MERSEYRAIL SERVICES HOLDING COMPANY LIMITED - SALFORD


Company Profile Company Filings

Overview

MERSEYRAIL SERVICES HOLDING COMPANY LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED was incorporated 18 years ago on 18/12/2002 and has the registered number: 04620520. The accounts status is GROUP and accounts are next due on 09/10/2022.

MERSEYRAIL SERVICES HOLDING COMPANY LIMITED - SALFORD

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 09/01/2021 09/10/2022

Registered Office

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 1046 LIMITED (until 15/01/2003)

Confirmation Statements

Last Statement Next Statement Due
07/12/2020 21/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 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
DAVID ANDREW KAYE Dec 1962 British Director 2020-09-08 CURRENT
MR JOHN MICHAEL HERON Nov 1972 British Director 2017-03-13 CURRENT
DOMINIC DANIEL GERARD BOOTH Dec 1963 British Director 2007-02-02 CURRENT
MR ALAN DINGWALL Nov 1973 British Director 2017-12-06 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2007-01-01 UNTIL 2021-02-01 RESIGNED
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2006-05-31 UNTIL 2007-01-01 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2002-12-18 UNTIL 2003-01-31 RESIGNED
LEILA EMMA NICOLE FRANCES Sep 1973 British Director 2012-11-08 UNTIL 2013-03-11 RESIGNED
MR HUGH FITZSIMMONS Sep 1970 British Director 2007-01-01 UNTIL 2010-03-01 RESIGNED
DR RICHARD HILARIUS MARIA EMMERINK Mar 1970 Dutch Director 2009-03-04 UNTIL 2012-06-13 RESIGNED
JULIAN EDWARDS Dec 1969 British Director 2012-09-13 UNTIL 2012-09-13 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 2020-09-04 RESIGNED
IAN WILSON DOWNIE Jul 1955 British Director 2003-01-06 UNTIL 2003-12-04 RESIGNED
IAN WILSON DOWNIE Jul 1955 British Director 2012-04-02 UNTIL 2015-09-16 RESIGNED
MR PHILIP ANDREW DENNIS Jan 1961 British Director 2003-09-24 UNTIL 2004-08-04 RESIGNED
BRIAN ROBERT BURDSALL Jun 1947 British Director 2003-01-06 UNTIL 2005-12-13 RESIGNED
JEFFREY JOHN KRIJN HOOGESTEGER Aug 1964 Dutch Director 2012-01-01 UNTIL 2015-06-15 RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 2005-12-01 UNTIL 2009-12-31 RESIGNED
LEE HARVEY BARTHOLOMEW Sep 1957 British Director 2007-01-01 UNTIL 2007-12-31 RESIGNED
MR CHRISTOPHER KIMBERLEY Dec 1956 British Director 2015-01-06 UNTIL 2016-12-31 RESIGNED
ROHAN JENSEN May 1951 British Director 2004-08-04 UNTIL 2005-02-01 RESIGNED
JAN CHAUDHRY Mar 1967 British Director 2014-09-18 UNTIL 2015-11-30 RESIGNED
MR ANDREW WARREN NEWTON WHITE Sep 1966 British Director 2013-12-10 UNTIL 2014-03-27 RESIGNED
MR JEROEN MARCEL WEIMAR May 1969 Dutch Director 2010-04-01 UNTIL 2012-04-02 RESIGNED
PETER VAN TOOR Feb 1960 Dutch Director 2003-01-06 UNTIL 2006-12-31 RESIGNED
ANTOINE JAN MACGIEL VALK Dec 1949 Dutch Director 2003-01-06 UNTIL 2011-12-31 RESIGNED
KEVIN ARTHUR THOMAS Jun 1975 British Director 2014-06-18 UNTIL 2014-06-18 RESIGNED
MR DAVID STRETCH Nov 1968 British Director 2014-03-27 UNTIL 2016-12-31 RESIGNED
MATT STEVENS Jul 1969 British Director 2005-02-01 UNTIL 2006-12-31 RESIGNED
MR JEREMY JOHN STAFFORD Nov 1962 British Director 2011-04-01 UNTIL 2013-11-18 RESIGNED
CHRISTIAAN WILHELMUS SMULDERS Dec 1956 Dutch Director 2005-03-31 UNTIL 2009-03-04 RESIGNED
MR RICHARD DAVID JUDGE Feb 1975 British Director 2011-02-18 UNTIL 2012-09-13 RESIGNED
GUY ROBERT SMITH May 1966 British Director 2015-09-16 UNTIL 2017-12-06 RESIGNED
CHRISTIAAN WILHELMUS SMULDERS Dec 1956 Dutch Director 2012-06-13 UNTIL 2015-06-15 RESIGNED
MR GARY SHILSTON Oct 1967 British Director 2014-03-27 UNTIL 2017-04-01 RESIGNED
DAVID PETER SANDERSE Jul 1965 Dutch Director 2015-11-30 UNTIL 2016-10-18 RESIGNED
JOANNE ROBERTS Apr 1969 British Director 2012-09-13 UNTIL 2014-03-27 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
CRAIG STUART NUNN May 1969 British Director 2010-03-01 UNTIL 2011-02-18 RESIGNED
MARCELLINUS NIGGERBRUGGE Jan 1950 Dutch Director 2003-01-06 UNTIL 2005-03-31 RESIGNED
MR KEITH FRANK LUCK Jul 1960 British Director 2015-01-06 UNTIL 2017-04-01 RESIGNED
MR. ALAN JOHN WILSON Nov 1958 British Director 2008-01-01 UNTIL 2010-04-01 RESIGNED
LESTER MUN FOOK LOH Feb 1963 British Director 2003-01-06 UNTIL 2003-10-21 RESIGNED
ANDREW WILLIAM SMITH May 1950 English Director 2003-12-04 UNTIL 2006-12-31 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Secretary 2003-01-06 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serco Holdings Limited 2016-04-06 Hook   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Abellio Transport Holdings Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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