address: Cider Cottage Park Farm Cottages, St Clement, Truro, Cornwall, TR1 1SX

CHILCOTT, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 11 Mar 2001
Date of birth: February 1953
Address: Oaklea, Lockengate Bugle, St Austell, Cornwall, PL26 8RZ

DANIELS, Leon Alistair RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 16 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 82 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

DAVIES, Justin Wyn RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 01 Feb 2014
Country of Residence: Wales
Date of birth: November 1961
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom

DAVIES, Paul James RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 04 Aug 2011
Country of Residence: Wales
Date of birth: May 1960
Address: Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom

DOORES, Karen RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 18 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom

DUNCAN, Karl RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 16 Mar 2006
Country of Residence: Britain
Date of birth: November 1963
Address: 49 Lynwood Avenue, Plympton, Plymouth, Devon, PL7 4SF

DUNCAN, Robert Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 13 Dec 2001
Date of birth: May 1950
Address: 21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland

GILES, Philip Harold RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 21 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1953
Address: The Ride, Chelson Meadow, Plymouth, Devon, PL9 7JT, United Kingdom

GILES, Philip Harold RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 06 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1953
Address: The Ride, Chelson Meadow, Plymouth, Devon, PL9 7JT

GOFF, Simon Ian RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: August 1983
Address: Taunton Depot, Hamilton Road, Taunton, England, TA1 2EH, England

GRIGG, Stephen Keith RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 06 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1961
Address: The Ride, Chelson Meadow, Plymouth, Devon, PL9 7JT, United Kingdom

HARLAND, Simon Leslie RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 08 Oct 2004
Country of Residence: England
Date of birth: January 1966
Address: 21 Homefield Park, Bodmin, Cornwall, PL31 1DJ

HAYTER, Christopher William RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 245 Stuart Road, Plymouth, Devon, PL1 5LH

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

HOLT, Elaine Karen RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 17 May 2004
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT

HOWARTH, Mark Burnley RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 20 May 1997
Date of birth: June 1948
Address: Perran Round House, Rose, Truro, Cornwall, TR4 9PG

JAMES, Brian Justin RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 08 Feb 2002
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 1 The Firs Station Road, Grampound Road, Truro, Cornwall, TR2 4ED

JARVIS, Andrew Simon RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

JONES, Christopher Paul RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: April 1957
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom

KAYE, David Andrew RESIGNED
Role: Director
Appointed on: 25 Jun 2004
Resigned on: 12 Jul 2005
Country of Residence: England
Date of birth: December 1962
Address: 2 The Gables, Rochdale Road, Ripponden, West Yorkshire, HX6 4JU

LEEDER, David John RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 12 Jul 2005
Country of Residence: England
Date of birth: January 1966
Address: 3 Juniper House, 140 Narrow Street, London, E14 8BP

MARLOW, Piers Darryl St John RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 27 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 113 Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG

MARSH, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1966
Address: The Ride, Chelson Meadow, Plymouth, Devon, PL9 7JT, United Kingdom

MATHIAS, Jonathan Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 13 Jul 2006
Date of birth: January 1963
Address: 30 Preston Drive, Daventry, Northamptonshire, NN11 0GL

MCGOWAN, John Paul RESIGNED
Role: Director
Appointed on: 20 May 1997
Resigned on: 06 Jun 2003
Date of birth: February 1962
Address: 1 Church Lane, Zelah, Truro, Cornwall, TR4 9JA

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

MILLER, Ian RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 20 Feb 2006
Date of birth: May 1960
Address: 19 Hurrabrook Gardens, Plymouth, Devon, PL6 8SH

NEWPORT, Simon Nicholas RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: June 1975
Address: The Ride, Chelson Meadow, Plymouth, Devon, PL97JT, United Kingdom

OSBALDISTON, John Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 11 Apr 1996
Country of Residence: England
Date of birth: November 1952
Address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY

PANNELL, Philip RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Ride, The Rise, Chelson Meadow, Plymouth, Devon, PL9 9JT, United Kingdom

PARKER, Allen RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 28 Jan 2015
Country of Residence: Ireland
Date of birth: July 1968
Address: 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland

PARKER, Allen RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 28 Jan 2015
Country of Residence: Ireland
Date of birth: July 1968
Address: 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland

PRICE, Margaret Amelia Anne RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom

REDDY, Marc Christopher RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 18 Jul 2016
Country of Residence: England
Date of birth: May 1971
Address: Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom

SHAW, Peter Edmund RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Aug 1997
Date of birth: August 1950
Address: 8 Coldrose Court, Redannick, Truro, Cornwall, TR1 2LE

STEVENS, Richard Charles Barrington RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 01 Dec 2003
Date of birth: February 1968
Address: 40 Higher Boskerris, Carbis Bay, Cornwall, TR26 2TL

SUTTON, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Date of birth: February 1954
Address: 12 Felsberg Way, Cheddar, Somerset, BS27 3PH

TAYLOR, Gerald Neil RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 24 Mar 2006
Date of birth: September 1963
Address: 6 Kingsley Road, Kingsbridge, Devon, TQ7 1EY

THOMPSON, Joseph Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1975
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

TOBIASEN, Trevor RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Union Street, Camborne, Cornwall, TR14 8HF, United Kingdom

VARLEY, Graeme George Turnbull RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 01 Apr 1997
Date of birth: July 1946
Address: 5 Old Aust Road, Almondsbury, Bristol, Avon, BS12 4HJ

WADE, Stephen RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 30 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Union Street, Camborne, Cornwall, TR14 8HF, United Kingdom

WASTLING, Timothy Lawrence RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 18 Nov 1999
Date of birth: June 1950
Address: The Firs Hillside, South Brent, Devon, TQ10 9AN

WATE, Richard Stuart Allan RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 31 Dec 2005
Date of birth: November 1960
Address: 9 Ashtree Close, Plymouth, Devon, PL6 7RW

WEIMAR, Jeroen Marcel RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 10 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

WOOLLEY, Victor John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1996
Date of birth: October 1938
Address: 33 New Road, Hollywood, Birmingham, West Midlands, B47 5ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (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	Registration of a charge (opens in a new tab)
12 Apr 1990	Satisfied
14 Feb 1989	Satisfied	Registration of a charge (opens in a new tab)
29 Sep 1988	Satisfied
06 Aug 1987	Outstanding
06 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1987	Satisfied

Registers

Exemptions

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