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Nom

National Express Trains 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 01949696 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
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mobico Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02590560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Binner, Ian Mark Mill Lane, 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 Mill Lane, Digbeth, Birmingham Status: Active Notified: 11/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Child, Colin Charles Headbourne Worthy, Winchester Status: Ceased Notified: 04/07/1996 Ceased: 31/07/1999 Occupation: Finance Director/deputy Chief Role: Director Country of Residence: England Nationality: British
    Cowing, Helen Gaye Mill Lane, 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 Mill Lane, Digbeth, Birmingham Status: Ceased Notified: 28/06/2024 Ceased: 01/07/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stables, Thomas Findlay Digbeth, Birmingham, England Status: Ceased Notified: 01/01/2017 Ceased: 15/08/2022 Occupation: Company Director Role: Director Country of Residence: England 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 (10)

    gb-flag GB Maintrain Limited Status: Active Notified: 06/04/2016 Companies House Number: 02918124 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 Midland Main Line Limited Status: Active Notified: 06/04/2016 Companies House Number: 03007934 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 NE Trains South Limited Status: Active Notified: 06/04/2016 Companies House Number: 05236567 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 NX Crossrail Limited Status: Active Notified: 06/04/2016 Companies House Number: 07897173 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 NX Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06829417 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 East Anglia Trains Limited Status: Active Notified: 06/04/2016 Companies House Number: 09080222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag National Express Middle East PLC Status: Active Notified: 16/04/2016 Companies House Number: 03081303 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 Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05876695 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 Nxea Trains Limited Status: Active Notified: 06/04/2016 Companies House Number: 07515070 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 Nxec Trains Limited Status: Active Notified: 06/04/2016 Companies House Number: 05876737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •