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CLEAVES, Andrew
Nationality: British
Address: B5 6DD, England

NATIONAL EXPRESS LIMITED
00232767
LIVE
Date Incorporated:

BARLOW, Paul Richard
Director - Resigned
Appointed: 2019-05-08
Resigned: 2020-06-18

BURKE, Janet
Director - Active
Appointed: 2019-05-08

HARDY, Chris
Director - Active
Appointed: 2017-01-12

RICKARD, Edward Martin
Director - Active
Appointed: 2017-01-12

STABLES, Thomas Findlay
Director - Resigned
Appointed: 2012-12-10
Resigned: 2023-07-27

BARKER, Neil James
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-11-22

BOWKER, Steven Richard
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-04-18

BROWN, Richard Howard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2001-12-07

BUNTING, Paul Joseph
Director - Resigned
Appointed: 2006-02-01
Resigned: 2010-09-30

CAHILL, William John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2008-02-29

CHILD, Colin Charles
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-07-31

COATES, Peter Timothy
Director - Resigned
Appointed: 2008-04-18
Resigned: 2011-02-09

CRESSEY, James Bernard
Director - Resigned
Appointed:
Resigned: 1996-01-02

DODD, John Hamilton
Director - Resigned
Appointed:
Resigned: 1996-01-02

GALE, Kevin
Director - Resigned
Appointed: 2015-03-02
Resigned: 2019-05-08

GOLDSTRAW, David Joseph
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-09-30

HARVEY, Andrew Neil
Director - Resigned
Appointed:
Resigned: 1997-03-06

HENRY, John
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-09-30

HUTCHINSON, John Michael
Director - Resigned
Appointed: 1993-10-21
Resigned: 1995-01-26

KELSEY, Alan Howard Mitchell
Director - Resigned
Appointed: 1996-07-03
Resigned: 1998-02-26

LUNT, Edward Henry
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-03-09

MACLEAN, Alan Kenneth
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-03-31

MACPHERSON, Alastair Norman
Director - Resigned
Appointed: 1994-05-16
Resigned: 1997-04-10

MARSHMAN, David
Director - Resigned
Appointed: 2000-02-02
Resigned: 2001-05-10

MCENHILL, Peter Raymond
Director - Resigned
Appointed:
Resigned: 1996-08-31

MCINNESS, Ian
Director - Resigned
Appointed: 2005-04-22
Resigned: 2008-04-18

MILLS, Adam Francis
Director - Resigned
Appointed:
Resigned: 1996-07-03

MYERS, John Clive
Director - Resigned
Appointed:
Resigned: 2005-02-01

NEWMAN, Richard Hugh
Director - Resigned
Appointed: 2011-05-26
Resigned: 2015-02-28

O'TOOLE, Raymond
Director - Resigned
Appointed: 1999-11-23
Resigned: 2010-05-05

PARKER, Stuart
Director - Resigned
Appointed: 2009-09-23
Resigned: 2009-09-28

PATTERSON, Ernest
Director - Resigned
Appointed: 1996-08-12
Resigned: 1997-01-13

PERRY, Alexander Donald
Director - Resigned
Appointed: 2010-11-22
Resigned: 2012-03-16

PIKE, Elizabeth Anne
Director - Resigned
Appointed: 1999-11-23
Resigned: 2001-11-21

ROLLASON, William Peter
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-12-04

ROYLE, Ian
Director - Resigned
Appointed: 1997-04-10
Resigned: 2002-01-03

SANGSTER BULLERS, Marc Phillip
Director - Resigned
Appointed: 2005-04-22
Resigned: 2006-07-20

TAYLOR, Keith Wilhall
Director - Resigned
Appointed:
Resigned: 1993-11-23

WALKER, Adam Christopher
Director - Resigned
Appointed: 2003-03-05
Resigned: 2008-03-26

WATKIN, David Andrew
Director - Resigned
Appointed: 2007-03-22
Resigned: 2008-01-22

WHITE, Philip Michael
Director - Resigned
Appointed: 1997-01-30
Resigned: 2006-09-11

WILLIAMS, Nigel Edward
Director - Resigned
Appointed: 2001-11-21
Resigned: 2008-04-18

WILSON, John Richard
Director - Resigned
Appointed: 1998-02-24
Resigned: 2000-06-30

WIPER, Robert
Director - Resigned
Appointed: 1994-09-27
Resigned: 1999-03-31

WOODWARD, David Peter
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-06-25

WORMWELL, Denis
Director - Resigned
Appointed: 2002-01-07
Resigned: 2006-02-01

STAMP, James Robert
Director - Resigned
Appointed: 2022-08-15
Resigned: 2023-02-16

CALLANDER, Simon
Director - Active
Appointed: 2023-08-01

MCEWAN, Neil Tom
Director - Active
Appointed: 2023-08-01

MYRAM, Jennifer Naomi
Secretary - Resigned
Appointed: 2019-05-08
Resigned: 2022-05-06

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2019-04-30

CASSON, Jenny
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 2008-09-25

HART, Christopher
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

LEES, Barbara
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2012-12-31

ROBINSON, Dianne
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2017-06-30

CALLANDER, Simon
Secretary - Active
Appointed: 2022-06-13

TFL TRUSTEE COMPANY LIMITED
02338675
LIVE
Date Incorporated:

ANTONIOU, Maria
Director - Active
Appointed: 2007-03-16

ASHTON, Tricia Alison
Director - Active
Appointed: 2016-12-09

BINNINGTON, Michael Edward
Director - Resigned
Appointed: 2011-03-17
Resigned: 2021-07-05

BRENNAN, Fintan Edward
Director - Active
Appointed: 2020-03-27

BROWN, Lewis Paul
Director - Active
Appointed: 2010-12-07

ELLABY, Stephen Watts
Director - Active
Appointed: 2009-12-18

EVERS, Mark Allan
Director - Active
Appointed: 2018-12-07

FOLARIN, Sonja
Director - Active
Appointed: 2019-03-29

HEDLEY, Stephen David
Director - Resigned
Appointed: 2012-09-25
Resigned: 2022-04-29

HOPKINS, Amanda
Director - Resigned
Appointed: 2019-09-27
Resigned: 2022-09-22

HURWITZ, Michael
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-05-07

KILIUS-SMITH, Paul Alfred
Director - Active
Appointed: 2014-03-29

MATSON, Lilli Sabrina
Director - Resigned
Appointed: 2017-12-08
Resigned: 2022-09-22

MILLER, Christopher Andrew
Director - Resigned
Appointed: 2005-03-24
Resigned: 1996-02-28

MURPHY, Paul Joseph
Director - Active
Appointed: 2008-06-12

O'DONNELL, Rebecca
Director - Active
Appointed: 2019-07-05

TIMBRELL, John Barry
Director - Active
Appointed: 2002-03-11

ADAMS, Lewis Drummond
Director - Resigned
Appointed:
Resigned: 1992-02-27

AINSWORTH, Marina Shiela
Director - Resigned
Appointed: 2001-12-12
Resigned: 2006-09-27

ALLEN, Jeffery Ernest
Director - Resigned
Appointed: 1993-06-29
Resigned: 1994-08-23

ALLEN, Stephen David
Director - Resigned
Appointed: 2003-07-10
Resigned: 2007-06-01

ANGELL, Christopher Leon
Director - Resigned
Appointed:
Resigned: 1994-08-23

ARWOOD, Linda Joan
Director - Resigned
Appointed: 2008-10-02
Resigned: 2014-03-28

BACK, Angela Mary
Director - Resigned
Appointed: 2013-06-06
Resigned: 2016-09-30

BAKER, William Derek John
Director - Resigned
Appointed:
Resigned: 1992-02-27

BALL, Alan Edward
Director - Resigned
Appointed: 2000-12-11
Resigned: 2003-09-11

BARNES, Alexandra Ellie
Director - Resigned
Appointed: 1994-11-22
Resigned: 2005-03-24

BARRETT, Elizabeth Anne, Dr
Director - Resigned
Appointed: 2003-07-10
Resigned: 2005-01-26

BEATTIE, Keith
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-06-26

BEDFORD, Christopher John Roland
Director - Resigned
Appointed: 1996-10-02
Resigned: 2002-07-01

BELBEN, Nicola
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-01-22

BELTON, Glenn James
Director - Resigned
Appointed: 1998-06-25
Resigned: 2004-09-15

BENNETT REES, David Edward
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-10-02

BRINDLE, Alan
Director - Resigned
Appointed: 1994-08-23
Resigned: 2001-12-12

BURFUTT, Ann Constance
Director - Resigned
Appointed: 1994-05-17
Resigned: 1998-03-26

CERNOIA, Emauela
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-12-07

CHINNERY, Thomas Michael
Director - Resigned
Appointed: 2008-10-02
Resigned: 2010-03-16

CLAY, John Philip
Director - Resigned
Appointed:
Resigned: 1997-06-26

COFF, Tanya Louise
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-12-07

COLES, Colin Norman
Director - Resigned
Appointed:
Resigned: 1996-02-28

COLLINS, Howard Paul
Director - Resigned
Appointed: 2006-06-14
Resigned: 2013-06-05

COLLIS, Jill Louise
Director - Resigned
Appointed: 2015-07-11
Resigned: 2019-09-06

COX, Nicola Jane
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-12-07

CRITCHLEY, Stephen Richard, Doctor
Director - Resigned
Appointed: 2002-07-01
Resigned: 2012-07-31

CROW, Robert
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-04-16

DAVEY, Christopher Wesley
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-03-12

DAVIES, Carole Anne
Director - Resigned
Appointed: 2016-12-09
Resigned: 2017-12-07

DAVIS, John George
Director - Resigned
Appointed: 1992-02-27
Resigned: 2002-03-11

DEAN, Graham Leslie
Director - Resigned
Appointed: 2012-06-12
Resigned: 2020-03-05

DUFFY, Gerald Francis
Director - Resigned
Appointed: 2004-07-15
Resigned: 2014-05-16

ELLIS, Simon Hugh
Director - Resigned
Appointed: 1997-09-03
Resigned: 2001-12-12

EVANS, Gwynfor Haydn
Director - Resigned
Appointed: 1992-09-18
Resigned: 1994-05-17

FREEMAN, John David
Director - Resigned
Appointed: 1994-11-22
Resigned: 2003-12-10

GARDINER, Michael Albert
Director - Resigned
Appointed: 2000-06-26
Resigned: 2004-07-15

GODBOLD, John Christopher
Director - Resigned
Appointed: 2003-12-10
Resigned: 2008-11-30

GODIER, Paul Geoffrey Arthur
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-10-17

GOOD, Andrew James
Director - Resigned
Appointed: 2003-07-10
Resigned: 2005-09-02

GRANT, Steven
Director - Resigned
Appointed: 2000-12-11
Resigned: 2012-06-12

GRAY, Stephen Walter
Director - Resigned
Appointed: 2006-12-13
Resigned: 2009-12-31

GRIFFITHS, John
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-10-01

HAMILTON, Jennifer Mary
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-09-27

HART, Jane Isabel Venables
Director - Resigned
Appointed: 2004-09-15
Resigned: 2015-05-27

HINCE, Vernon George
Director - Resigned
Appointed: 1995-11-30
Resigned: 1994-02-28

HODSON, Clive
Director - Resigned
Appointed:
Resigned: 2003-07-10

HOLNESS, Nigel Graham
Director - Resigned
Appointed: 2005-03-24
Resigned: 2006-03-22

HOOD, Hugh Joseph
Director - Resigned
Appointed: 2005-01-26
Resigned: 2006-12-13

HORNBY, David John
Director - Resigned
Appointed: 1998-03-26
Resigned: 1998-09-21

INGLETON, John Ernest
Director - Resigned
Appointed: 1995-08-22
Resigned: 2006-03-22

JACKSON, Oliver Loderick
Director - Resigned
Appointed:
Resigned: 2001-11-19

KAVANAGH, Clare
Director - Resigned
Appointed: 2007-12-12
Resigned: 2013-09-24

KERRY, Rachel Joanna
Director - Resigned
Appointed: 2015-07-11
Resigned: 2018-10-19

KIERANS, Ian Francis
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-06-25

KING, Ian Eric
Director - Resigned
Appointed:
Resigned: 1997-06-26

KINGSLEY, Miriam Janet
Director - Resigned
Appointed: 2018-12-07
Resigned: 2019-06-30

KNOWLES, John Henry
Director - Resigned
Appointed: 2010-03-16
Resigned: 2015-12-11

LOW, Frances
Director - Resigned
Appointed:
Resigned: 2003-07-10

MOBBS, Sean Anthony
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-01-24

MUNRO, Stuart Ian
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-05-31

O'BRIEN, David John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2016-09-30

O'CONNELL, Michael Fergus
Director - Resigned
Appointed: 2010-03-16
Resigned: 2010-09-29

PERRY, Stephen Richard
Director - Resigned
Appointed: 2006-12-13
Resigned: 2010-03-16

ADESIDA, Mercillina Adesiyan
Director - Active
Appointed: 2021-06-11

CUNNINGTON, Thomas William
Director - Active
Appointed: 2021-07-09

LEACH, John
Director - Active
Appointed: 2022-06-09

READER, Christopher Leonard
Director - Active
Appointed: 2022-09-23

THIRLBY, Julian
Director - Active
Appointed: 2022-09-23

TERRY, James Robert
Director - Active
Appointed: 2023-03-03

FIELD, Stephen Mark
Secretary - Active
Appointed: 2008-01-07

HANDLEY, Timothy David
Secretary - Active
Appointed: 2011-09-03

ANGELL, Christopher Leon
Secretary - Resigned
Appointed: 1998-03-26
Resigned: 2004-06-16

BEDFORD, Christopher John Roland
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 1998-03-26

BUTLER, Jeffrey Brian
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 1997-10-13

FORSS, Derek Nigel
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2008-01-07

GLOVER, Richard John Hamilton
Secretary - Resigned
Appointed:
Resigned: 1997-06-26

PALARCA, Catherine
Secretary - Resigned
Appointed: 2007-09-05
Resigned: 2011-09-02

TIMBRELL, Susan Jane
Secretary - Resigned
Appointed: 2004-06-17
Resigned: 2007-08-31

NATIONAL EXPRESS MIDDLE EAST PLC
03081303
LIVE
Date Incorporated:

GODDARD, Michael John
Director - Resigned
Appointed: 2019-05-08
Resigned: 2021-04-14

RAMBOEL, Helge
Director - Active
Appointed: 2019-05-08

STAMP, James Robert
Director - Active
Appointed: 2019-05-08

ADAMS, Mark Andrew
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-11-01

ALLAN, James
Director - Resigned
Appointed: 2014-04-24
Resigned: 2018-03-30

ASHLEY, Matthew Edward
Director - Resigned
Appointed: 2011-12-30
Resigned: 2013-12-20

BOTTOMLEY, Stephen John
Director - Resigned
Appointed: 1995-07-19
Resigned: 1995-07-21

BROWN, Richard Howard
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-12-07

BURLEY, Brian Godfrey
Director - Resigned
Appointed: 1995-07-21
Resigned: 2000-09-19

CAMERON, Euan Alexander Robert
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-11-03

COLEMAN, Anthony William John
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-09-19

FADIL, Susan Carol
Director - Resigned
Appointed: 1995-07-19
Resigned: 1995-07-21

FEARNLEY, Giles Robin
Director - Resigned
Appointed: 1995-07-21
Resigned: 2000-11-01

FORSTER, Alison Elizabeth
Director - Resigned
Appointed: 2018-05-22
Resigned: 2019-05-08

HAMPSON, Michael David
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-05-30

HOLMES, Robert Alan
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-09-30

HOWELLS, Robert Lynton
Director - Resigned
Appointed: 1995-07-21
Resigned: 2000-09-19

IRVINE, Kenneth
Director - Resigned
Appointed: 1995-07-21
Resigned: 1997-03-31

KERR, Edwin Harrison
Director - Resigned
Appointed: 2014-04-24
Resigned: 2019-05-08

MATTHEWS, Simon John
Director - Resigned
Appointed: 2000-09-19
Resigned: 2011-12-30

MCDONALD, Anthony Joseph
Director - Resigned
Appointed: 2000-09-19
Resigned: 2012-01-30

NEWTON, David Alexander
Director - Resigned
Appointed: 1997-01-30
Resigned: 2000-09-19

O'TOOLE, Raymond
Director - Resigned
Appointed: 2000-09-19
Resigned: 2009-11-18

ROLLASON, William Peter
Director - Resigned
Appointed: 2000-09-19
Resigned: 2002-12-04

SEED, John Junior
Director - Resigned
Appointed: 1996-06-01
Resigned: 2000-09-19

SIMON, Jeremy Paul
Director - Resigned
Appointed: 1996-10-07
Resigned: 2000-11-01

WALKER, Adam Christopher
Director - Resigned
Appointed: 2003-03-05
Resigned: 2008-03-26

WHITE, Philip Michael
Director - Resigned
Appointed: 2000-09-19
Resigned: 2006-09-11

WRIGHT, Leonard James
Director - Resigned
Appointed: 1995-07-21
Resigned: 1998-10-22

PHILLIPS, Adam David
Director - Resigned
Appointed: 2021-04-14
Resigned: 2023-03-10

CALLANDER, Simon
Director - Active
Appointed: 2023-02-20

MYRAM, Jennifer Naomi
Secretary - Resigned
Appointed: 2020-01-23
Resigned: 2022-05-06

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2019-04-30

FEARNLEY, Giles Robin
Secretary - Resigned
Appointed: 1995-07-21
Resigned: 1996-10-07

LEES, Barbara
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2012-12-31

MCDONALD, Anthony Joseph
Secretary - Resigned
Appointed: 2000-09-19
Resigned: 2012-01-30

ROBINSON, Dianne
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2017-06-30

SIMON, Jeremy Paul
Secretary - Resigned
Appointed: 1996-10-07
Resigned: 2000-09-19

WOOLLARD, Julie
Secretary - Resigned
Appointed: 2019-04-30
Resigned: 2020-01-15

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-19
Resigned: 1995-07-21

CALLANDER, Simon
Secretary - Active
Appointed: 2022-06-13

SAUNDERSON, Gillian
Secretary - Resigned
Appointed: 2022-05-06
Resigned: 2022-06-13

AIRLINKS THE AIRPORT COACH COMPANY LIMITED
02036613
LIVE
Date Incorporated:

HARDY, Chris
Director - Active
Appointed: 2020-06-24

STABLES, Thomas Findlay
Director - Active
Appointed: 2012-12-10

ARMSTRONG, Colin North
Director - Resigned
Appointed: 1998-01-08
Resigned: 1999-12-31

BARLOW, Paul Richard
Director - Resigned
Appointed: 2019-05-08
Resigned: 2020-06-18

CASSON, Jenny
Director - Resigned
Appointed: 1999-07-31
Resigned: 2005-11-30

CHILD, Colin Charles
Director - Resigned
Appointed: 1996-07-04
Resigned: 1999-07-31

DODD, John Hamilton
Director - Resigned
Appointed:
Resigned: 1996-01-02

HOUSSEMAYNE DU BOULAY, Marion Louise
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-01-08

MCDONALD, Anthony Joseph
Director - Resigned
Appointed: 2003-01-03
Resigned: 2012-01-30

MILLS, Adam Francis
Director - Resigned
Appointed:
Resigned: 1996-07-04

RICKARD, Edward Martin
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-05-08

ROLLASON, William Peter
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-12-04

WALKER, Adam Christopher
Director - Resigned
Appointed: 2003-03-05
Resigned: 2008-03-26

MYRAM, Jennifer Naomi
Secretary - Resigned
Appointed: 2020-01-23
Resigned: 2022-05-06

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2019-04-30

CASSON, Jenny
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 2008-09-25

HART, Christopher
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

LEES, Barbara
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2012-12-31

ROBINSON, Dianne
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2017-06-30

WOOLLARD, Julie
Secretary - Resigned
Appointed: 2019-05-08
Resigned: 2020-01-15

CALLANDER, Simon
Secretary - Active
Appointed: 2022-06-13

EUROLINES (U.K.) LIMITED
01991069
LIVE
Date Incorporated:

BARLOW, Paul Richard
Director - Resigned
Appointed: 2019-05-08
Resigned: 2020-06-18

HARDY, Chris
Director - Active
Appointed: 2017-01-12

STABLES, Thomas Findlay
Director - Active
Appointed: 2012-12-10

BARKER, Neil James
Director - Resigned
Appointed: 2008-04-18
Resigned: 2011-10-31

BROWN, Richard Howard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2001-12-07

BUNTING, Paul Joseph
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-04-18

CAHILL, William John
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-02-29

CHILD, Colin Charles
Director - Resigned
Appointed: 1994-03-02
Resigned: 1999-07-31

DODD, John Hamilton
Director - Resigned
Appointed:
Resigned: 1996-01-02

ENGELSMAN, Jacob Willem Geurt
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-07-31

GILBERT, John
Director - Resigned
Appointed:
Resigned: 2016-12-31

JOSEPH, Ingrid Nirupa
Director - Resigned
Appointed:
Resigned: 1998-05-13

KELSEY, Alan Howard Mitchell
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-02-26

LUNT, Edward Henry
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-03-09

MCENHILL, Peter Raymond
Director - Resigned
Appointed:
Resigned: 1996-08-31

MILLS, Adam Francis
Director - Resigned
Appointed:
Resigned: 1996-06-25

MYERS, John Clive
Director - Resigned
Appointed:
Resigned: 2005-02-01

NEWMAN, Richard Hugh
Director - Resigned
Appointed: 2011-05-26
Resigned: 2015-02-28

O'TOOLE, Raymond
Director - Resigned
Appointed: 1999-11-23
Resigned: 2008-04-18

PATTERSON, Ernest
Director - Resigned
Appointed: 1996-08-12
Resigned: 1997-01-13

PIKE, Elizabeth Anne
Director - Resigned
Appointed: 1999-11-23
Resigned: 2001-11-21

RENDALL, David Thomas Shuttleworth
Director - Resigned
Appointed:
Resigned: 1999-11-23

RICKARD, Edward Martin
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-05-08

ROLLASON, William Peter
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-12-04

ROYLE, Ian
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-01-03

TAYLOR, Keith Wilhall
Director - Resigned
Appointed:
Resigned: 1993-11-19

WALKER, Adam Christopher
Director - Resigned
Appointed: 2003-03-05
Resigned: 2008-03-26

WATKIN, David Andrew
Director - Resigned
Appointed: 2007-03-22
Resigned: 2008-01-22

WHITE, Philip Michael
Director - Resigned
Appointed: 1997-01-30
Resigned: 2006-09-11

WILLIAMS, Nigel Edward
Director - Resigned
Appointed: 2001-11-21
Resigned: 2008-04-18

WIPER, Robert
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-03-31

WOODWARD, David Peter
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-06-25

WORMWELL, Denis
Director - Resigned
Appointed: 2002-01-07
Resigned: 2006-02-01

MYRAM, Jennifer Naomi
Secretary - Resigned
Appointed: 2020-01-23
Resigned: 2022-05-06

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2019-04-30

CASSON, Jenny
Secretary - Resigned
Appointed: 1996-06-25
Resigned: 2008-09-25

HART, Christopher
Secretary - Resigned
Appointed:
Resigned: 1996-06-25

LEES, Barbara
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2012-12-31

ROBINSON, Dianne
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2017-06-30

WOOLLARD, Julie
Secretary - Resigned
Appointed: 2019-05-08
Resigned: 2020-01-15

CALLANDER, Simon
Secretary - Active
Appointed: 2022-06-13

THE KINGS FERRY LIMITED
03120943
LIVE
Date Incorporated:

FRASER, John Stewart
Director - Active
Appointed: 2008-06-05

STABLES, Thomas Findlay
Director - Resigned
Appointed: 2012-12-10
Resigned: 2023-07-27

BARKER, Neil James
Director - Resigned
Appointed: 2007-11-08
Resigned: 2010-11-22

BARLOW, Paul Richard
Director - Resigned
Appointed: 2019-05-08
Resigned: 2020-06-18

BROSTER, Vanessa
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-11-08

CAMERON, Philip Jason
Director - Resigned
Appointed: 2007-11-08
Resigned: 2007-12-10

COATES, Peter Timothy
Director - Resigned
Appointed: 2007-11-08
Resigned: 2011-02-09

LAMBTON LIMITED
Director - Resigned
Appointed: 1995-11-01
Resigned: 1995-11-01

LUNT, Edward Henry
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-03-09

MCDONALD, Anthony Joseph
Director - Resigned
Appointed: 2007-11-08
Resigned: 2008-04-18

NEWMAN, Richard Hugh
Director - Resigned
Appointed: 2011-05-26
Resigned: 2015-02-28

O NEILL, Steven
Director - Resigned
Appointed: 2003-08-01
Resigned: 2003-09-03

O'NEILL, Carol Ann
Director - Resigned
Appointed: 1997-04-30
Resigned: 2007-11-08

O'TOOLE, Raymond
Director - Resigned
Appointed: 2007-11-08
Resigned: 2009-11-18

ONEILL, Peter Stephen
Director - Resigned
Appointed: 1995-11-01
Resigned: 2007-11-08

LAWMAN, Anthony James William
Director - Resigned
Appointed: 2021-03-18
Resigned: 2022-08-15

CALLANDER, Simon
Director - Active
Appointed: 2023-08-01

HARDY, Christopher James
Director - Active
Appointed: 2022-08-15

MCEWAN, Neil Tom
Director - Active
Appointed: 2023-08-01

MYRAM, Jennifer Naomi
Secretary - Resigned
Appointed: 2020-01-23
Resigned: 2022-05-06

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2019-04-30

CASSON, Jenny
Secretary - Resigned
Appointed: 2007-11-08
Resigned: 2008-09-25

KENTMERE ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1995-11-01

LEES, Barbara
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2012-12-31

O'NEILL, Carol Ann
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 2007-11-08

ROBINSON, Dianne
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2017-06-30

WOOLLARD, Julie
Secretary - Resigned
Appointed: 2019-05-08
Resigned: 2020-01-15

CALLANDER, Simon
Secretary - Active
Appointed: 2022-06-13

NATIONAL EXPRESS OPERATIONS LIMITED
02609812
LIVE
Date Incorporated:

HARDY, Chris
Director - Active
Appointed: 2017-01-12

STABLES, Thomas Findlay
Director - Active
Appointed: 2012-12-10

BROWN, Richard Howard
Director - Resigned
Appointed: 2000-10-04
Resigned: 2001-12-07

CAHILL, William John
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-05-04

CHILD, Colin Charles
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-07-31

COATES, Peter Timothy
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-02-09

DODD, John Hamilton
Director - Resigned
Appointed: 1991-06-25
Resigned: 1996-01-02

GRAY, Nigel
Director - Resigned
Appointed: 1991-08-23
Resigned: 1999-08-31

HARRISON, John Edward
Director - Resigned
Appointed: 1998-09-17
Resigned: 2001-06-30

HENRY, John
Director - Resigned
Appointed: 2001-07-19
Resigned: 2002-01-02

KELSEY, Alan Howard Mitchell
Director - Resigned
Appointed: 1996-06-25
Resigned: 1998-02-26

LUNT, Edward Henry
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-03-09

MARSHMAN, David
Director - Resigned
Appointed: 1999-10-22
Resigned: 2001-05-10

MCALEAVY, Stephen
Director - Resigned
Appointed: 1999-10-22
Resigned: 2000-02-29

MCENHILL, Peter Raymond
Director - Resigned
Appointed: 1991-05-24
Resigned: 1996-08-31

MILLS, Adam Francis
Director - Resigned
Appointed: 1991-05-24
Resigned: 1995-06-25

MOCROFT, Timothy
Director - Resigned
Appointed: 1991-10-25
Resigned: 1992-11-04

MYERS, John Clive
Director - Resigned
Appointed:
Resigned: 2004-05-24

NEWMAN, Richard Hugh
Director - Resigned
Appointed: 2011-05-26
Resigned: 2015-02-28

O'TOOLE, Raymond
Director - Resigned
Appointed: 1999-11-23
Resigned: 2004-05-24

PATTERSON, Ernest
Director - Resigned
Appointed: 1996-08-12
Resigned: 1997-01-13

PERKS, Stephen Noel
Director - Resigned
Appointed: 2002-02-01
Resigned: 2003-12-31

PIKE, Elizabeth Anne
Director - Resigned
Appointed: 1999-11-23
Resigned: 2001-11-21

RICKARD, Edward Martin
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-05-08

ROLLASON, William Peter
Director - Resigned
Appointed: 1999-12-06
Resigned: 2002-12-04

ROYLE, Ian
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-01-03

SMITH, Richard Sauvan
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-12-31

WALKER, Adam Christopher
Director - Resigned
Appointed: 2003-03-05
Resigned: 2008-03-26

WATT, Gordon George
Director - Resigned
Appointed: 1991-09-30
Resigned: 1993-05-13

WHITE, Philip Michael
Director - Resigned
Appointed: 1997-01-30
Resigned: 2004-05-24

WILKINSON, Peter Joseph
Director - Resigned
Appointed: 2003-03-28
Resigned: 2004-01-01

WILLIAMS, Nigel Edward
Director - Resigned
Appointed: 2001-11-21
Resigned: 2010-09-30

WIPER, Robert
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

WOODWARD, David Peter
Director - Resigned
Appointed: 2008-10-31
Resigned: 2010-06-25

WORMWELL, Denis
Director - Resigned
Appointed: 2002-01-07
Resigned: 2004-05-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-05-13
Resigned: 1991-05-24

MYRAM, Jennifer Naomi
Secretary - Resigned
Appointed: 2020-01-23
Resigned: 2022-05-06

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2019-04-30

CASSON, Jenny
Secretary - Resigned
Appointed: 1996-06-25
Resigned: 2008-09-25

DODD, John Hamilton
Secretary - Resigned
Appointed: 1991-05-24
Resigned: 1991-09-30

HART, Christopher
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1996-06-25

LEES, Barbara
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2012-12-31

ROBINSON, Dianne
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2017-06-30

WATT, Gordon George
Secretary - Resigned
Appointed: 1991-09-30
Resigned: 1993-05-13

WOOLLARD, Julie
Secretary - Resigned
Appointed: 2019-05-08
Resigned: 2020-01-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 1991-05-24

CALLANDER, Simon
Secretary - Active
Appointed: 2022-06-13

NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
05424388
LIVE
Date Incorporated:

HARDY, Chris
Director - Resigned
Appointed: 2017-01-12
Resigned: 2024-01-31

STABLES, Thomas Findlay
Director - Resigned
Appointed: 2012-12-10
Resigned: 2023-07-27

BARKER, Neil James
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-11-22

BUNTING, Paul Joseph
Director - Resigned
Appointed: 2006-02-01
Resigned: 2010-09-30

CAHILL, William John
Director - Resigned
Appointed: 2005-04-21
Resigned: 2008-02-29

COATES, Peter Timothy
Director - Resigned
Appointed: 2008-04-18
Resigned: 2011-02-09

GALE, Kevin
Director - Resigned
Appointed: 2015-03-02
Resigned: 2019-05-08

HENRY, John
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-09-30

LUNT, Edward Henry
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-03-09

MCDONALD, Anthony Joseph
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-04-22

NEWMAN, Richard Hugh
Director - Resigned
Appointed: 2011-05-26
Resigned: 2015-02-28

O'TOOLE, Raymond
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-04-27

RICKARD, Edward Martin
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-05-08

WALKER, Adam Christopher
Director - Resigned
Appointed: 2005-04-21
Resigned: 2008-03-26

WILLIAMS, Nigel Edward
Director - Resigned
Appointed: 2005-04-21
Resigned: 2008-04-18

WOODWARD, David Peter
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-06-25

WORMWELL, Denis
Director - Resigned
Appointed: 2005-04-21
Resigned: 2006-02-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-04-14

CALLANDER, Simon
Director - Active
Appointed: 2023-08-01

JENSEN, Alexandra Naomi
Director - Active
Appointed: 2023-10-02

MCEWAN, Neil Tom
Director - Active
Appointed: 2023-08-01

MILES, Neil Rowland
Director - Active
Appointed: 2023-10-02

MYRAM, Jennifer Naomi
Secretary - Resigned
Appointed: 2020-01-23
Resigned: 2022-05-06

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2019-04-30

CASSON, Jenny
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2008-09-25

LEES, Barbara
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2012-12-31

ROBINSON, Dianne
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2017-06-30

WOOLLARD, Julie
Secretary - Resigned
Appointed: 2019-05-08
Resigned: 2020-01-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2005-04-14

CALLANDER, Simon
Secretary - Active
Appointed: 2022-06-13

OFJ AIRLINKS LIMITED
04774684
LIVE
Date Incorporated:

KING, John David
Director - Active
Appointed: 2016-12-01

MARKE, Antony Richard
Director - Active
Appointed: 2016-12-01

BARKER, Neil James
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-11-22

BLOOMFIELD, Timothy Francis
Director - Resigned
Appointed: 2016-03-31
Resigned: 2016-12-01

BUNTING, Paul Joseph
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-04-18

CAHILL, William John
Director - Resigned
Appointed: 2003-05-22
Resigned: 2008-02-29

CLAYSON, Matthew Alexander
Director - Resigned
Appointed: 2016-03-31
Resigned: 2016-12-01

COATES, Peter Timothy
Director - Resigned
Appointed: 2008-04-18
Resigned: 2011-02-09

GALE, Kevin
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-03-31

HANLEY, Steven Ross
Director - Resigned
Appointed: 2008-04-18
Resigned: 2009-05-28

HENRY, John
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-09-30

LUNT, Edward Henry
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-03-31

MARANO, Thomas
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-03-31

MCGOWAN, John Paul
Director - Resigned
Appointed: 2008-04-18
Resigned: 2009-05-28

NEWMAN, Richard Hugh
Director - Resigned
Appointed: 2011-05-26
Resigned: 2015-02-28

NICHOLAS, Andrew Shane
Director - Resigned
Appointed: 2016-03-31
Resigned: 2016-12-01

O'TOOLE, Raymond
Director - Resigned
Appointed: 2003-05-22
Resigned: 2008-04-18

PATTERSON, Ernest
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-10-31

PERKS, Stephen Noel
Director - Resigned
Appointed: 2003-05-22
Resigned: 2003-12-31

STABLES, Thomas Findlay
Director - Resigned
Appointed: 2012-12-10
Resigned: 2016-03-31

WALKER, Adam Christopher
Director - Resigned
Appointed: 2003-05-22
Resigned: 2008-03-26

WATKIN, David Andrew
Director - Resigned
Appointed: 2007-03-22
Resigned: 2008-01-22

WILKINSON, Peter Joseph
Director - Resigned
Appointed: 2003-05-22
Resigned: 2004-01-01

WILLIAMS, Nigel Edward
Director - Resigned
Appointed: 2003-05-22
Resigned: 2008-04-18

WOODWARD, David Peter
Director - Resigned
Appointed: 2008-04-18
Resigned: 2010-06-25

WORMWELL, Denis
Director - Resigned
Appointed: 2003-05-22
Resigned: 2006-02-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-05-22
Resigned: 2003-05-22

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-10-20

CASSON, Jenny
Secretary - Resigned
Appointed: 2003-05-22
Resigned: 2008-09-25

LEES, Barbara
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2012-12-31

ROBINSON, Dianne
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2016-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-05-22
Resigned: 2003-05-22

NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED
03805708
LIVE
Date Incorporated:

HARDY, Chris
Director - Active
Appointed: 2017-01-12

STABLES, Thomas Findlay
Director - Active
Appointed: 2012-12-10

CAHILL, William John
Director - Resigned
Appointed: 2002-02-01
Resigned: 2004-06-04

COATES, Peter Timothy
Director - Resigned
Appointed: 2008-10-31
Resigned: 2011-11-01

HARRISON, John Edward
Director - Resigned
Appointed: 1999-10-20
Resigned: 2001-06-30

HENRY, John
Director - Resigned
Appointed: 2001-07-19
Resigned: 2002-02-01

HURRY, David John
Director - Resigned
Appointed: 1999-09-10
Resigned: 1999-10-20

JOSLIN, John Arthur
Director - Resigned
Appointed: 1999-09-10
Resigned: 1999-10-20

LUNT, Edward Henry
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-03-09

MARSHMAN, David
Director - Resigned
Appointed: 1999-10-22
Resigned: 2001-05-10

NEWMAN, Richard Hugh
Director - Resigned
Appointed: 2011-05-26
Resigned: 2015-02-28

O'TOOLE, Raymond
Director - Resigned
Appointed: 2001-07-19
Resigned: 2004-05-24

PERKS, Stephen Noel
Director - Resigned
Appointed: 2002-02-01
Resigned: 2003-12-31

RICKARD, Edward Martin
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-05-08

ROLLASON, William Peter
Director - Resigned
Appointed: 2001-07-19
Resigned: 2002-12-04

ROYLE, Ian
Director - Resigned
Appointed: 1999-10-20
Resigned: 2002-01-03

SMITH, Richard Sauvan
Director - Resigned
Appointed: 2002-02-01
Resigned: 2002-12-31

WALKER, Adam Christopher
Director - Resigned
Appointed: 2003-03-05
Resigned: 2008-03-26

WILLIAMS, Nigel Edward
Director - Resigned
Appointed: 2004-06-07
Resigned: 2010-09-30

WOODWARD, David Peter
Director - Resigned
Appointed: 2008-10-15
Resigned: 2010-06-25

WORMWELL, Denis
Director - Resigned
Appointed: 2002-01-07
Resigned: 2004-06-04

ABBEY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-07-12
Resigned: 1999-09-09

CALLANDER, Simon
Secretary - Active
Appointed: 2022-06-13

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2019-04-30

CASSON, Jenny
Secretary - Resigned
Appointed: 1999-10-20
Resigned: 2008-09-25

HURRY, David John
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 1999-10-20

LEES, Barbara
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2012-12-31

MYRAM, Jennifer Naomi
Secretary - Resigned
Appointed: 2020-01-23
Resigned: 2022-05-06

ROBINSON, Dianne
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2017-06-30

WOOLLARD, Julie
Secretary - Resigned
Appointed: 2019-05-08
Resigned: 2020-01-15

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 1999-09-09

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