INTER-CAPITAL AND REGIONAL RAIL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INTER-CAPITAL AND REGIONAL RAIL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INTER-CAPITAL AND REGIONAL RAIL LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03565312. The accounts status is DORMANT.

INTER-CAPITAL AND REGIONAL RAIL LIMITED - BIRMINGHAM

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

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
14/11/2021 28/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUC FRANCES JEAN BOEY Jul 1962 Belgian Director 2019-05-16 CURRENT
MISS JENNIFER NAOMI MYRAM Secretary 2020-01-23 CURRENT
MRS ISABELLE SOPHIE DENISE COQUET Dec 1975 French Director 2017-09-26 CURRENT
MR THOMAS FINDLAY STABLES Nov 1972 British Director 2019-05-16 CURRENT
ANTHONY JOSEPH MCDONALD Nov 1960 British Director 2009-12-15 UNTIL 2012-01-30 RESIGNED
WILLIAM PETER ROLLASON Nov 1960 British Director 2001-12-17 UNTIL 2002-12-04 RESIGNED
CECILE QUEILLE Jul 1956 French Director 1999-07-29 UNTIL 2001-09-26 RESIGNED
GUILLAUME LAURENT JULIEN PEPY May 1958 France Director 1999-07-29 UNTIL 2001-09-26 RESIGNED
WILLIAM PETER ROLLASON Nov 1960 British Director 2000-03-28 UNTIL 2001-12-07 RESIGNED
GUILLAUME LAURENT JULIEN PEPY May 1958 France Director 2005-07-06 UNTIL 2006-09-20 RESIGNED
LEON JOZEF PARDON Feb 1942 Belgian Director 1998-10-07 UNTIL 2003-05-14 RESIGNED
ROBERT ERIC OGILVY-WATSON Jan 1967 British Director 1998-06-05 UNTIL 1998-10-07 RESIGNED
RICHARD MOULTON Mar 1969 British Director 1998-06-05 UNTIL 1998-10-07 RESIGNED
PATRICK MICHELIN Oct 1955 French Director 2005-07-06 UNTIL 2006-09-20 RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2002-12-04 UNTIL 2006-09-20 RESIGNED
GUILLAUME LAURENT JULIEN PEPY May 1958 France Director 2001-09-26 UNTIL 2005-07-06 RESIGNED
JULIE WOOLLARD Secretary 2019-05-16 UNTIL 2020-01-15 RESIGNED
DIANNE ROBINSON Secretary 2012-12-31 UNTIL 2017-06-30 RESIGNED
RICHARD MOULTON Mar 1969 British Secretary 1998-06-05 UNTIL 1998-10-07 RESIGNED
MRS BARBARA LEES Other Secretary 2006-11-29 UNTIL 2012-12-31 RESIGNED
JENNY CASSON British Secretary 1999-12-31 UNTIL 2006-11-29 RESIGNED
MICHAEL ARNAOUTI Secretary 2017-07-01 UNTIL 2019-04-30 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Secretary 1998-10-07 UNTIL 1999-12-31 RESIGNED
JOY ELIZABETH BALDRY Mar 1961 British Director 2016-05-02 UNTIL 2017-04-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-18 UNTIL 1998-06-05 RESIGNED
MR CHARLES RICHARD BROWNE GOLDSON May 1949 British Director 2001-12-17 UNTIL 2006-09-20 RESIGNED
SANDRA ELIZABETH MARGARET FORBES Apr 1965 British Director 2014-05-30 UNTIL 2016-05-01 RESIGNED
DANIEL PAUL DESNYDER Mar 1950 Belgian Director 1999-02-26 UNTIL 2010-01-28 RESIGNED
CHRISTINE DEJEAN Apr 1971 French Director 2007-05-23 UNTIL 2010-04-12 RESIGNED
MR PETER LESLIE COTTON Mar 1945 British Director 2006-09-20 UNTIL 2011-07-07 RESIGNED
MR COLIN CHARLES CHILD Oct 1957 British Director 1998-10-07 UNTIL 1999-07-31 RESIGNED
MR RICHARD HOWARD BROWN Feb 1953 British Director 1999-07-31 UNTIL 2001-12-07 RESIGNED
FRANK BERNARD Jul 1962 French Director 2006-09-20 UNTIL 2014-09-25 RESIGNED
MR MICHAEL DAVID HAMPSON May 1958 British Director 2012-01-30 UNTIL 2014-05-30 RESIGNED
DAVID FRANCOIS AZEMA Nov 1960 French Director 1998-10-07 UNTIL 1999-07-29 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Director 2017-04-12 UNTIL 2019-04-30 RESIGNED
MR CHARLES RICHARD BROWNE GOLDSON May 1949 British Director 1999-07-31 UNTIL 2000-03-28 RESIGNED
MRS CHRISTINE GOYAT May 1964 French Director 2014-10-20 UNTIL 2017-09-26 RESIGNED
MATHIAS BENJAMIN EMMERICH May 1962 French Director 2001-09-26 UNTIL 2005-07-06 RESIGNED
MR MICHEL JEAN ARSENE EUGENE JADOT Sep 1953 Belgian Director 2009-03-18 UNTIL 2018-10-01 RESIGNED
MR GARETH RICHARD WRIGHT Jul 1972 British Director 2008-03-26 UNTIL 2009-12-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-05-18 UNTIL 1998-06-05 RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2007-05-23 UNTIL 2008-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Express Group Plc 2016-04-06 Birmingham   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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