Company information:
West Midlands Travel Limited (No: 02652253)
Address: NATIONAL EXPRESS HOUSE, DIGBETH, BIRMINGHAM, B5 6DD, UNITED KINGDOM
Status: Active
Incorporated: 10-Aug-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Current Director: PAUL RICHARD BARLOW ( DOB: May-1969 From: May-2019 )
Current Director: SIMON CALLANDER ( DOB: Dec-1967 From: Aug-2023 )
Current Director: SIMON CALLANDER ( DOB: Dec-1967 From: Aug-2023 )
Current Director: ADAM MICHAEL JAMES COOK ( DOB: Feb-1972 From: Jun-2017 )
Current Director: MARTIN DAVID HANCOCK ( DOB: Feb-1957 From: Sep-2004 )
Current Director: ALEXANDRA NAOMI JENSEN ( DOB: Sep-1969 From: Oct-2023 )
Current Director: NEIL TOM MCEWAN ( DOB: Apr-1977 From: Aug-2023 )
Current Director: NEIL ROWLAND MILES ( DOB: Mar-1970 From: Oct-2023 )
Current Director: JAMES ROBERT STAMP ( DOB: May-1973 From: Aug-2022 )
Current Secretary: SIMON CALLANDER ( From: Jun-2022 )
Resigned Director: JOHN FREDERICK ADAMSON ( DOB: Apr-1935 From: Oct-1992 To: Feb-1993 )
Resigned Director: MATTHEW EDWARD ASHLEY ( DOB: Feb-1974 From: Jul-2013 To: Jan-2016 )
Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964 From: Jan-2005 To: Nov-2010 )
Resigned Director: STEVEN RICHARD BOWKER ( DOB: Apr-1966 From: Sep-2006 To: Apr-2008 )
Resigned Director: DAVID JOHN BRADFORD ( DOB: Feb-1981 From: Jun-2017 To: Jul-2023 )
Resigned Director: GEORGE MERVYN BROOMES ( From: Oct-1992 To: Dec-1994 )
Resigned Director: RICHARD HOWARD BROWN ( DOB: Feb-1953 From: Oct-2000 To: Dec-2001 )
Resigned Director: NICHOLAS JAMES FORSTER BROWN ( DOB: Dec-1959 From: Oct-1999 To: May-2000 )
Resigned Director: HARRY BULLOCK ( From: Apr-2002 To: Apr-2005 )
Resigned Director: COLIN CHARLES CHILD ( DOB: Oct-1957 From: Sep-1995 To: Jul-1999 )
Resigned Director: PETER TIMOTHY COATES ( DOB: May-1963 From: Oct-1999 To: Apr-2017 )
Resigned Director: DONALD COLSTON ( DOB: Jul-1940 From: Oct-1992 To: Aug-1995 )
Resigned Director: PAUL RAYMOND COX ( DOB: Dec-1961 From: Sep-1996 To: Oct-1999 )
Resigned Director: MARY ALEXANDER DICKSON ( From: Oct-1999 To: Mar-2000 )
Resigned Director: JOSEPH THOMAS DUFFY ( DOB: Dec-1948 From: Oct-1992 To: Nov-1995 )
Resigned Director: TREVOR JOHN FLETCHER ( From: Dec-1996 To: Apr-1998 )
Resigned Director: KEVIN GALE ( DOB: Aug-1974 From: Oct-2017 To: May-2019 )
Resigned Director: JULIE GILES ( DOB: Jun-1957 From: May-1997 To: Jan-2003 )
Resigned Director: FRANCIS DENNIS GILLMAN ( From: Oct-1992 To: Apr-1995 )
Resigned Director: JOHN HENRY ( DOB: Apr-1950 From: Apr-1998 To: Sep-2008 )
Resigned Director: JAMES KEITH ISAAC ( DOB: Jan-1932 From: Oct-1992 To: Feb-1994 )
Resigned Director: BRIAN MALCOLM JACKSON ( DOB: Jan-1950 From: May-2000 To: May-2006 )
Resigned Director: ROBERT REGINALD NORMAN JOSEPH ( From: Jan-1994 To: Apr-1995 )
Resigned Director: DAVID ANDREW KAYE ( DOB: Dec-1962 From: Nov-2010 To: Sep-2011 )
Resigned Director: ALAN HOWARD MITCHELL KELSEY ( DOB: Apr-1949 From: Jun-1996 To: Feb-1998 )
Resigned Director: BRIAN JOHN KERSLAKE ( From: Oct-1992 To: Jan-1993 )
Resigned Director: BRIAN JOHN KERSLAKE ( DOB: Oct-1947 From: Apr-1993 To: Sep-1995 )
Resigned Director: DAVID JOHN LEEDER ( DOB: Jan-1966 From: Nov-1995 To: Oct-1999 )
Resigned Director: SIMON WILLIAM MATHIESON ( From: May-2012 To: Sep-2013 )
Resigned Director: PETER RAYMOND MCENHILL ( DOB: Jan-1940 From: Apr-1995 To: Jun-1997 )
Resigned Director: ADAM FRANCIS MILLS ( DOB: Jun-1943 From: Nov-1995 To: Jun-1996 )
Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955 From: Dec-1999 To: May-2010 )
Resigned Director: STUART PARKER ( DOB: Oct-1964 From: Nov-2011 To: Apr-2017 )
Resigned Director: ERNEST PATTERSON ( DOB: Jan-1947 From: Aug-1996 To: Jan-1997 )
Resigned Director: GAVIN PEACE ( From: Dec-2011 To: Mar-2014 )
Resigned Director: ALEXANDER DONALD PERRY ( DOB: Feb-1969 From: Apr-2008 To: Jan-2010 )
Resigned Director: ELIZABETH ANNE PIKE ( DOB: Jul-1962 From: Dec-1999 To: Oct-2001 )
Resigned Director: SHIRLEY EDITH PRICE ( From: Oct-1992 To: Jan-1994 )
Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960 From: Dec-1999 To: Dec-2002 )
Resigned Director: STEVEN JOHN ROLLINGS ( DOB: May-1974 From: Oct-2019 To: Mar-2023 )
Resigned Director: RAVINDER SINGH SAUND ( DOB: Oct-1972 From: Oct-2017 To: Jul-2018 )
Resigned Director: PETER CHARLES SNAPE ( DOB: Feb-1942 From: Oct-1992 To: Dec-2000 )
Resigned Director: THOMAS FINDLAY STABLES ( DOB: Nov-1972 From: May-2017 To: Jul-2023 )
Resigned Director: JAMES ROBERT STAMP ( DOB: May-1973 From: Aug-2022 To: Feb-2023 )
Resigned Director: IAN DOUGLAS STEVENS ( From: Jan-2016 To: Apr-2017 )
Resigned Director: PAUL ANTONY THOMAS ( From: Mar-2014 To: Jul-2017 )
Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967 From: Mar-2003 To: Mar-2008 )
Resigned Director: GEOFFREY VICTOR WELLINGS ( From: Dec-1994 To: Mar-2002 )
Resigned Director: PHILIP MICHAEL WHITE ( DOB: Sep-1949 From: Jul-1994 To: Sep-2006 )
Resigned Director: DAVID PETER WOODWARD ( DOB: Nov-1962 From: Apr-2008 To: Jun-2010 )
Resigned Director: ANDREW EDWARD WOOLNER ( DOB: Oct-1936 From: Oct-1992 To: Oct-1996 )
Resigned Director: DENIS WORMWELL ( DOB: Aug-1961 From: Feb-2006 To: Apr-2007 )
Resigned Secretary: MICHAEL ARNAOUTI ( From: Jul-2017 To: Apr-2019 )
Resigned Secretary: JENNY CASSON ( DOB: Jun-1962 From: Dec-1996 To: Sep-2008 )
Resigned Secretary: BARBARA LEES ( From: Sep-2008 To: Dec-2012 )
Resigned Secretary: JENNIFER NAOMI MYRAM ( From: May-2019 To: Jun-2022 )
Resigned Secretary: LEWIS RICHARDS ( DOB: Jun-1942 From: Oct-1992 To: Dec-1996 )
Resigned Secretary: DIANNE ROBINSON ( From: Dec-2012 To: Jun-2017 )
Persons of Significant Control:
National Express Intermediate 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)