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Companies/03007938

Central Trains Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
National Express Trains LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-22 · No cessation recorded

Source record 115850378
Show 1 ceased record
National Express Trains Regional LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-22

Source record 111931769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 44 historical
BE
Brian EganCurrent director
Appointed 2025-10-09 · 1 yr · Chief Financial Officer
+26 others
IB
Ian BinnerCurrent director
Appointed 2022-08-15 · 4 yrs · Chartered Accountant
+27 others
Show 44 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 2016-12-30 · 5 yrs · Company Director
DR
Dianne RobinsonResigned secretary
Resigned 2012-12-31 · 4 yrs
AC
Andrew ChiversResigned director
Resigned 2010-05-05 · 6 yrs · Managing Director
BL
Barbara LeesResigned secretary
Resigned 2008-09-25 · 4 yrs
SG
Susan GoldsmithResigned director
Resigned 2005-05-04 · 4 yrs · Divisional Finance Director Tr
SB
Stephen BanaghanResigned director
Resigned 2004-08-02 · 3 yrs · Deputy Managing Director
JB
John BarlessResigned director
Resigned 2004-04-28 · 3 yrs · Fleet & Engineering Director
JE
Julian EdwardsResigned director
Resigned 2004-02-09 · 3 yrs · Finance Director
DB
Dominic BoothResigned director
Resigned 2004-02-04 · 2 yrs · Divisional Director (South)-Tr
DF
David FranksResigned director
Resigned 2003-03-17 · 7 yrs · Divisional Director(North),Tra
RS
Richard SmithResigned director
Resigned 2003-01-02 · 2 yrs · Finance Director
EP
Elizabeth PikeResigned director
Resigned 2001-11-21 · 1 yr · Commercial Director Trains
IR
Ian RogersResigned director
Resigned 2001-08-28 · 2 yrs · Finance Director
AH
Allen HaighResigned director
Resigned 2001-07-04 · 6 yrs · Director
IB
Ian BuchanResigned director
Resigned 2001-07-04 · 2 yrs · Chief Executive Trains Divisio
WR
William RollasonResigned director
Resigned 1999-12-06 · 1 yr · Group Finance Director
RO
Raymond O TooleResigned director
Resigned 1999-11-23 · 10 yrs · Chief Operating Officer
AC
Andrew CooperResigned director
Resigned 1999-10-04 · 2 yrs · Managing Director
HS
Hans SkeatResigned director
Resigned 1999-05-25 · 1 yr · Finance Director
CT
Clive TilleyResigned director
Resigned 1998-09-21 · 2 yrs · Company Director
NB
Nicholas BrownResigned director
Resigned 1998-09-21 · 7 yrs · Managing Director
RB
Richard BrownResigned director
Resigned 1997-04-14 · 4 yrs · Director
GE
Geoffrey EvansResigned director
Resigned 1997-04-14 · 1 yr · Finance Director
AK
Alan KelseyResigned director
Resigned 1997-03-02 · Director
MH
Marion Houssemayne Du BoulayResigned director
Resigned 1997-03-02 · Company Secretary
CC
Colin ChildResigned director
Resigned 1997-03-02 · 2 yrs · Finance Director
FM
Frederick MackintoshResigned director
Resigned 1997-03-02 · Director
JC
Jenny CassonResigned secretary
Resigned 1997-03-02 · 11 yrs
PW
Philip WhiteResigned director
Resigned 1997-03-02 · 4 yrs · Chief Executive
CD
Charles DixonResigned director
Resigned 1997-01-24 · Senior Executive
AN
Alan NicholsResigned director
Resigned 1997-01-24 · Senior Executive
MW
Michael WrightResigned director
Resigned 1996-11-17 · Senior Executive Br Board
GH
Gareth HadleyResigned director
Resigned 1995-05-05 · 1 yr · Senior Executive
SJ
Stephen JarrattResigned director
Resigned 1995-05-05 · 4 yrs · Company Director
PH
Peter HewettResigned secretary
Resigned 1995-01-10 · 2 yrs
PK
Paul KingResigned director
Resigned 1995-01-10 · 2 yrs · Senior Executive
MC
Mark CausebrookResigned director
Resigned 1995-01-10 · 3 yrs · Railway Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active