NATIONAL EXPRESS MIDDLE EAST PLC - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NATIONAL EXPRESS MIDDLE EAST PLC is a Public Limited Company from BIRMINGHAM and has the status: Active.
NATIONAL EXPRESS MIDDLE EAST PLC was incorporated 28 years ago on 19/07/1995 and has the registered number: 03081303. The accounts status is FULL and accounts are next due on 30/06/2024.
NATIONAL EXPRESS MIDDLE EAST PLC was incorporated 28 years ago on 19/07/1995 and has the registered number: 03081303. The accounts status is FULL and accounts are next due on 30/06/2024.
NATIONAL EXPRESS MIDDLE EAST PLC - 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 | 30/06/2024 |
Registered Office
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION MILL LANE
BIRMINGHAM
B5 6DD
This Company Originates in : United Kingdom
Previous trading names include:
NX BAHRAIN BUS COMPANY PLC (until 14/10/2019)
NX BAHRAIN BUS COMPANY PLC (until 14/10/2019)
PRISM RAIL PLC (until 24/06/2014)
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 | 2023-02-20 | CURRENT |
| HELGE RAMBOEL | Jun 1980 | Norwegian | Director | 2019-05-08 | CURRENT |
| MR JAMES ROBERT STAMP | May 1973 | British | Director | 2019-05-08 | CURRENT |
| WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 2000-09-19 UNTIL 2002-12-04 | RESIGNED |
| MR MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2012-01-30 UNTIL 2014-05-30 | RESIGNED |
| MR RAYMOND O'TOOLE | Jul 1955 | British | Director | 2000-09-19 UNTIL 2009-11-18 | RESIGNED |
| ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2021-04-14 UNTIL 2023-03-10 | RESIGNED |
| DAVID ALEXANDER NEWTON | Oct 1942 | British | Director | 1997-01-30 UNTIL 2000-09-19 | RESIGNED |
| ANTHONY JOSEPH MCDONALD | Nov 1960 | British | Director | 2000-09-19 UNTIL 2012-01-30 | RESIGNED |
| MR SIMON JOHN MATTHEWS | Mar 1961 | British | Director | 2000-09-19 UNTIL 2011-12-30 | RESIGNED |
| MR EDWIN HARRISON KERR | Nov 1958 | British | Director | 2014-04-24 UNTIL 2019-05-08 | RESIGNED |
| BARBARA LEES | Secretary | 2012-01-30 UNTIL 2012-12-31 | RESIGNED | ||
| KENNETH IRVINE | Aug 1961 | British | Director | 1995-07-21 UNTIL 1997-03-31 | RESIGNED |
| MR ROBERT LYNTON HOWELLS | Feb 1950 | British | Director | 1995-07-21 UNTIL 2000-09-19 | RESIGNED |
| MISS JENNIFER NAOMI MYRAM | Secretary | 2020-01-23 UNTIL 2022-05-06 | RESIGNED | ||
| MICHAEL ARNAOUTI | Secretary | 2017-07-01 UNTIL 2019-04-30 | RESIGNED | ||
| MR GILES ROBIN FEARNLEY | Aug 1954 | British | Secretary | 1995-07-21 UNTIL 1996-10-07 | RESIGNED |
| JULIE WOOLLARD | Secretary | 2019-04-30 UNTIL 2020-01-15 | RESIGNED | ||
| DIANNE ROBINSON | Secretary | 2012-12-31 UNTIL 2017-06-30 | RESIGNED | ||
| MS GILLIAN SAUNDERSON | Secretary | 2022-05-06 UNTIL 2022-06-13 | RESIGNED | ||
| JEREMY PAUL SIMON | Feb 1956 | English | Secretary | 1996-10-07 UNTIL 2000-09-19 | RESIGNED |
| ANTHONY JOSEPH MCDONALD | Nov 1960 | British | Secretary | 2000-09-19 UNTIL 2012-01-30 | RESIGNED |
| JAMES ALLAN | Oct 1978 | British | Director | 2014-04-24 UNTIL 2018-03-30 | RESIGNED |
| MR LEONARD JAMES WRIGHT | Jul 1948 | British | Director | 1995-07-21 UNTIL 1998-10-22 | RESIGNED |
| MR GILES ROBIN FEARNLEY | Aug 1954 | British | Director | 1995-07-21 UNTIL 2000-11-01 | RESIGNED |
| MRS SUSAN CAROL FADIL | Sep 1966 | British | Director | 1995-07-19 UNTIL 1995-07-21 | RESIGNED |
| ANTHONY WILLIAM JOHN COLEMAN | May 1949 | British | Director | 1999-12-01 UNTIL 2000-09-19 | RESIGNED |
| EUAN ALEXANDER ROBERT CAMERON | Aug 1953 | British | Director | 1999-05-04 UNTIL 2000-11-03 | RESIGNED |
| MR BRIAN GODFREY BURLEY | Dec 1942 | British | Director | 1995-07-21 UNTIL 2000-09-19 | RESIGNED |
| ALISON FORSTER | Apr 1956 | British | Director | 2018-05-22 UNTIL 2019-05-08 | RESIGNED |
| MR RICHARD HOWARD BROWN | Feb 1953 | British | Director | 2000-09-19 UNTIL 2001-12-07 | RESIGNED |
| MR MATTHEW ASHLEY | Feb 1974 | British | Director | 2011-12-30 UNTIL 2013-12-20 | RESIGNED |
| JOHN JUNIOR SEED | Oct 1938 | British | Director | 1996-06-01 UNTIL 2000-09-19 | RESIGNED |
| MARK ANDREW ADAMS | British | Director | 1999-09-06 UNTIL 2000-11-01 | RESIGNED | |
| STEPHEN JOHN BOTTOMLEY | Oct 1954 | British | Director | 1995-07-19 UNTIL 1995-07-21 | RESIGNED |
| MICHAEL JOHN GODDARD | Oct 1958 | British | Director | 2019-05-08 UNTIL 2021-04-14 | RESIGNED |
| MR ANDREW CLEAVES | Apr 1963 | British | Director | 2013-12-20 UNTIL 2014-04-30 | RESIGNED |
| MR ROBERT ALAN HOLMES | Dec 1952 | British | Director | 1997-04-01 UNTIL 1999-09-30 | RESIGNED |
| MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2003-03-05 UNTIL 2008-03-26 | RESIGNED |
| MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 2000-09-19 UNTIL 2006-09-11 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1995-07-19 UNTIL 1995-07-21 | RESIGNED | ||
| JEREMY PAUL SIMON | Feb 1956 | English | Director | 1996-10-07 UNTIL 2000-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Express Trains Limited | 2016-04-16 | Birmingham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |