NATIONAL EXPRESS HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NATIONAL EXPRESS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
NATIONAL EXPRESS HOLDINGS LIMITED was incorporated 36 years ago on 24/08/1987 and has the registered number: 02156473. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NATIONAL EXPRESS HOLDINGS LIMITED was incorporated 36 years ago on 24/08/1987 and has the registered number: 02156473. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NATIONAL EXPRESS HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ROBERT STAMP | May 1973 | British | Director | 2022-11-01 | CURRENT |
| MR SIMON CALLANDER | Secretary | 2022-06-13 | CURRENT | ||
| MR SIMON CALLANDER | Dec 1967 | British | Director | 2023-02-20 | CURRENT |
| ERNEST PATTERSON | Jan 1947 | British | Director | 1996-08-12 UNTIL 1997-01-13 | RESIGNED |
| MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 1997-01-30 UNTIL 2006-09-11 | RESIGNED |
| MRS BARBARA LEES | Other | Secretary | 2008-09-25 UNTIL 2012-12-31 | RESIGNED | |
| MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
| DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
| JULIE WOOLLARD | Secretary | 2019-05-08 UNTIL 2020-01-15 | RESIGNED | ||
| JENNY CASSON | British | Secretary | 1996-07-31 UNTIL 2008-09-25 | RESIGNED | |
| CHRISTOPHER HART | Jan 1954 | British | Secretary | RESIGNED | |
| MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
| MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2003-03-05 UNTIL 2008-03-26 | RESIGNED |
| MR PETER EDWARD SHEPHERD | Feb 1969 | British | Director | 2016-03-23 UNTIL 2020-05-14 | RESIGNED |
| ANTHONY JOSEPH MCDONALD | Nov 1960 | British | Director | 2003-01-03 UNTIL 2012-01-30 | RESIGNED |
| WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1999-12-06 UNTIL 2002-12-04 | RESIGNED |
| ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2020-05-14 UNTIL 2023-03-10 | RESIGNED |
| MR MATTHEW ASHLEY | Feb 1974 | British | Director | 2010-05-05 UNTIL 2017-06-01 | RESIGNED |
| MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2002-07-16 UNTIL 2010-05-05 | RESIGNED |
| TIMOTHY MOCROFT | Oct 1956 | British | Director | RESIGNED | |
| ADAM FRANCIS MILLS | Jun 1943 | British | Director | RESIGNED | |
| PETER RAYMOND MCENHILL | Jan 1940 | British | Director | RESIGNED | |
| JOHN HAMILTON DODD | May 1936 | British | Director | RESIGNED | |
| ALAN HOWARD MITCHELL KELSEY | Apr 1949 | British | Director | 1996-07-04 UNTIL 1998-02-26 | RESIGNED |
| MARION LOUISE HOUSSEMAYNE DU BOULAY | Feb 1949 | British | Director | 1996-01-02 UNTIL 1998-01-08 | RESIGNED |
| MR MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2012-01-30 UNTIL 2014-05-30 | RESIGNED |
| SANDRA ELIZABETH MARGARET FORBES | Apr 1965 | British | Director | 2014-05-30 UNTIL 2016-05-01 | RESIGNED |
| MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Director | 1998-03-06 UNTIL 1999-12-31 | RESIGNED |
| MR CHRISTOPHER MARK DAVIES | Mar 1970 | British | Director | 2017-06-01 UNTIL 2022-10-31 | RESIGNED |
| MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 1998-03-06 UNTIL 1999-07-31 | RESIGNED |
| MR STEVEN RICHARD BOWKER | Apr 1966 | British | Director | 2006-10-27 UNTIL 2009-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Express Intermediate 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 |