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 - BIRMINGHAM

This company is listed in the following categories:
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 SIMON CALLANDER Dec 1967 British Director 2023-02-20 CURRENT
MRS HELEN GAYE COWING Jun 1966 British Director 2024-06-11 CURRENT
MR SIMON CALLANDER Secretary 2022-06-13 CURRENT
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2003-03-05 UNTIL 2008-03-26 RESIGNED
ANTHONY JOSEPH MCDONALD Nov 1960 British Director 2003-01-03 UNTIL 2012-01-30 RESIGNED
MICHAEL ARNAOUTI Secretary 2017-07-01 UNTIL 2019-04-30 RESIGNED
JENNY CASSON British Secretary 1996-07-31 UNTIL 2008-09-25 RESIGNED
CHRISTOPHER HART Jan 1954 British Secretary RESIGNED
JULIE WOOLLARD Secretary 2019-05-08 UNTIL 2020-01-15 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
MRS BARBARA LEES Other Secretary 2008-09-25 UNTIL 2012-12-31 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
MR MATTHEW ASHLEY Feb 1974 British Director 2010-05-05 UNTIL 2017-06-01 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 1998-03-06 UNTIL 1999-12-31 RESIGNED
MR PHILIP MICHAEL WHITE Sep 1949 British Director 1997-01-30 UNTIL 2006-09-11 RESIGNED
MR CHRISTOPHER MARK DAVIES Mar 1970 British Director 2017-06-01 UNTIL 2022-10-31 RESIGNED
MR JAMES ROBERT STAMP May 1973 British Director 2022-11-01 UNTIL 2024-06-11 RESIGNED
MR PETER EDWARD SHEPHERD Feb 1969 British Director 2016-03-23 UNTIL 2020-05-14 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
ERNEST PATTERSON Jan 1947 British Director 1996-08-12 UNTIL 1997-01-13 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
SANDRA ELIZABETH MARGARET FORBES Apr 1965 British Director 2014-05-30 UNTIL 2016-05-01 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
JOHN HAMILTON DODD May 1936 British Director 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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