W M VENTURES LIMITED

Company number 02949886

36 officers / 31 resignations

CALLANDER, Simon

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Secretary
• Appointed on: 13 June 2022

CALLANDER, Simon

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JENSEN, Alexandra Naomi

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

MCEWAN, Neil Tom

• Correspondence address: National Express House, Digbeth, Birmingham, United Kingdom, B5 6DD
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILES, Neil Rowland

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ARNAOUTI, Michael

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 30 April 2019

CASSON, Jenny

• Correspondence address: Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 25 September 2008
• Nationality: British

LEES, Barbara

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 31 December 2012
• Nationality: Other

MYRAM, Jennifer Naomi

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 23 January 2020
• Resigned on: 6 May 2022

RICHARDS, Lewis

• Correspondence address: 16 Dove House Lane, Solihull, West Midlands, B91 2EX
• Role (Resigned): Secretary
• Appointed on: 29 July 1994
• Resigned on: 31 December 1996
• Nationality: British

ROBINSON, Dianne

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 30 June 2017

WOOLLARD, Julie

• Correspondence address: 60 Charlotte Street (3rd Floor), London, England, England, W1T 2NU
• Role (Resigned): Secretary
• Appointed on: 8 May 2019
• Resigned on: 15 January 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1994
• Resigned on: 29 July 1994

BAKER, Neil James

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 January 2005
• Resigned on: 23 November 2010
• Nationality: British
• Occupation: Operations Director

BARLOW, Paul Richard

• Correspondence address: National Express Group Plc, National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 May 2019
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BONHAM, Thomas Desmond

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 May 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADFORD, David John

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 18 March 2021
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BROWN, Nicholas James Forster

• Correspondence address: 154 Brown's Lane, Knowle, Solihull, West Midlands, B93 9BD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 October 1999
• Resigned on: 19 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHILD, Colin Charles

• Correspondence address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 August 1998
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director/Deputy

COATES, Peter Timothy

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 October 1999
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLSTON, Donald

• Correspondence address: 20 Coombe Park, Sutton Coldfield, West Midlands, B74 2QB
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 29 July 1994
• Resigned on: 4 August 1995
• Nationality: British
• Occupation: Company Director

COX, Paul Raymond

• Correspondence address: May Cottage, Pestilence Lane, Alvechurch, Worcestershire, B48 7TJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 September 1996
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Finance Director

DUFFY, Joseph Thomas

• Correspondence address: 3 Histons Drive, Codsall, Wolverhampton, West Midlands, WV8 2ET
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 July 1994
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Accountant

FLETCHER, Trevor John

• Correspondence address: 16 Chandos Avenue, Leeds, West Yorkshire, LS8 1QV
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 March 1997
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Operations Director

GILES, Julie

• Correspondence address: Westlands, High Park Avenue, Stourbridge, West Midlands, DY8 3NJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 March 1997
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Operations Director

HANCOCK, Martin David

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 September 2004
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing And Development Dire

HENRY, John

• Correspondence address: Barley Wood, Church Lane, Stoulton, Worcestershire, WR7 4RE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 August 1998
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Engineering Director

JACKSON, Brian Malcolm

• Correspondence address: Bracken Cottage, 102a Main Street, Barton Under Needwood, Staffordshire, DE13 8AB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 May 2000
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Chief Executive Uk Buses

KERSLAKE, Brian John

• Correspondence address: Oaklands, Coppenhall, Stafford, Staffordshire, ST18 9BW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 October 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Director

LEEDER, David John

• Correspondence address: 3 Juniper House, 140 Narrow Street, London, E14 8BP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 July 1996
• Resigned on: 8 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SNAPE, Peter Charles, Lord

• Correspondence address: 281 Highfield Road, Hall Green, Birmingham, West Midlands, B28 0BU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 24 August 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

STABLES, Thomas Findlay

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 May 2019
• Resigned on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Philip Michael

• Correspondence address: Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 August 1994
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WOOLNER, Andrew Edward

• Correspondence address: Green Farm Back Lane, Shustoke, Coleshill, Warwickshire, B46 2AP
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 20 October 1995
• Resigned on: 16 October 1996
• Nationality: British
• Occupation: Engineer

WORMWELL, Denis

• Correspondence address: The Old Post House, The Grange Barley New Road, Burnley, Lancashire, BB12 9LF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 February 2006
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Managing Director