Company information:
Altram L.R.T. Limited (No: 02868384)
Address: NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD
Status: Active
Incorporated: 28-Oct-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: PAUL RICHARD BARLOW ( DOB: May-1969 From: May-2019 )
Current Director: SIMON CALLANDER ( DOB: Dec-1967 From: Jul-2023 )
Current Director: SIMON CALLANDER ( DOB: Dec-1967 From: Jul-2023 )
Current Director: ALEXANDRA NAOMI JENSEN ( DOB: Sep-1969 From: Oct-2023 )
Current Director: NEIL TOM MCEWAN ( DOB: Apr-1977 From: Jul-2023 )
Current Director: NEIL ROWLAND MILES ( DOB: Mar-1970 From: Oct-2023 )
Current Secretary: SIMON CALLANDER ( From: Jun-2022 )
Resigned Director: BENJAMIN JOHN ACKROYD ( From: Aug-2015 To: Feb-2017 )
Resigned Director: CLAUDIO ARTUSI ( From: Jun-1995 To: Nov-2000 )
Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964 From: Apr-2008 To: Nov-2010 )
Resigned Director: DAVID HETHERINGTON BLAIR ( DOB: Dec-1943 From: Oct-1993 To: Aug-1994 )
Resigned Director: DAVID JOHN BRADFORD ( DOB: Feb-1981 From: Oct-2011 To: Jul-2023 )
Resigned Director: NICHOLAS JAMES FORSTER BROWN ( DOB: Dec-1959 From: Nov-1999 To: Jun-2000 )
Resigned Director: GIORGIO CASAGRANDE ( From: Jul-1996 To: Nov-2000 )
Resigned Director: GIOVANNI CAVALLI ( From: Nov-2000 To: Mar-2006 )
Resigned Director: ALAN ROBERT CHANEY ( DOB: Jun-1943 From: Sep-1996 To: Apr-2002 )
Resigned Director: PETER TIMOTHY COATES ( DOB: May-1963 From: Jun-2006 To: Apr-2017 )
Resigned Director: MARTYN BRENDAN CORRIGAN ( DOB: Sep-1949 From: Dec-1993 To: Feb-1998 )
Resigned Director: PAUL RAYMOND COX ( DOB: Dec-1961 From: Oct-1996 To: Dec-1999 )
Resigned Director: DEREK WILLIAM FEATHERSTONE ( DOB: Aug-1934 From: Oct-1993 To: May-1994 )
Resigned Director: GIUSEPPE FITTAVOLINI ( From: Dec-1993 To: Jun-1995 )
Resigned Director: RENATO GALLO ( From: Sep-1994 To: Jan-1996 )
Resigned Director: MARTIN DAVID HANCOCK ( DOB: Feb-1957 From: Oct-1996 To: Nov-1999 )
Resigned Director: JOHN HENRY ( DOB: Apr-1950 From: May-2003 To: Sep-2008 )
Resigned Director: ALAN CAMPBELL HOGG ( From: Jan-2001 To: Apr-2002 )
Resigned Director: GIOVANNI IACOVELLI ( From: Oct-1993 To: May-1996 )
Resigned Director: BRIAN MALCOLM JACKSON ( DOB: Jan-1950 From: Jun-2000 To: Aug-2000 )
Resigned Director: BRIAN MALCOLM JACKSON ( DOB: Jan-1950 From: Aug-2000 To: May-2006 )
Resigned Director: DAVID ANDREW KAYE ( DOB: Dec-1962 From: Nov-2010 To: Sep-2011 )
Resigned Director: DAVID JOHN LEEDER ( DOB: Jan-1966 From: Oct-1996 To: Aug-2000 )
Resigned Director: GEOFFREY JOHN LUSHER ( From: Oct-1996 To: Aug-2000 )
Resigned Director: ANTONIO MANZI ( From: Mar-2001 To: Mar-2006 )
Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955 From: Aug-2000 To: May-2003 )
Resigned Director: MARK ROBERT ORSMAN ( From: Nov-1999 To: Dec-2002 )
Resigned Director: COLIN OVENS ( DOB: Feb-1957 From: Feb-1998 To: Mar-1999 )
Resigned Director: GAVIN PEACE ( From: Dec-2011 To: Apr-2014 )
Resigned Director: DEREK POTTS ( DOB: Oct-1958 From: Apr-2002 To: Nov-2003 )
Resigned Director: DAVID MCLAREN RABAGLIATI ( DOB: May-1951 From: Dec-2005 To: Mar-2006 )
Resigned Director: ANTONIO RIZZO ( DOB: Jan-1940 From: Jan-1996 To: Oct-1999 )
Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960 From: Sep-2000 To: Apr-2002 )
Resigned Director: PASQUALE SERLENGA ( From: Jan-2000 To: Jun-2000 )
Resigned Director: PETER GEOFFREY SHELL ( DOB: Aug-1951 From: May-2002 To: Nov-2003 )
Resigned Director: ADRIAN SHOOTER ( DOB: Nov-1948 From: Oct-1999 To: Nov-2003 )
Resigned Director: THOMAS FINDLAY STABLES ( DOB: Nov-1972 From: Sep-2017 To: Jul-2023 )
Resigned Director: IAN DOUGLAS STEVENS ( From: Jan-2016 To: Apr-2017 )
Resigned Director: PAUL ANTONY THOMAS ( From: Apr-2014 To: Jul-2017 )
Resigned Director: BRUNO TUFARI ( DOB: Oct-1951 From: Dec-1993 To: Oct-1999 )
Resigned Director: IAN JOSEPH WELLS ( DOB: Jan-1951 From: Dec-1993 To: Aug-1994 )
Resigned Director: PAUL WHITMORE ( DOB: Jan-1955 From: Feb-1998 To: Feb-1999 )
Resigned Director: DAVID PETER WOODWARD ( DOB: Nov-1962 From: Apr-2008 To: Jun-2010 )
Resigned Secretary: MICHAEL ARNAOUTI ( From: Jul-2017 To: Apr-2019 )
Resigned Secretary: DEREK WILLIAM FEATHERSTONE ( DOB: Aug-1934 From: Oct-1993 To: May-1994 )
Resigned Secretary: BARBARA LEES ( From: May-2009 To: Dec-2012 )
Resigned Secretary: JENNIFER NAOMI MYRAM ( From: Jan-2020 To: May-2022 )
Resigned Secretary: DAVID MCLAREN RABAGLIATI ( DOB: May-1951 From: May-1994 To: May-2009 )
Resigned Secretary: DIANNE ROBINSON ( From: Dec-2012 To: Jun-2017 )
Resigned Secretary: JULIE WOOLLARD ( From: May-2019 To: Jan-2020 )
Persons of Significant Control:
West Midlands Travel Limited, National Express House Digbeth, Birmingham, B5 6DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)