Central Trains Limited
- Company number
- 03007938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 1995
- Nature of business
- Dormant Company
- Corporate group
- Mobico Group PLC (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, Brian | Director | 9 Oct 2025 | |
| BINNER, Ian Mark | Director | 15 Aug 2022 | |
| CALLANDER, Simon | Director | 20 Feb 2023 | 19 Jan 2026 |
| CALLANDER, Simon | Secretary | 13 Jun 2022 | 19 Jan 2026 |
| PHILLIPS, Adam David | Director | 15 Aug 2022 | 10 Mar 2023 |
| STABLES, Thomas Findlay | Director | 30 Dec 2016 | 15 Aug 2022 |
| MYRAM, Jennifer Naomi | Secretary | 23 Jan 2020 | 6 May 2022 |
| WOOLLARD, Julie | Secretary | 8 May 2019 | 15 Jan 2020 |
| ARNAOUTI, Michael | Secretary | 1 Jul 2017 | 30 Apr 2019 |
| ROBINSON, Dianne | Secretary | 31 Dec 2012 | 30 Jun 2017 |
| CHIVERS, Andrew Noel | Director | 5 May 2010 | 31 Dec 2016 |
| LEES, Barbara | Secretary | 25 Sep 2008 | 31 Dec 2012 |
| FRANKS, David Raymond | Director | 17 Mar 2003 | 5 May 2010 |
| O'TOOLE, Raymond | Director | 23 Nov 1999 | 5 May 2010 |
| GOLDSMITH, Susan Janet | Director | 4 May 2005 | 28 Oct 2009 |
| CASSON, Jenny | Secretary | 2 Mar 1997 | 25 Sep 2008 |
| BANAGHAN, Stephen | Director | 2 Aug 2004 | 11 Nov 2007 |
| BARLESS, John Stephen | Director | 28 Apr 2004 | 11 Nov 2007 |
| EDWARDS, Julian | Director | 9 Feb 2004 | 11 Nov 2007 |
| HAIGH, Allen Michael | Director | 4 Jul 2001 | 11 Nov 2007 |
| BOOTH, Dominic Daniel Gerard | Director | 4 Feb 2004 | 1 Jan 2007 |
| BROWN, Nicholas James Forster | Director | 21 Sep 1998 | 30 Sep 2005 |
| SMITH, Richard Sauvan | Director | 2 Jan 2003 | 4 Mar 2005 |
| BUCHAN, Ian James | Director | 4 Jul 2001 | 24 Jun 2004 |
| ROGERS, Ian Martin | Director | 28 Aug 2001 | 9 Feb 2004 |
| PIKE, Elizabeth Anne | Director | 21 Nov 2001 | 31 Dec 2002 |
| COOPER, Andrew John | Director | 4 Oct 1999 | 14 Jun 2002 |
| PIKE, Elizabeth Anne | Director | 20 Nov 1998 | 15 Oct 2001 |
| ROLLASON, William Peter | Director | 6 Dec 1999 | 13 Aug 2001 |
| BROWN, Richard Howard | Director | 14 Apr 1997 | 13 Aug 2001 |
| WHITE, Philip Michael | Director | 2 Mar 1997 | 13 Aug 2001 |
| TILLEY, Clive Neal | Director | 21 Sep 1998 | 4 Jul 2001 |
| SKEAT, Hans Peter | Director | 25 May 1999 | 15 Jan 2001 |
| CHILD, Colin Charles | Director | 2 Mar 1997 | 31 Jul 1999 |
| JARRATT, Stephen Mark | Director | 5 May 1995 | 25 May 1999 |
| EVANS, Geoffrey | Director | 14 Apr 1997 | 20 Nov 1998 |
| CAUSEBROOK, Mark Jeremy | Director | 10 Jan 1995 | 18 Sep 1998 |
| KELSEY, Alan Howard Mitchell | Director | 2 Mar 1997 | 26 Feb 1998 |
| MACKINTOSH, Frederick William | Director | 2 Mar 1997 | 14 Apr 1997 |
| HOUSSEMAYNE DU BOULAY, Marion Louise | Director | 2 Mar 1997 | 14 Apr 1997 |
| DIXON, Charles Richard | Director | 24 Jan 1997 | 2 Mar 1997 |
| NICHOLS, Alan John | Director | 24 Jan 1997 | 2 Mar 1997 |
| WRIGHT, Michael Leslie | Director | 17 Nov 1996 | 2 Mar 1997 |
| HADLEY, Gareth Morgan | Director | 5 May 1995 | 2 Mar 1997 |
| KING, Paul Frederick, Dr | Director | 10 Jan 1995 | 2 Mar 1997 |
| HEWETT, Peter Graham | Nominee-Secretary | 10 Jan 1995 | 2 Mar 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Express Trains Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2016 | |
| National Express Trains Regional Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Nov 2016 |
Accounts
Connections
Owned by
Central Trains Limited → National Express Trains Limited → Mobico Group PLC
Directors’ other companies
- BINNER, Ian Mark - Director at London Eastern Railway Limited
- BINNER, Ian Mark - Director at NE No. 3 Limited
- BINNER, Ian Mark - Director at Nxec Trains Limited
- EGAN, Brian - Director at National Express International Limited
- EGAN, Brian - Director at Nxec Trains Limited
- EGAN, Brian - Director at London Eastern Railway Limited
- EGAN, Brian - Director at NE No. 3 Limited
Companies at the same address
- Altram L.r.t. Limited (02868384)
- Eurolines (U.K.) Limited (01991069)
- London Eastern Railway Limited (04955356)
- Lucketts Holdings Limited (03625708)
- Mobico Group PLC (02590560)
- National Express Finance Company Limited (05279005)
- National Express Group Holdings Limited (04339932)
- National Express Holdings Limited (02156473)
- National Express Leisure Limited (03625281)
- National Express Limited (00232767)