NATIONAL EXPRESS RAIL REPLACEMENT LIMITED

Company number 05424388

32 officers / 28 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

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: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JENSEN, Alexandra Naomi

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Businesswoman

MILES, Neil Rowland

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

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: 14 April 2005
• Resigned on: 25 September 2008
• Nationality: British

LEES, Barbara

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, 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: 14 April 2005
• Resigned on: 14 April 2005

BARKER, Neil James

• Correspondence address: 7 Triton Square, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 April 2008
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BUNTING, Paul Joseph

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAHILL, William John

• Correspondence address: Millfield House, The Granary, Besford, WR8 9BY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 April 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Managing Director

CLEAVES, Andrew

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 August 2010
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COATES, Peter Timothy

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane Digbeth, Birmingham, B5 6DD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 April 2008
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GALE, Kevin

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 March 2015
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Delivery Director

HARDY, Chris

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 12 January 2017
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENRY, John

• Correspondence address: Barley Wood, Church Lane, Stoulton, Worcestershire, WR7 4RE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 18 April 2008
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Engineering Director

LUNT, Edward Henry

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 March 2015
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCDONALD, Anthony Joseph

• Correspondence address: 211a, Camberwell Grove, London, SE5 8JU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 April 2005
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Group Legal

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: 1 August 2023
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWMAN, Richard Hugh

• 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 1968
• Appointed on: 26 May 2011
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'TOOLE, Raymond

• Correspondence address: 46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 April 2008
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

O'TOOLE, Raymond

• Correspondence address: 46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 April 2005
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RICKARD, Edward Martin

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 12 January 2017
• Resigned on: 8 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STABLES, Thomas Findlay

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 10 December 2012
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 21 April 2005
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Nigel Edward

• Correspondence address: 14 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 April 2005
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, David Peter

• Correspondence address: 7 Triton Square, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 April 2008
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WORMWELL, Denis

• Correspondence address: The Old Post House, The Grange Barley New Road, Burnley, Lancashire, BB12 9LF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 April 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 April 2005
• Resigned on: 14 April 2005