MERSEYRAIL ELECTRICS 2002 LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
MERSEYRAIL ELECTRICS 2002 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
MERSEYRAIL ELECTRICS 2002 LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04356933. The accounts status is FULL and accounts are next due on 09/10/2024.
MERSEYRAIL ELECTRICS 2002 LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04356933. The accounts status is FULL and accounts are next due on 09/10/2024.
MERSEYRAIL ELECTRICS 2002 LIMITED - LIVERPOOL
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
9 / 1 | 07/01/2023 | 09/10/2024 |
Registered Office
RAIL HOUSE
LIVERPOOL
MERSEYSIDE
L1 1JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN HENRY BEABLE | Apr 1983 | British | Director | 2023-11-01 | CURRENT |
DOMINIC DANIEL GERARD BOOTH | Dec 1963 | British | Director | 2007-01-29 | CURRENT |
GILLIAN ROSARIE CONNEELY | Oct 1974 | Irish | Director | 2023-02-23 | CURRENT |
MR NEIL ALBERT GRABHAM | Mar 1970 | British | Director | 2023-08-01 | CURRENT |
MR CHRISTIAAN SPENCER HARRIS | Sep 1974 | British | Director | 2017-01-25 | CURRENT |
MR CHRISTOPHER TERENCE MAHER | Jul 1984 | English | Director | 2022-09-07 | CURRENT |
MR PETER STRACHAN | Aug 1959 | British | Director | 2017-08-09 | CURRENT |
MR JOHN ANTHONY RICHARD WHITEHURST | Mar 1971 | British | Director | 2018-05-16 | CURRENT |
MR PETER MORTON | Aug 1970 | British | Director | 2007-03-05 UNTIL 2011-10-07 | RESIGNED |
MR GARY SHILSTON | Oct 1967 | British | Director | 2014-02-19 UNTIL 2017-03-31 | RESIGNED |
MR BARTHOLOMEUS CORNELIS SCHMEINK | Jun 1968 | Dutch | Director | 2007-11-01 UNTIL 2011-12-01 | RESIGNED |
MR NEIL SCALES | Jun 1956 | British | Director | 2002-04-03 UNTIL 2003-07-20 | RESIGNED |
JOANNE ROBERTS | Apr 1969 | British | Director | 2012-05-17 UNTIL 2014-02-19 | RESIGNED |
MR ALAN THOMAS PILBEAM | May 1967 | British | Director | 2016-02-24 UNTIL 2017-07-12 | RESIGNED |
MRS JANE CHRISTINE ENGLISH | Jul 1972 | British | Director | 2018-01-05 UNTIL 2023-11-29 | RESIGNED |
ANDREW BRIAN MEADOWS | Aug 1963 | British | Director | 2017-07-12 UNTIL 2020-10-07 | RESIGNED |
MR DAVID RONALD TEMPLE | Apr 1958 | British | Director | 2012-11-01 UNTIL 2013-05-24 | RESIGNED |
DR MICHAEL JOHN LOCKYEAR | Jul 1951 | British | Director | 2003-07-20 UNTIL 2005-05-12 | RESIGNED |
MR CHRISTOPHER KIMBERLEY | Dec 1956 | British | Director | 2014-10-30 UNTIL 2015-04-15 | RESIGNED |
MR DAVID ANDREW KAYE | Dec 1962 | British | Director | 2020-10-07 UNTIL 2023-05-24 | RESIGNED |
MISS EMMA JESTIN | May 1983 | British | Director | 2020-06-17 UNTIL 2022-06-10 | RESIGNED |
MR JOHN MICHAEL HERON | Nov 1972 | British | Director | 2017-03-29 UNTIL 2023-02-23 | RESIGNED |
ANDREW JOSEPH HEATH | Sep 1964 | British | Director | 2003-11-20 UNTIL 2023-05-24 | RESIGNED |
MR JAMES ALEXANDER LEWIS GRUNDY | May 1979 | British | Director | 2023-05-24 UNTIL 2023-10-31 | RESIGNED |
MR RYAN ROBERT FLAHERTY | Jun 1972 | British | Director | 2015-04-15 UNTIL 2017-08-09 | RESIGNED |
IAN MCLAREN | Aug 1968 | British | Director | 2004-09-03 UNTIL 2007-02-09 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2002-01-21 UNTIL 2002-04-03 | RESIGNED | ||
JOHN DAVID WILKINSON | Aug 1944 | British | Secretary | 2002-04-03 UNTIL 2003-07-20 | RESIGNED |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Secretary | 2003-07-20 UNTIL 2006-05-31 | RESIGNED |
MR JONATHAN DAVID BROWN | Aug 1964 | British | Director | 2012-04-19 UNTIL 2013-11-01 | RESIGNED |
SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-05-31 UNTIL 2023-08-01 | RESIGNED | ||
MR DAVID RONALD TEMPLE | Apr 1958 | British | Director | 2008-01-24 UNTIL 2010-03-01 | RESIGNED |
IRENE JUDITH DOOSJE | Oct 1974 | Netherlands | Director | 2003-07-20 UNTIL 2006-07-12 | RESIGNED |
MR JOHN HAMILTON CURLEY | Jan 1954 | British | Director | 2011-09-08 UNTIL 2012-10-04 | RESIGNED |
JAN CHAUDHRY | Mar 1967 | British | Director | 2012-03-22 UNTIL 2017-12-09 | RESIGNED |
MR ALAN JAMES CHAPLIN | Feb 1961 | British | Director | 2015-01-22 UNTIL 2015-12-24 | RESIGNED |
BRIAN ROBERT BURDSALL | Jun 1947 | British | Director | 2003-07-20 UNTIL 2005-12-31 | RESIGNED |
IAN PETER BULLOCK | Jun 1967 | British | Director | 2003-07-20 UNTIL 2003-10-20 | RESIGNED |
NICHOLAS JAMES FORSTER BROWN | Dec 1959 | British | Director | 2005-12-01 UNTIL 2007-11-29 | RESIGNED |
MR MATTHEW CHARLES BROWN | Feb 1972 | British | Director | 2010-03-01 UNTIL 2012-01-05 | RESIGNED |
JOHN ALEXANDER SKINNER | Jul 1952 | British | Director | 2003-07-20 UNTIL 2004-09-03 | RESIGNED |
MR JEREMY PAUL BOWEN | Feb 1972 | British | Director | 2011-10-06 UNTIL 2020-01-31 | RESIGNED |
LESLEY ANNE BATTY | Nov 1961 | British | Director | 2008-02-21 UNTIL 2011-05-19 | RESIGNED |
LEE HARVEY BARTHOLOMEW | Sep 1957 | British | Director | 2005-05-12 UNTIL 2007-11-29 | RESIGNED |
DR RICHARD HILARIUS MARIA EMMERINK | Mar 1970 | Dutch | Director | 2003-07-20 UNTIL 2007-04-23 | RESIGNED |
JULIAN EDWARDS | Dec 1969 | British | Director | 2011-09-08 UNTIL 2017-01-25 | RESIGNED |
PETER BRIAN FISHER | Aug 1943 | British | Director | 2002-04-03 UNTIL 2003-07-20 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-01-21 UNTIL 2002-04-03 | RESIGNED | ||
MR DAVID STRETCH | Nov 1968 | British | Director | 2013-05-15 UNTIL 2016-12-31 | RESIGNED |
MR MAARTEN PIETER SPAARGAREN | Oct 1968 | Dutch | Director | 2011-12-01 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merseyrail Services Holding Company Limited | 2016-04-06 | Manchester Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |