Company information:
London Eastern Railway Limited (No: 04955356)
Address: NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD
Status: Active
Incorporated: 11-Jun-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: IAN MARK BINNER ( DOB: Mar-1991 From: Aug-2022 )
Current Director: SIMON CALLANDER ( DOB: Dec-1967 From: Feb-2023 )
Current Director: SIMON CALLANDER ( DOB: Dec-1967 From: Feb-2023 )
Current Director: DEAN KENDAL FINCH ( DOB: Jul-1966 From: Aug-2010 )
Current Secretary: SIMON CALLANDER ( From: Jun-2022 )
Resigned Director: DOMINIC DANIEL GERARD BOOTH ( DOB: Dec-1963 From: Nov-2003 To: Jan-2007 )
Resigned Director: RICHARD JOHN BOWLEY ( DOB: May-1959 From: Aug-2011 To: Feb-2017 )
Resigned Director: RICHARD JOHN BOWLEY ( DOB: May-1959 From: Aug-2011 To: Feb-2017 )
Resigned Director: IAN JAMES BUCHAN ( DOB: Sep-1946 From: Jan-2004 To: Apr-2004 )
Resigned Director: ANDREW NOEL CHIVERS ( DOB: Dec-1959 From: May-2006 To: Dec-2016 )
Resigned Director: TIMOTHY CLARKE ( DOB: Dec-1956 From: Apr-2004 To: Jun-2006 )
Resigned Director: MARTIN RICHARD DEAN ( DOB: Oct-1963 From: Apr-2004 To: Nov-2006 )
Resigned Director: DAVID RAYMOND FRANKS ( DOB: May-1957 From: Feb-2004 To: May-2010 )
Resigned Director: SUSAN GOLDSMITH ( DOB: Oct-1960 From: May-2005 To: Apr-2008 )
Resigned Director: CHARLES RICHARD BROWNE GOLDSON ( DOB: May-1949 From: Nov-2003 To: Apr-2004 )
Resigned Director: ADAM CHARLES ROBERT GOLTON ( DOB: Jun-1965 From: May-2006 To: Jan-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: ANTHONY JOSEPH MCDONALD ( DOB: Nov-1960 From: Nov-2003 To: Apr-2004 )
Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955 From: Jan-2004 To: Apr-2008 )
Resigned Director: MARK PHILLIPS ( DOB: Dec-1964 From: Apr-2004 To: Dec-2014 )
Resigned Director: ADAM DAVID PHILLIPS ( DOB: Jul-1980 From: Aug-2022 To: Mar-2023 )
Resigned Director: JOHN BRIEN RATCLIFFE ( From: Jan-2007 To: Jan-2012 )
Resigned Director: STEPHEN LEMUEL REES ( DOB: Aug-1953 From: Apr-2004 To: Jan-2007 )
Resigned Director: IAN MARTIN ROGERS ( DOB: Nov-1954 From: Feb-2004 To: Feb-2006 )
Resigned Director: RICHARD SAUVAN SMITH ( DOB: Apr-1974 From: Jan-2004 To: Mar-2005 )
Resigned Director: THOMAS FINDLAY STABLES ( DOB: Nov-1972 From: Aug-2011 To: Aug-2022 )
Resigned Secretary: MICHAEL ARNAOUTI ( From: Jul-2017 To: Apr-2019 )
Resigned Secretary: JENNY CASSON ( DOB: Jun-1962 From: Nov-2003 To: Sep-2008 )
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: SWIFT INCORPORATIONS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Secretary: JULIE WOOLLARD ( From: May-2019 To: Jan-2020 )
Persons of Significant Control:
Ne Trains South 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)