NATIONAL EXPRESS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NATIONAL EXPRESS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
NATIONAL EXPRESS LIMITED was incorporated 95 years ago on 18/08/1928 and has the registered number: 00232767. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL EXPRESS LIMITED was incorporated 95 years ago on 18/08/1928 and has the registered number: 00232767. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL EXPRESS LIMITED - BIRMINGHAM
This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE
BIRMINGHAM
ENGLAND
B5 6DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-08-01 | CURRENT |
| MR CHRIS HARDY | Mar 1978 | British | Director | 2017-01-12 | CURRENT |
| MRS ALEXANDRA NAOMI JENSEN | Sep 1969 | British | Director | 2023-10-02 | CURRENT |
| MR NEIL TOM MCEWAN | Apr 1977 | British | Director | 2023-08-01 | CURRENT |
| MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2023-10-02 | CURRENT |
| EDWARD MARTIN RICKARD | Dec 1975 | British | Director | 2017-01-12 | CURRENT |
| JANET BURKE | Sep 1965 | British | Director | 2019-05-08 | CURRENT |
| STUART PARKER | Oct 1964 | British | Director | 2009-09-23 UNTIL 2009-09-28 | RESIGNED |
| CHRISTOPHER HART | Jan 1954 | British | Secretary | RESIGNED | |
| MR STUART PARKER | Oct 1964 | British | Director | 2015-03-01 UNTIL 2017-04-28 | RESIGNED |
| ADAM FRANCIS MILLS | Jun 1943 | British | Director | RESIGNED | |
| RICHARD HUGH NEWMAN | Nov 1968 | British | Director | 2011-05-26 UNTIL 2015-02-28 | RESIGNED |
| MR ALEXANDER DONALD PERRY | Feb 1969 | British | Director | 2010-11-22 UNTIL 2012-03-16 | RESIGNED |
| MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 1999-11-23 UNTIL 2010-05-05 | RESIGNED |
| IAN MCINNESS | Feb 1963 | British | Director | 2005-04-22 UNTIL 2008-04-18 | RESIGNED |
| PETER RAYMOND MCENHILL | Jan 1940 | British | Director | RESIGNED | |
| MR DAVID MARSHMAN | Apr 1966 | British | Director | 2000-02-02 UNTIL 2001-05-10 | RESIGNED |
| WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1999-12-06 UNTIL 2002-12-04 | RESIGNED |
| MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
| MISS JENNIFER NAOMI MYRAM | Secretary | 2019-05-08 UNTIL 2022-05-06 | RESIGNED | ||
| MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
| JENNY CASSON | British | Secretary | 1996-07-31 UNTIL 2008-09-25 | RESIGNED | |
| ALASTAIR NORMAN MACPHERSON | Jul 1951 | British | Director | 1994-05-16 UNTIL 1997-04-10 | RESIGNED |
| ALAN KENNETH MACLEAN | Jul 1962 | British | Director | 2003-01-28 UNTIL 2005-03-31 | RESIGNED |
| MR EDWARD HENRY LUNT | Jan 1977 | British | Director | 2015-03-01 UNTIL 2018-03-09 | RESIGNED |
| MR JOHN CLIVE MYERS | May 1942 | British | Director | RESIGNED | |
| ERNEST PATTERSON | Jan 1947 | British | Director | 1996-08-12 UNTIL 1997-01-13 | RESIGNED |
| DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
| PAUL RICHARD BARLOW | May 1969 | British | Director | 2019-05-08 UNTIL 2020-06-18 | RESIGNED |
| DAVID JOSEPH GOLDSTRAW | Dec 1958 | British | Director | 2003-01-28 UNTIL 2006-09-30 | RESIGNED |
| JOHN HAMILTON DODD | May 1936 | British | Director | RESIGNED | |
| JAMES BERNARD CRESSEY | Mar 1943 | British | Director | RESIGNED | |
| PETER TIMOTHY COATES | May 1963 | British | Director | 2008-04-18 UNTIL 2011-02-09 | RESIGNED |
| MR ANDREW CLEAVES | Apr 1963 | British | Director | 2010-08-31 UNTIL 2012-12-10 | RESIGNED |
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 1994-02-01 UNTIL 1999-07-31 | RESIGNED |
| WILLIAM JOHN CAHILL | May 1956 | British | Director | 2003-01-28 UNTIL 2008-02-29 | RESIGNED |
| PAUL JOSEPH BUNTING | Oct 1959 | British | Director | 2006-02-01 UNTIL 2010-09-30 | RESIGNED |
| ANDREW NEIL HARVEY | Aug 1951 | British | Director | RESIGNED | |
| MR RICHARD HOWARD BROWN | Feb 1953 | British | Director | 2000-10-04 UNTIL 2001-12-07 | RESIGNED |
| JOHN MICHAEL HUTCHINSON | Mar 1954 | British | Director | 1993-10-21 UNTIL 1995-01-26 | RESIGNED |
| MR NEIL JAMES BARKER | Feb 1964 | British | Director | 2008-04-18 UNTIL 2010-11-22 | RESIGNED |
| MR STEVEN RICHARD BOWKER | Apr 1966 | British | Director | 2006-09-20 UNTIL 2008-04-18 | RESIGNED |
| JOHN HENRY | Apr 1950 | British | Director | 2008-04-18 UNTIL 2008-09-30 | RESIGNED |
| KEVIN GALE | Aug 1974 | British | Director | 2015-03-02 UNTIL 2019-05-08 | RESIGNED |
| ALAN HOWARD MITCHELL KELSEY | Apr 1949 | British | Director | 1996-07-03 UNTIL 1998-02-26 | RESIGNED |
| ELIZABETH ANNE PIKE | Jul 1962 | British | Director | 1999-11-23 UNTIL 2001-11-21 | RESIGNED |
| MR THOMAS FINDLAY STABLES | Nov 1972 | British | Director | 2012-12-10 UNTIL 2023-07-27 | RESIGNED |
| IAN ROYLE | Apr 1950 | British | Director | 1997-04-10 UNTIL 2002-01-03 | RESIGNED |
| MARC PHILLIP SANGSTER BULLERS | Sep 1960 | British | Director | 2005-04-22 UNTIL 2006-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Express Holdings Limited | 2016-04-06 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |