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Companies/04338163

National Express Transport Holdings Limited

Activities of head offices · Birmingham

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
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 132770892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
GS
Gillian SaundersonCurrent secretary
Appointed 2026-02-01
BE
Brian EganCurrent director
Appointed 2025-10-09 · 1 yr · Chief Financial Officer
+26 others
IB
Ian BinnerCurrent director
Appointed 2024-07-11 · 2 yrs · Chartered Accountant
+27 others
Show 24 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
SC
Simon CallanderResigned secretary
Resigned 2022-06-13 · 3 yrs
AP
Adam David PhillipsResigned director
Resigned 2020-05-14 · 2 yrs · Chartered Accountant
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
PS
Peter ShepherdResigned director
Resigned 2013-12-11 · 6 yrs · Tax Manager
DR
Dianne RobinsonResigned secretary
Resigned 2012-12-31 · 4 yrs
MA
Matthew AshleyResigned director
Resigned 2010-05-05 · 7 yrs · Group Financial Controller
BL
Barbara LeesResigned secretary
Resigned 2008-09-25 · 4 yrs
SB
Steven BowkerResigned director
Resigned 2006-10-27 · 2 yrs · Chief Executive
AW
Adam WalkerResigned director
Resigned 2003-03-05 · 5 yrs · Finance Director
ST
Stephen TaylorResigned director
Resigned 2002-05-07 · 5 yrs · Head Of Group Finance
Resigned 2001-12-11
Resigned 2001-12-11
WR
William RollasonResigned director
Resigned 2001-12-11 · Financial Director
RO
Raymond O TooleResigned director
Resigned 2001-12-11 · 8 yrs · Cheif Operating Officer
JC
Jenny CassonResigned secretary
Resigned 2001-12-11 · 6 yrs
PW
Philip WhiteResigned director
Resigned 2001-12-11 · 4 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active