Company information:
The Kings Ferry Limited (No: 03120943)
Address: NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD
Status: Active
Incorporated: 11-Jan-1995
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 49390 - Other passenger land transport
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: JOHN STEWART FRASER ( DOB: Jul-1967 From: Jun-2008 )
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 Secretary: SIMON CALLANDER ( From: Jun-2022 )
Resigned Director: NEIL JAMES BARKER ( DOB: Feb-1964 From: Nov-2007 To: Nov-2010 )
Resigned Director: VANESSA BROSTER ( DOB: Jul-1968 From: Jan-2004 To: Nov-2007 )
Resigned Director: PHILIP JASON CAMERON ( DOB: Mar-1970 From: Sep-2008 To: Mar-2010 )
Resigned Director: ANDREW CLEAVES ( DOB: Apr-1963 From: Aug-2010 To: Dec-2012 )
Resigned Director: PETER TIMOTHY COATES ( DOB: May-1963 From: Nov-2007 To: Feb-2011 )
Resigned Director: CHRISTOPHER JAMES HARDY ( DOB: Mar-1978 From: Aug-2022 To: Jan-2024 )
Resigned Director: LAMBTON LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Director: ANTHONY JAMES WILLIAM LAWMAN ( DOB: Aug-1967 From: Mar-2021 To: Aug-2022 )
Resigned Director: EDWARD HENRY LUNT ( DOB: Jan-1977 From: Mar-2015 To: Mar-2018 )
Resigned Director: ANTHONY JOSEPH MCDONALD ( DOB: Nov-1960 From: Nov-2007 To: Apr-2008 )
Resigned Director: RICHARD HUGH NEWMAN ( DOB: Nov-1968 From: May-2011 To: Feb-2015 )
Resigned Director: STEVEN O NEILL ( DOB: May-1971 From: Aug-2003 To: Sep-2003 )
Resigned Director: STEVEN O NEILL ( DOB: May-1971 From: Jan-2004 To: Nov-2007 )
Resigned Director: CAROL ANN O'NEILL ( DOB: Jul-1944 From: Apr-1997 To: Nov-2007 )
Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955 From: Nov-2007 To: Nov-2009 )
Resigned Director: PETER STEPHEN ONEILL ( DOB: Apr-1944 From: Nov-1995 To: Nov-2007 )
Resigned Director: THOMAS FINDLAY STABLES ( DOB: Nov-1972 From: Dec-2012 To: Jul-2023 )
Resigned Secretary: MICHAEL ARNAOUTI ( From: Jul-2017 To: Apr-2019 )
Resigned Secretary: JENNY CASSON ( DOB: Jun-1962 From: Nov-2007 To: Sep-2008 )
Resigned Secretary: KENTMERE ASSOCIATES LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: BARBARA LEES ( From: Sep-2008 To: Dec-2012 )
Resigned Secretary: JENNIFER NAOMI MYRAM ( From: Jan-2020 To: May-2022 )
Resigned Secretary: CAROL ANN O'NEILL ( DOB: Jul-1944 From: Nov-1995 To: Nov-2007 )
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)