LONDON EASTERN RAILWAY LIMITED

Company number 04955356

32 officers / 30 resignations

BINNER, Ian Mark

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
• Role (Active): Director
• Date of birth: March 1991
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

EGAN, Brian

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 9 October 2025
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Brian EGAN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

FCLS GROUP LIMITED ACSP is supervised by: HMRC.

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

CALLANDER, Simon

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Secretary
• Appointed on: 13 June 2022
• Resigned on: 19 January 2026

CASSON, Jenny

• Correspondence address: Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 25 September 2008
• Nationality: British

LEES, Barbara

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, 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

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: 6 November 2003
• Resigned on: 6 November 2003

BOOTH, Dominic Daniel Gerard

• Correspondence address: Hammons Court, Plain Road, Marden, Kent, TN12 9LS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 November 2003
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom

BOWLEY, Richard John

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 August 2011
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom

BUCHAN, Ian James

• Correspondence address: Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 January 2004
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom

CALLANDER, Simon

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 February 2023
• Resigned on: 19 January 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 2 July 2026

CHIVERS, Andrew Noel

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane Digbeth, Birmingham, B5 6DD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England

CLARKE, Timothy

• Correspondence address: 20 Cliff Road, Felixstowe, Suffolk, IP11 9RJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2004
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: England

DEAN, Martin Richard

• Correspondence address: 44 Greenways, Abbots Langley, Hertfordshire, WD5 0EU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 2004
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: United Kingdom

FINCH, Dean Kendal

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 August 2010
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom

FRANKS, David Raymond

• Correspondence address: 7 Triton Square, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2004
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: England

GOLDSMITH, Susan Janet

• Correspondence address: Newhaven, Catteshall Lane, Goldalming, Surry, GU7 1LJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 May 2005
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: England

GOLDSON, Charles Richard Browne

• Correspondence address: 29 Aylesbury Road, Wing, Leighton Buzzard, Bedfordshire, LU7 0PD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 November 2003
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom

GOLTON, Adam Charles Robert

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 May 2006
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: United Kingdom

MCDONALD, Anthony Joseph

• Correspondence address: 211a, Camberwell Grove, London, SE5 8JU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 November 2003
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom

O'TOOLE, Raymond

• Correspondence address: 46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 January 2004
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom

PHILLIPS, Adam David

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 15 August 2022
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: United Kingdom

PHILLIPS, Mark

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2004
• Resigned on: 24 December 2014
• Nationality: British
• Country of residence: England

RATCLIFFE, John Brien

• Correspondence address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England, B5 6DD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 January 2007
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: United Kingdom

REES, Stephen Lemuel

• Correspondence address: 22 Grassington, Bancroft, Milton Keynes, Buckinghamshire, MK13 0QJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 2004
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: England

ROGERS, Ian Martin

• Correspondence address: 9 Deep Spinney, Biddenham, Bedford, Bedfordshire, MK40 4QJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 February 2004
• Resigned on: 11 February 2006
• Nationality: British
• Country of residence: England

SMITH, Richard Sauvan

• Correspondence address: 14 Lapwing Way, Abbots Langley, Hertfordshire, WD5 0GG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 6 January 2004
• Resigned on: 4 March 2005
• Nationality: British

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: 3 August 2011
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: England

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2003
• Resigned on: 6 November 2003