FIRST BEELINE BUSES LIMITED

Company summary

Company number: 02179403
Status: ACTIVE
Incorporated / age: 16 October 198738 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 7 October 2026 at 05:13 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)
Activities of head offices
Previous company names
THE BERKS BUCKS BUS COMPANY LIMITED
THAMES VALLEY TRACTION COMPANY LIMITED
QDRIVE 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	16 Dec 2009	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
DOW, Jim RESIGNED	Secretary	15 Jul 2008	16 Dec 2009			5, The Brambles, Crowthorne, Berkshire, RG45 6EF
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	30 Mar 2007			Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway
MOHER, Colman RESIGNED	Secretary	30 Mar 2007	14 Jul 2008			Newton House, 38 Combe Park, Bath, Somerset, BA1 3NR
QUINN, David Laurence, Mr. RESIGNED	Secretary	09 Apr 2002	30 Aug 2005			6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA
QUINN, David Laurence, Mr. RESIGNED	Secretary	22 Jan 2000	18 Dec 2001			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
STONE, Ian Robert RESIGNED	Secretary	01 Oct 2001	16 Apr 2002			6 Luton Road, Sholing, Southampton, Hampshire, SO19 8GR
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	01 Mar 2016	21 May 2021	England	October 1965	Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL, England
BAINBRIDGE, Christine Anne RESIGNED	Director	21 Jun 2013	31 Mar 2017	United Kingdom	July 1956	Bus Depot, Empress Road, Southampton, SO14 0JW, England
BARKER, Neil James RESIGNED	Director	17 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
BELGUM, Graham Richard RESIGNED	Director	03 Jan 2006	10 Sep 2008	England	April 1963	27 Blueberry Gardens, Andover, Hampshire, SP10 3XD
BIRCHLEY, Leslie Arthur RESIGNED	Director	10 May 2001	06 Mar 2002	United Kingdom	June 1949	3 Hamble Springs, Bishops Waltham, Southampton, Hampshire, SO32 1SF
BOWEN, James Thomas RESIGNED	Director	21 Jun 2013	20 Apr 2016	United Kingdom	July 1974	Enterprise House, Easton Road, Bristol, BS5 0DZ, England
BREACH, Lawrence RESIGNED	Director	01 Sep 2009	21 Jun 2013	United Kingdom	April 1953	Coldborough House, Market Street, Bracknell, Berkshire, RG12 1JA, England
BROWNLIE, Malcolm Philip RESIGNED	Director		01 Aug 1992	England	December 1945	2 Woodhall Gate, Pinner, Middlesex, HA5 4TL
CATER, James RESIGNED	Director	01 Sep 2006	01 Sep 2009		October 1944	192 Cookham Road, Maidenhead, Berkshire, SL6 7HP
CHEEMA, Satnam Singh RESIGNED	Director	09 Dec 2011	21 Jun 2013	England	July 1963	3rd, Floor B Block, Macmillan House Paddington Station, London, W2 1TY, United Kingdom
CORBETT, Andrew Peter RESIGNED	Director	27 Apr 2017	23 Nov 2017	United Kingdom	March 1970	395, King Street, Aberdeen, AB24 5RP, United Kingdom
DANIELS, Leon Alistair RESIGNED	Director	16 Apr 2002	19 Apr 2011	United Kingdom	June 1955	395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
DAVIES, Justin Wyn RESIGNED	Director	01 Feb 2014	28 Jan 2015	Wales	November 1961	Bus Depot, Heol Gwyrosydd, Penlan, Swansea, SA5 7BN, Wales
DOIDGE, Martin Roger RESIGNED	Director	01 Aug 2001	30 Apr 2002	England	March 1959	1 Shepherds Mead, Tetbury, Gloucestershire, GL8 8RB
DOW, Jim RESIGNED	Director	15 Jul 2008	21 Jun 2013	United Kingdom	April 1958	3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY
DUNCAN, Robert Alexander RESIGNED	Director	26 Mar 1997	07 Dec 2001		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
GILCHRIST, Joseph RESIGNED	Director	01 Dec 2002	03 Jan 2006		October 1950	Woodside, 130 Birstallroad, Birstall, Leicestershire, LE4 4DF
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
HARGRAVE, Russell John RESIGNED	Director	15 Sep 2008	27 Nov 2009	United Kingdom	March 1964	28, Brushwood Road, Chesham, Bucks, HP5 3DW
HENDY, Peter Gerard, Sir RESIGNED	Director	19 Mar 1996	31 Dec 2000	England	March 1953	4 Cambridge Place, Bath, BA2 6AB
JAMES, David Frederick RESIGNED	Director		20 Mar 1996		August 1946	1 Hampden Close, Bicester, Oxfordshire, OX6 7UG
JARVIS, Andrew Simon RESIGNED	Director	21 Nov 2022	31 Mar 2025	United Kingdom	July 1974	395, King Street, Aberdeen, AB24 5RP, Scotland
JONES, Adrian Mark RESIGNED	Director	12 Sep 2005	21 Jun 2013	England	July 1961	3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY
KAYE, David Andrew RESIGNED	Director	15 Jul 2008	09 Mar 2009	England	December 1962	2 The Gables, Rochdale Road, Ripponden, West Yorkshire, HX6 4JU
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	07 Dec 2001	10 Aug 2004	England	January 1966	3 Juniper House, 140 Narrow Street, London, E14 8BP
MARLOW, Piers Darryl St John RESIGNED	Director	01 Aug 2001	16 Apr 2002	United Kingdom	January 1959	113 Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG
MCVIE, David RESIGNED	Director	08 May 2014	31 May 2017	England	August 1953	Bus Depot, Empress Road, Southampton, SO14 0JW, England
MISTRY, Vasant RESIGNED	Director	19 Sep 2005	30 Mar 2007	Norway	February 1958	Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway
MUIR, Robert Menzies RESIGNED	Director	19 Mar 1996	07 Apr 2000		June 1949	23 Waldeck Road, Chiswick, London, W4 3NL
OWEN, Roger Paul RESIGNED	Director	17 Oct 2005	31 Aug 2006		October 1946	15 Grantham Road, Southcote, Reading, Berkshire, RG30 3NJ
PEACE, Gavin RESIGNED	Director	23 Nov 2009	09 Dec 2011	United Kingdom	January 1970	3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY
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
REDDY, Marc Christopher RESIGNED	Director	04 Jun 2001	16 Apr 2002		May 1971	71 Fawley Green, Throop, Bournemouth, Dorset, BH8 0EU
SHAW, Lucy Nicola RESIGNED	Director	09 Mar 2009	08 Jun 2010	England	May 1969	395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
SOPER, Richard Michael RESIGNED	Director	10 May 2001	16 Apr 2002	United Kingdom	August 1954	Cleve House, Crooksbury Road, Farnham, Surrey, GU10 1QE
SOPER, Richard Michael RESIGNED	Director		20 Mar 1996		August 1954	27 Chestnut Grove, Fleet, Hampshire, GU13 9BN
STONE, Ian Robert RESIGNED	Director	01 Oct 2001	16 Apr 2002		August 1964	6 Luton Road, Sholing, Southampton, Hampshire, SO19 8GR
STOREY, John Anthony RESIGNED	Director	19 Mar 1996	22 Jan 2000		November 1946	2 Silverbirch Drive, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QF
TAYLOR, Andrew RESIGNED	Director	10 May 2001	28 Jan 2015	United Kingdom	March 1950	3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY
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
TUCKER, Jeffrey RESIGNED	Director	08 May 2007	03 Oct 2008		September 1954	34 Orchard Lane, Amersham, Buckinghamshire, HP6 5AA
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	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	16 Oct 2001		September 1944	6 Summerwood Close, Cardiff, South Glamorgan, CF5 3QS
WILSON, Anthony Roy RESIGNED	Director	16 Apr 2002	21 Sep 2006	United Kingdom	April 1956	9 Cornwall Close, Warfield, Berkshire, RG42 3UH
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: 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: 16 Dec 2009
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

DOW, Jim RESIGNED
Role: Secretary
Appointed on: 15 Jul 2008
Resigned on: 16 Dec 2009
Address: 5, The Brambles, Crowthorne, Berkshire, RG45 6EF

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: 30 Mar 2007
Address: Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway

MOHER, Colman RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 14 Jul 2008
Address: Newton House, 38 Combe Park, Bath, Somerset, BA1 3NR

QUINN, David Laurence, Mr. RESIGNED
Role: Secretary
Appointed on: 09 Apr 2002
Resigned on: 30 Aug 2005
Address: 6 Whitecross Road, Haddenham, Buckinghamshire, HP17 8BA

QUINN, David Laurence, Mr. RESIGNED
Role: Secretary
Appointed on: 22 Jan 2000
Resigned on: 18 Dec 2001
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

STONE, Ian Robert RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 16 Apr 2002
Address: 6 Luton Road, Sholing, Southampton, Hampshire, SO19 8GR

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: 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

BAINBRIDGE, Christine Anne RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Bus Depot, Empress Road, Southampton, SO14 0JW, England

BARKER, Neil James RESIGNED
Role: Director
Appointed on: 17 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

BELGUM, Graham Richard RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 10 Sep 2008
Country of Residence: England
Date of birth: April 1963
Address: 27 Blueberry Gardens, Andover, Hampshire, SP10 3XD

BIRCHLEY, Leslie Arthur RESIGNED
Role: Director
Appointed on: 10 May 2001
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: 21 Jun 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

BREACH, Lawrence RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Coldborough House, Market Street, Bracknell, Berkshire, RG12 1JA, 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

CATER, James RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 01 Sep 2009
Date of birth: October 1944
Address: 192 Cookham Road, Maidenhead, Berkshire, SL6 7HP

CHEEMA, Satnam Singh RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: July 1963
Address: 3rd, Floor B Block, Macmillan House Paddington Station, London, W2 1TY, United Kingdom

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

DANIELS, Leon Alistair RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP

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

DOIDGE, Martin Roger RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: March 1959
Address: 1 Shepherds Mead, Tetbury, Gloucestershire, GL8 8RB

DOW, Jim RESIGNED
Role: Director
Appointed on: 15 Jul 2008
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

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

GILCHRIST, Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 03 Jan 2006
Date of birth: October 1950
Address: Woodside, 130 Birstallroad, Birstall, Leicestershire, LE4 4DF

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

HARGRAVE, Russell John RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 27 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 28, Brushwood Road, Chesham, Bucks, HP5 3DW

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

JAMES, David Frederick RESIGNED
Role: Director
Appointed on:
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: 31 Mar 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: 12 Sep 2005
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

KAYE, David Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: December 1962
Address: 2 The Gables, Rochdale Road, Ripponden, West Yorkshire, HX6 4JU

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: 07 Dec 2001
Resigned on: 10 Aug 2004
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: 01 Aug 2001
Resigned on: 16 Apr 2002
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 113 Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG

MCVIE, David RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: August 1953
Address: Bus Depot, Empress Road, Southampton, SO14 0JW, England

MISTRY, Vasant RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 30 Mar 2007
Country of Residence: Norway
Date of birth: February 1958
Address: Andrenbakken Isb, Vettre, Oslo 1392, FOREIGN, Norway

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

OWEN, Roger Paul RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 31 Aug 2006
Date of birth: October 1946
Address: 15 Grantham Road, Southcote, Reading, Berkshire, RG30 3NJ

PEACE, Gavin RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 09 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY

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

REDDY, Marc Christopher RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 16 Apr 2002
Date of birth: May 1971
Address: 71 Fawley Green, Throop, Bournemouth, Dorset, BH8 0EU

SHAW, Lucy Nicola RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 08 Jun 2010
Country of Residence: England
Date of birth: May 1969
Address: 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP

SOPER, Richard Michael RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 16 Apr 2002
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Cleve House, Crooksbury Road, Farnham, Surrey, GU10 1QE

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

STONE, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 16 Apr 2002
Date of birth: August 1964
Address: 6 Luton Road, Sholing, Southampton, Hampshire, SO19 8GR

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

TAYLOR, Andrew RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 28 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 3rd Floor, B Block Macmillan House, Paddington Station, London, W2 1TY

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

TUCKER, Jeffrey RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 03 Oct 2008
Date of birth: September 1954
Address: 34 Orchard Lane, Amersham, Buckinghamshire, HP6 5AA

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: 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: 16 Oct 2001
Date of birth: September 1944
Address: 6 Summerwood Close, Cardiff, South Glamorgan, CF5 3QS

WILSON, Anthony Roy RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 9 Cornwall Close, Warfield, Berkshire, RG42 3UH

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)
19 Dec 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)
19 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1990	Satisfied
08 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1988	Satisfied
18 Nov 1988	Satisfied
15 Dec 1987	Satisfied
15 Dec 1987	Satisfied
15 Dec 1987	Satisfied

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