Ne No. 3 Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 1994Private Limited Company
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 212078053People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 68 historicalShow 68 historical appointments
JG
Jose Garat PerezResigned director
Resigned 2024-07-11 · Chief Executive Officer
NM
Neil McewanResigned director
Resigned 2024-06-28 · Chartered Accountant
HC
Helen CowingResigned director
Resigned 2024-06-11 · Chief Financial Officer
SC
Simon CallanderResigned director
Resigned 2023-02-20 · 2 yrs · Solicitor
JS
James StampResigned director
Resigned 2022-11-01 · 1 yr · Commercial Director
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
CD
Christopher DaviesResigned director
Resigned 2017-06-01 · 5 yrs · None
MA
Matthew AshleyResigned director
Resigned 2017-02-20 · Group Finance Director
TS
Thomas StablesResigned director
Resigned 2017-01-01 · 5 yrs · Company Director
DR
Dianne RobinsonResigned secretary
Resigned 2012-12-31 · 4 yrs
BA
Benjamin AckroydResigned director
Resigned 2011-05-27 · 4 yrs · Engineering Director
KF
Kevin FrazerResigned director
Resigned 2011-01-04 · 6 yrs · Operations Director
AC
Andrew ChiversResigned director
Resigned 2010-02-18 · 6 yrs · Managing Director
BL
Barbara LeesResigned secretary
Resigned 2008-09-25 · 4 yrs
RB
Richard BowleyResigned director
Resigned 2008-03-10 · 8 yrs · Finance Director-Londonlines
JD
Julian DruryResigned director
Resigned 2008-01-27 · 9 yrs · Director
AK
Amarjit KangResigned director
Resigned 2007-03-12 · Finance Director-Gatwick Expre
SR
Stephen ReesResigned director
Resigned 2007-01-22 · 4 yrs · Engineering Director
JA
James AdeshiyanResigned director
Resigned 2006-05-01 · 1 yr · Operations Director Londonline
SG
Susan GoldsmithResigned director
Resigned 2005-05-04 · 2 yrs · Divisional Finance Director Tr
MH
Mark HopwoodResigned director
Resigned 2004-02-09 · 3 yrs · Operations Director
DF
David FranksResigned director
Resigned 2004-02-01 · 6 yrs · Chief Executive Trains Divisio
DH
David HamiltonResigned director
Resigned 2003-05-29 · 2 yrs · Comercial Director
RS
Richard SmithResigned director
Resigned 2003-01-02 · 2 yrs · Finance Director
RM
Richard MorrisResigned director
Resigned 2002-01-14 · 2 yrs · Operations Director
EP
Elizabeth PikeResigned director
Resigned 2001-11-21 · 1 yr · Director Of Corporat
JR
John RatcliffeResigned director
Resigned 2001-06-14 · 5 yrs · Director
CT
Clive TilleyResigned director
Resigned 2001-06-14 · 1 yr · Company Director
IB
Ian BuchanResigned director
Resigned 2001-06-14 · 3 yrs · Group Development Director
AG
Adam GoltonResigned director
Resigned 2001-02-06 · 5 yrs · Accountant
DB
Dominic BoothResigned director
Resigned 2000-10-30 · 6 yrs · Managing Director
JC
Jenny CassonResigned secretary
Resigned 2000-10-10 · 7 yrs
PW
Philip WhiteResigned director
Resigned 2000-10-10 · Chief Executive
RB
Richard BrownResigned director
Resigned 2000-09-19 · Director
AM
Anthony McdonaldResigned director
Resigned 2000-09-19 · C S/Group Legal Advisor
WR
William RollasonResigned director
Resigned 2000-09-19 · Group Finance Director
RO
Raymond O TooleResigned director
Resigned 2000-09-19 · 7 yrs · Chief Operating Officer
MA
Mark AdamsResigned director
Resigned 2000-01-11 · Finance Director
EC
Euan CameronResigned director
Resigned 1999-05-04 · 1 yr · Managing Director
RS
Robert SmythResigned director
Resigned 1998-09-28 · 1 yr · Finance Director
MP
Mark PowlesResigned director
Resigned 1998-02-03 · 3 yrs · Company Director
NW
Nicholas WoodResigned director
Resigned 1997-09-09 · 1 yr · Director
JS
Jeremy SimonResigned secretary
Resigned 1997-03-01 · 3 yrs
HN
Hamish NicholResigned director
Resigned 1996-07-10 · 3 yrs · Director
DW
David WilcockResigned director
Resigned 1996-06-12 · Director
RM
Richard MccleanResigned director
Resigned 1996-06-07 · 2 yrs · Engineer
RH
Robert HowellsResigned director
Resigned 1996-05-26 · 4 yrs · Company Director
GF
Resigned 1996-05-26 · 4 yrs · Company Director
KB
Kenneth BirdResigned director
Resigned 1996-04-26 · 4 yrs · Executive Director
IP
Ian PowneyResigned director
Resigned 1996-04-22 · 1 yr · Senior Executive
DB
David BurtonResigned director
Resigned 1995-12-01 · Senior Executive
PH
Peter HewettResigned secretary
Resigned 1995-09-15 · Senior Executive Br
RP
Ralph PorterResigned secretary
Resigned 1995-03-16 · Chartered Secretary
IC
Ian CrossResigned director
Resigned 1995-01-31 · 1 yr · Senior Executive British Railw
RT
Roger TurnerResigned director
Resigned 1995-01-31 · 1 yr · Senior Executive British Railr
CK
Christopher Kinchin SmithResigned director
Resigned 1994-06-09 · 1 yr · Managing Director
JN
John NelsonResigned director
Resigned 1994-06-09 · 1 yr · Senior Executive Br
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active