OpenCompanies

First Capital East Limited

Company number
02218277
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 1988
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

The Point, 8th Floor
37 North Wharf Road
London
W2 1AF

Previous names

  • Capital Citybus Limited (until 3 Mar 2000)
  • Broomsol (10) Limited (until 6 Jun 1988)
  • Frontrunner Buses South East Limited (until 23 Jul 1993)

Officers

NameRoleAppointedResigned
FORBES, William Alexander Director 26 Mar 2025
BOWEN, James Thomas Director 26 Mar 2025
BLIZZARD, David John Mark Secretary 9 Aug 2022
JARVIS, Andrew Simon Director 30 Nov 2022 26 Mar 2025
BROWN, Colin Director 1 Feb 2021 26 Mar 2025
CRANE, Julia Alison Director 31 Jan 2022 30 Nov 2022
WADE, Jarlath Delphene Secretary 1 Jun 2021 9 Aug 2022
KAMBOJ, Seema Director 1 Jun 2021 31 Jan 2022
ALEXANDER, David Brian Director 31 Jan 2017 21 May 2021
BOWEN, James Thomas Director 11 Jul 2014 1 Feb 2021
GLIBOTA-VIGO, Silvana Nerina Secretary 15 Nov 2019 31 Jul 2020
HAMPSON, Michael Secretary 7 Oct 2016 14 Nov 2019
BARKER, Neil James Director 17 Apr 2014 31 Jan 2017
WELCH, Robert John Secretary 19 May 2014 22 Jul 2016
MARSHALL, David Leslie Director 21 Jun 2013 11 Jul 2014
LEWIS, Paul Michael Secretary 15 Jul 2011 19 May 2014
WEIMAR, Jeroen Marcel Director 1 Nov 2013 10 Apr 2014
BARRETT, Nigel Director 21 Jun 2013 2 Dec 2013
SQUIRE, David Julian Director 29 Jul 2013 1 Nov 2013
DOORES, Karen Director 21 Jun 2013 1 Nov 2013
WICKERS, Stephen Anthony Director 21 Jun 2013 1 Nov 2013
BRANIGAN, Michael Director 21 Jun 2013 1 Nov 2013
CHEEMA, Satnam Singh Director 9 Dec 2011 21 Jun 2013
BREACH, Lawrence Director 1 Sep 2009 21 Jun 2013
DOW, Jim Director 15 Jul 2008 21 Jun 2013
JONES, Adrian Mark Director 12 Sep 2005 21 Jun 2013
PEACE, Gavin Director 23 Nov 2009 9 Dec 2011
BARRIE, Sidney Secretary 16 Dec 2009 15 Jul 2011
DANIELS, Leon Alistair Director 1 Jul 1998 19 Apr 2011
SHAW, Lucy Nicola Director 9 Mar 2009 8 Jun 2010
DOW, Jim Secretary 15 Jul 2008 16 Dec 2009
HARGRAVE, Russell John Director 15 Sep 2008 27 Nov 2009
BROMFIELD, Paul Director 1 Apr 2006 1 Sep 2009
KAYE, David Andrew Director 15 Jul 2008 9 Mar 2009
TUCKER, Jeffrey Director 8 May 2007 3 Oct 2008
BELGUM, Graham Richard Director 3 Jan 2006 10 Sep 2008
MOHER, Colman Secretary 30 Mar 2007 14 Jul 2008
CONEY, Alan James Director 1 Jun 2000 1 Apr 2007
MISTRY, Vasant Director 19 Sep 2005 30 Mar 2007
MISTRY, Vasant Secretary 19 Sep 2005 30 Mar 2007
WILSON, Anthony Roy Director 7 Jun 1999 21 Sep 2006
ISHTIAQ, Choudhary Director 17 Oct 2005 31 Mar 2006
GILCHRIST, Joseph Director 1 Dec 2002 3 Jan 2006
QUINN, David Laurence, Mr. Secretary 1 Jun 2000 30 Aug 2005
QUINN, David Laurence, Mr. Director 1 Jun 2000 30 Aug 2005
LEEDER, David John Director 7 Dec 2001 10 Aug 2004
MITCHELL, Michael James Ross, Dr Director 7 Dec 2001 22 Feb 2004
NORRIS, Steven John Director 7 Sep 1998 3 Oct 2003
FORSTER, Michael Director 5 Feb 2001 16 Apr 2002
HENDY, Peter Gerard, Sir Director 7 Jul 1998 31 Dec 2000
JONES, Alexander Director 5 Nov 1998 1 Jun 2000
WHITWORTH, John Alan Director 7 Jul 1998 1 Jun 2000
STOREY, John Anthony Secretary 7 Jul 1998 31 Mar 2000
DUNCAN, Robert Alexander Director 7 Jul 1998 31 Mar 2000
GLYDE, Brendan Francis Secretary 7 Jul 1998 30 Mar 2000
GLYDE, Brendan Francis Director - 30 Mar 2000
STRUDWICK, Paul David Secretary 10 Sep 1997 7 Jul 1998
WU, Hong Cho Director 10 Jan 1996 7 Jul 1998
FITZGERALD, Brian Secretary 24 Oct 1995 10 Sep 1997
MA, Belinda Director 18 Dec 1994 15 May 1997
REES, Edward Lyndon Director - 2 Nov 1995
YAU, Tsun Wing Director - 2 Nov 1995
GLYDE, Brendan Francis Secretary - 24 Oct 1995
CLYMO, John Charles Director - 20 Oct 1995
KEMP, Norman Mclean Director 22 Feb 1995 20 Aug 1995
DANIELS, Leon Alistair Director - 18 Dec 1994
COOPER, Simon Alistair Secretary - 30 May 1993

Control

NameNature of controlNotifiedCeased
Grt Bus Group Limited Significant Influence Or Control 26 Mar 2025
Ccb Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Mar 2025

Accounts

Connections

Owned by

First Capital East Limited → GRT Bus Group Limited → Firstgroup PLC

Directors’ other companies

Companies at the same address

Data