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 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.
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 |