FIRST BUS HOLDINGS LIMITED

Company number 03261587

45 officers / 40 resignations

BLIZZARD, David John Mark

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Active): Secretary
• Appointed on: 9 August 2022

BELL, Janette Susan

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director First Bus

BROWN, Colin

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

JARVIS, Andrew Simon

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSON, Simon David

• Correspondence address: Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, England, LS10 1PL
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 15 July 2011
• Nationality: British

GLIBOTA-VIGO, Silvana Nerina

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Secretary
• Appointed on: 18 June 2019
• Resigned on: 31 July 2020

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 18 June 2019

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 19 May 2014

RUPPEL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 20 December 2005
• Nationality: British

WADE, Jarlath Delphene

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 9 August 2022

WARD, David John

• Correspondence address: Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 31 January 1998
• Nationality: British

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2016

WRIGHT, Richard David

• Correspondence address: 124 Old Street, Clevedon, North Somerset, BS21 6BJ
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 28 August 1998
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1996
• Resigned on: 15 November 1996

ALEXANDER, David Brian

• Correspondence address: Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, England, LS10 1PL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 September 2016
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

BARKER, Neil James

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 July 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

BOWEN, James Thomas

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 12 September 2016
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARR, Jeffrey

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 September 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHEVIS, Nicholas Keith

• Correspondence address: 395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 June 2006
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FEARNLEY, Giles Robin

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 February 2011
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINCH, Dean Kendal

• Correspondence address: Corrachree House, Tarland, Aboyne, AB34 4UP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 February 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

GRANT, Mary Alexander

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 June 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGORY, Matthew

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 December 2015
• Resigned on: 18 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HENDY, Peter Gerard, Sir

• Correspondence address: 4 Cambridge Place, Bath, BA2 6AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, Robert William

• Correspondence address: 25 Goose Green, Yate, Bristol, BS17 5BL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

JENKINS, Graeme Mckinlay

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 2 August 2010
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Uk Bus

KAYE, David Andrew

• Correspondence address: Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire, LS10 1PL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 March 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LANAGHAN, Iain Malcolm, Mr.

• Correspondence address: Ernan Lodge, 82 Beechgrove Terrace, Aberdeen, AB15 5EY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 April 2002
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LEEDER, David John

• Correspondence address: 3 Juniper House, 140 Narrow Street, London, E14 8BP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 May 2004
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LISTON, David Alexander

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 August 2010
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Efficiency & Engineering Director, Uk Bus

LOCKHEAD, Moir, Sir

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 November 1996
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Michael James Ross, Dr

• Correspondence address: 346d North Deeside Road, Cults, Aberdeen, AB15 9SE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 April 2002
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Director

MUNRO, Stuart Ian

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 January 2014
• Resigned on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'TOOLE, Timothy Terrence

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 June 2010
• Resigned on: 14 June 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company Director