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ABELLIO MERSEYSIDE LTD

Company number 04380951

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Officers: 10 officers / 7 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
Role
Secretary
Appointed on
2 March 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC210264

BOOTH, Dominic Daniel Gerard

Correspondence address
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Role
Director
Date of birth
December 1963
Appointed on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Julian

Correspondence address
2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
Role
Director
Date of birth
December 1969
Appointed on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN TOOR, Peter

Correspondence address
Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
30 September 2011
Nationality
Dutch

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
25 February 2002
Resigned on
30 June 2003

HOOGESTEGER, Jeffrey John Krijn

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2012
Resigned on
29 September 2015
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Ceo

SMULDERS, Christiaan Wilhelmus

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
December 1956
Appointed on
18 September 2013
Resigned on
29 September 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

VALK, Antoine Jan Macgiel

Correspondence address
Sweelincklaan 8, 2373 Je Bilthoven, Netherlands
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 June 2003
Resigned on
31 December 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

CHARCO 1057 LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Director
Appointed on
12 May 2003
Resigned on
30 June 2003

HALCO MANAGEMENT LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Nominee Director
Appointed on
25 February 2002
Resigned on
12 May 2003