NORTHERN RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHERN RAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHERN RAIL LIMITED was incorporated 21 years ago on 17/12/2002 and has the registered number: 04619954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 09/10/2023.

NORTHERN RAIL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
9 / 1 08/01/2022 09/10/2023

Registered Office

ST ANDREWS HOUSE
LONDON
EC4A 3AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC DANIEL GERARD BOOTH Dec 1963 British Director 2007-01-29 CURRENT
GILLIAN ROSARIE CONNEELY Oct 1974 Irish Director 2023-09-21 CURRENT
GREG BRUCE NICOLL Dec 1979 British Director 2023-11-30 CURRENT
EDWARD GROSVENOR WALKER British Director 2023-09-21 CURRENT
CHRIS MANNING Nov 1957 British Director 2010-01-01 UNTIL 2011-10-05 RESIGNED
MR DAVID RONALD TEMPLE Apr 1958 British Director 2007-01-29 UNTIL 2009-09-09 RESIGNED
MR DAVID STRETCH Nov 1968 British Director 2013-05-15 UNTIL 2016-12-31 RESIGNED
MR JONATHAN CHRISTOPHER STEWART Feb 1970 British Director 2012-03-21 UNTIL 2013-11-27 RESIGNED
MR GARY SHILSTON Oct 1967 British Director 2015-01-06 UNTIL 2017-03-31 RESIGNED
JOANNE ROBERTS Apr 1969 British Director 2012-04-19 UNTIL 2014-03-19 RESIGNED
PATRICIA ANN RILEY May 1967 British Director 2005-03-01 UNTIL 2008-11-01 RESIGNED
MR JAYESH PANKHANIA Apr 1970 British Director 2008-01-23 UNTIL 2009-03-19 RESIGNED
CHRIS HARRIS Sep 1974 British Director 2013-03-20 UNTIL 2016-03-31 RESIGNED
MARCELLINUS NIGGERBRUGGE Jan 1950 Dutch Director 2003-01-06 UNTIL 2004-09-23 RESIGNED
MS JOANNA JEAN NORTH Sep 1969 British Director 2006-12-12 UNTIL 2010-03-05 RESIGNED
MR JOHN MICHAEL HERON Nov 1972 British Director 2023-09-21 UNTIL 2023-11-30 RESIGNED
MR KEITH FRANK LUCK Jul 1960 British Director 2014-03-19 UNTIL 2015-01-06 RESIGNED
MR KEITH FRANK LUCK Jul 1960 British Director 2015-05-20 UNTIL 2017-11-17 RESIGNED
LESTER MUN FOOK LOH Feb 1963 British Director 2003-01-06 UNTIL 2003-10-21 RESIGNED
MR CHRISTOPHER KIMBERLEY Dec 1956 British Director 2004-10-01 UNTIL 2006-03-04 RESIGNED
MR AMARJIT KANG Jun 1968 British Director 2009-10-07 UNTIL 2010-02-25 RESIGNED
ROHAN JENSEN May 1951 British Director 2004-08-04 UNTIL 2004-09-23 RESIGNED
MR ALEXANDER JOHN HYNES Mar 1977 British Director 2013-08-27 UNTIL 2016-03-31 RESIGNED
MR JOHN MICHAEL HERON Nov 1972 British Director 2017-03-31 UNTIL 2023-09-21 RESIGNED
MS HEIDI MOTTRAM Mar 1965 British Director 2004-12-13 UNTIL 2010-02-26 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Secretary 2003-01-06 UNTIL 2006-05-31 RESIGNED
IAN BEVAN Oct 1958 British Secretary 2007-03-12 UNTIL 2013-12-16 RESIGNED
BRIAN ROBERT BURDSALL Jun 1947 British Director 2003-01-06 UNTIL 2005-12-13 RESIGNED
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2006-05-31 UNTIL 2007-03-12 RESIGNED
MR ADRIAN THOMPSON Sep 1962 British Director 2013-03-20 UNTIL 2016-04-01 RESIGNED
DR RICHARD HILARIUS MARIA EMMERINK Mar 1970 Dutch Director 2004-09-23 UNTIL 2008-12-16 RESIGNED
JULIAN EDWARDS Dec 1969 British Director 2011-08-10 UNTIL 2023-09-21 RESIGNED
IAN WILSON DOWNIE Jul 1955 British Director 2003-01-06 UNTIL 2004-09-23 RESIGNED
MR PHILIP ANDREW DENNIS Jan 1961 British Director 2003-12-04 UNTIL 2004-08-04 RESIGNED
JOHN HAMILTON AINSWORTH CURLEY Jan 1954 British Director 2011-11-03 UNTIL 2012-10-31 RESIGNED
JAN CHAUDHRY Mar 1967 British Director 2012-03-21 UNTIL 2015-07-15 RESIGNED
MR ALAN JAMES CHAPLIN Feb 1961 British Director 2013-03-20 UNTIL 2016-03-31 RESIGNED
STEPHEN ANTHONY BUTCHER Feb 1966 British Director 2010-03-01 UNTIL 2013-03-20 RESIGNED
MR JAMIE NEIL PETER BURLES Nov 1972 British Director 2010-02-08 UNTIL 2013-11-27 RESIGNED
MR KEVIN ARTHUR THOMAS Jun 1975 British Director 2013-12-23 UNTIL 2014-09-22 RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 2006-01-04 UNTIL 2008-01-23 RESIGNED
MR MATTHEW CHARLES BROWN Feb 1972 British Director 2010-02-25 UNTIL 2012-01-05 RESIGNED
MR MALCOLM BROWN Mar 1967 British Director 2005-04-18 UNTIL 2008-01-23 RESIGNED
MR JONATHAN DAVID BROWN Aug 1964 British Director 2012-03-21 UNTIL 2013-11-01 RESIGNED
IAN BEVAN Oct 1958 British Director 2005-03-01 UNTIL 2013-12-16 RESIGNED
LESLEY ANNE BATTY Nov 1961 British Director 2008-12-16 UNTIL 2011-05-18 RESIGNED
LEE HARVEY BARTHOLOMEW Sep 1957 British Director 2004-11-26 UNTIL 2008-01-18 RESIGNED
RUDOLF FRANCISCUS HAKET Dec 1964 Dutch Director 2005-03-01 UNTIL 2010-01-27 RESIGNED
PAUL ALAN GASKIN Nov 1962 British Director 2009-04-15 UNTIL 2009-12-03 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2002-12-17 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Rail Holdings Limited 2016-04-06 Manchester   Lancashire Ownership of shares 75 to 100 percent as firm

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