NORTHERN RAIL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHERN RAIL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHERN RAIL HOLDINGS LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04007719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 09/10/2023.
NORTHERN RAIL HOLDINGS LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04007719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 09/10/2023.
NORTHERN RAIL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
9 / 1 | 08/01/2022 | 09/10/2023 |
Registered Office
2ND FLOOR ST ANDREW'S HOUSE
LONDON
EC4A 3AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SERCO NORTHERN LIMITED (until 15/06/2004)
SERCO NORTHERN LIMITED (until 15/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN ROSARIE CONNEELY | Oct 1974 | Irish | Director | 2023-02-28 | CURRENT |
DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2007-01-31 | CURRENT |
GREG BRUCE NICOLL | Dec 1979 | British | Director | 2022-12-31 | CURRENT |
EDWARD GROSVENOR WALKER | May 1975 | British | Director | 2023-02-28 | CURRENT |
MR JOHN ANTHONY RICHARD WHITEHURST | Mar 1971 | British | Director | 2018-08-10 | CURRENT |
MR RICHARD DAVID JUDGE | Feb 1975 | British | Director | 2011-02-18 UNTIL 2012-09-12 | RESIGNED |
THOMAS RICHARD PHINEAS RIALL | Apr 1960 | British | Director | 2010-01-01 UNTIL 2011-04-01 | RESIGNED |
JAYESH PANKHANIA | Apr 1970 | British | Director | 2008-09-24 UNTIL 2008-09-24 | RESIGNED |
LEILA EMMA NICOLE FRANCES | Sep 1973 | British | Director | 2012-11-08 UNTIL 2013-03-11 | RESIGNED |
JAYESH PANKHANIA | Apr 1970 | British | Director | 2008-11-24 UNTIL 2008-11-24 | RESIGNED |
CRAIG STUART NUNN | May 1969 | British | Director | 2010-03-01 UNTIL 2011-02-18 | RESIGNED |
MARCELLINUS NIGGEBRUGGE | Jan 1950 | Dutch | Director | 2004-08-04 UNTIL 2005-03-31 | RESIGNED |
MR KEITH FRANK LUCK | Jul 1960 | British | Director | 2014-03-26 UNTIL 2015-01-06 | RESIGNED |
LESTER MUN FOOK LOH | Feb 1963 | British | Director | 2002-07-09 UNTIL 2003-10-21 | RESIGNED |
GUY WILLIAM LEACH | Sep 1963 | British | Director | 2001-12-04 UNTIL 2002-07-09 | RESIGNED |
MR GARY SHILSTON | Oct 1967 | British | Director | 2015-01-06 UNTIL 2017-03-31 | RESIGNED |
ROHAN JENSEN | May 1951 | British | Director | 2004-08-04 UNTIL 2005-02-01 | RESIGNED |
CHRISTOPHER RAJENDRAN HYMAN | Jul 1963 | South African | Director | 2001-12-04 UNTIL 2002-07-09 | RESIGNED |
JEFFREY JOHN KRIJN HOOGESTEGER | Aug 1964 | Dutch | Director | 2012-01-01 UNTIL 2015-06-15 | RESIGNED |
MR JOHN MICHAEL HERON | Nov 1972 | British | Director | 2017-03-31 UNTIL 2023-02-28 | RESIGNED |
ANGELIQUE CATHERINA JANNETJE MAGIELSE | Feb 1968 | Dutch | Director | 2016-12-07 UNTIL 2023-02-28 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2000-06-05 UNTIL 2000-07-10 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2000-06-05 UNTIL 2000-07-10 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2000-06-05 UNTIL 2000-07-10 | RESIGNED | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Secretary | 2001-12-04 UNTIL 2006-05-31 | RESIGNED |
LISA MCCORMACK | Oct 1967 | British | Secretary | 2001-06-22 UNTIL 2001-12-04 | RESIGNED |
JAMES RICHARD CLIFF | Secretary | 2000-07-10 UNTIL 2001-06-22 | RESIGNED | ||
DR RICHARD HILARIUS MARIA EMMERINK | Mar 1970 | Dutch | Director | 2009-03-04 UNTIL 2012-06-13 | RESIGNED |
SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-05-31 UNTIL 2007-01-01 | RESIGNED | ||
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2023-09-01 | RESIGNED | ||
GUY ROBERT SMITH | May 1966 | British | Director | 2015-09-16 UNTIL 2017-12-06 | RESIGNED |
JULIAN EDWARDS | Dec 1969 | British | Director | 2012-03-06 UNTIL 2012-03-06 | RESIGNED |
JULIAN EDWARDS | Dec 1969 | British | Director | 2014-06-18 UNTIL 2014-06-18 | RESIGNED |
JULIAN EDWARDS | Dec 1969 | British | Director | 2014-09-18 UNTIL 2023-09-21 | RESIGNED |
IAN WILSON DOWNIE | Jul 1955 | British | Director | 2000-07-10 UNTIL 2004-09-23 | RESIGNED |
IAN WILSON DOWNIE | Jul 1955 | British | Director | 2012-04-02 UNTIL 2015-09-16 | RESIGNED |
MR ALAN DINGWALL | Nov 1973 | British | Director | 2017-12-06 UNTIL 2022-12-31 | RESIGNED |
MR PHILIP ANDREW DENNIS | Jan 1961 | British | Director | 2003-10-21 UNTIL 2004-08-04 | RESIGNED |
JAN CHAUDHRY | Mar 1967 | British | Director | 2014-09-18 UNTIL 2015-11-30 | RESIGNED |
JOANNE ROBERTS | Apr 1969 | British | Director | 2012-09-12 UNTIL 2014-03-26 | RESIGNED |
LEE HARVEY BARTHOLOMEW | Sep 1957 | British | Director | 2007-02-23 UNTIL 2007-12-31 | RESIGNED |
NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 2005-12-01 UNTIL 2009-12-31 | RESIGNED |
BRIAN ROBERT BURDSALL | Jun 1947 | British | Director | 2004-08-04 UNTIL 2005-12-13 | RESIGNED |
MR ANTHONY BRUCE CORNWELL | Feb 1943 | British | Director | 2000-07-10 UNTIL 2001-12-04 | RESIGNED |
MR HUGH FITZSIMMONS | Sep 1970 | British | Director | 2007-01-31 UNTIL 2010-03-01 | RESIGNED |
JULIAN EDWARDS | Dec 1969 | British | Director | 2012-09-12 UNTIL 2012-09-12 | RESIGNED |
DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2002-07-09 UNTIL 2002-12-04 | RESIGNED |
ANDREW WILLIAM SMITH | May 1950 | English | Director | 2004-09-23 UNTIL 2006-12-31 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2007-01-01 UNTIL 2021-02-01 | RESIGNED | ||
DAVID PETER SANDERSE | Jul 1965 | Dutch | Director | 2015-11-30 UNTIL 2016-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abellio Transport Holdings Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Serco Holdings Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |