# CCB Holdings Limited ## Details - **Company number:** [03128545](https://find-and-update.company-information.service.gov.uk/company/03128545) - **Status:** Active - Proposal to Strike off - **Type:** Private Limited Company - **Incorporated:** 20 Nov 1995 - **Registered office:** 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF - **Nature of business:** [70100](/sic/70100) Activities of head offices - **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies) ## Previous names - Addgear Limited (until 18 Dec 1995) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | INSTANT COMPANIES LIMITED | corporate-nominee-director | 20 Nov 1995 | 12 Dec 1995 | | SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 20 Nov 1995 | 12 Dec 1995 | | BENTLEY, Andrew Jonathan | secretary | 12 Dec 1995 | 15 Dec 1995 | | BENTLEY, Andrew Jonathan | director | 12 Dec 1995 | 15 Dec 1995 | | BELL, Jeremy Matthew George | director | 12 Dec 1995 | 15 Dec 1995 | | MA, Belinda | director | 15 Dec 1995 | 15 May 1997 | | FITZGERALD, Brian | secretary | 15 Dec 1995 | 10 Sep 1997 | | STRUDWICK, Paul David | secretary | 10 Sep 1997 | 7 Jul 1998 | | WU, Hong Cho | director | 10 Jan 1996 | 7 Jul 1998 | | SELLERS, Patrick Elborough | director | 21 Dec 1995 | 7 Jul 1998 | | GLYDE, Brendan Francis | director | 15 Dec 1995 | 30 Mar 2000 | | DUNCAN, Robert Alexander | director | 7 Jul 1998 | 31 Mar 2000 | | STOREY, John Anthony | secretary | 7 Jul 1998 | 31 Mar 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 | 27 Jan 1997 | 3 Oct 2003 | | QUINN, David Laurence, Mr. | secretary | 1 Jun 2000 | 30 Aug 2005 | | QUINN, David Laurence, Mr. | director | 1 Jun 2000 | 30 Aug 2005 | | WILSON, Anthony Roy | director | 1 Jun 2000 | 21 Sep 2006 | | MISTRY, Vasant | director | 19 Sep 2005 | 30 Mar 2007 | | MISTRY, Vasant | secretary | 19 Sep 2005 | 30 Mar 2007 | | MOHER, Colman | secretary | 30 Mar 2007 | 14 Jul 2008 | | CONEY, Alan James | director | 1 Jun 2000 | 14 Jul 2008 | | BELGUM, Graham Richard | director | 15 Jul 2008 | 10 Sep 2008 | | TUCKER, Jeffrey | director | 8 May 2007 | 3 Oct 2008 | | KAYE, David Andrew | director | 15 Jul 2008 | 9 Mar 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 | 20 Dec 1995 | 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 | | DOW, Jim | director | 15 Jul 2008 | 21 Jun 2013 | | LEWIS, Paul Michael | secretary | 15 Jul 2011 | 19 May 2014 | | MUNRO, Stuart Ian | director | 13 Jan 2014 | 20 May 2014 | | JONES, Adrian Mark | director | 12 Sep 2005 | 1 Jul 2015 | | BORTHWICK, Alistair John | director | 20 May 2014 | 31 Dec 2015 | | WELCH, Robert John | secretary | 19 May 2014 | 22 Jul 2016 | | BARKER, Neil James | director | 1 Jul 2015 | 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 | 31 Dec 2015 | 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 | | | BLIZZARD, David John Mark | secretary | 9 Aug 2022 | | | BROWN, Colin | director | 1 Feb 2021 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Firstbus Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by CCB Holdings Limited → [First Bus Holdings Limited](/company/03261587) → [Firstgroup PLC](/company/SC157176) ## Directors' other companies - [BROWN, Colin](/person/6353383) - director at [First South Yorkshire Limited](/company/02332529) - [BROWN, Colin](/person/6353383) - director at [First Cymru Buses Limited](/company/00133884) - [BROWN, Colin](/person/6353383) - director at [First West Yorkshire Limited](/company/01990370) - [BROWN, Colin](/person/6353383) - director at [Rider Holdings Limited](/company/02272577) - [BROWN, Colin](/person/6353383) - director at [First Manchester Limited](/company/02818607) - [JARVIS, Andrew Simon](/person/6353388) - director at [Airporter Limited](/company/NI033256) ## Companies at the same address - [Bath Bus Company Limited](/company/03290006) (03290006) - [Centrewest Limited](/company/02844270) (02844270) - [East Coast Trains Limited](/company/08765536) (08765536) - [Evolutionary Rail Limited](/company/07153323) (07153323) - [FG Properties Limited](/company/02094289) (02094289) - [First Bus Central Services Limited](/company/06983718) (06983718) - [First Bus Holdings Limited](/company/03261587) (03261587) - [First Bus London Limited](/company/13610251) (13610251) - [First Capital Connect Limited](/company/05281077) (05281077) - [First Customer Contact Limited](/company/07939526) (07939526)