Company information:
National Express Finance Company Limited (No: 05279005)
Address: NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD
Status: Active
Incorporated: 11-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID TWYNING JAMES DANIELS ( DOB: Jan-1967 From: Nov-2015 )
Current Director: JAMES ROBERT STAMP ( DOB: May-1973 From: Nov-2022 )
Current Director: JAMES ROBERT STAMP ( DOB: May-1973 From: Nov-2022 )
Current Secretary: SIMON CALLANDER ( From: Jun-2022 )
Resigned Director: CHRISTOPHER MARK DAVIES ( DOB: Mar-1970 From: Aug-2018 To: Oct-2022 )
Resigned Director: MICHELLE JANE AFFLECK DOVEY ( From: Dec-2011 To: Mar-2015 )
Resigned Director: SANDRA ELIZABETH MARGARET FORBES ( DOB: Apr-1965 From: May-2014 To: May-2016 )
Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958 From: Jan-2012 To: May-2014 )
Resigned Director: IAIN HARDIE ( From: Dec-2004 To: Dec-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2004 To: Dec-2004 )
Resigned Director: SIMON JOHN MATTHEWS ( DOB: Mar-1961 From: Dec-2004 To: Dec-2011 )
Resigned Director: ANTHONY JOSEPH MCDONALD ( DOB: Nov-1960 From: Mar-2008 To: Jan-2012 )
Resigned Director: THOMAS MERCER ( From: Dec-2004 To: Dec-2004 )
Resigned Director: PETER EDWARD SHEPHERD ( DOB: Feb-1969 From: Mar-2015 To: Nov-2015 )
Resigned Director: STEPHEN JOHN FENWICK TAYLOR ( DOB: Jul-1946 From: Dec-2004 To: Jul-2007 )
Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967 From: Dec-2004 To: Mar-2008 )
Resigned Secretary: MICHAEL ARNAOUTI ( From: Jul-2017 To: Apr-2019 )
Resigned Secretary: JENNY CASSON ( DOB: Jun-1962 From: Dec-2004 To: Sep-2008 )
Resigned Secretary: BARBARA LEES ( From: Sep-2008 To: Dec-2012 )
Resigned Secretary: THOMAS MERCER ( From: Dec-2004 To: Dec-2004 )
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-2004 To: Dec-2004 )
Resigned Secretary: JULIE WOOLLARD ( From: May-2019 To: Jan-2020 )
Persons of Significant Control:
Mobico Group Plc, 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)