FIRST HAMPSHIRE & DORSET LIMITED

Company summary

Company number: 01999120
Status: ACTIVE
Incorporated / age: 12 March 198640 years
Registered office: Hoeford, Gosport Road, Fareham, Hampshire, PO16 0ST, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 14:11 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
Hoeford, Gosport Road, Fareham, Hampshire, PO16 0ST, United Kingdom
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous company names
FIRST HAMPSHIRE LIMITED
SOUTHAMPTON CITY TRANSPORT COMPANY 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				Hoeford, Gosport Road, Fareham, Hampshire, PO16 0ST, 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
CLARINGBOLD, Douglas Bryan ACTIVE	Director	01 Apr 2026		England	August 1968	Hoeford, Gosport Road, Fareham, Hampshire, PO16 0ST, United Kingdom
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	01 Feb 2010	15 Jul 2011			395, King Street, Aberdeen, AB24 5RP, Scotland
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
JOHNSON, Derek Thomas Dalton RESIGNED	Secretary		01 Nov 1995			Holly Trees, 15 Sherborne Drive, Ferndown, Dorset, BH22 8HU
LEWIS, Paul Michael RESIGNED	Secretary	15 Jul 2011	19 May 2014			395, King Street, Aberdeen, AB24 5RP, United Kingdom
MARTIN, Jacqueline RESIGNED	Secretary	15 Oct 1998	16 Jun 2001			6 The Mallards, Fareham, Hampshire, PO16 7XR
PHILLIPS, Nigel Ian RESIGNED	Secretary	01 Nov 1995	15 Oct 1998			48 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EX
STONE, Ian Robert RESIGNED	Secretary	01 Oct 2001	01 Feb 2010			226, Portswood Road, Portwood, Southampton, Hampshire, SO17 2BE, England
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
ADAMS, Stephen John RESIGNED	Director	09 Feb 2000	14 Oct 2003		October 1965	46 Borrowdale Road, Southampton, Hampshire, SO16 9DR
ALEXANDER, David Brian RESIGNED	Director	01 Mar 2016	21 May 2021	England	October 1965	Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England
ANDREWS, Michael John RESIGNED	Director		15 Dec 1993		March 1947	Silver Trees Dene Close, Chilworth, Southampton, Hampshire, SO16 7HL
BAHIA, Paramjit Singh RESIGNED	Director		15 Dec 1993		January 1941	1 Grafton Gardens, Lordswood, Southampton, Hampshire, SO1 6SQ
BAINBRIDGE, Christine Anne RESIGNED	Director	01 Oct 2005	31 Mar 2017	United Kingdom	July 1956	Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom
BARKER, Neil James RESIGNED	Director	21 Apr 2014	01 Mar 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
BIRCHLEY, Leslie Arthur RESIGNED	Director	15 Oct 1998	06 Mar 2002	United Kingdom	June 1949	3 Hamble Springs, Bishops Waltham, Southampton, Hampshire, SO32 1SF
BOWEN, James Thomas RESIGNED	Director	08 Apr 2013	20 Apr 2016	United Kingdom	July 1974	Enterprise House, Easton Road, Bristol, BS5 0DZ, England
BRITTEN, Michael James RESIGNED	Director	28 Nov 2005	10 Sep 2010		September 1956	226, Portswood Road, Portwood, Southampton, Hampshire, SO17 2BE, England
BULMER, Maurice Raymond RESIGNED	Director	21 Jan 2008	18 Nov 2008	United Kingdom	February 1955	Crofton, Green Drove, Pewsey, Wiltshire, SN9 5JD
BURKE, Derek John, Councillor RESIGNED	Director	20 May 1992	15 Dec 1993	United Kingdom	January 1948	18 Norham Avenue, Shirley, Southampton, Hampshire, SO16 6PT
CORBETT, Andrew Peter RESIGNED	Director	27 Apr 2017	23 Nov 2017	United Kingdom	March 1970	395, King Street, Aberdeen, AB24 5RP, United Kingdom
DAVIES, Justin Wyn RESIGNED	Director	01 Feb 2014	28 Jan 2015	Wales	November 1961	Bus Depot, Heol Gwyrosydd, Penlan, Swansea, SA5 7BN, Wales
DAVIES, Justin Wyn RESIGNED	Director	26 Jul 2010	03 Jun 2013	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
DESMOND, Jane RESIGNED	Director	16 Oct 2006	08 Nov 2007	England	March 1958	6 The Hedgerows, Lychpit, Basingstoke, Hampshire, RG24 8FQ
DUNCAN, Robert Alexander RESIGNED	Director	11 Aug 1997	18 May 2000		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
GOFF, Simon Ian RESIGNED	Director	30 Sep 2022	01 Apr 2026	England	August 1983	Hoeford, Gosport Road, Fareham, Hampshire, PO16 0ST, United Kingdom
GOFF, Simon Ian RESIGNED	Director	04 Feb 2019	08 Oct 2019	England	August 1983	395, King Street, Aberdeen, AB24 5RP, Scotland
HARDWICKE, David George RESIGNED	Director	05 Mar 2004	04 Mar 2010		October 1951	226, Portswood Road, Portwood, Southampton, Hampshire, SO17 2BE, England
HARRISON, Colin Sidney RESIGNED	Director		11 Aug 1997		September 1955	20 Oaktree Road, Bitterne Park, Southampton, Hampshire, SO18 4PN
HENDY, Peter Gerard, Sir RESIGNED	Director	18 Oct 1999	02 Jan 2001	England	March 1953	4 Cambridge Place, Bath, BA2 6AB
HOLLAND, Robert William RESIGNED	Director	11 Aug 1997	15 Oct 1999		November 1950	25 Goose Green, Yate, Bristol, BS17 5BL
HOLT, Elaine Karen RESIGNED	Director	24 Feb 2003	14 May 2004	United Kingdom	June 1966	Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
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	03 Jun 2013	England	April 1957	Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom
KAYE, David Andrew RESIGNED	Director	04 Jun 2004	01 Jun 2010	England	December 1962	Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England
KNIGHT, Dean John RESIGNED	Director	23 Nov 2017	06 Jan 2024	England	December 1966	395, King Street, Aberdeen, AB24 5RP, United Kingdom
LEEDER, David John RESIGNED	Director	12 Dec 2001	12 Jul 2005	England	January 1966	3 Juniper House, 140 Narrow Street, London, E14 8BP
MARLOW, Piers Darryl St John RESIGNED	Director	17 Jul 2002	24 Jan 2003	United Kingdom	January 1959	113 Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG
MARTIN, Jacqueline RESIGNED	Director	15 Oct 1998	16 Jun 2001		January 1952	6 The Mallards, Fareham, Hampshire, PO16 7XR
MCALLISTER, Ian James RESIGNED	Director	02 Dec 1998	04 Jun 1999		July 1957	8 Hawthorn Drive, Woodmancote, Cheltenham, Gloucestershire, GL52 4RN
MCVIE, David RESIGNED	Director	05 Mar 2010	31 May 2017	England	August 1953	Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom
MITCHELL, Phillip RESIGNED	Director	06 Nov 1996	11 Aug 1997		June 1953	48 Claremont Crescent, Southampton, Hampshire, SO15 4GQ
NEWPORT, Simon Nicholas RESIGNED	Director	04 Oct 2010	20 May 2011	United Kingdom	June 1975	The Ride, Chelson Meadow, Plymouth, Devon, PL9 7JT, United Kingdom
PARKER, Colin John RESIGNED	Director	14 Aug 2002	29 Apr 2005		February 1961	29 Reeds Westmill Park, Cricklade, Wiltshire, SN6 6JF
PARSONS, Arthur John RESIGNED	Director	01 Mar 1995	30 Jun 2002	England	February 1945	30 Taunton Drive, Bitterne, Southampton, Hampshire, SO18 5BU
PHILLIPS, Nigel Ian RESIGNED	Director		18 Oct 1999		June 1953	48 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EX
PRICE, Julian Charles RESIGNED	Director		19 May 1992		February 1961	127 Manor Road North, Southampton, SO19 2DX
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	04 Jun 2001	30 Sep 2022	England	May 1971	Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW
REHORN, Michael John RESIGNED	Director		17 Sep 1995		June 1944	33 Winston Close, Boyatt Wood, Eastleigh, Hampshire, SO50 4NS
SINGERMAN, Margaret Josephine RESIGNED	Director		15 Dec 1993		July 1944	18 Highfield Crescent, Southampton, Hampshire, SO17 1SF
SMITH, Michael Anthony RESIGNED	Director	08 Sep 1999	18 Nov 2008		September 1950	29 Cheriton Road, Gosport, Hampshire, PO12 3RG
SOPER, Richard Michael RESIGNED	Director	18 Oct 1999	04 Oct 2010	United Kingdom	August 1954	226, Portswood Road, Portwood, Southampton, Hampshire, SO17 2BE, England
STONE, Ian Robert RESIGNED	Director	01 Oct 2001	01 Feb 2010	United Kingdom	August 1964	226, Portswood Road, Portwood, Southampton, Hampshire, SO17 2BE, England
STONE, Robert Ian RESIGNED	Director	21 Jan 2005	21 Jan 2005		February 1950	28 Redlands Drive, Bitterne, Southampton, SO19 7DA
TAYLOR, Andrew RESIGNED	Director	01 Jun 2001	01 Apr 2002	United Kingdom	March 1950	Orange Villas, Meadowside Road, Pangbourne, Reading, RG8 7NL
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
THREAPLETON, Arnold Mark RESIGNED	Director		31 Dec 1994	United Kingdom	May 1954	Sunnyside, The Bank, Stoney Middleton, Hope Valley, Derbyshire, S32 4TD
TOY, David James RESIGNED	Director	01 Apr 2002	28 Oct 2005		May 1946	7 Sawyers Leigh, Kingston St Mary, Taunton, Somerset, TA2 8QQ
TURNER, Mark John RESIGNED	Director	29 Oct 2007	11 Apr 2009		August 1963	33, Elim Close, Bishops Waltham, Southampton, Hampshire, SO32 1NY, England
WEAVER, Gary Warren RESIGNED	Director	04 Feb 2019	21 Nov 2022	United Kingdom	September 1974	395, King Street, Aberdeen, AB24 5RP, Scotland
WEIMAR, Jeroen Marcel RESIGNED	Director	03 Jun 2013	10 Apr 2014	United Kingdom	May 1969	395, King Street, Aberdeen, AB24 5RP, Scotland
WILKINS, Malcolm Frederick James RESIGNED	Director		15 Dec 1993		March 1933	35 Laburnum Road, Bassett, Southampton, Hampshire, SO16 3LE

BLIZZARD, David John Mark ACTIVE
Role: Secretary
Appointed on: 09 Aug 2022
Address: Hoeford, Gosport Road, Fareham, Hampshire, PO16 0ST, 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

CLARINGBOLD, Douglas Bryan ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: August 1968
Address: Hoeford, Gosport Road, Fareham, Hampshire, PO16 0ST, United Kingdom

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: 01 Feb 2010
Resigned on: 15 Jul 2011
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

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

JOHNSON, Derek Thomas Dalton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1995
Address: Holly Trees, 15 Sherborne Drive, Ferndown, Dorset, BH22 8HU

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

MARTIN, Jacqueline RESIGNED
Role: Secretary
Appointed on: 15 Oct 1998
Resigned on: 16 Jun 2001
Address: 6 The Mallards, Fareham, Hampshire, PO16 7XR

PHILLIPS, Nigel Ian RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 15 Oct 1998
Address: 48 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EX

STONE, Ian Robert RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 01 Feb 2010
Address: 226, Portswood Road, Portwood, Southampton, Hampshire, SO17 2BE, England

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

ADAMS, Stephen John RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 14 Oct 2003
Date of birth: October 1965
Address: 46 Borrowdale Road, Southampton, Hampshire, SO16 9DR

ALEXANDER, David Brian RESIGNED
Role: Director
Appointed on: 01 Mar 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

ANDREWS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: March 1947
Address: Silver Trees Dene Close, Chilworth, Southampton, Hampshire, SO16 7HL

BAHIA, Paramjit Singh RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: January 1941
Address: 1 Grafton Gardens, Lordswood, Southampton, Hampshire, SO1 6SQ

BAINBRIDGE, Christine Anne RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Mar 2017
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: 01 Mar 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

BIRCHLEY, Leslie Arthur RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 06 Mar 2002
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 3 Hamble Springs, Bishops Waltham, Southampton, Hampshire, SO32 1SF

BOWEN, James Thomas RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, England

BRITTEN, Michael James RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 10 Sep 2010
Date of birth: September 1956
Address: 226, Portswood Road, Portwood, Southampton, Hampshire, SO17 2BE, England

BULMER, Maurice Raymond RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Crofton, Green Drove, Pewsey, Wiltshire, SN9 5JD

BURKE, Derek John, Councillor RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 15 Dec 1993
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 18 Norham Avenue, Shirley, Southampton, Hampshire, SO16 6PT

CORBETT, Andrew Peter RESIGNED
Role: Director
Appointed on: 27 Apr 2017
Resigned on: 23 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

DAVIES, Justin Wyn RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 28 Jan 2015
Country of Residence: Wales
Date of birth: November 1961
Address: Bus Depot, Heol Gwyrosydd, Penlan, Swansea, SA5 7BN, Wales

DAVIES, Justin Wyn RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 03 Jun 2013
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

DESMOND, Jane RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 08 Nov 2007
Country of Residence: England
Date of birth: March 1958
Address: 6 The Hedgerows, Lychpit, Basingstoke, Hampshire, RG24 8FQ

DUNCAN, Robert Alexander RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 18 May 2000
Date of birth: May 1950
Address: 21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland

GOFF, Simon Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: August 1983
Address: Hoeford, Gosport Road, Fareham, Hampshire, PO16 0ST, United Kingdom

GOFF, Simon Ian RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 08 Oct 2019
Country of Residence: England
Date of birth: August 1983
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

HARDWICKE, David George RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 04 Mar 2010
Date of birth: October 1951
Address: 226, Portswood Road, Portwood, Southampton, Hampshire, SO17 2BE, England

HARRISON, Colin Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1997
Date of birth: September 1955
Address: 20 Oaktree Road, Bitterne Park, Southampton, Hampshire, SO18 4PN

HENDY, Peter Gerard, Sir RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 02 Jan 2001
Country of Residence: England
Date of birth: March 1953
Address: 4 Cambridge Place, Bath, BA2 6AB

HOLLAND, Robert William RESIGNED
Role: Director
Appointed on: 11 Aug 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: 14 May 2004
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT

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: 03 Jun 2013
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: 04 Jun 2004
Resigned on: 01 Jun 2010
Country of Residence: England
Date of birth: December 1962
Address: Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England

KNIGHT, Dean John RESIGNED
Role: Director
Appointed on: 23 Nov 2017
Resigned on: 06 Jan 2024
Country of Residence: England
Date of birth: December 1966
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

LEEDER, David John RESIGNED
Role: Director
Appointed on: 12 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: 17 Jul 2002
Resigned on: 24 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 113 Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG

MARTIN, Jacqueline RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 16 Jun 2001
Date of birth: January 1952
Address: 6 The Mallards, Fareham, Hampshire, PO16 7XR

MCALLISTER, Ian James RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 04 Jun 1999
Date of birth: July 1957
Address: 8 Hawthorn Drive, Woodmancote, Cheltenham, Gloucestershire, GL52 4RN

MCVIE, David RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: August 1953
Address: Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom

MITCHELL, Phillip RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 11 Aug 1997
Date of birth: June 1953
Address: 48 Claremont Crescent, Southampton, Hampshire, SO15 4GQ

NEWPORT, Simon Nicholas RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: June 1975
Address: The Ride, Chelson Meadow, Plymouth, Devon, PL9 7JT, United Kingdom

PARKER, Colin John RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 29 Apr 2005
Date of birth: February 1961
Address: 29 Reeds Westmill Park, Cricklade, Wiltshire, SN6 6JF

PARSONS, Arthur John RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: February 1945
Address: 30 Taunton Drive, Bitterne, Southampton, Hampshire, SO18 5BU

PHILLIPS, Nigel Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1999
Date of birth: June 1953
Address: 48 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EX

PRICE, Julian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1992
Date of birth: February 1961
Address: 127 Manor Road North, Southampton, SO19 2DX

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: 04 Jun 2001
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1971
Address: Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW

REHORN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1995
Date of birth: June 1944
Address: 33 Winston Close, Boyatt Wood, Eastleigh, Hampshire, SO50 4NS

SINGERMAN, Margaret Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: July 1944
Address: 18 Highfield Crescent, Southampton, Hampshire, SO17 1SF

SMITH, Michael Anthony RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 18 Nov 2008
Date of birth: September 1950
Address: 29 Cheriton Road, Gosport, Hampshire, PO12 3RG

SOPER, Richard Michael RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 226, Portswood Road, Portwood, Southampton, Hampshire, SO17 2BE, England

STONE, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 226, Portswood Road, Portwood, Southampton, Hampshire, SO17 2BE, England

STONE, Robert Ian RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 21 Jan 2005
Date of birth: February 1950
Address: 28 Redlands Drive, Bitterne, Southampton, SO19 7DA

TAYLOR, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 01 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Orange Villas, Meadowside Road, Pangbourne, Reading, RG8 7NL

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

THREAPLETON, Arnold Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Sunnyside, The Bank, Stoney Middleton, Hope Valley, Derbyshire, S32 4TD

TOY, David James RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 28 Oct 2005
Date of birth: May 1946
Address: 7 Sawyers Leigh, Kingston St Mary, Taunton, Somerset, TA2 8QQ

TURNER, Mark John RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 11 Apr 2009
Date of birth: August 1963
Address: 33, Elim Close, Bishops Waltham, Southampton, Hampshire, SO32 1NY, England

WEAVER, Gary Warren RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

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

WILKINS, Malcolm Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: March 1933
Address: 35 Laburnum Road, Bassett, Southampton, Hampshire, SO16 3LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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