Cross Check

NATIONAL EXPRESS RAIL REPLACEMENT LIMITED

Company Number

05424388

Private limited company
Active
OverviewPeopleRelated
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CALLANDER, Simon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England

CALLANDER, Simon

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England
Country of Residence
England

JENSEN, Alexandra Naomi

Date of Birth
Role
Active
Director
Occupation
Businesswoman
Nationality
British

  1. Appointed as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England
Country of Residence
England

MILES, Neil Rowland

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England
Country of Residence
England

ARNAOUTI, Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England

CASSON, Jenny

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Huns Lodge Tangley Andover Hampshire SP11 0SG

LEES, Barbara

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England

MYRAM, Jennifer Naomi

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England

ROBINSON, Dianne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England

WOOLLARD, Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Charlotte Street (3rd Floor) London England W1T 2NU England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARKER, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Triton Square London NW1 3HG United Kingdom
Country of Residence
England

BUNTING, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD
Country of Residence
England

CAHILL, William John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millfield House The Granary Besford WR8 9BY

CLEAVES, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD
Country of Residence
United Kingdom

COATES, Peter Timothy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD
Country of Residence
United Kingdom

GALE, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Service Delivery Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England
Country of Residence
United Kingdom

HARDY, Chris

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England
Country of Residence
England

HENRY, John

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barley Wood Church Lane, Stoulton Worcestershire WR7 4RE

LUNT, Edward Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England
Country of Residence
England

MCDONALD, Anthony Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary Group Legal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
211a Camberwell Grove London SE5 8JU
Country of Residence
United Kingdom

MCEWAN, Neil Tom

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD
Country of Residence
United Kingdom

NEWMAN, Richard Hugh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express Group Plc National Express House Birmingham Coach Station, Mill Lane Birmingham England B5 6DD England
Country of Residence
England

O'TOOLE, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Daisy Lea Lane Lindley Huddersfield HD3 3LP
Country of Residence
United Kingdom

O'TOOLE, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Daisy Lea Lane Lindley Huddersfield HD3 3LP
Country of Residence
United Kingdom

RICKARD, Edward Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England
Country of Residence
United Kingdom

STABLES, Thomas Findlay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England
Country of Residence
United Kingdom

WALKER, Adam Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moliver House 15 Oakley Road Bromham Bedfordshire England & Wales MK43 8HY United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Nigel Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Blatchington Road Tunbridge Wells Kent TN2 5EG
Country of Residence
England

WOODWARD, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Triton Square London NW1 3HG United Kingdom
Country of Residence
England

WORMWELL, Denis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post House The Grange Barley New Road Burnley Lancashire BB12 9LF

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

National Express Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England