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Companies/05424388

National Express Rail Replacement Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2005Private 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
National Express Holdings 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 134558667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
JM
James Edward Keith MeltonCurrent director
Appointed 2026-07-01
+17 others
NM
Neil MilesCurrent director
Appointed 2023-10-02 · 3 yrs · Cfo
+28 others
Show 32 historical appointments
KG
Kevin GaleResigned director
Resigned 2025-01-31 · 1 yr · Company Director
AJ
Alexandra Naomi JensenResigned director
Resigned 2023-10-02 · 1 yr · Businesswoman
NM
Neil McewanResigned director
Resigned 2023-08-01 · Chartered Accountant
SC
Simon CallanderResigned director
Resigned 2023-08-01 · 2 yrs · Solicitor
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
CH
Chris HardyResigned director
Resigned 2017-01-12 · 7 yrs · Company Director
ER
Edward RickardResigned director
Resigned 2017-01-12 · 2 yrs · Director
EL
Edward LuntResigned director
Resigned 2015-03-01 · 3 yrs · Chartered Accountant
DR
Dianne RobinsonResigned secretary
Resigned 2012-12-31 · 4 yrs
TS
Thomas StablesResigned director
Resigned 2012-12-10 · 10 yrs · Company Director
RN
Richard NewmanResigned director
Resigned 2011-05-26 · 3 yrs · Finance Director
AC
Andrew CleavesResigned director
Resigned 2010-08-31 · 2 yrs · Director
BL
Barbara LeesResigned secretary
Resigned 2008-09-25 · 4 yrs
JH
John HenryResigned director
Resigned 2008-04-18 · Engineering Director
NB
Neil BarkerResigned director
Resigned 2008-04-18 · 2 yrs · Operations Director
DW
David WoodwardResigned director
Resigned 2008-04-18 · 2 yrs · Finance Director
RO
Raymond O TooleResigned director
Resigned 2008-04-18 · 1 yr · Chief Operating Officer
PC
Peter CoatesResigned director
Resigned 2008-04-18 · 2 yrs · Finance Director
PB
Paul BuntingResigned director
Resigned 2006-02-01 · 4 yrs · Managing Director
DW
Denis WormwellResigned director
Resigned 2005-04-21 · Managing Director
WC
William CahillResigned director
Resigned 2005-04-21 · 2 yrs · Managing Director
AW
Adam WalkerResigned director
Resigned 2005-04-21 · 2 yrs · Finance Director
NW
Nigel WilliamsResigned director
Resigned 2005-04-21 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-04-14
CorpInstant Companies LimitedResigned director
Resigned 2005-04-14
AM
Anthony McdonaldResigned director
Resigned 2005-04-14 · Company Secretary Group Legal
JC
Jenny CassonResigned secretary
Resigned 2005-04-14 · 3 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active