Company information:
Speedlink Airport Services Limited (No: 02311721)
Address: NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH, BIRMINGHAM, B5 6DD
Status: Active
Incorporated: 11-Feb-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 74990 - Non-trading company
Current Director: SIMON CALLANDER ( DOB: Dec-1967 From: Feb-2023 )
Current Director: SIMON CALLANDER ( DOB: Dec-1967 From: Feb-2023 )
Current Director: ADAM DAVID PHILLIPS ( DOB: Jul-1980 From: May-2020 )
Current Director: JAMES ROBERT STAMP ( DOB: May-1973 From: Nov-2022 )
Current Director: JAMES ROBERT STAMP ( DOB: May-1973 From: Nov-2022 )
Current Secretary: SIMON CALLANDER ( From: Jun-2022 )
Resigned Director: COLIN NORTH ARMSTRONG ( DOB: Jun-1964 From: Jan-1998 To: Dec-1999 )
Resigned Director: MATTHEW EDWARD ASHLEY ( DOB: Feb-1974 From: Dec-2014 To: Jun-2017 )
Resigned Director: JENNY CASSON ( DOB: Jun-1962 From: Jul-1999 To: Nov-2005 )
Resigned Director: COLIN CHARLES CHILD ( DOB: Oct-1957 From: Jul-1996 To: Jul-1999 )
Resigned Director: CHRISTOPHER MARK DAVIES ( DOB: Mar-1970 From: Jun-2017 To: Oct-2022 )
Resigned Director: JOHN HAMILTON DODD ( DOB: May-1936 From: Nov-1991 To: Jan-1996 )
Resigned Director: SANDRA ELIZABETH MARGARET FORBES ( DOB: Apr-1965 From: May-2014 To: May-2016 )
Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958 From: Jan-2012 To: May-2014 )
Resigned Director: MARION LOUISE HOUSSEMAYNE DU BOULAY ( DOB: Feb-1949 From: Jan-1996 To: Jan-1998 )
Resigned Director: JEREMY KIM MAIDEN ( DOB: Apr-1961 From: Jan-2009 To: Dec-2014 )
Resigned Director: ANTHONY JOSEPH MCDONALD ( DOB: Nov-1960 From: Jan-2003 To: Jan-2012 )
Resigned Director: ADAM FRANCIS MILLS ( DOB: Jun-1943 From: Nov-1992 To: Jul-1996 )
Resigned Director: TIMOTHY MOCROFT ( DOB: Oct-1956 From: Nov-1991 To: Nov-1992 )
Resigned Director: ADAM DAVID PHILLIPS ( DOB: Jul-1980 From: May-2020 To: Mar-2023 )
Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960 From: Dec-1999 To: Dec-2002 )
Resigned Director: PETER EDWARD SHEPHERD ( DOB: Feb-1969 From: Dec-2016 To: May-2020 )
Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967 From: Mar-2003 To: Mar-2008 )
Resigned Secretary: MICHAEL ARNAOUTI ( From: Jul-2017 To: Apr-2019 )
Resigned Secretary: JENNY CASSON ( DOB: Jun-1962 From: Jul-1996 To: Sep-2008 )
Resigned Secretary: CHRISTOPHER HART ( DOB: Jan-1954 From: Nov-1991 To: Jul-1996 )
Resigned Secretary: BARBARA LEES ( From: Sep-2008 To: Dec-2012 )
Resigned Secretary: JENNIFER NAOMI MYRAM ( From: Jan-2020 To: May-2022 )
Resigned Secretary: DIANNE ROBINSON ( From: Dec-2012 To: Jun-2017 )
Resigned Secretary: JULIE WOOLLARD ( From: May-2019 To: Jan-2020 )
Persons of Significant Control:
National Express Holdings Limited, National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)