NATIONAL EXPRESS RAIL REPLACEMENT LIMITED

Company summary

Company number: 05424388
Status: ACTIVE
Incorporated / age: 14 April 200521 years
Registered office: National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 13:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
Nature of business
Dormant Company
Previous company names
NX RAIL REPLACEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELTON, James Edward Keith ACTIVE	Director	01 Jul 2026		England	June 1989	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
MILES, Neil Rowland ACTIVE	Director	02 Oct 2023		England	March 1970	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
ARNAOUTI, Michael RESIGNED	Secretary	01 Jul 2017	30 Apr 2019			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
CALLANDER, Simon RESIGNED	Secretary	13 Jun 2022	19 Jan 2026			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
CASSON, Jenny RESIGNED	Secretary	14 Apr 2005	25 Sep 2008			Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG
LEES, Barbara RESIGNED	Secretary	25 Sep 2008	31 Dec 2012			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
MYRAM, Jennifer Naomi RESIGNED	Secretary	23 Jan 2020	06 May 2022			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
ROBINSON, Dianne RESIGNED	Secretary	31 Dec 2012	30 Jun 2017			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
WOOLLARD, Julie RESIGNED	Secretary	08 May 2019	15 Jan 2020			60, Charlotte Street (3rd Floor), London, England, W1T 2NU, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Apr 2005	14 Apr 2005			26, Church Street, London, NW8 8EP
BARKER, Neil James RESIGNED	Director	18 Apr 2008	22 Nov 2010	England	February 1964	7, Triton Square, London, NW1 3HG, United Kingdom
BUNTING, Paul Joseph RESIGNED	Director	01 Feb 2006	30 Sep 2010	England	October 1959	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
CAHILL, William John RESIGNED	Director	21 Apr 2005	29 Feb 2008		May 1956	Millfield House, The Granary, Besford, WR8 9BY
CALLANDER, Simon RESIGNED	Director	01 Aug 2023	19 Jan 2026	United Kingdom	December 1967	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
CLEAVES, Andrew RESIGNED	Director	31 Aug 2010	10 Dec 2012	United Kingdom	April 1963	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
COATES, Peter Timothy RESIGNED	Director	18 Apr 2008	09 Feb 2011	United Kingdom	May 1963	National Express House, Birmingham Coach Station, Mill Lane Digbeth, Birmingham, B5 6DD
GALE, Kevin RESIGNED	Director	31 Jan 2025	30 Jun 2026	United Kingdom	August 1974	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
GALE, Kevin RESIGNED	Director	02 Mar 2015	08 May 2019	United Kingdom	August 1974	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
HARDY, Chris RESIGNED	Director	12 Jan 2017	31 Jan 2024	England	March 1978	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
HENRY, John RESIGNED	Director	18 Apr 2008	30 Sep 2008		April 1950	Barley Wood, Church Lane, Stoulton, Worcestershire, WR7 4RE
JENSEN, Alexandra Naomi RESIGNED	Director	02 Oct 2023	31 Jan 2025	England	September 1969	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
LUNT, Edward Henry RESIGNED	Director	01 Mar 2015	09 Mar 2018	United Kingdom	January 1977	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
MCDONALD, Anthony Joseph RESIGNED	Director	14 Apr 2005	22 Apr 2005	United Kingdom	November 1960	211a, Camberwell Grove, London, SE5 8JU
MCEWAN, Neil Tom RESIGNED	Director	01 Aug 2023	01 Jul 2024	United Kingdom	April 1977	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
NEWMAN, Richard Hugh RESIGNED	Director	26 May 2011	28 Feb 2015	England	November 1968	National Express Group Plc, National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD, England
O'TOOLE, Raymond RESIGNED	Director	18 Apr 2008	18 Nov 2009	United Kingdom	July 1955	46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
O'TOOLE, Raymond RESIGNED	Director	14 Apr 2005	27 Apr 2005	United Kingdom	July 1955	46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP
RICKARD, Edward Martin RESIGNED	Director	12 Jan 2017	08 May 2019	United Kingdom	December 1975	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
STABLES, Thomas Findlay RESIGNED	Director	10 Dec 2012	27 Jul 2023	England	November 1972	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
WALKER, Adam Christopher RESIGNED	Director	21 Apr 2005	26 Mar 2008	United Kingdom	September 1967	Moliver House, 15 Oakley Road, Bromham, Bedfordshire, England & Wales, MK43 8HY, United Kingdom
WILLIAMS, Nigel Edward RESIGNED	Director	21 Apr 2005	18 Apr 2008	England	April 1962	14 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
WOODWARD, David Peter RESIGNED	Director	18 Apr 2008	25 Jun 2010	England	November 1962	7, Triton Square, London, NW1 3HG, United Kingdom
WORMWELL, Denis RESIGNED	Director	21 Apr 2005	01 Feb 2006		August 1961	The Old Post House, The Grange Barley New Road, Burnley, Lancashire, BB12 9LF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Apr 2005	14 Apr 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MELTON, James Edward Keith ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1989
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD

MILES, Neil Rowland ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: March 1970
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 2017
Resigned on: 30 Apr 2019
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

CALLANDER, Simon RESIGNED
Role: Secretary
Appointed on: 13 Jun 2022
Resigned on: 19 Jan 2026
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

CASSON, Jenny RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 25 Sep 2008
Address: Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG

LEES, Barbara RESIGNED
Role: Secretary
Appointed on: 25 Sep 2008
Resigned on: 31 Dec 2012
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

MYRAM, Jennifer Naomi RESIGNED
Role: Secretary
Appointed on: 23 Jan 2020
Resigned on: 06 May 2022
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

ROBINSON, Dianne RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 30 Jun 2017
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

WOOLLARD, Julie RESIGNED
Role: Secretary
Appointed on: 08 May 2019
Resigned on: 15 Jan 2020
Address: 60, Charlotte Street (3rd Floor), London, England, W1T 2NU, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 2005
Resigned on: 14 Apr 2005
Address: 26, Church Street, London, NW8 8EP

BARKER, Neil James RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 22 Nov 2010
Country of Residence: England
Date of birth: February 1964
Address: 7, Triton Square, London, NW1 3HG, United Kingdom

BUNTING, Paul Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: October 1959
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD

CAHILL, William John RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 29 Feb 2008
Date of birth: May 1956
Address: Millfield House, The Granary, Besford, WR8 9BY

CALLANDER, Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1967
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

CLEAVES, Andrew RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1963
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD

COATES, Peter Timothy RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 09 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: National Express House, Birmingham Coach Station, Mill Lane Digbeth, Birmingham, B5 6DD

GALE, Kevin RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1974
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD

GALE, Kevin RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

HARDY, Chris RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1978
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

HENRY, John RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 30 Sep 2008
Date of birth: April 1950
Address: Barley Wood, Church Lane, Stoulton, Worcestershire, WR7 4RE

JENSEN, Alexandra Naomi RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: September 1969
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

LUNT, Edward Henry RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 09 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1977
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

MCDONALD, Anthony Joseph RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 22 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 211a, Camberwell Grove, London, SE5 8JU

MCEWAN, Neil Tom RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1977
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD

NEWMAN, Richard Hugh RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: November 1968
Address: National Express Group Plc, National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD, England

O'TOOLE, Raymond RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 18 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP

O'TOOLE, Raymond RESIGNED
Role: Director
Appointed on: 14 Apr 2005
Resigned on: 27 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 46 Daisy Lea Lane, Lindley, Huddersfield, HD3 3LP

RICKARD, Edward Martin RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: December 1975
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

STABLES, Thomas Findlay RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: November 1972
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

WALKER, Adam Christopher RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 26 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Moliver House, 15 Oakley Road, Bromham, Bedfordshire, England & Wales, MK43 8HY, United Kingdom

WILLIAMS, Nigel Edward RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 18 Apr 2008
Country of Residence: England
Date of birth: April 1962
Address: 14 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG

WOODWARD, David Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: November 1962
Address: 7, Triton Square, London, NW1 3HG, United Kingdom

WORMWELL, Denis RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 01 Feb 2006
Date of birth: August 1961
Address: The Old Post House, The Grange Barley New Road, Burnley, Lancashire, BB12 9LF

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Apr 2005
Resigned on: 14 Apr 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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