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Nom

National Express Rail Replacement 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 05424388 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • NX Rail Replacement Limited
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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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02156473 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
    Callander, Simon Digbeth, Birmingham, England, England Status: Active Notified: 13/06/2022 Role: Secretary
    Callander, Simon Digbeth, Birmingham, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jensen, Alexandra Naomi Digbeth, Birmingham, England Status: Active Notified: 02/10/2023 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British
    Mcewan, Neil Tom Digbeth, Birmingham Status: Active Notified: 01/08/2023 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Neil Rowland Digbeth, Birmingham, England Status: Active Notified: 02/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Hardy, Chris Digbeth, Birmingham, England Status: Ceased Notified: 12/01/2017 Ceased: 31/01/2024 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stables, Thomas Findlay Digbeth, Birmingham, England Status: Ceased Notified: 10/12/2012 Ceased: 27/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British