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Ne Trains South Limited (No: 05236567)

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

Status: Active

Incorporated: 21-Sep-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Jan-2025

Industry Class: 99999 - Dormant Company

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 Secretary: SIMON CALLANDER (   From: Jun-2022  )

Resigned Director: DOMINIC DANIEL GERARD BOOTH ( DOB: Dec-1963   From: Jan-2005   To: Jan-2007  )

Resigned Director: RICHARD BOWKER (   From: Oct-2006   To: Jul-2009  )

Resigned Director: NICHOLAS JAMES FORSTER BROWN ( DOB: Dec-1959   From: Jan-2005   To: Sep-2005  )

Resigned Director: ANDREW NOEL CHIVERS ( DOB: Dec-1959   From: May-2010   To: Dec-2016  )

Resigned Director: DAVID RAYMOND FRANKS ( DOB: May-1957   From: Sep-2004   To: May-2010  )

Resigned Director: SUSAN GOLDSMITH ( DOB: Oct-1960   From: May-2005   To: Nov-2009  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-2004   To: Sep-2004  )

Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955   From: Sep-2004   To: Nov-2009  )

Resigned Director: ADAM DAVID PHILLIPS ( DOB: Jul-1980   From: Aug-2022   To: Mar-2023  )

Resigned Director: RICHARD SAUVAN SMITH ( DOB: Apr-1974   From: Jan-2005   To: Mar-2005  )

Resigned Director: THOMAS FINDLAY STABLES ( DOB: Nov-1972   From: Dec-2016   To: Aug-2022  )

Resigned Director: STEPHEN JOHN FENWICK TAYLOR ( DOB: Jul-1946   From: Jan-2005   To: Jul-2007  )

Resigned Director: DAVID RONALD TEMPLE ( DOB: Apr-1958   From: Jan-2005   To: Jun-2006  )

Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967   From: Jan-2005   To: Mar-2008  )

Resigned Director: PHILIP MICHAEL WHITE ( DOB: Sep-1949   From: Jan-2005   To: Sep-2006  )

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

Resigned Secretary: JENNY CASSON ( DOB: Jun-1962   From: Sep-2004   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: Sep-2004   To: Sep-2004  )

Resigned Secretary: JULIE WOOLLARD (   From: May-2019   To: Jan-2020  )

Persons of Significant Control:

National Express Trains 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)

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