MOBICO GROUP PLC

Company number 02590560

70 officers / 61 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

COSMEN MENENDEZ-CASTANEDO, Jorge

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 December 2005
• Nationality: Spanish
• Occupation: Non Executive Director

DE PRO GONZALO, Ana

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 October 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo

DUPUY DE LOME CHAVARRI, Enrique

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 1 November 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Non Executive Director

FLOWERS, Carolyn Ann

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Birmingham, United Kingdom, B5 6DD
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

GARAT PEREZ, Jose Ignacio

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 November 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

GEARY, Karen Mary

• Correspondence address: National Express Group Plc, National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, England, B5 6DD
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POCKLINGTON, Nigel David

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEIR, Helen Alison

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMSTRONG, Colin North

• Correspondence address: Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
• Role (Resigned): Secretary
• Appointed on: 8 January 1998
• Resigned on: 31 December 1999
• Nationality: British

ARNAOUTI, Michael

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 13 April 2017
• Resigned on: 31 December 2018

BALDRY, Joy Elizabeth

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 2 May 2016
• Resigned on: 12 April 2017

DODD, John Hamilton

• Correspondence address: Staplewood, Nether Wallop, Stockbridge, Hampshire, SO20 8EQ
• Role (Resigned): Secretary
• Appointed on: 8 April 1991
• Resigned on: 2 November 1995
• Nationality: British

FORBES, Sandra Elizabeth Margaret

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 1 May 2016
• Nationality: British

HAMPSON, Michael David

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 30 January 2012
• Resigned on: 30 May 2014

HOUSSEMAYNE DU BOULAY, Marion Louise

• Correspondence address: Crossways House, West Grimstead, Salisbury, Wiltshire, SP5 3RQ
• Role (Resigned): Secretary
• Appointed on: 2 November 1995
• Resigned on: 8 January 1998
• Nationality: British

MCDONALD, Anthony Joseph

• Correspondence address: National Express Group Plc, National Express House, Birmingham Coach Station, Mill Lane, Birmingham, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 30 January 2012
• Nationality: British

MYRAM, Jennifer Naomi

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 20 April 2022

ROLLASON, William Peter

• Correspondence address: Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 15 May 2000
• Nationality: British

SAUNDERSON, Gillian

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 20 April 2022
• Resigned on: 13 June 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1991
• Resigned on: 8 April 1991

ARMITT, John Alexander

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 2013
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 28 January 2015
• Resigned on: 3 April 2020
• 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: 12 September 2006
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BROWN, Richard Howard

• Correspondence address: Woodlands The Park, 18 Park Lane, Littleover, Derby, DE23 6FX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 July 1999
• Resigned on: 7 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATHCART, William Alun

• Correspondence address: Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 November 1992
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Deputy Chairman

CHILD, Colin Charles

• Correspondence address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 September 1993
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Depty Cheif E

COLSTON, Donald

• Correspondence address: 20 Coombe Park, Sutton Coldfield, West Midlands, B74 2QB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 4 May 1995
• Resigned on: 4 August 1995
• Nationality: British
• Occupation: Company Director

CRESSEY, James Bernard

• Correspondence address: 14 Wood Piece Close, Wall Meadow Warndon, Worcester, Worcestershire, WR4 0DB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 29 October 1992
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Field Services Director

CRUMMACK, Matthew

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 May 2015
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CURTIS, Miranda Theresa Claire

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 June 2008
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Angie Michael

• Correspondence address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 13 February 1992
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 10 May 2017
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: None

DEVANEY, John Francis

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 April 2009
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVLIN, Roger William

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 October 2007
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director