MERSEYRAIL INFRACO LIMITED

Company number 05450443

15 officers / 13 resignations

GRABHAM, Neil Albert

• Correspondence address: ., Rail House, Lord Nelson Street, Liverpool, Merseyside, United Kingdom, L1 1JF
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAHER, Christopher Terence

• Correspondence address: ., Rail House, Lord Nelson Street, Liverpool, Merseyside, United Kingdom, L1 1JF
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 1 August 2023
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

CUSICK, Lesley

• Correspondence address: 26 Dunraven Road, Little Neston, South Wirral, Merseyside, CH48 4DS
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 31 December 2007
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2005
• Resigned on: 28 June 2005

BOWEN, Jeremy Paul

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 October 2011
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAPLIN, Alan James

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2015
• Resigned on: 19 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CHAUDHRY, Jan

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 July 2015
• Resigned on: 9 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ENGLISH, Jane Christine

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 June 2022
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATH, Andrew Joseph

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 December 2017
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JESTIN, Emma Jane

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 31 July 2020
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORTON, Peter

• Correspondence address: 7 Ridgeway Close, Great Sutton, South Wirral, Cheshire, CH66 2EJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 November 2007
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCHMEINK, Bartholomeus Cornelis

• Correspondence address: Upton Lodge, Wealstone Lane, Upton, Chester, CH2 1HD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 December 2007
• Resigned on: 1 December 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

SPAARGAREN, Maarten Pieter

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 December 2011
• Resigned on: 31 December 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VERWER, Hendrikus Petrus Maria

• Correspondence address: 7 Church Lane, Upton, Chester, CH2 1DJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 June 2005
• Resigned on: 1 November 2007
• Nationality: Netherlands
• Occupation: Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2005
• Resigned on: 28 June 2005