Company information:
National Express Rail Replacement Limited (No: 05424388)
Address: NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, B5 6DD
Status: Active
Incorporated: 14-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 99999 - Dormant 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: NEIL JAMES BARKER ( DOB: Feb-1964 From: Apr-2008 To: Nov-2010 )
Resigned Director: PAUL JOSEPH BUNTING ( DOB: Oct-1959 From: Feb-2006 To: Sep-2010 )
Resigned Director: WILLIAM JOHN CAHILL ( DOB: May-1956 From: Apr-2005 To: Feb-2008 )
Resigned Director: ANDREW CLEAVES ( DOB: Apr-1963 From: Aug-2010 To: Dec-2012 )
Resigned Director: PETER TIMOTHY COATES ( DOB: May-1963 From: Apr-2008 To: Feb-2011 )
Resigned Director: KEVIN GALE ( DOB: Aug-1974 From: Mar-2015 To: May-2019 )
Resigned Director: CHRIS HARDY ( DOB: Mar-1978 From: Jan-2017 To: Jan-2024 )
Resigned Director: JOHN HENRY ( DOB: Apr-1950 From: Apr-2008 To: Sep-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: EDWARD HENRY LUNT ( DOB: Jan-1977 From: Mar-2015 To: Mar-2018 )
Resigned Director: ANTHONY JOSEPH MCDONALD ( DOB: Nov-1960 From: Apr-2005 To: Apr-2005 )
Resigned Director: RICHARD HUGH NEWMAN ( DOB: Nov-1968 From: May-2011 To: Feb-2015 )
Resigned Director: RAYMOND O'TOOLE ( DOB: Jul-1955 From: Apr-2008 To: Nov-2009 )
Resigned Director: EDWARD MARTIN RICKARD ( DOB: Dec-1975 From: Jan-2017 To: May-2019 )
Resigned Director: THOMAS FINDLAY STABLES ( DOB: Nov-1972 From: Dec-2012 To: Jul-2023 )
Resigned Director: ADAM CHRISTOPHER WALKER ( DOB: Sep-1967 From: Apr-2005 To: Mar-2008 )
Resigned Director: NIGEL EDWARD WILLIAMS ( DOB: Apr-1962 From: Apr-2005 To: Apr-2008 )
Resigned Director: DAVID PETER WOODWARD ( DOB: Nov-1962 From: Apr-2008 To: Jun-2010 )
Resigned Director: DENIS WORMWELL ( DOB: Aug-1961 From: Apr-2005 To: Feb-2006 )
Resigned Secretary: MICHAEL ARNAOUTI ( From: Jul-2017 To: Apr-2019 )
Resigned Secretary: JENNY CASSON ( DOB: Jun-1962 From: Apr-2005 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: Apr-2005 To: Apr-2005 )
Resigned Secretary: JULIE WOOLLARD ( From: May-2019 To: Jan-2020 )
Persons of Significant Control:
National Express Holdings 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)