NATIONAL EXPRESS HOLDINGS LIMITED

Company number 02156473

35 officers / 31 resignations

CALLANDER, Simon

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Secretary
• Appointed on: 13 June 2022

BINNER, Ian Mark

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
• Role (Active): Director
• Date of birth: March 1991
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CALLANDER, Simon

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GARAT PEREZ, Jose Ignacio

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 11 July 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ARNAOUTI, Michael

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 30 April 2019

CASSON, Jenny

• Correspondence address: Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 25 September 2008
• Nationality: British

HART, Christopher

• Correspondence address: 53 The Glades, Aldridge, West Midlands, WS9 8RN
• Role (Resigned): Secretary
• Appointed before: 4 June 1992
• Resigned on: 31 July 1996
• Nationality: British

LEES, Barbara

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 31 December 2012
• Nationality: Other

MYRAM, Jennifer Naomi

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 23 January 2020
• Resigned on: 6 May 2022

ROBINSON, Dianne

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 30 June 2017

WOOLLARD, Julie

• Correspondence address: 60 Charlotte Street (3rd Floor), London, England, England, W1T 2NU
• Role (Resigned): Secretary
• Appointed on: 8 May 2019
• Resigned on: 15 January 2020

ARMSTRONG, Colin North

• Correspondence address: Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 March 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ASHLEY, Matthew Edward

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 May 2010
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BOWKER, Steven Richard

• Correspondence address: Belmont Hall, Belmont Road, Ipstones, Staffordshire, ST10 2JR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 October 2006
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CHILD, Colin Charles

• Correspondence address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 March 1998
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director/Deputy

COWING, Helen Gaye

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 June 2024
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAVIES, Christopher Mark

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 June 2017
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: None

DODD, John Hamilton

• Correspondence address: Staplewood, Nether Wallop, Stockbridge, Hampshire, SO20 8EQ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 4 June 1992
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Lawyer/Company Secretary

FORBES, Sandra Elizabeth Margaret

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 May 2014
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HAMPSON, Michael David

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 January 2012
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Barrister And Chartered Secretary

HOUSSEMAYNE DU BOULAY, Marion Louise

• Correspondence address: Crossways House, West Grimstead, Salisbury, Wiltshire, SP5 3RQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 January 1996
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Company Secretary

KELSEY, Alan Howard Mitchell

• Correspondence address: The Priory, Church Road, Little Waldingfield, Suffolk, CO10 0SW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 July 1996
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Director

MCDONALD, Anthony Joseph

• Correspondence address: National Express Group Plc, National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 January 2003
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: United Kingdom

MCENHILL, Peter Raymond

• Correspondence address: Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 4 June 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Commercial Executive

MCEWAN, Neil Tom

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 28 June 2024
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILLS, Adam Francis

• Correspondence address: The Old Vicarage, Great Durnford, Salisbury, Wiltshire, SP4 6AZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 4 June 1992
• Resigned on: 4 July 1996
• Nationality: British
• Occupation: Chartered Accountant

MOCROFT, Timothy

• Correspondence address: 26 Lower City Road, Tividale, Warley, West Midlands, B69 2HA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 4 June 1992
• Resigned on: 4 November 1992
• Nationality: British
• Occupation: Finance Director

O'TOOLE, Raymond

• Correspondence address: 7 Triton Square, London, England, England, NW1 3HG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 July 2002
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PATTERSON, Ernest

• Correspondence address: 1 Hillside Road, Penn, High Wycombe, HP10 8JJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 August 1996
• Resigned on: 13 January 1997
• Nationality: British
• Occupation: Chief Executive

PHILLIPS, Adam David

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 14 May 2020
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROLLASON, William Peter

• Correspondence address: Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 December 1999
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

SHEPHERD, Peter Edward

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 March 2016
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

STAMP, James Robert

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 November 2022
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WALKER, Adam Christopher

• Correspondence address: Moliver House, 15 Oakley Road, Bromham, Bedfordshire, England & Wales, United Kingdom, MK43 8HY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 5 March 2003
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, Philip Michael

• Correspondence address: Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 January 1997
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive