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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)

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