National Express Leisure Limited
Tour operator activities · Birmingham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLucketts Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-19 · No cessation recorded
Source record 109330087Show 3 ceased records
DL
Mr David Francis LuckettIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-19
Source record 118834674IL
Mr Ian Michael LuckettIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-19
Source record 118834679SL
Mr Steven David LuckettIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-19
Source record 118834692People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 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
CH
Christopher HardyResigned director
Resigned 2022-08-15 · 1 yr · Company Director
JB
Janet BurkeResigned director
Resigned 2022-08-15 · 1 yr · Finance Director
SC
Simon CallanderResigned secretary
Resigned 2022-06-13 · 3 yrs
JM
Jennifer MyramResigned secretary
Resigned 2020-02-29 · 2 yrs
PB
Paul BarlowResigned director
Resigned 2020-02-29 · Director
TS
Thomas StablesResigned director
Resigned 2020-02-29 · 3 yrs · Managing Director
AC
Arthur CarterResigned director
Resigned 2019-10-01 · 2 yrs · Operations Director
SW
Sally WassallResigned director
Resigned 2018-05-01 · 2 yrs · Human Resources Director
DA
David AllenResigned director
Resigned 2017-09-25 · 1 yr · Group Operations Director
AL
Anthony LawmanResigned director
Resigned 2017-01-20 · 5 yrs · Managing Director
MJ
Mark JordanResigned director
Resigned 2008-11-28 · 12 yrs · Mechanic
PB
Paul BarringerResigned director
Resigned 2008-11-28 · 10 yrs · Sales Director
SL
Steven LuckettResigned director
Resigned 1998-09-02 · 21 yrs · Coach Hirer
IL
Resigned 1998-09-02 · 21 yrs · Director
DL
David LuckettResigned director
Resigned 1998-09-02 · 21 yrs · Contractor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active