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MERSEYRAIL SERVICES HOLDING COMPANY LIMITED

Company number 04620520

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52 officers / 45 resignations

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Secretary
Appointed on
1 February 2021

UK Limited Company What's this?

Registration number
06040545

BOOTH, Dominic Daniel Gerard

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Director
Date of birth
December 1963
Appointed on
2 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HERON, John Michael

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Director
Date of birth
November 1972
Appointed on
13 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KAYE, David Andrew

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Director
Date of birth
December 1962
Appointed on
8 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAGIELSE, Angelique Catherina Jannetje

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Director
Date of birth
February 1968
Appointed on
7 December 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director/Finance Director

NICOLL, Greg Bruce

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Director
Date of birth
December 1979
Appointed on
7 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WHITEHURST, John Anthony Richard

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Director
Date of birth
March 1971
Appointed on
10 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TODD, Francesca Anne

Correspondence address
26 Glebe Road, Cheam, Surrey, SM2 7NT
Role Resigned
Secretary
Appointed on
6 January 2003
Resigned on
31 May 2006
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
1 February 2021

UK Limited Company What's this?

Registration number
03481135

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
18 December 2002
Resigned on
31 January 2003

SERCO CORPORATE SERVICES LIMITED

Correspondence address
Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
1 January 2007

BARTHOLOMEW, Lee Harvey

Correspondence address
3 The Spinney Luke Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BS
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 January 2007
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BROWN, Nicholas James Forster

Correspondence address
Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 December 2005
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURDSALL, Brian Robert

Correspondence address
Manor Cottage Church Road, Brampton, Huntingdon, Cambridgeshire, PE18 8PF
Role Resigned
Director
Date of birth
June 1947
Appointed on
6 January 2003
Resigned on
13 December 2005
Nationality
British
Occupation
Company Director

CHAUDHRY, Jan

Correspondence address
1 Ely Place, Second Floor, London, United Kingdom, EC1N 6RY
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 September 2014
Resigned on
30 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Public Transport Manager

DENNIS, Philip Andrew

Correspondence address
The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP
Role Resigned
Director
Date of birth
January 1961
Appointed on
24 September 2003
Resigned on
4 August 2004
Nationality
British
Country of residence
England
Occupation
Director

DINGWALL, Alan

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
Role Resigned
Director
Date of birth
November 1973
Appointed on
6 December 2017
Resigned on
7 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWNIE, Ian Wilson

Correspondence address
11 Bartley Wood Business Park, Bartley Way, Hook, Hants, United Kingdom, RG27 9XB
Role Resigned
Director
Date of birth
July 1955
Appointed on
2 April 2012
Resigned on
16 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DOWNIE, Ian Wilson

Correspondence address
Chapel Farm, Gussage St Andrew, Blandford, Dorset, DT11 8DL
Role Resigned
Director
Date of birth
July 1955
Appointed on
6 January 2003
Resigned on
4 December 2003
Nationality
British
Occupation
Company Director

EDWARDS, Julian

Correspondence address
Abellio Transport Holdings Ltd, 1 Ely Place, London, United Kingdom, EC1N 6RY
Role Resigned
Director
Date of birth
December 1969
Appointed on
18 September 2014
Resigned on
4 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EDWARDS, Julian

Correspondence address
Abellio Transport Holdings Ltd, 1 Ely Place, London, United Kingdom, EC1N 6RY
Role Resigned
Director
Date of birth
December 1969
Appointed on
18 June 2014
Resigned on
18 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EDWARDS, Julian

Correspondence address
Abellio Transport Holdings Ltd, 1 Ely Place, London, United Kingdom, EC1N 6RY
Role Resigned
Director
Date of birth
December 1969
Appointed on
13 September 2012
Resigned on
13 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EMMERINK, Richard Hilarius Maria, Dr

Correspondence address
Valeriusstraat 104-2, Amsterdam, 1075 Gc, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1970
Appointed on
4 March 2009
Resigned on
13 June 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

FITZSIMMONS, Hugh

Correspondence address
1 Fawe Park Mews, 184a Fawe Park Road, London, SW15 2EQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 January 2007
Resigned on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FRANCES, Leila Emma Nicole

Correspondence address
Abellio Transport Holdings Ltd, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 November 2012
Resigned on
11 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Executive

HOOGESTEGER, Jeffrey John Krijn

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

JENSEN, Rohan

Correspondence address
The Barn, Park Lane Aldingbourne, Chichester, West Sussex, PO20 3TJ
Role Resigned
Director
Date of birth
May 1951
Appointed on
4 August 2004
Resigned on
1 February 2005
Nationality
British
Occupation
Accountant

JUDGE, Richard David

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
Role Resigned
Director
Date of birth
February 1975
Appointed on
18 February 2011
Resigned on
13 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

KIMBERLEY, Christopher

Correspondence address
Enterprise House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9XB
Role Resigned
Director
Date of birth
December 1956
Appointed on
6 January 2015
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

LOH, Lester Mun Fook

Correspondence address
Flat 1, 26 Adamson Road Swiss Cottage, London, NW3 3HR
Role Resigned
Director
Date of birth
February 1963
Appointed on
6 January 2003
Resigned on
21 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

LUCK, Keith Frank

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, United Kingdom, M1 5ES
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 January 2015
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
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
31 March 2005
Nationality
Dutch
Occupation
Company Director

NUNN, Craig Stuart

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 March 2010
Resigned on
18 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PANKHANIA, Jayesh

Correspondence address
10 Bramley Road, South Ealing, London, W5 4SS
Role Resigned
Director
Date of birth
April 1970
Appointed on
24 September 2008
Resigned on
24 September 2008
Nationality
British
Occupation
Finance And Commercial Director

RIALL, Thomas Richard Phineas

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 January 2010
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive