FIRST STUDENT UK LIMITED

Company summary

Company number: 02073415
Status: ACTIVE
Incorporated / age: 12 November 198639 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:30 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
Non-trading company
Previous company names
LONDON BUS LINES LIMITED
THAMES VALLEY TRACTION COMPANY LIMITED
PLEATS 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
BOWEN, James Thomas ACTIVE	Director	04 Feb 2025		United Kingdom	July 1974	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
FORBES, William Alexander ACTIVE	Director	04 Feb 2025		United Kingdom	April 1970	8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
BARRIE, Sidney RESIGNED	Secretary	01 Jan 2007	15 Jul 2011			395, King Street, Aberdeen, Scotland, AB24 5RP
BROWNLIE, Malcolm Philip RESIGNED	Secretary		01 Aug 1992			2 Woodhall Gate, Pinner, Middlesex, HA5 4TL
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
LEWIS, Paul Michael RESIGNED	Secretary	15 Jul 2011	19 May 2014			395, King Street, Aberdeen, AB24 5RP, United Kingdom
MISTRY, Vasant RESIGNED	Secretary	19 Sep 2005	12 Jul 2006			Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway
QUINN, David Laurence, Mr. RESIGNED	Secretary	22 Jan 2000	30 Aug 2005			6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
SOPER, Richard Michael RESIGNED	Secretary	01 Aug 1992	20 Mar 1996			27 Chestnut Grove, Fleet, Hampshire, GU13 9BN
STOREY, John Anthony RESIGNED	Secretary	19 Mar 1996	22 Jan 2000			2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF
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
ALEXANDER, David Brian RESIGNED	Director	31 Jan 2017	21 May 2021	England	October 1965	Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England
BARKER, Neil James RESIGNED	Director	21 Apr 2014	31 Jan 2017	United Kingdom	February 1964	395, King Street, Aberdeen, AB24 5RP, Scotland
BOWEN, James Thomas RESIGNED	Director	21 Jun 2013	01 Feb 2021	United Kingdom	July 1974	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
BROWN, Colin RESIGNED	Director	01 Feb 2021	04 Feb 2025	United Kingdom	February 1968	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
BROWNLIE, Malcolm Philip RESIGNED	Director		01 Aug 1992	England	December 1945	2 Woodhall Gate, Pinner, Middlesex, HA5 4TL
DANIELS, Leon Alistair RESIGNED	Director	15 Jan 2001	19 Apr 2011	United Kingdom	June 1955	395, King Street, Aberdeen, AB24 5RP
DION, Philip Michael RESIGNED	Director	25 Oct 2002	03 Oct 2003		June 1955	62 Glenhill Close, London, N3 2JT
DOW, Jim RESIGNED	Director	16 Jun 2011	21 Jun 2013	United Kingdom	April 1958	3rd, Floor B Block Macmillan House, Paddington Station, London, W2 1TY, United Kingdom
DUNCAN, Robert Alexander RESIGNED	Director	26 Mar 1997	07 Dec 2001		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
DYAL, Christopher John RESIGNED	Director	03 Jul 2002	31 Mar 2008		December 1949	51a Whirlowdale Road, Sheffield, South Yorkshire, S7 2NE
GOFF, Simon Ian RESIGNED	Director	30 Sep 2022	21 Nov 2022	England	August 1983	8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
HELM, Martin Joseph RESIGNED	Director	25 Oct 2002	12 Jul 2006		May 1948	13 Linhope Street, London, NW1 6HT
HENDY, Peter Gerard, Sir RESIGNED	Director	19 Mar 1996	31 Dec 2000	England	March 1953	4 Cambridge Place, Bath, BA2 6AB
HOWARD, Linda RESIGNED	Director	02 Aug 2004	31 Dec 2008		October 1959	69 Highbury New Park, London, N5 2EU
JAMES, David Frederick RESIGNED	Director	04 Oct 1995	20 Mar 1996		August 1946	1 Hampden Close, Bicester, Oxfordshire, OX6 7UG
JARVIS, Andrew Simon RESIGNED	Director	21 Nov 2022	04 Feb 2025	United Kingdom	July 1974	395, King Street, Aberdeen, AB24 5RP, Scotland
JONES, Adrian Mark RESIGNED	Director	16 Jun 2011	21 Jun 2013	England	July 1961	3rd, Floor B Block Macmillan House, Paddington Station, London, W2 1TY, United Kingdom
MISTRY, Vasant RESIGNED	Director	19 Sep 2005	12 Jul 2006	Norway	February 1958	Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway
MOORHOUSE, Mark RESIGNED	Director	11 Sep 2006	31 May 2007		May 1965	10 Abbeydale Oval, Leeds, West Yorkshire, LS5 3RF
MUIR, Robert Menzies RESIGNED	Director	19 Mar 1996	07 Apr 2000		June 1949	23 Waldeck Road, Chiswick, London, W4 3NL
PIKE, Andrew John RESIGNED	Director	02 Feb 2005	21 Aug 2009		August 1972	50 Northen Grove, Manchester, Lancashire, M20 2NW
QUINN, David Laurence, Mr. RESIGNED	Director	22 Jan 2000	30 Aug 2005	England	September 1955	6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
REDDY, Marc Christopher RESIGNED	Director	21 Jun 2013	30 Sep 2022	England	May 1971	Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom
RENDER, Stuart Lindsay RESIGNED	Director	12 Sep 2006	31 May 2008	England	December 1956	10 Linfit Fold, Linthwaite, Huddersfield, West Yorkshire, HD7 5LW
SOPER, Richard Michael RESIGNED	Director	04 Oct 1995	20 Mar 1996		August 1954	27 Chestnut Grove, Fleet, Hampshire, GU13 9BN
STOREY, John Anthony RESIGNED	Director	19 Mar 1996	22 Jan 2000		November 1946	2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF
VANE, Nicholas Sean Robert Tempest RESIGNED	Director	03 Jul 2002	16 Jun 2011	United Kingdom	March 1970	2nd, Floor, Macmillan House, Paddington Station Paddington, London, W2 1TY, United Kingdom
WEIMAR, Jeroen Marcel RESIGNED	Director	21 Jun 2013	10 Apr 2014	United Kingdom	May 1969	395, King Street, Aberdeen, AB24 5RP, Scotland
WHITWORTH, John Alan RESIGNED	Director	19 Mar 1996	21 Jun 2002		September 1944	6 Summerwood Close, Cardiff, South Glamorgan, CF5 3QS
WRIGHT, Leonard James RESIGNED	Director		20 Mar 1996	United Kingdom	July 1948	Midgham Croft, Midgham Green, Reading, Berkshire, RG7 5TT

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

BOWEN, James Thomas ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

FORBES, William Alexander ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

BARRIE, Sidney RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 15 Jul 2011
Address: 395, King Street, Aberdeen, Scotland, AB24 5RP

BROWNLIE, Malcolm Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1992
Address: 2 Woodhall Gate, Pinner, Middlesex, HA5 4TL

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

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

MISTRY, Vasant RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 12 Jul 2006
Address: Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway

QUINN, David Laurence, Mr. RESIGNED
Role: Secretary
Appointed on: 22 Jan 2000
Resigned on: 30 Aug 2005
Address: 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA

SOPER, Richard Michael RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 20 Mar 1996
Address: 27 Chestnut Grove, Fleet, Hampshire, GU13 9BN

STOREY, John Anthony RESIGNED
Role: Secretary
Appointed on: 19 Mar 1996
Resigned on: 22 Jan 2000
Address: 2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF

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

ALEXANDER, David Brian RESIGNED
Role: Director
Appointed on: 31 Jan 2017
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: 21 Apr 2014
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

BOWEN, James Thomas RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

BROWN, Colin RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

BROWNLIE, Malcolm Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1992
Country of Residence: England
Date of birth: December 1945
Address: 2 Woodhall Gate, Pinner, Middlesex, HA5 4TL

DANIELS, Leon Alistair RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 395, King Street, Aberdeen, AB24 5RP

DION, Philip Michael RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 03 Oct 2003
Date of birth: June 1955
Address: 62 Glenhill Close, London, N3 2JT

DOW, Jim RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 3rd, Floor B Block Macmillan House, Paddington Station, London, W2 1TY, United Kingdom

DUNCAN, Robert Alexander RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 07 Dec 2001
Date of birth: May 1950
Address: 21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland

DYAL, Christopher John RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 31 Mar 2008
Date of birth: December 1949
Address: 51a Whirlowdale Road, Sheffield, South Yorkshire, S7 2NE

GOFF, Simon Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: August 1983
Address: 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

HELM, Martin Joseph RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 12 Jul 2006
Date of birth: May 1948
Address: 13 Linhope Street, London, NW1 6HT

HENDY, Peter Gerard, Sir RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: March 1953
Address: 4 Cambridge Place, Bath, BA2 6AB

HOWARD, Linda RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 31 Dec 2008
Date of birth: October 1959
Address: 69 Highbury New Park, London, N5 2EU

JAMES, David Frederick RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 20 Mar 1996
Date of birth: August 1946
Address: 1 Hampden Close, Bicester, Oxfordshire, OX6 7UG

JARVIS, Andrew Simon RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

JONES, Adrian Mark RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: July 1961
Address: 3rd, Floor B Block Macmillan House, Paddington Station, London, W2 1TY, United Kingdom

MISTRY, Vasant RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 12 Jul 2006
Country of Residence: Norway
Date of birth: February 1958
Address: Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway

MOORHOUSE, Mark RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 31 May 2007
Date of birth: May 1965
Address: 10 Abbeydale Oval, Leeds, West Yorkshire, LS5 3RF

MUIR, Robert Menzies RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 07 Apr 2000
Date of birth: June 1949
Address: 23 Waldeck Road, Chiswick, London, W4 3NL

PIKE, Andrew John RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 21 Aug 2009
Date of birth: August 1972
Address: 50 Northen Grove, Manchester, Lancashire, M20 2NW

QUINN, David Laurence, Mr. RESIGNED
Role: Director
Appointed on: 22 Jan 2000
Resigned on: 30 Aug 2005
Country of Residence: England
Date of birth: September 1955
Address: 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA

REDDY, Marc Christopher RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1971
Address: Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom

RENDER, Stuart Lindsay RESIGNED
Role: Director
Appointed on: 12 Sep 2006
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: December 1956
Address: 10 Linfit Fold, Linthwaite, Huddersfield, West Yorkshire, HD7 5LW

SOPER, Richard Michael RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 20 Mar 1996
Date of birth: August 1954
Address: 27 Chestnut Grove, Fleet, Hampshire, GU13 9BN

STOREY, John Anthony RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 22 Jan 2000
Date of birth: November 1946
Address: 2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF

VANE, Nicholas Sean Robert Tempest RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2nd, Floor, Macmillan House, Paddington Station Paddington, London, W2 1TY, United Kingdom

WEIMAR, Jeroen Marcel RESIGNED
Role: Director
Appointed on: 21 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

WHITWORTH, John Alan RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 21 Jun 2002
Date of birth: September 1944
Address: 6 Summerwood Close, Cardiff, South Glamorgan, CF5 3QS

WRIGHT, Leonard James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1996
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Midgham Croft, Midgham Green, Reading, Berkshire, RG7 5TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 1996	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)
22 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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