MIDLAND MAIN LINE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MIDLAND MAIN LINE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MIDLAND MAIN LINE LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03007934. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MIDLAND MAIN LINE LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

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
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CALLANDER Secretary 2022-06-13 CURRENT
MR IAN MARK BINNER Mar 1991 British Director 2022-08-15 CURRENT
MR SIMON CALLANDER Dec 1967 British Director 2023-02-20 CURRENT
MR CLIVE NEAL TILLEY Dec 1955 British Director 1998-05-19 UNTIL 1998-12-14 RESIGNED
MR PHILIP MICHAEL WHITE Sep 1949 British Director 1997-01-30 UNTIL 2001-08-13 RESIGNED
PETER STRACHAN Aug 1959 British Director 1998-12-14 UNTIL 1999-08-03 RESIGNED
SHARON STONE Apr 1958 British Director 1998-03-10 UNTIL 2004-03-08 RESIGNED
CHARLES RUSSELL STIMSON Feb 1948 British Director 1996-04-29 UNTIL 1999-01-27 RESIGNED
MR JOHN ALEXANDER WARNER Sep 1971 British Director 2006-05-04 UNTIL 2007-11-11 RESIGNED
MR RICHARD SAUVAN SMITH Apr 1974 British Director 2003-01-02 UNTIL 2004-03-04 RESIGNED
MR TIMOTHY COLIN SHOVELLER Nov 1972 British Director 2003-11-10 UNTIL 2005-05-13 RESIGNED
WILLIAM PETER ROLLASON Nov 1960 British Director 1999-12-06 UNTIL 2001-08-13 RESIGNED
GARRY STUART RAVEN Nov 1948 British Director 2006-05-04 UNTIL 2007-11-11 RESIGNED
ELIZABETH ANNE PIKE Jul 1962 British Director 1998-12-14 UNTIL 2001-10-15 RESIGNED
ELIZABETH ANNE PIKE Jul 1962 British Director 2001-11-21 UNTIL 2002-12-31 RESIGNED
ADAM DAVID PHILLIPS Jul 1980 British Director 2022-08-15 UNTIL 2023-03-10 RESIGNED
MR THOMAS FINDLAY STABLES Nov 1972 British Director 2016-12-30 UNTIL 2022-08-15 RESIGNED
MICHAEL ARNAOUTI Secretary 2017-07-01 UNTIL 2019-04-30 RESIGNED
PETER GRAHAM HEWETT Aug 1948 Nominee Secretary 1995-01-10 UNTIL 1996-04-28 RESIGNED
JENNY CASSON British Secretary 1996-06-12 UNTIL 2008-09-25 RESIGNED
CHRISTOPHER HART Jan 1954 British Secretary 1996-04-28 UNTIL 1996-06-12 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
ALAN HOWARD MITCHELL KELSEY Apr 1949 British Director 1996-06-12 UNTIL 1998-02-26 RESIGNED
MRS BARBARA LEES Other Secretary 2008-09-25 UNTIL 2012-12-31 RESIGNED
MR RICHARD HOWARD BROWN Feb 1953 British Director 1995-01-10 UNTIL 2001-12-07 RESIGNED
ANTHONY GEORGE WRIGHTON Jun 1956 British Director 2004-04-26 UNTIL 2007-11-11 RESIGNED
MR CHARLES RICHARD BROWNE GOLDSON May 1949 British Director 1995-03-23 UNTIL 1996-04-28 RESIGNED
SUSAN GOLDSMITH Oct 1960 British Director 2005-05-04 UNTIL 2009-10-28 RESIGNED
MR DAVID RAYMOND FRANKS May 1957 British Director 2003-03-01 UNTIL 2010-05-05 RESIGNED
GEOFFREY EVANS Aug 1943 British Director 1995-03-23 UNTIL 1998-12-14 RESIGNED
RACHEL MARGARET DAWSON Nov 1967 British Director 2007-03-12 UNTIL 2007-11-11 RESIGNED
PETER RAYMOND MCENHILL Jan 1940 British Director 1996-04-28 UNTIL 1996-08-31 RESIGNED
MR ANDREW NOEL CHIVERS Dec 1959 British Director 2010-05-05 UNTIL 2016-12-31 RESIGNED
BRIAN ROBERT BURDSALL Jun 1947 British Director 1998-11-09 UNTIL 2001-04-02 RESIGNED
PAUL JOSEPH BUNTING Oct 1959 British Director 2004-03-01 UNTIL 2006-02-28 RESIGNED
MR IAN JAMES BUCHAN Sep 1946 British Director 2001-06-01 UNTIL 2004-06-24 RESIGNED
MR RAYMOND O'TOOLE Jul 1955 British Director 1999-12-06 UNTIL 2010-05-05 RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 1996-04-29 UNTIL 1998-09-29 RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR MALCOLM BROWN Mar 1967 British Director 2001-10-01 UNTIL 2005-04-08 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 1996-04-28 UNTIL 1999-07-31 RESIGNED
ADAM FRANCIS MILLS Jun 1943 British Director 1996-04-28 UNTIL 1996-06-12 RESIGNED
STEPHEN RICHARD GRANT Apr 1948 British Director 1996-04-28 UNTIL 1996-09-20 RESIGNED
ERNEST PATTERSON Jan 1947 British Director 1996-08-12 UNTIL 1997-01-13 RESIGNED
MR MICHAEL LESLIE WRIGHT Apr 1947 British Director 1996-02-23 UNTIL 1996-04-28 RESIGNED
MR DAVID PETER WOODWARD Nov 1962 British Director 2004-03-08 UNTIL 2007-11-11 RESIGNED
MR. ALAN JOHN WILSON Nov 1958 British Director 1999-08-03 UNTIL 2003-11-10 RESIGNED
DR PAUL FREDERICK KING Jan 1946 British Director 1995-01-10 UNTIL 1996-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Express Trains 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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