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Companies/02328561

London United Busways Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
First Bus London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-11 · No cessation recorded

Source record 207696772
Show 1 ceased record
Ratp Dev Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-11

Source record 209388549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 76 historical
JM
James Robert McinnesCurrent director
Appointed 2025-02-28 · 1 yr · Accountant
+53 others
CB
Colin BrownCurrent director
Appointed 2025-02-28 · 1 yr · Accountant
+146 others
WC
William CahillCurrent director
Appointed 2022-07-01 · 4 yrs · Managing Director
+4 others
Show 76 historical appointments
CA
Cyril AubinResigned director
Resigned 2024-06-19 · Senior Vice President USA And UK
AP
Andrew ParsonsonResigned director
Resigned 2023-11-23 · 1 yr · Finance Director
NW
Nigel WoodResigned director
Resigned 2023-06-22 · 1 yr · Chief Operating Officer
JF
John FoldesResigned director
Resigned 2023-04-24 · Chief Financial Officer
JC
Joel CohenResigned director
Resigned 2022-12-01 · Cfo Of Ratp Dev SA
JC
Joel CohenResigned director
Resigned 2022-12-01 · 2 yrs · Cfo Of Ratp Dev SA
MF
Mohamed FellahiResigned director
Resigned 2022-09-10 · Strategic & Performance Director
FT
Federico TonettiResigned director
Resigned 2022-07-01 · 1 yr · Senior Vice President At Ratp Developpem
CT
Christopher TongResigned director
Resigned 2022-05-09 · 2 yrs · Engineering & Asset Director
GF
Geraldine FabreResigned secretary
Resigned 2021-12-21 · 3 yrs
FF
Frank FullickResigned director
Resigned 2021-11-16 · Managing Director
FG
Fiona GuthrieResigned director
Resigned 2021-11-16 · 3 yrs · Hr Director
AP
Andrew PrestonResigned director
Resigned 2021-05-18 · Engineer And Asset Director
AL
Anne LaclideResigned director
Resigned 2021-02-16 · 1 yr · Cfo Ratp Dev SA
MS
Marc SellisResigned director
Resigned 2020-09-15 · Human Resources Director
NB
Nicholas BrownResigned director
Resigned 2020-03-18 · 1 yr · Non Executive Director
JO
Jean OnnisResigned director
Resigned 2020-03-18 · 2 yrs · Group Chief Human Resources Officer
JK
John KeenanResigned director
Resigned 2020-03-18 · 3 yrs · Chief Finance Officer
LW
Lynn WestResigned director
Resigned 2020-03-18 · 1 yr · Non Executive Director
DB
Dean ButlerResigned director
Resigned 2020-01-22 · 1 yr · Chief Financial Officer
AC
Andrew CorbettResigned director
Resigned 2019-12-01 · 3 yrs · Commercial Delivery Director
MS
Mehdi SinaceurResigned director
Resigned 2019-09-18 · 5 yrs · Deputy Ceo At Ratp Developpement SA
PP
Pierre PapinResigned director
Resigned 2019-09-01 · 1 yr · Technical Director
DK
David KayeResigned director
Resigned 2018-10-10 · 1 yr · Director
CC
Catherine ChardonResigned director
Resigned 2018-09-01 · 3 yrs · Managing Director
KN
Kuldeep NotheyResigned director
Resigned 2018-07-02 · 4 yrs · Operations Director
JK
James KeanResigned director
Resigned 2017-09-25 · 1 yr · Commercial Director
RF
Romain FerriereResigned director
Resigned 2017-05-24 · 3 yrs · Chief Financial Officer
FT
Fiona TaylorResigned director
Resigned 2016-09-05 · 2 yrs · Managing Director
HG
Howard GoodbournResigned director
Resigned 2016-07-04 · 2 yrs · Chief Financial Officer
CV
Christophe VacheronResigned director
Resigned 2016-03-07 · 1 yr · Director France & Switzerland Bu
PR
Peter RichardsonResigned director
Resigned 2015-12-31 · 3 yrs · Finance Director
RS
Richard ShillingfordResigned director
Resigned 2015-01-21 · 3 yrs · Engineering Director
FR
Florence RodetResigned director
Resigned 2014-10-01 · 5 yrs · Secretary General - Public Relations
TJ
Timothy JacksonResigned director
Resigned 2014-02-14 · 4 yrs · Ceo
RH
Richard HallResigned director
Resigned 2013-08-27 · 2 yrs · Company Director
MB
Maurice BulmerResigned director
Resigned 2011-03-25 · 7 yrs · Operations Director
CC
Cyril CarnielResigned director
Resigned 2011-03-03 · 2 yrs · None
DM
David MatthewsResigned director
Resigned 2007-03-14 · 5 yrs · Managing Director
NS
Nigel StevensResigned director
Resigned 2006-05-08 · 4 yrs · Chairman
PW
Paul WrenResigned director
Resigned 2006-03-15 · Business Development Director
PG
Peter GillespieResigned director
Resigned 2006-03-15 · Head Of Finance
KC
Kamaljit ChadhaResigned director
Resigned 2006-02-11 · 2 yrs · Garage Driver Trainer
KF
Karen FullerResigned director
Resigned 2005-02-01 · 14 yrs · Hr Director
MM
Martyn MiskellyResigned director
Resigned 2004-02-11 · 2 yrs · Garage Driver Trainer
RC
Richard CaslingResigned directorResigned secretary
Resigned 2003-11-04 · 12 yrs · Finance Director
LB
Leslie BirchleyResigned director
Resigned 2002-03-21 · 12 yrs · Engineering Director
CB
Charles BeaumontResigned director
Resigned 2001-08-27 · 9 yrs · Non Executive Director
WB
William BrooksResigned director
Resigned 2001-08-06 · 2 yrs · Staff Support Manager
AM
Andre McgillResigned director
Resigned 2001-08-06 · 10 yrs · Bus Driver
FP
Francois PerinResigned director
Resigned 2001-06-01 · 6 yrs · Director
MW
Michael WillisResigned directorResigned secretary
Resigned 2000-04-10 · 3 yrs · Finance Director
AT
Alexander ThompsonResigned director
Resigned 1999-11-10 · Accountant
SD
Sam De BeauxResigned director
Resigned 1999-09-01 · 2 yrs · Director Engineering
KW
Kim WrightResigned secretary
Resigned 1997-12-19 · 2 yrs
AC
Alastair CargillResigned secretaryResigned director
Resigned 1996-01-22 · 1 yr · Accountant
RW
Roger WisemanResigned director
Resigned 1994-11-05 · 7 yrs · Business Development Director
WC
William CahillResigned director
Resigned 1994-11-05 · 5 yrs · General Manager
DL
Derek LottResigned director
Resigned 1994-11-05 · 16 yrs · Non Executive Director
AJ
Alexander JuniperResigned director
Resigned 1994-11-05 · 7 yrs · General Manager
AW
Andrew WhitleyResigned director
Resigned 1994-10-24 · Accountant
DW
Derek WatsonResigned director
Resigned 1994-10-24 · Accountant
EB
Edward BennettResigned director
Resigned 1994-10-24 · Accountant
NC
Norman CohenResigned director
Resigned 1993-09-10 · 1 yr · Company Director
RP
Rodney PangbourneResigned director
Resigned 1993-04-01 · Chartered Accountant
JI
John IngletonResigned director
Resigned 1991-05-18 · 1 yr · Company Director
SB
Simon BrownResigned director
Resigned 1991-05-18 · 3 yrs · Group Engineer
MW
Martin WhitleyResigned director
Resigned 1991-05-18 · 6 yrs · Company Director
DH
David HumphreyResigned director
Resigned 1991-05-18 · 8 yrs · Company Director
ML
Martin LewisResigned director
Resigned 1991-05-18 · 8 yrs · Company Director
SL
Stephen LawesResigned directorResigned secretary
Resigned 1991-05-18 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active