FIRSTBUS INVESTMENTS LIMITED

Company summary

Company number: 02205797
Status: ACTIVE
Incorporated / age: 15 December 198738 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: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 04:11 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
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Nature of business
Activities of head offices
Previous company names
BRISTOL BUS STATION LIMITED
QUAYSHELFCO 207 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, James Thomas ACTIVE	Director	01 Feb 2021		United Kingdom	July 1974	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
FORBES, William Alexander ACTIVE	Director	21 Aug 2013		United Kingdom	April 1970	395, King Street, Aberdeen, AB24 5RP, Scotland
BARRIE, Sidney RESIGNED	Secretary	20 Dec 2005	15 Jul 2011			395, King Street, Aberdeen, Scotland, AB24 5RP
GLIBOTA-VIGO, Silvana Nerina RESIGNED	Secretary	18 Jun 2019	31 Jul 2020			8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
HAMPSON, Michael RESIGNED	Secretary	22 Jul 2016	18 Jun 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
RUPPEL, Brenda Louise RESIGNED	Secretary	28 Aug 1998	20 Dec 2005			26 Broadhinton Road, London, SW4 0LT
WARD, David John RESIGNED	Secretary		31 Jan 1998			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
WRIGHT, Richard David RESIGNED	Secretary	02 Feb 1998	28 Aug 1998			124 Old Street, Clevedon, North Somerset, BS21 6BJ
ADAMSON, Isabel Anne RESIGNED	Director	23 Feb 2001	18 Dec 2001		May 1947	69 Archway Street, Barnes, London, SW13 0AS
CARR, Jeffrey RESIGNED	Director	29 Sep 2009	11 Nov 2011	England	September 1961	395, King Street, Aberdeen, AB24 5RP, United Kingdom
CHEVIS, Nicholas Keith RESIGNED	Director	19 Jun 2006	01 Feb 2021	England	March 1964	395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
COLLIE, Duncan Mclellan RESIGNED	Director	08 Jul 2016	30 Jun 2022	Scotland	July 1966	395, King Street, Aberdeen, AB24 5RP, United Kingdom
FINCH, Dean Kendal RESIGNED	Director	26 Feb 2004	01 May 2009	United Kingdom	July 1966	Corrachree House, Tarland, Aboyne, AB34 4UP
GREGORY, Matthew RESIGNED	Director	01 Dec 2015	18 Jun 2019	England	February 1970	395, King Street, Aberdeen, AB24 5RP, United Kingdom
HEBBORN, Stephen James RESIGNED	Director	01 Sep 1999	13 Feb 2002	United Kingdom	July 1968	6 Westcombe, Alphington, Exeter, Devon, EX2 8GH
LANAGHAN, Iain Malcolm, Mr. RESIGNED	Director	23 Feb 2001	31 May 2004	Scotland	May 1955	Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY
LOCKHEAD, Moir, Sir RESIGNED	Director	24 Mar 1998	01 Nov 2010	Scotland	April 1945	395, King Street, Aberdeen, AB24 5RP
LOCKHEAD, Moir, Sir RESIGNED	Director	25 Nov 1997	12 Dec 1997	Scotland	April 1945	Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland
O'TOOLE, Timothy Terrence RESIGNED	Director	14 Jun 2010	31 May 2018	United States	July 1955	395, King Street, Aberdeen, AB24 5RP, United Kingdom
OSBALDISTON, John Anthony RESIGNED	Director	25 Nov 1997	12 Dec 1997	England	November 1952	Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
RUPPEL, Brenda Louise RESIGNED	Director	23 Feb 2001	08 Jul 2016	United Kingdom	July 1967	50, Eastbourne Terrace, Paddington, London, W2 6LG
SALISBURY, Martin Ian RESIGNED	Director	23 Feb 2001	31 Dec 2001		November 1966	Norton Lodge, 13 Saint Johns Road, Clevedon, Bristol, BS21 7TG
SMALLWOOD, Trevor RESIGNED	Director		30 Sep 1999	United Kingdom	November 1947	Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
SURCH, Christopher RESIGNED	Director	01 Sep 2012	01 Dec 2015	England	November 1961	395, King Street, Aberdeen, AB24 5RP, United Kingdom
TAYLOR, Stephen John Fenwick RESIGNED	Director	23 Feb 2001	30 Sep 2001	England	July 1946	Foxglade 66c Cleeve Hill, Downend, Bristol, Avon, BS16 6HQ
VARLEY, Graeme George Turnbull RESIGNED	Director	25 Nov 1997	12 Dec 1997		July 1946	5 Old Aust Road, Almondsbury, Bristol, Avon, BS12 4HJ
WRIGHT, Richard David RESIGNED	Director	23 Feb 2001	15 Feb 2002		September 1966	124 Old Street, Clevedon, North Somerset, BS21 6BJ

BOWEN, James Thomas ACTIVE
Role: Director
Appointed 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

FORBES, William Alexander ACTIVE
Role: Director
Appointed on: 21 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

BARRIE, Sidney RESIGNED
Role: Secretary
Appointed on: 20 Dec 2005
Resigned on: 15 Jul 2011
Address: 395, King Street, Aberdeen, Scotland, AB24 5RP

GLIBOTA-VIGO, Silvana Nerina RESIGNED
Role: Secretary
Appointed on: 18 Jun 2019
Resigned on: 31 Jul 2020
Address: 8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

HAMPSON, Michael RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 18 Jun 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

RUPPEL, Brenda Louise RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 20 Dec 2005
Address: 26 Broadhinton Road, London, SW4 0LT

WARD, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1998
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

WRIGHT, Richard David RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 28 Aug 1998
Address: 124 Old Street, Clevedon, North Somerset, BS21 6BJ

ADAMSON, Isabel Anne RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 18 Dec 2001
Date of birth: May 1947
Address: 69 Archway Street, Barnes, London, SW13 0AS

CARR, Jeffrey RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: September 1961
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

CHEVIS, Nicholas Keith RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: March 1964
Address: 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP

COLLIE, Duncan Mclellan RESIGNED
Role: Director
Appointed on: 08 Jul 2016
Resigned on: 30 Jun 2022
Country of Residence: Scotland
Date of birth: July 1966
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

FINCH, Dean Kendal RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Corrachree House, Tarland, Aboyne, AB34 4UP

GREGORY, Matthew RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 18 Jun 2019
Country of Residence: England
Date of birth: February 1970
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

HEBBORN, Stephen James RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 13 Feb 2002
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 6 Westcombe, Alphington, Exeter, Devon, EX2 8GH

LANAGHAN, Iain Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 31 May 2004
Country of Residence: Scotland
Date of birth: May 1955
Address: Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY

LOCKHEAD, Moir, Sir RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 01 Nov 2010
Country of Residence: Scotland
Date of birth: April 1945
Address: 395, King Street, Aberdeen, AB24 5RP

LOCKHEAD, Moir, Sir RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 12 Dec 1997
Country of Residence: Scotland
Date of birth: April 1945
Address: Glassel House, Glassel, Banchory, Aberdeenshire, AB31 4DH, Scotland

O'TOOLE, Timothy Terrence RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 31 May 2018
Country of Residence: United States
Date of birth: July 1955
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

OSBALDISTON, John Anthony RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 12 Dec 1997
Country of Residence: England
Date of birth: November 1952
Address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY

RUPPEL, Brenda Louise RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 08 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 50, Eastbourne Terrace, Paddington, London, W2 6LG

SALISBURY, Martin Ian RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 31 Dec 2001
Date of birth: November 1966
Address: Norton Lodge, 13 Saint Johns Road, Clevedon, Bristol, BS21 7TG

SMALLWOOD, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ

SURCH, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: November 1961
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

TAYLOR, Stephen John Fenwick RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: July 1946
Address: Foxglade 66c Cleeve Hill, Downend, Bristol, Avon, BS16 6HQ

VARLEY, Graeme George Turnbull RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 12 Dec 1997
Date of birth: July 1946
Address: 5 Old Aust Road, Almondsbury, Bristol, Avon, BS12 4HJ

WRIGHT, Richard David RESIGNED
Role: Director
Appointed on: 23 Feb 2001
Resigned on: 15 Feb 2002
Date of birth: September 1966
Address: 124 Old Street, Clevedon, North Somerset, BS21 6BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 1988	Satisfied

Registers

Exemptions

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