SCOTRAIL RAILWAYS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SCOTRAIL RAILWAYS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SCOTRAIL RAILWAYS LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02938994. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCOTRAIL RAILWAYS 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
B5 6DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

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
DR PAUL FREDERICK KING Jan 1946 British Director 1994-06-09 UNTIL 1997-04-01 RESIGNED
WILLIAM PETER ROLLASON Nov 1960 British Director 1999-12-06 UNTIL 2001-07-30 RESIGNED
MARION LOUISE HOUSSEMAYNE DU BOULAY Feb 1949 British Director 1997-04-01 UNTIL 1997-05-08 RESIGNED
RALPH ANTHONY PORTER Dec 1931 Director 1994-06-09 UNTIL 1994-06-30 RESIGNED
ELIZABETH ANNE PIKE Jul 1962 British Director 1998-12-08 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
MICHAEL JOHN PRICE Dec 1954 British Director 2002-08-22 UNTIL 2004-10-15 RESIGNED
ALAN JOHN NICHOLS Mar 1951 British Director 1997-01-24 UNTIL 1997-04-01 RESIGNED
ALASTAIR NORMAN MACPHERSON Jul 1951 British Director 1997-04-01 UNTIL 2003-10-08 RESIGNED
FREDERICK WILLIAM MACKINTOSH Oct 1943 British Director 1997-04-01 UNTIL 1997-05-08 RESIGNED
MR ALEXANDER MCKAY LYNCH Oct 1949 British Director 1995-05-23 UNTIL 2000-08-01 RESIGNED
MR THOMAS FINDLAY STABLES Nov 1972 British Director 2017-01-01 UNTIL 2022-08-15 RESIGNED
ALAN HOWARD MITCHELL KELSEY Apr 1949 British Director 1997-04-01 UNTIL 1998-02-26 RESIGNED
MR RAYMOND O'TOOLE Jul 1955 British Director 1999-11-22 UNTIL 2009-11-18 RESIGNED
MICHAEL ARNAOUTI Secretary 2017-07-01 UNTIL 2019-04-30 RESIGNED
JENNY CASSON British Secretary 1997-04-01 UNTIL 2008-09-25 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-11-22 UNTIL 1997-04-01 RESIGNED
RALPH ANTHONY PORTER Dec 1931 Secretary 1994-06-09 UNTIL 1995-11-23 RESIGNED
DIANNE ROBINSON Secretary 2012-12-31 UNTIL 2017-06-30 RESIGNED
MISS JENNIFER NAOMI MYRAM Secretary 2020-01-23 UNTIL 2022-05-06 RESIGNED
JULIE WOOLLARD Secretary 2019-05-08 UNTIL 2020-01-15 RESIGNED
MRS BARBARA LEES Other Secretary 2008-09-25 UNTIL 2012-12-31 RESIGNED
MR IAN JAMES BUCHAN Sep 1946 British Director 2001-07-02 UNTIL 2004-06-24 RESIGNED
GARETH MORGAN HADLEY Apr 1951 British Director 1995-11-23 UNTIL 1997-04-01 RESIGNED
MR KENNETH ALLAN MCPHAIL Jan 1970 British Director 2000-08-01 UNTIL 2004-10-15 RESIGNED
CHRISTOPHER EDWARD WASTIE GREEN Sep 1943 British Director 1994-07-01 UNTIL 1995-03-16 RESIGNED
MR DAVID RAYMOND FRANKS May 1957 British Director 2003-03-01 UNTIL 2010-05-05 RESIGNED
GEOFFREY EVANS Aug 1943 British Director 1997-05-08 UNTIL 1998-12-08 RESIGNED
JOHN RUSSELL ELLIS May 1938 British Director 1995-05-23 UNTIL 1997-05-08 RESIGNED
CHARLES RICHARD DIXON Nov 1949 British Director 1997-01-24 UNTIL 1997-04-01 RESIGNED
MR PETER LESLIE COTTON Mar 1945 British Director 2002-06-14 UNTIL 2011-11-23 RESIGNED
GARETH MORGAN HADLEY Apr 1951 British Director 1995-05-23 UNTIL 1995-11-22 RESIGNED
MR ANDREW NOEL CHIVERS Dec 1959 British Director 2010-05-05 UNTIL 2016-12-31 RESIGNED
ALAN JAMES CHAPLIN Feb 1961 British Director 1998-12-08 UNTIL 2000-07-21 RESIGNED
MR RICHARD SAUVAN SMITH Apr 1974 British Director 2003-01-02 UNTIL 2005-03-04 RESIGNED
MR RICHARD HOWARD BROWN Feb 1953 British Director 1997-05-08 UNTIL 2001-07-30 RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 2002-01-28 UNTIL 2002-06-14 RESIGNED
MR RICHARD JOHN BOWLEY May 1959 British Director 2011-11-23 UNTIL 2017-02-03 RESIGNED
STEPHEN BANAGHAN Feb 1958 British Director 2002-04-01 UNTIL 2004-07-29 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 1997-04-01 UNTIL 1999-07-31 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1995-03-16 UNTIL 1995-11-22 RESIGNED
MR CHARLES RICHARD BROWNE GOLDSON May 1949 British Director 1995-11-20 UNTIL 1997-04-01 RESIGNED
TERENCE ANTHONY JENNER British Director 1996-02-23 UNTIL 1996-02-24 RESIGNED
MR PHILIP MICHAEL WHITE Sep 1949 British Director 1997-04-01 UNTIL 2001-07-30 RESIGNED
MR MICHAEL LESLIE WRIGHT Apr 1947 British Director 1996-11-15 UNTIL 1997-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Express Trains Limited 2016-11-22 Birmingham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
National Express Trains Regional Limited (Struck Off 22/11/2016) 2016-04-06 - 2016-11-22 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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