OpenCompanies

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data