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Nom

National Express Intermediate Holdings Limited
Adresse
National Express House Birmingham Coach Station
Mill Lane
Birmingham
B5 6DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07413903 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 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 (8)

    Source: Companies House
    Binner, Ian Mark Mill Lane, 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, Birmingham Status: Active Notified: 11/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Cowing, Helen Gaye Mill Lane, Birmingham Status: Ceased Notified: 11/06/2024 Ceased: 28/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Maiden, Jeremy Kim Mill Lane, Birmingham, United Kingdom Status: Ceased Notified: 20/10/2010 Ceased: 31/12/2014 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British
    Mcewan, Neil Tom Mill Lane, 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 (7)

    gb-flag GB NE Europe Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 07876047 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 European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05652775 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 Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04339932 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 Holdings LTD 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
    •
    gb-flag GB National Express North America Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07855182 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 Transport Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04338163 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 West Midlands Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02652253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •