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 - LIVERPOOL

This company is listed in the following categories:
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

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