First International No.1 Limited
- Company number
- 08746564
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2013
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Paul Michael | Secretary | 24 Oct 2013 | 19 May 2014 |
| BARKER, Vernon Ian | Director | 24 Oct 2013 | 17 Apr 2015 |
| WELCH, Robert John | Secretary | 19 May 2014 | 22 Jul 2016 |
| BUXTON, Timothy | Director | 24 Oct 2013 | 9 Jan 2018 |
| HAMPSON, Michael | Secretary | 4 Oct 2016 | 19 Feb 2018 |
| HAMPSON, Michael David | Director | 19 Feb 2018 | 14 Nov 2019 |
| GLIBOTA-VIGO, Silvana Nerina | Secretary | 19 Feb 2018 | 31 Jul 2020 |
| TIPPEN, James | Director | 19 Feb 2018 | 22 Jul 2021 |
| THOMAS, Bradley Allen | Director | 17 Apr 2015 | 22 Jul 2021 |
| BAKER, Christopher Dominic | Director | 22 Jul 2021 | 1 Jun 2025 |
| FORBES, William Alexander | Director | 1 Jun 2025 | |
| BOWEN, James Thomas | Director | 22 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firstgroup Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Apr 2026 | |
| First International (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
First International No.1 Limited → First International (Holdings) Limited → Firstgroup PLC
Directors’ other companies
- BOWEN, James Thomas - Director at First Student UK Limited
- BOWEN, James Thomas - Director at Truronian Limited
- FORBES, William Alexander - Director at First Student UK Limited
- FORBES, William Alexander - Director at Truronian Limited
Companies at the same address
- Bath Bus Company Limited (03290006)
- CCB Holdings Limited (03128545)
- Centrewest Limited (02844270)
- East Coast Trains Limited (08765536)
- Evolutionary Rail Limited (07153323)
- FG Properties Limited (02094289)
- First Bus Central Services Limited (06983718)
- First Bus Holdings Limited (03261587)
- First Bus London Limited (13610251)
- First Customer Contact Limited (07939526)