WEST MIDLANDS TRAVEL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WEST MIDLANDS TRAVEL LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WEST MIDLANDS TRAVEL LIMITED was incorporated 32 years ago on 08/10/1991 and has the registered number: 02652253. The accounts status is FULL and accounts are next due on 30/09/2024.

WEST MIDLANDS TRAVEL LIMITED - BIRMINGHAM

This company is listed in the following categories:
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
B5 6DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CALLANDER Dec 1967 British Director 2023-08-01 CURRENT
MR SIMON CALLANDER Secretary 2022-06-13 CURRENT
ADAM MICHAEL JAMES COOK Feb 1972 British Director 2017-06-19 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
BRIAN MALCOLM JACKSON Jan 1950 British Director 2000-05-22 UNTIL 2006-05-22 RESIGNED
ADAM FRANCIS MILLS Jun 1943 British Director 1995-11-24 UNTIL 1996-06-21 RESIGNED
KEVIN GALE Aug 1974 British Director 2017-10-11 UNTIL 2019-05-08 RESIGNED
MR SIMON WILLIAM MATHIESON Jan 1979 British Director 2012-05-01 UNTIL 2013-09-30 RESIGNED
BRIAN JOHN KERSLAKE Oct 1947 British Director RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 1995-11-24 UNTIL 1999-10-08 RESIGNED
PETER RAYMOND MCENHILL Jan 1940 British Director 1995-04-26 UNTIL 1997-06-16 RESIGNED
ALAN HOWARD MITCHELL KELSEY Apr 1949 British Director 1996-06-21 UNTIL 1998-02-26 RESIGNED
DAVID ANDREW KAYE Dec 1962 British Director 2010-11-30 UNTIL 2011-09-08 RESIGNED
ROBERT REGINALD NORMAN JOSEPH May 1936 British Director 1994-01-09 UNTIL 1995-04-26 RESIGNED
ERNEST PATTERSON Jan 1947 British Director 1996-08-22 UNTIL 1997-01-13 RESIGNED
JAMES KEITH ISAAC Jan 1932 British Director RESIGNED
JOHN HENRY Apr 1950 British Director 1998-04-08 UNTIL 2008-09-30 RESIGNED
MR MARTIN DAVID HANCOCK Feb 1957 British Director 2004-09-24 UNTIL 2021-03-18 RESIGNED
MR FRANCIS DENNIS GILLMAN Feb 1939 British Director RESIGNED
BRIAN JOHN KERSLAKE Oct 1947 British Director 1993-04-16 UNTIL 1995-09-01 RESIGNED
DIANNE ROBINSON Secretary 2012-12-31 UNTIL 2017-06-30 RESIGNED
LEWIS RICHARDS British Secretary RESIGNED
MISS JENNIFER NAOMI MYRAM Secretary 2019-05-08 UNTIL 2022-06-13 RESIGNED
MRS BARBARA LEES Other Secretary 2008-09-25 UNTIL 2012-12-31 RESIGNED
JENNY CASSON British Secretary 1996-12-31 UNTIL 2008-09-25 RESIGNED
MICHAEL ARNAOUTI Secretary 2017-07-01 UNTIL 2019-04-30 RESIGNED
PAUL RICHARD BARLOW May 1969 British Director 2019-05-08 UNTIL 2020-06-18 RESIGNED
MRS MARY ALEXANDER GRANT Dec 1969 British Director 1999-10-08 UNTIL 2000-03-24 RESIGNED
DONALD COLSTON Jul 1940 British Director RESIGNED
PETER TIMOTHY COATES May 1963 British Director 1999-10-08 UNTIL 2017-04-30 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 1995-09-22 UNTIL 1999-07-31 RESIGNED
HARRY BULLOCK Jan 1947 British Director 2002-04-12 UNTIL 2005-04-30 RESIGNED
MR RICHARD HOWARD BROWN Feb 1953 British Director 2000-10-04 UNTIL 2001-12-07 RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 1999-10-08 UNTIL 2000-05-19 RESIGNED
MR GEORGE MERVYN BROOMES May 1943 British Director RESIGNED
MR JOSEPH THOMAS DUFFY Dec 1948 British Director RESIGNED
DAVID JOHN BRADFORD Feb 1981 British Director 2017-06-19 UNTIL 2023-07-14 RESIGNED
MR RAYMOND O'TOOLE Jul 1955 British Director 1999-12-06 UNTIL 2010-05-05 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2005-01-28 UNTIL 2010-11-23 RESIGNED
MR MATTHEW ASHLEY Feb 1974 British Director 2013-07-28 UNTIL 2016-01-31 RESIGNED
JOHN FREDERICK ADAMSON Apr 1935 British Director RESIGNED
MR STEVEN RICHARD BOWKER Apr 1966 British Director 2006-09-20 UNTIL 2008-04-18 RESIGNED
TREVOR JOHN FLETCHER Mar 1948 British Director 1996-12-23 UNTIL 1998-04-08 RESIGNED
PAUL RAYMOND COX Dec 1961 British Director 1996-09-20 UNTIL 1999-10-08 RESIGNED
JULIE JASPER Jun 1957 British Director 1997-05-30 UNTIL 2003-01-30 RESIGNED
GAVIN PEACE Jan 1970 British Director 2011-12-12 UNTIL 2014-03-31 RESIGNED
MR ALEXANDER DONALD PERRY Feb 1969 British Director 2008-04-18 UNTIL 2010-01-29 RESIGNED
MR STUART PARKER Oct 1964 British Director 2011-11-21 UNTIL 2017-04-28 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

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