MERSEYRAIL ELECTRICS 2002 LIMITED

Company number 04356933

63 officers / 55 resignations

BAILEY, Simon Richard

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEABLE, Martin Henry

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

BOOTH, Dominic Daniel Gerard

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 29 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CONNEELY, Gillian Rosarie

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 23 February 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

GRABHAM, Neil Albert

• Correspondence address: ., Rail House, Lord Nelson Street, Liverpool, Merseyside, United Kingdom, L1 1JF
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRIS, Christiaan Spencer

• Correspondence address: Northern House, 9 Rougier Street, York, England, England, YO1 1JW
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAHER, Christopher Terence

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 7 September 2022
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

STRACHAN, Peter

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 9 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 20 July 2003
• Resigned on: 31 May 2006
• Nationality: British

WILKINSON, John David

• Correspondence address: 47 Wicks Crescent, Formby, Liverpool, Merseyside, L37 1PD
• Role (Resigned): Secretary
• Appointed on: 3 April 2002
• Resigned on: 20 July 2003
• Nationality: British
• Occupation: Director Of Resources

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2002
• Resigned on: 3 April 2002

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 1 August 2023

UK Limited Company What's this?

• Registration number: 04007730

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: 12 May 2005
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATTY, Lesley Anne

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 February 2008
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOWEN, Jeremy Paul

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 October 2011
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Jonathan David

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 April 2012
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Matthew Charles

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 March 2010
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULLOCK, Ian Peter

• Correspondence address: 49 Eastern Road, Willaston, Nantwich, Cheshire, CW5 7HT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 July 2003
• Resigned on: 20 October 2003
• Nationality: British
• 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: 20 July 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

CHAPLIN, Alan James

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 January 2015
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CHAUDHRY, Jan

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 March 2012
• Resigned on: 9 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

CURLEY, John Hamilton

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 September 2011
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Rail Consultant

DOOSJE, Irene Judith

• Correspondence address: Apartment 130, 5 Royal Quay, Liverpool, L3 4EX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 20 July 2003
• Resigned on: 12 July 2006
• Nationality: Netherlands
• Occupation: Director

EDWARDS, Julian

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 September 2011
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Projects 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: 20 July 2003
• Resigned on: 23 April 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director Ibg

ENGLISH, Jane Christine

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, United Kingdom, L1 1JF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 January 2018
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

FISHER, Peter Brian

• Correspondence address: 10 The Leightons, Neston, South Wirral, CH64 6QD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 3 April 2002
• Resigned on: 20 July 2003
• Nationality: British
• Occupation: Director Of Operations

FLAHERTY, Ryan Robert

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 April 2015
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Guest Experience Director

GRUNDY, James Alexander Lewis

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 24 May 2023
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATH, Andrew Joseph

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 November 2003
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HERON, John Michael

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 March 2017
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JESTIN, Emma Jane

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 17 June 2020
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KAYE, David Andrew

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 October 2020
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KIMBERLEY, Christopher

• Correspondence address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 October 2014
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director