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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)

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