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Nom

National Express Group Holdings Limited
Adresse
National Express House Birmingham Coach Station, Mill Lane
Digbeth
Birmingham
B5 6DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04339932 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB National Express Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07413903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Binner, Ian Mark Digbeth, Birmingham Status: Active Notified: 11/07/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Callander, Simon Digbeth, Birmingham, England, England Status: Active Notified: 13/06/2022 Role: Secretary
    Callander, Simon Digbeth, Birmingham, England Status: Active Notified: 20/02/2023 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Garat Perez, Jose Ignacio Digbeth, Birmingham Status: Active Notified: 11/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Cowing, Helen Gaye Digbeth, Birmingham Status: Ceased Notified: 11/06/2024 Ceased: 28/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mcewan, Neil Tom Digbeth, Birmingham Status: Ceased Notified: 28/06/2024 Ceased: 01/07/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stamp, James Robert Digbeth, Birmingham, England Status: Ceased Notified: 01/11/2022 Ceased: 11/06/2024 Date of Birth: 05/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB NE Durham UK Limited Status: Active Notified: 22/09/2021 Companies House Number: 08270480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Express Petermann UK Limited Status: Active Notified: 22/09/2021 Companies House Number: 07855188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •