Ne No.1 Ltd
Company profile · Birmingham
DissolvedUnited KingdomIncorporated 1994
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNe Trains South LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 232700038People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 55 historicalShow 55 historical appointments
SC
Simon CallanderResigned director
Resigned 2023-02-20 · 2 yrs · Solicitor
AP
Adam David PhillipsResigned director
Resigned 2022-08-15 · Chartered Accountant
SC
Simon CallanderResigned secretary
Resigned 2022-06-13 · 3 yrs
JM
Jennifer MyramResigned secretary
Resigned 2020-01-23 · 2 yrs
JW
Julie WoollardResigned secretary
Resigned 2019-05-08
MA
Michael ArnaoutiResigned secretary
Resigned 2017-07-01 · 1 yr
TS
Thomas StablesResigned director
Resigned 2017-01-01 · 5 yrs · Company Director
AC
Andrew ChiversResigned director
Resigned 2013-11-18 · 3 yrs · Managing Director
MH
Michael HampsonResigned director
Resigned 2013-11-15 · Barrister And Chartered Secretary
DR
Dianne RobinsonResigned secretary
Resigned 2012-12-31 · 4 yrs
BL
Barbara LeesResigned secretary
Resigned 2008-09-25 · 4 yrs
PC
Peter CoatesResigned director
Resigned 2008-04-18 · 3 yrs · Finance Director
RB
Richard BowleyResigned director
Resigned 2008-03-10 · 8 yrs · Finance Director-Londonlines
JD
Julian DruryResigned director
Resigned 2008-01-27 · 5 yrs · Director
JA
James AdeshiyanResigned director
Resigned 2007-03-12 · Operations Director Londonline
MH
Mark HopwoodResigned director
Resigned 2007-03-12 · Operations Director
SR
Stephen ReesResigned director
Resigned 2007-03-12 · 4 yrs · Engineering Director
AK
Amarjit KangResigned director
Resigned 2006-08-28 · 1 yr · Finance Director Gatwick Expre
PC
Peter CottonResigned director
Resigned 2006-07-13 · Managing Director
SG
Susan GoldsmithResigned director
Resigned 2005-05-04 · 2 yrs · Divisional Finance Director Tr
DF
David FranksResigned director
Resigned 2004-02-01 · 6 yrs · Chief Executive Trains
LH
Louise HansonResigned director
Resigned 2003-06-24 · 2 yrs · Finance Director
RS
Richard SmithResigned director
Resigned 2003-01-02 · 2 yrs · Finance Director
DB
Dominic BoothResigned director
Resigned 2002-10-22 · 4 yrs · Divisional Director (South) Tr
NB
Nicholas BrownResigned director
Resigned 2002-06-14 · Managing Director
EP
Elizabeth PikeResigned director
Resigned 2001-11-21 · 1 yr · Director Of Corpora Te Finance
IB
Ian BuchanResigned director
Resigned 2001-06-01 · 3 yrs · Chief Executive Trains Divisio
DS
David StretchResigned director
Resigned 2001-04-02 · 5 yrs · Finance Director
SB
Stephen BanaghanResigned director
Resigned 2000-07-26 · 1 yr · Deputy Managing Director
WR
William RollasonResigned director
Resigned 1999-12-06 · 1 yr · Group Finance Director
RO
Raymond O TooleResigned director
Resigned 1999-11-17 · 8 yrs · Chief Operating Officer
AG
Adam GoltonResigned director
Resigned 1998-12-18 · 2 yrs · Accountant
DB
Derek BeickellResigned director
Resigned 1998-07-02 · Company Director
RB
Richard BrownResigned director
Resigned 1997-05-28 · 4 yrs · Director
GE
Geoffrey EvansResigned director
Resigned 1997-05-28 · 1 yr · Finance Director
PW
Philip WhiteResigned director
Resigned 1997-01-30 · 4 yrs · Chief Executive
EP
Ernest PattersonResigned director
Resigned 1996-08-12 · Chief Executive
AK
Alan KelseyResigned director
Resigned 1996-06-17 · 1 yr · Director
FM
Frederick MackintoshResigned director
Resigned 1996-06-17 · 2 yrs · Director
JC
Jenny CassonResigned secretary
Resigned 1996-06-17 · 12 yrs
SG
Stephen GrantResigned director
Resigned 1996-04-28 · Manager
CC
Colin ChildResigned director
Resigned 1996-04-28 · 3 yrs · Finance Director/Deputy Chief
CH
Christopher HartResigned secretary
Resigned 1996-04-28
PM
Peter McenhillResigned director
Resigned 1996-04-28 · Commercial Executive
AM
Adam MillsResigned director
Resigned 1996-04-28 · Chartered Accountant
EC
Euan CameronResigned director
Resigned 1996-03-26 · Senior Executive Br Board
PH
Peter HewettResigned secretary
Resigned 1995-09-15 · Senior Executive Br Board
CG
Christopher GunnResigned director
Resigned 1994-05-16 · 1 yr · Chartered Accountant
RP
Resigned 1994-05-16 · 1 yr · Chartered Secretary
BW
Bernard WilliamsResigned director
Resigned 1994-05-16 · 1 yr · Company Director
RM
Robert MasonResigned director
Resigned 1994-03-21 · 2 yrs · Senior Executive Br Board
JN
John NelsonResigned director
Resigned 1994-03-21 · 2 yrs · Senior Executive Br Board
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active