NORTHERN RAIL HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

NORTHERN RAIL HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
NORTHERN RAIL HOLDINGS LIMITED was incorporated 21 years ago on 05/06/2000 and has the registered number: 04007719. The accounts status is GROUP and accounts are next due on 09/10/2021.

NORTHERN RAIL HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
9 / 1 04/01/2020 09/10/2021

Registered Office

EVERSHEDS HOUSE
MANCHESTER
LANCASHIRE
M1 5ES
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SERCO NORTHERN LIMITED (until 15/06/2004)
SERCO CYMRU LIMITED (until 18/09/2003)
TOC FUTURE 1 LIMITED (until 30/07/2002)

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC DANIEL GERARD BOOTH Dec 1963 British Director 2007-01-31 CURRENT
MR JOHN ANTHONY RICHARD WHITEHURST Mar 1971 British Director 2018-08-10 CURRENT
ANGELIQUE CATHERINA JANNETJE MAGIELSE Feb 1968 Dutch Director 2016-12-07 CURRENT
MR JOHN MICHAEL HERON Nov 1972 British Director 2017-03-31 CURRENT
JULIAN EDWARDS Dec 1969 British Director 2014-09-18 CURRENT
MR ALAN DINGWALL Nov 1973 British Director 2017-12-06 CURRENT
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 CURRENT
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2006-05-31 UNTIL 2007-01-01 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2007-01-01 UNTIL 2021-02-01 RESIGNED
DR RICHARD HILARIUS MARIA EMMERINK Mar 1970 Dutch Director 2009-03-04 UNTIL 2012-06-13 RESIGNED
JULIAN EDWARDS Dec 1969 British Director 2012-09-12 UNTIL 2012-09-12 RESIGNED
JULIAN EDWARDS Dec 1969 British Director 2014-06-18 UNTIL 2014-06-18 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 PHILIP ANDREW DENNIS Jan 1961 British Director 2003-10-21 UNTIL 2004-08-04 RESIGNED
MR ANTHONY BRUCE CORNWELL Feb 1943 British Director 2000-07-10 UNTIL 2001-12-04 RESIGNED
JAN CHAUDHRY Mar 1967 British Director 2014-09-18 UNTIL 2015-11-30 RESIGNED
BRIAN ROBERT BURDSALL Jun 1947 British Director 2004-08-04 UNTIL 2005-12-13 RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 2005-12-01 UNTIL 2009-12-31 RESIGNED
LEE HARVEY BARTHOLOMEW Sep 1957 British Director 2007-02-23 UNTIL 2007-12-31 RESIGNED
MR HUGH FITZSIMMONS Sep 1970 British Director 2007-01-31 UNTIL 2010-03-01 RESIGNED
JULIAN EDWARDS Dec 1969 British Director 2012-03-06 UNTIL 2012-03-06 RESIGNED
LEILA EMMA NICOLE FRANCES Sep 1973 British Director 2012-11-08 UNTIL 2013-03-11 RESIGNED
JEFFREY JOHN KRIJN HOOGESTEGER Aug 1964 Dutch Director 2012-01-01 UNTIL 2015-06-15 RESIGNED
CHRISTIAAN WILHELMUS SMULDERS Dec 1956 Dutch Director 2005-03-31 UNTIL 2009-03-04 RESIGNED
CHRISTIAAN WILHELMUS SMULDERS Dec 1956 Dutch Director 2012-06-13 UNTIL 2015-06-15 RESIGNED
GUY ROBERT SMITH May 1966 British Director 2015-09-16 UNTIL 2017-12-06 RESIGNED
ANDREW WILLIAM SMITH May 1950 English Director 2004-09-23 UNTIL 2006-12-31 RESIGNED
MR GARY SHILSTON Oct 1967 British Director 2015-01-06 UNTIL 2017-03-31 RESIGNED
DAVID PETER SANDERSE Jul 1965 Dutch Director 2015-11-30 UNTIL 2016-10-18 RESIGNED
JOANNE ROBERTS Apr 1969 British Director 2012-09-12 UNTIL 2014-03-26 RESIGNED
DARRYN STANLEY GIBSON Jul 1965 New Zealander Director 2002-07-09 UNTIL 2002-12-04 RESIGNED
THOMAS RICHARD PHINEAS RIALL Apr 1960 British Director 2010-01-01 UNTIL 2011-04-01 RESIGNED
MR JEREMY JOHN STAFFORD Nov 1962 British Director 2011-04-01 UNTIL 2013-11-18 RESIGNED
JAYESH PANKHANIA Apr 1970 British Director 2008-09-24 UNTIL 2008-09-24 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 RICHARD DAVID JUDGE Feb 1975 British Director 2011-02-18 UNTIL 2012-09-12 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
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2000-06-05 UNTIL 2000-07-10 RESIGNED
JAYESH PANKHANIA Apr 1970 British Director 2008-11-24 UNTIL 2008-11-24 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2000-06-05 UNTIL 2000-07-10 RESIGNED
ALNERY INCORPORATIONS NO 1 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

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

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