# First Capital East Limited ## Details - **Company number:** [02218277](https://find-and-update.company-information.service.gov.uk/company/02218277) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 5 Feb 1988 - **Registered office:** BUS DEPOT, WESTWAY, CHELMSFORD, CM1 3AR - **Nature of business:** [49319](/sic/49319) Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) - **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies) ## Previous names - Capital Citybus Limited (until 3 Mar 2000) - Frontrunner Buses South East Limited (until 23 Jul 1993) - Broomsol (10) Limited (until 6 Jun 1988) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | COOPER, Simon Alistair | secretary | - | 30 May 1993 | | DANIELS, Leon Alistair | director | - | 18 Dec 1994 | | KEMP, Norman Mclean | director | 22 Feb 1995 | 20 Aug 1995 | | CLYMO, John Charles | director | - | 20 Oct 1995 | | GLYDE, Brendan Francis | secretary | - | 24 Oct 1995 | | YAU, Tsun Wing | director | - | 2 Nov 1995 | | REES, Edward Lyndon | director | - | 2 Nov 1995 | | MA, Belinda | director | 18 Dec 1994 | 15 May 1997 | | FITZGERALD, Brian | secretary | 24 Oct 1995 | 10 Sep 1997 | | STRUDWICK, Paul David | secretary | 10 Sep 1997 | 7 Jul 1998 | | WU, Hong Cho | director | 10 Jan 1996 | 7 Jul 1998 | | GLYDE, Brendan Francis | director | - | 30 Mar 2000 | | GLYDE, Brendan Francis | secretary | 7 Jul 1998 | 30 Mar 2000 | | DUNCAN, Robert Alexander | director | 7 Jul 1998 | 31 Mar 2000 | | STOREY, John Anthony | secretary | 7 Jul 1998 | 31 Mar 2000 | | JONES, Alexander | director | 5 Nov 1998 | 1 Jun 2000 | | WHITWORTH, John Alan | director | 7 Jul 1998 | 1 Jun 2000 | | HENDY, Peter Gerard, Sir | director | 7 Jul 1998 | 31 Dec 2000 | | FORSTER, Michael | director | 5 Feb 2001 | 16 Apr 2002 | | NORRIS, Steven John | director | 7 Sep 1998 | 3 Oct 2003 | | MITCHELL, Michael James Ross, Dr | director | 7 Dec 2001 | 22 Feb 2004 | | LEEDER, David John | director | 7 Dec 2001 | 10 Aug 2004 | | QUINN, David Laurence, Mr. | director | 1 Jun 2000 | 30 Aug 2005 | | QUINN, David Laurence, Mr. | secretary | 1 Jun 2000 | 30 Aug 2005 | | GILCHRIST, Joseph | director | 1 Dec 2002 | 3 Jan 2006 | | ISHTIAQ, Choudhary | director | 17 Oct 2005 | 31 Mar 2006 | | WILSON, Anthony Roy | director | 7 Jun 1999 | 21 Sep 2006 | | MISTRY, Vasant | director | 19 Sep 2005 | 30 Mar 2007 | | MISTRY, Vasant | secretary | 19 Sep 2005 | 30 Mar 2007 | | CONEY, Alan James | director | 1 Jun 2000 | 1 Apr 2007 | | MOHER, Colman | secretary | 30 Mar 2007 | 14 Jul 2008 | | BELGUM, Graham Richard | director | 3 Jan 2006 | 10 Sep 2008 | | TUCKER, Jeffrey | director | 8 May 2007 | 3 Oct 2008 | | KAYE, David Andrew | director | 15 Jul 2008 | 9 Mar 2009 | | BROMFIELD, Paul | director | 1 Apr 2006 | 1 Sep 2009 | | HARGRAVE, Russell John | director | 15 Sep 2008 | 27 Nov 2009 | | DOW, Jim | secretary | 15 Jul 2008 | 16 Dec 2009 | | SHAW, Lucy Nicola | director | 9 Mar 2009 | 8 Jun 2010 | | DANIELS, Leon Alistair | director | 1 Jul 1998 | 19 Apr 2011 | | BARRIE, Sidney | secretary | 16 Dec 2009 | 15 Jul 2011 | | PEACE, Gavin | director | 23 Nov 2009 | 9 Dec 2011 | | 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 | | SQUIRE, David Julian | director | 29 Jul 2013 | 1 Nov 2013 | | DOORES, Karen | director | 21 Jun 2013 | 1 Nov 2013 | | BRANIGAN, Michael | director | 21 Jun 2013 | 1 Nov 2013 | | WICKERS, Stephen Anthony | director | 21 Jun 2013 | 1 Nov 2013 | | BARRETT, Nigel | director | 21 Jun 2013 | 2 Dec 2013 | | WEIMAR, Jeroen Marcel | director | 1 Nov 2013 | 10 Apr 2014 | | LEWIS, Paul Michael | secretary | 15 Jul 2011 | 19 May 2014 | | MARSHALL, David Leslie | director | 21 Jun 2013 | 11 Jul 2014 | | WELCH, Robert John | secretary | 19 May 2014 | 22 Jul 2016 | | BARKER, Neil James | director | 17 Apr 2014 | 31 Jan 2017 | | HAMPSON, Michael | secretary | 7 Oct 2016 | 14 Nov 2019 | | GLIBOTA-VIGO, Silvana Nerina | secretary | 15 Nov 2019 | 31 Jul 2020 | | BOWEN, James Thomas | director | 11 Jul 2014 | 1 Feb 2021 | | ALEXANDER, David Brian | director | 31 Jan 2017 | 21 May 2021 | | KAMBOJ, Seema | director | 1 Jun 2021 | 31 Jan 2022 | | WADE, Jarlath Delphene | secretary | 1 Jun 2021 | 9 Aug 2022 | | CRANE, Julia Alison | director | 31 Jan 2022 | 30 Nov 2022 | | JARVIS, Andrew Simon | director | 30 Nov 2022 | 26 Mar 2025 | | BROWN, Colin | director | 1 Feb 2021 | 26 Mar 2025 | | BOWEN, James Thomas | director | 26 Mar 2025 | | | FORBES, William Alexander | director | 26 Mar 2025 | | | BLIZZARD, David John Mark | secretary | 9 Aug 2022 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | Grt Bus Group Limited | significant-influence-or-control | 26 Mar 2025 | | ## Owned by First Capital East Limited → [GRT Bus Group Limited](/company/SC114203) → [Firstgroup PLC](/company/SC157176) ## Directors' other companies - [BOWEN, James Thomas](/person/6544588) - director at [First International No.1 Limited](/company/08746564) - [BOWEN, James Thomas](/person/6544588) - director at [First Student UK Limited](/company/02073415) - [BOWEN, James Thomas](/person/6544588) - director at [Truronian Limited](/company/02140599) - [FORBES, William Alexander](/person/7061898) - director at [First International No.1 Limited](/company/08746564) - [FORBES, William Alexander](/person/7061898) - director at [First Student UK Limited](/company/02073415) - [FORBES, William Alexander](/person/7061898) - director at [Truronian Limited](/company/02140599) ## Companies at the same address - [First Essex Buses Limited](/company/01961457) (01961457)