NORTHERN RAIL LIMITED

Company number 04619954

57 officers / 53 resignations

LUCK, Keith Frank

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, England, YO1 6HZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 May 2015
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LUCK, Keith Frank

• Correspondence address: Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 March 2014
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

MANNING, Chris

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2010
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: None

MOTTRAM, Heidi

• Correspondence address: Downshutts House, St Georges Road Scholes, Holmfirth, West Yorkshire, HD9 1UH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 December 2004
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NIGGERBRUGGE, Marcellinus

• Correspondence address: Le Fevre De Montignylaan 12, Le Rotterdam, 3055, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 January 2003
• Resigned on: 23 September 2004
• Nationality: Dutch
• Occupation: Company Director

NORTH, Joanna Jean

• Correspondence address: 21 Lark Hill Close, Ripon, North Yorkshire, HG4 2HT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 December 2006
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PANKHANIA, Jayesh

• Correspondence address: 20 Wilmington Avenue, Chiswick, London, W4 3HA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 January 2008
• Resigned on: 19 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RILEY, Patricia Ann

• Correspondence address: 28 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2005
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Human Resources And Change Di

ROBERTS, Joanne

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Hook, Hampshire, England, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 April 2012
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHILSTON, Gary

• Correspondence address: Northern House 9, Rougier Street, York, North Yorkshire, England, YO1 6HZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 January 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEWART, Jonathan Christopher

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, England, YO1 6HZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 March 2012
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STRETCH, David

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, England, YO1 6HZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 May 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Transport

TEMPLE, David Ronald

• Correspondence address: 16 Cloister Crofts, Leamington Spa, Warwickshire, CV32 6QQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 January 2007
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Kevin Arthur

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, England, YO1 6HZ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 23 December 2013
• Resigned on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Md

THOMPSON, Adrian

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, England, YO1 6HZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 March 2013
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: None

VALK, Antoine Jan Macgiel

• Correspondence address: Zweerslaan 18, 3723 Hp Bilthoven, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 6 January 2003
• Resigned on: 29 January 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VAN TOOR, Peter

• Correspondence address: Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 January 2006
• Resigned on: 7 September 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN TOOR, Peter

• Correspondence address: Rozenburglaan 108a, 3062 Ej Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 January 2003
• Resigned on: 23 September 2004
• Nationality: Dutch
• Occupation: Director Legal

WEIMAR, Jeroen Marcel

• Correspondence address: Serco House, 18 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9XA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 March 2010
• Resigned on: 21 March 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director Transport

WIEMAN, Marie-Antoinette Helene

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, England, YO1 6HZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 November 2011
• Resigned on: 21 March 2012
• Nationality: Nld Nederlandse
• Country of residence: Netherlands
• Occupation: None

WILSON, Alan John, Mr.

• Correspondence address: 75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 January 2008
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Director
• Appointed on: 17 December 2002
• Resigned on: 6 January 2003