SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE)

Profile SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE)

Actual on 01.12.2020
Company name
SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE)
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Company number
00241973
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 August 1929
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 29.06.2019

Confirmation statement

Actual

Next statement date Sunday, 21 February 2021 due by Sunday, 04 April 2021

Last statement dated Friday, 21 February 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
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PSC and Officers SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

BRIAN, Elodie
Status: Active
Appointed on: Wednesday, 05 June 2019
Correspondence address: 4 Matthew Parker Street, Westminster, United Kingdom, London, SW1H 9NP, The Go-Ahead Group Plc
Nationality: French
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, David Allen
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: 4 Matthew Parker Street, United Kingdom, London, SW1H 9NP, The Go-Ahead Group Plc
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
FERGUSON, Carolyn
Status: Active
Appointed on: Saturday, 01 July 2006
Correspondence address: 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, 3rd Floor
Role: Secretary
HAMILTON, Steven John
Status: Active
Appointed on: Wednesday, 01 August 2007
Correspondence address: Towngate House, 2-8 Parkstone Road, Dorset, Poole, BH15 2PR, Go South Coast
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Engineering Director
Country of residence: United Kingdom
LEE-KONG, David Richard
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Towngate House, 2-8 Parkstone Road, United Kingdom, Dorset, Poole, BH15 2PR, Go South Coast
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRAY, Benjamin Matthew
Status: Active
Appointed on: Tuesday, 23 February 2016
Correspondence address: Towngate House, 2-8 Parkstone Road, Dorset, Poole, BH15 2PR, Go South Coast
Nationality: American
Date of birth: March 1977
Role: Director
Occupation: Finance Director
Country of residence: England
WICKHAM, Andrew Rodney
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Parkstone Road, United Kingdom, Dorset, Poole, BH15 2PR, Go South Coast Towngate House 2-8
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Managing Director
Country of residence: England
WOODS, Nicholas John Dillon
Status: Not active
Appointed on: Wednesday, 11 July 2012
Resigned on: Friday, 12 February 2016
Correspondence address: Towngate House, 2-8 Parkstone Road, United Kingdom, Dorset, Poole, BH15 2PR, Go South Coast
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUTCHER, Ian Philip
Status: Not active
Appointed on: Friday, 29 July 2005
Resigned on: Friday, 30 June 2006
Correspondence address: Church Farm, High Row Caldwell, North Yorkshire, Richmond, DL11 7QQ
Role: Secretary
BUTCHER, Simon Patrick
Status: Not active
Appointed on: Monday, 14 March 2016
Resigned on: Friday, 30 November 2018
Correspondence address: 4 Matthew Parker Street, Westminster, United Kingdom, London, SW1H 9NP, The Go-Ahead Group Plc
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Finance Director
Country of residence: England
SWIFT, Nicholas
Status: Not active
Appointed on: Tuesday, 17 July 2007
Resigned on: Monday, 07 March 2011
Correspondence address: 6th Floor 1 Warwick Row, London, SW1E 5ER, The Go-Ahead Group Plc
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARSONS, Geoffrey Michael
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Monday, 09 July 2007
Correspondence address: 19 Harper Road, Wiltshire, Salisbury, SP2 7HG
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Fleet Engineer
LUDEMAN, Keith Lawrence
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Saturday, 02 July 2011
Correspondence address: 6th Floor, 1 Warwick Row, London, SW1E 5ER, The Go Ahead Group Plc
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOYES, Christopher
Status: Not active
Appointed on: Friday, 29 July 2005
Resigned on: Saturday, 08 July 2006
Correspondence address: Heathcroft, Potters Bank, Durham City, DH1 3RR
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
WILLS, Edward
Status: Not active
Appointed on: Monday, 21 June 2010
Resigned on: Saturday, 17 February 2018
Correspondence address: Towngate House, 2-8 Parkstone Road, United Kingdom, Dorset, Poole, BH15 2PR, Go South Coast
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
DOLPHIN, Matthew Stjohn
Status: Not active
Appointed on: Wednesday, 19 April 2006
Resigned on: Saturday, 31 December 2011
Correspondence address: Towngate House, 2-8 Parkstone Road, Dorset, Poole, BH15 2PR, Go South Coast
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BUTCHER, Ian Philip
Status: Not active
Appointed on: Friday, 29 July 2005
Resigned on: Sunday, 01 July 2007
Correspondence address: Church Farm, High Row Caldwell, North Yorkshire, Richmond, DL11 7QQ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
DOWN, Keith
Status: Not active
Appointed on: Monday, 07 March 2011
Resigned on: Sunday, 06 December 2015
Correspondence address: 4 Matthew Parker Street, United Kingdom, London, SW1H 9NP, The Go-Ahead Group Plc
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BOYES, Kathryn
Status: Not active
Resigned on: Sunday, 31 July 2005
Correspondence address: 2 Palmers Brook Cottages, Park Road Wootton, Isle Of Wight, Ryde, PO33 4NS
Role: Secretary
LINN, Stuart Geoffrey
Status: Not active
Resigned on: Sunday, 31 July 2005
Correspondence address: 186 York Avenue, Isle Of Wight, East Cowes, PO32 6BE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PALMER, Ian William
Status: Not active
Resigned on: Sunday, 31 July 2005
Correspondence address: 78 Mall, Carisbrooke Road, Isle Of Wight, Newport, PO30 1BW
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCPHERSON, George Colin
Status: Not active
Appointed on: Friday, 16 September 2005
Resigned on: Thursday, 15 June 2006
Correspondence address: 3 Aintree Drive, Shotley Bridge, County Durham, Consett, DH8 0NT
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WICKHAM, Andrew Rodney
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Thursday, 17 December 2009
Correspondence address: Towngate House, 2 - 8 Parkstone Road, Dorset, Poole, BH15 2PR, Go South Coast
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Operations Director
Country of residence: England
WHITE, Alan
Status: Not active
Appointed on: Monday, 08 February 1993
Resigned on: Thursday, 19 January 2006
Correspondence address: Highmoor, Kite Hill Wootton Bridge, Isle Of Wight, Ryde, PO33 4LE
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: Engalnd
BATCHELOR, Gary Vernon Reginald
Status: Not active
Resigned on: Wednesday, 27 October 1993
Correspondence address: Orchard Lodge 32 Battery Road, Isle Of Wight, Cowes, PO31 8DP
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Company Director
CARTER, Alex Paul
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Wednesday, 30 November 2011
Correspondence address: Towngate House, 2-8 Parkstone Road, Dorset, Poole, BH15 2PR, Go South Coast
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Go South Coast Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Newcastle Upon Tyne, 3rd Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors