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Companies/07855188

National Express Petermann UK Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-22 · No cessation recorded

Source record 131131456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SC
Simon CallanderCurrent director
Appointed 2023-02-20 · 3 yrs · Solicitor
+2 others
JS
James StampCurrent director
Appointed 2022-11-01 · 3 yrs · Commercial Director
+2 others
SC
Simon CallanderCurrent secretary
Appointed 2022-06-13 · 4 yrs
+2 others
Show 9 historical appointments
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
DR
Dianne RobinsonResigned secretary
Resigned 2012-12-31 · 4 yrs
BL
Barbara LeesResigned secretary
Resigned 2011-11-21 · 1 yr
PS
Peter ShepherdResigned director
Resigned 2011-11-21 · 8 yrs · Group Tax Manager
MA
Matthew AshleyResigned director
Resigned 2011-11-21 · 5 yrs · Group Financial Controller

Board profile

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