National Express Spanish Holdings Limited
Other business support service activities n.e.c. · Birmingham
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 109292225People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalGS
Gillian SaundersonCurrent secretary
Appointed 2026-02-01
Show 21 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
CD
Christopher DaviesResigned director
Resigned 2018-08-20 · 4 yrs · None
MA
Michael ArnaoutiResigned secretary
Resigned 2017-07-01 · 1 yr
PS
Peter ShepherdResigned director
Resigned 2015-03-10 · 5 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
MD
Michelle DoveyResigned director
Resigned 2011-12-30 · 3 yrs · Treasury Manager
BL
Barbara LeesResigned secretary
Resigned 2008-09-25 · 4 yrs
SM
Simon MatthewsResigned director
Resigned 2005-12-13 · 6 yrs · Group Treasurer
AW
Adam WalkerResigned director
Resigned 2005-12-13 · 2 yrs · Finance Director
AM
Anthony McdonaldResigned director
Resigned 2005-12-13 · 6 yrs · Company Secretary Group Legal
JC
Jenny CassonResigned secretary
Resigned 2005-12-13 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active