Company information:
National Express Leisure Limited (No: 03625281)
Address: NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD, ENGLAND
Status: Operating Company
Incorporated: 09-Feb-1998
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 79120 - Tour operator activities
Current Director: PAUL RICHARD BARLOW ( DOB: May-1969 From: Feb-2020 )
Current Director: SIMON CALLANDER ( DOB: Dec-1967 From: Aug-2023 )
Current Director: SIMON CALLANDER ( DOB: Dec-1967 From: Aug-2023 )
Current Director: ALEXANDRA NAOMI JENSEN ( DOB: Sep-1969 From: Oct-2023 )
Current Director: ANTHONY JAMES WILLIAM LAWMAN ( DOB: Aug-1967 From: Jan-2017 )
Current Director: ANTHONY JAMES WILLIAM LAWMAN ( DOB: Aug-1967 From: Jan-2017 )
Current Director: NEIL TOM MCEWAN ( DOB: Apr-1977 From: Aug-2023 )
Current Director: NEIL ROWLAND MILES ( DOB: Mar-1970 From: Oct-2023 )
Current Director: THOMAS FINDLAY STABLES ( DOB: Nov-1972 From: Feb-2020 )
Current Director: SALLY JANE TAMSIN WASSALL ( DOB: Oct-1968 From: May-2018 )
Current Secretary: SIMON CALLANDER ( From: Jun-2022 )
Resigned Director: DAVID MICHAEL ALLEN ( DOB: May-1967 From: Sep-2017 To: Dec-2018 )
Resigned Director: PAUL JONATHAN BARRINGER ( DOB: Nov-1963 From: Nov-2008 To: Oct-2019 )
Resigned Director: JANET BURKE ( DOB: Sep-1965 From: Aug-2022 To: Apr-2024 )
Resigned Director: ARTHUR MURRAY CARTER ( DOB: May-1972 From: Oct-2019 To: Aug-2022 )
Resigned Director: CHRISTOPHER JAMES HARDY ( DOB: Mar-1978 From: Aug-2022 To: Jan-2024 )
Resigned Director: MARK RICHARD JORDAN ( DOB: Jul-1972 From: Nov-2008 To: Nov-2021 )
Resigned Director: ANTHONY JAMES WILLIAM LAWMAN ( DOB: Aug-1967 From: Jan-2017 To: Aug-2022 )
Resigned Director: DAVID FRANCIS LUCKETT ( DOB: Oct-1941 From: Sep-1998 To: Feb-2020 )
Resigned Director: IAN MICHAEL LUCKETT ( DOB: Aug-1967 From: Sep-1998 To: Feb-2020 )
Resigned Director: STEVEN DAVID LUCKETT ( DOB: Oct-1965 From: Sep-1998 To: Feb-2020 )
Resigned Director: THOMAS FINDLAY STABLES ( DOB: Nov-1972 From: Feb-2020 To: Jul-2023 )
Resigned Secretary: IAN MICHAEL LUCKETT ( DOB: Aug-1967 From: Sep-1998 To: Feb-2020 )
Resigned Secretary: JENNIFER MYRAM ( From: Feb-2020 To: May-2022 )
Persons of Significant Control:
Lucketts Holdings Limited, Broadcut Wallington, Fareham, Hampshire, PO16 8TB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-19)
Mr Ian Michael Luckett, Fareham, Hampshire, PO16 8TB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-19)
Mr David Francis Luckett, Fareham, Hampshire, PO16 8TB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-19)
Mr Steven David Luckett, Fareham, Hampshire, PO16 8TB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-19)