NORTHERN RAIL HOLDINGS LIMITED

Company number 04007719

63 officers / 59 resignations

BOOTH, Dominic Daniel Gerard

• Correspondence address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONNEELY, Gillian Rosarie

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 28 February 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

NICOLL, Greg Bruce

• Correspondence address: 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England, EC4A 3AG
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALKER, Edward Grosvenor

• Correspondence address: 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England, EC4A 3AG
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLIFF, James Richard

• Correspondence address: 21 Ellingham Road, Chessington, Surrey, KT9 2JA
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 22 June 2001
• Nationality: British

MCCORMACK, Lisa

• Correspondence address: 21 Ellingham Road, Chessington, Surrey, KT9 2JA
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Accountant

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 31 May 2006
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2000
• Resigned on: 10 July 2000

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 1 February 2021

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom, M3 5GS
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 1 September 2023

UK Limited Company What's this?

• Registration number: 06040545

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 1 January 2007

BARTHOLOMEW, Lee Harvey

• Correspondence address: 3 The Spinney Luke Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 February 2007
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BROWN, Nicholas James Forster

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 December 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURDSALL, Brian Robert

• Correspondence address: Manor Cottage Church Road, Brampton, Huntingdon, Cambridgeshire, PE18 8PF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 August 2004
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Company Director

CHAUDHRY, Jan

• Correspondence address: 1 Ely Place, Second Floor, London, United Kingdom, EC1N 6RY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 September 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Transport Manager

CORNWELL, Anthony Bruce

• Correspondence address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 July 2000
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DENNIS, Philip Andrew

• Correspondence address: The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 October 2003
• Resigned on: 4 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DINGWALL, Alan

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 6 December 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOWNIE, Ian Wilson

• Correspondence address: 11 Bartley Wood Business Park, Bartley Way, Hook, Hants, United Kingdom, RG27 9XB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 April 2012
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOWNIE, Ian Wilson

• Correspondence address: Chapel Farm, Gussage St Andrew, Blandford, Dorset, DT11 8DL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 July 2000
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Company Director

EDWARDS, Julian

• Correspondence address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 September 2014
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Julian

• Correspondence address: Abellio Transport Holdings Ltd, 1 Ely Place, London, United Kingdom, EC1N 6RY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 June 2014
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Julian

• Correspondence address: Abellio Transport Holdings Ltd, 1 Ely Place, London, United Kingdom, EC1N 6RY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 September 2012
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Julian

• Correspondence address: Abellio Transport, Holdings Ltd, 1 Ely Place, London, United Kingdom, EC1N 6RY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 March 2012
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EMMERINK, Richard Hilarius Maria, Dr

• Correspondence address: Valeriusstraat 104-2, Amsterdam, 1075 Gc, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 March 2009
• Resigned on: 13 June 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

FITZSIMMONS, Hugh

• Correspondence address: 1 Fawe Park Mews, 184a Fawe Park Road, London, SW15 2EQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 January 2007
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRANCES, Leila Emma Nicole

• Correspondence address: Abellio Transport Holdings Ltd, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 November 2012
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Transport Executive

GIBSON, Darryn Stanley

• Correspondence address: Flat 4, 179 Sutherland Avenue, Maida Vale London, W9 1ET
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 July 2002
• Resigned on: 4 December 2002
• Nationality: New Zealander
• Occupation: Accountant

HERON, John Michael

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 March 2017
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOOGESTEGER, Jeffrey John Krijn

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2012
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Ceo

HYMAN, Christopher Rajendran

• Correspondence address: 261 Popes Lane, Ealing, London, W5 4NH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 December 2001
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Company Director

JENSEN, Rohan

• Correspondence address: The Barn, Park Lane Aldingbourne, Chichester, West Sussex, PO20 3TJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 August 2004
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Accountant

JUDGE, Richard David

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 February 2011
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEACH, Guy William

• Correspondence address: Apartment D162 Parliment View, Apartments 1 Albert Embankment, London, SE1 7XQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 December 2001
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Company Director

LOH, Lester Mun Fook

• Correspondence address: Flat 1, 26 Adamson Road Swiss Cottage, London, NW3 3HR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 July 2002
• Resigned on: 21 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director