Firstbus Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFirstgroup PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107728223People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-06-18 · 1 yr
MH
Michael HampsonResigned secretary
Resigned 2016-07-22 · 2 yrs
DC
Duncan CollieResigned director
Resigned 2016-07-08 · 5 yrs · Accountant
MG
Matthew GregoryResigned director
Resigned 2015-12-01 · 3 yrs · Chief Financial Officer
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
CS
Christopher SurchResigned director
Resigned 2012-09-01 · 3 yrs · Director
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
TO
Timothy O TooleResigned director
Resigned 2010-06-14 · 7 yrs · Company Director
JC
Jeffrey CarrResigned director
Resigned 2009-09-29 · 2 yrs · Director
NC
Nicholas ChevisResigned director
Resigned 2006-06-19 · 14 yrs · Director
SB
Sidney BarrieResigned secretary
Resigned 2005-12-20 · 5 yrs
DF
Dean FinchResigned director
Resigned 2004-02-26 · 5 yrs · Group Finance Director
IA
Isabel AdamsonResigned director
Resigned 2001-02-23 · Treasurer
MS
Martin SalisburyResigned director
Resigned 2001-02-23 · Group Tax Manager
BR
Resigned 2001-02-23 · 15 yrs · Legal Adviser
IL
Iain LanaghanResigned director
Resigned 2001-02-23 · 3 yrs · Finance Director
RW
Resigned 2001-02-23 · Group Finance Manager
ST
Stephen TaylorResigned director
Resigned 2001-02-23 · Director
SH
Stephen HebbornResigned director
Resigned 1999-09-01 · 2 yrs · Corporate Financial Director
ML
Moir LockheadResigned director
Resigned 1998-03-24 · 12 yrs · Director
GV
Graeme VarleyResigned director
Resigned 1997-11-25 · Company Director
JO
John OsbaldistonResigned director
Resigned 1997-11-25 · Director
TS
Trevor SmallwoodResigned director
Resigned 1991-06-07 · 8 yrs · Director
DW
David WardResigned secretary
Resigned 1991-06-07 · 6 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active