NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805708. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NATIONAL EXPRESS OPERATIONS (STANSTED) 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ROWLAND MILES Mar 1970 British Director 2023-10-02 CURRENT
MR NEIL TOM MCEWAN Apr 1977 British Director 2023-08-01 CURRENT
MRS ALEXANDRA NAOMI JENSEN Sep 1969 British Director 2023-10-02 CURRENT
MR SIMON CALLANDER Secretary 2022-06-13 CURRENT
MR CHRIS HARDY Mar 1978 British Director 2017-01-12 CURRENT
MR SIMON CALLANDER Dec 1967 British Director 2023-08-01 CURRENT
DENIS WORMWELL Aug 1961 British Director 2002-01-07 UNTIL 2004-06-04 RESIGNED
ABBEY DIRECTORS LIMITED Corporate Director 1999-07-12 UNTIL 1999-09-09 RESIGNED
MR DAVID PETER WOODWARD Nov 1962 British Director 2008-10-15 UNTIL 2010-06-25 RESIGNED
MR DAVID MARSHMAN Apr 1966 British Director 1999-10-22 UNTIL 2001-05-10 RESIGNED
MR NIGEL EDWARD WILLIAMS Apr 1962 British Director 2004-06-07 UNTIL 2010-09-30 RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2003-03-05 UNTIL 2008-03-26 RESIGNED
MICHAEL ARNAOUTI Secretary 2017-07-01 UNTIL 2019-04-30 RESIGNED
MISS JENNIFER NAOMI MYRAM Secretary 2020-01-23 UNTIL 2022-05-06 RESIGNED
DAVID JOHN HURRY Aug 1950 British Secretary 1999-09-10 UNTIL 1999-10-20 RESIGNED
MRS BARBARA LEES Other Secretary 2008-09-25 UNTIL 2012-12-31 RESIGNED
DIANNE ROBINSON Secretary 2012-12-31 UNTIL 2017-06-30 RESIGNED
JULIE WOOLLARD Secretary 2019-05-08 UNTIL 2020-01-15 RESIGNED
JENNY CASSON British Secretary 1999-10-20 UNTIL 2008-09-25 RESIGNED
ABBEY NOMINEES LIMITED Corporate Secretary 1999-07-12 UNTIL 1999-09-09 RESIGNED
MR THOMAS FINDLAY STABLES Nov 1972 British Director 2012-12-10 UNTIL 2023-07-27 RESIGNED
MR RICHARD SAUVAN SMITH Apr 1974 British Director 2002-02-01 UNTIL 2002-12-31 RESIGNED
IAN ROYLE Apr 1950 British Director 1999-10-20 UNTIL 2002-01-03 RESIGNED
WILLIAM PETER ROLLASON Nov 1960 British Director 2001-07-19 UNTIL 2002-12-04 RESIGNED
EDWARD MARTIN RICKARD Dec 1975 British Director 2017-01-12 UNTIL 2019-05-08 RESIGNED
MR STEPHEN PERKS Dec 1964 British Director 2002-02-01 UNTIL 2003-12-31 RESIGNED
MR RAYMOND O'TOOLE Jul 1955 British Director 2001-07-19 UNTIL 2004-05-24 RESIGNED
RICHARD HUGH NEWMAN Nov 1968 British Director 2011-05-26 UNTIL 2015-02-28 RESIGNED
JOHN HENRY Apr 1950 British Director 2001-07-19 UNTIL 2002-02-01 RESIGNED
MR EDWARD HENRY LUNT Jan 1977 British Director 2015-03-01 UNTIL 2018-03-09 RESIGNED
JOHN ARTHUR JOSLIN Nov 1948 British Director 1999-09-10 UNTIL 1999-10-20 RESIGNED
DAVID JOHN HURRY Aug 1950 British Director 1999-09-10 UNTIL 1999-10-20 RESIGNED
JOHN EDWARD HARRISON Apr 1943 British Director 1999-10-20 UNTIL 2001-06-30 RESIGNED
PETER TIMOTHY COATES May 1963 British Director 2008-10-31 UNTIL 2011-11-01 RESIGNED
MR ANDREW CLEAVES Apr 1963 British Director 2010-11-22 UNTIL 2012-12-10 RESIGNED
WILLIAM JOHN CAHILL May 1956 British Director 2002-02-01 UNTIL 2004-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Express Operations Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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