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National Express Operations (Stansted) Limited (No: 03805708)

Address: NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD, ENGLAND

Status: Active

Incorporated: 07-Dec-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Jun-2024

Industry Class: 74990 - Non-trading company

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: 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: ABBEY DIRECTORS LIMITED (   From: Jul-1999   To: Sep-1999  )

Resigned Director: WILLIAM JOHN CAHILL (   From: Feb-2002   To: Jun-2004  )

Resigned Director: ANDREW CLEAVES ( DOB: Apr-1963   From: Nov-2010   To: Dec-2012  )

Resigned Director: PETER TIMOTHY COATES ( DOB: May-1963   From: Oct-2008   To: Nov-2011  )

Resigned Director: CHRIS HARDY ( DOB: Mar-1978   From: Jan-2017   To: Jan-2024  )

Resigned Director: JOHN EDWARD HARRISON ( DOB: Apr-1943   From: Oct-1999   To: Jun-2001  )

Resigned Director: JOHN HENRY ( DOB: Apr-1950   From: Jul-2001   To: Feb-2002  )

Resigned Director: DAVID JOHN HURRY ( DOB: Aug-1950   From: Sep-1999   To: Oct-1999  )

Resigned Director: JOHN ARTHUR JOSLIN ( DOB: Nov-1948   From: Sep-1999   To: Oct-1999  )

Resigned Director: EDWARD HENRY LUNT ( DOB: Jan-1977   From: Mar-2015   To: Mar-2018  )

Resigned Director: DAVID MARSHMAN ( DOB: Apr-1966   From: Oct-1999   To: May-2001  )

Resigned Director: RICHARD HUGH NEWMAN ( DOB: Nov-1968   From: May-2011   To: Feb-2015  )

Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955   From: Jul-2001   To: May-2004  )

Resigned Director: STEPHEN PERKS ( DOB: Dec-1964   From: Feb-2002   To: Dec-2003  )

Resigned Director: EDWARD MARTIN RICKARD ( DOB: Dec-1975   From: Jan-2017   To: May-2019  )

Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960   From: Jul-2001   To: Dec-2002  )

Resigned Director: IAN ROYLE ( DOB: Apr-1950   From: Oct-1999   To: Jan-2002  )

Resigned Director: RICHARD SAUVAN SMITH ( DOB: Apr-1974   From: Feb-2002   To: Dec-2002  )

Resigned Director: THOMAS FINDLAY STABLES ( DOB: Nov-1972   From: Dec-2012   To: Jul-2023  )

Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967   From: Mar-2003   To: Mar-2008  )

Resigned Director: NIGEL EDWARD WILLIAMS ( DOB: Apr-1962   From: Jun-2004   To: Sep-2010  )

Resigned Director: DAVID PETER WOODWARD ( DOB: Nov-1962   From: Oct-2008   To: Jun-2010  )

Resigned Director: DENIS WORMWELL ( DOB: Aug-1961   From: Jan-2002   To: Jun-2004  )

Resigned Secretary: ABBEY NOMINEES LIMITED (   From: Jul-1999   To: Sep-1999  )

Resigned Secretary: MICHAEL ARNAOUTI (   From: Jul-2017   To: Apr-2019  )

Resigned Secretary: JENNY CASSON ( DOB: Jun-1962   From: Oct-1999   To: Sep-2008  )

Resigned Secretary: DAVID JOHN HURRY ( DOB: Aug-1950   From: Sep-1999   To: Oct-1999  )

Resigned Secretary: BARBARA LEES (   From: Sep-2008   To: Dec-2012  )

Resigned Secretary: JENNIFER NAOMI MYRAM (   From: Jan-2020   To: May-2022  )

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 Operations Limited, National Express House, Birmingham Coach Station Mill Lane, Digbeth, Birmingham, West Midlands, 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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