NATIONAL EXPRESS SPANISH HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NATIONAL EXPRESS SPANISH HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
NATIONAL EXPRESS SPANISH HOLDINGS LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652783. The accounts status is FULL and accounts are next due on 30/09/2024.

NATIONAL EXPRESS SPANISH HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT STAMP May 1973 British Director 2022-11-01 CURRENT
MR SIMON CALLANDER Secretary 2022-06-13 CURRENT
MR SIMON CALLANDER Dec 1967 British Director 2023-02-20 CURRENT
MS MICHELLE JANE AFFLECK DOVEY Jan 1974 British Director 2011-12-30 UNTIL 2015-03-10 RESIGNED
SANDRA ELIZABETH MARGARET FORBES Apr 1965 British Director 2014-05-30 UNTIL 2016-05-01 RESIGNED
MR MICHAEL DAVID HAMPSON May 1958 British Director 2012-01-30 UNTIL 2014-05-30 RESIGNED
ANTHONY JOSEPH MCDONALD Nov 1960 British Director 2005-12-13 UNTIL 2012-01-30 RESIGNED
ADAM DAVID PHILLIPS Jul 1980 British Director 2020-05-14 UNTIL 2023-03-10 RESIGNED
MR CHRISTOPHER MARK DAVIES Mar 1970 British Director 2018-08-20 UNTIL 2022-10-31 RESIGNED
MR PETER EDWARD SHEPHERD Feb 1969 British Director 2015-03-10 UNTIL 2020-05-14 RESIGNED
JULIE WOOLLARD Secretary 2019-05-08 UNTIL 2020-01-15 RESIGNED
MR SIMON JOHN MATTHEWS Mar 1961 British Director 2005-12-13 UNTIL 2011-12-30 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
MRS BARBARA LEES Other Secretary 2008-09-25 UNTIL 2012-12-31 RESIGNED
MICHAEL ARNAOUTI Secretary 2017-07-01 UNTIL 2019-04-30 RESIGNED
JENNY CASSON British Secretary 2005-12-13 UNTIL 2008-09-25 RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2005-12-13 UNTIL 2008-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Express European 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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