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Companies/07413903

National Express Intermediate Holdings Limited

Activities of head offices · Birmingham

ActiveUnited KingdomIncorporated 2010Private 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
Mobico Group PlcCorporate
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 109310239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 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 19 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 2016-12-14 · 3 yrs · Tax Manager
SF
Sandra ForbesResigned director
Resigned 2014-05-30 · 1 yr · None
DR
Dianne RobinsonResigned secretary
Resigned 2012-12-31 · 4 yrs
MH
Michael HampsonResigned director
Resigned 2012-01-30 · 2 yrs · Barrister And Chartered Secretary
MA
Matthew AshleyResigned director
Resigned 2011-09-29 · 5 yrs · Group Financial Controller
BL
Barbara LeesResigned secretary
Resigned 2010-10-20 · 2 yrs
JM
Jeremy MaidenResigned director
Resigned 2010-10-20 · 4 yrs · Management Accountant
AM
Anthony McdonaldResigned director
Resigned 2010-10-20 · 1 yr · Company Secretary

Board profile

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