NATIONAL EXPRESS GROUP HOLDINGS LIMITED

Company number 04339932

26 officers / 22 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, 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, 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: 13 December 2001
• Resigned on: 25 September 2008
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2001
• Resigned on: 13 December 2001

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

COWING, Helen Gaye

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, 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

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: United Kingdom
• 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

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

MCEWAN, Neil Tom

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, 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

O'TOOLE, Raymond

• Correspondence address: 7 Triton Square, London, England, England, NW1 3HG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 December 2001
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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: 13 December 2001
• Resigned on: 4 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 18 May 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: 13 December 2001
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2001
• Resigned on: 13 December 2001