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Companies/04007719

Northern Rail Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Abellio Transport Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 112163266
Serco Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 112163267

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 58 historical
EW
Edward WalkerCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+14 others
GC
Gillian ConneelyCurrent director
Appointed 2023-02-28 · 3 yrs · Accountant
+6 others
GN
Greg NicollCurrent director
Appointed 2022-12-31 · 3 yrs · Solicitor
+2 others
DB
Dominic BoothCurrent director
Appointed 2007-01-31 · 19 yrs · Managing Director
+32 others
Show 58 historical appointments
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2021-02-01 · 2 yrs
JW
John WhitehurstResigned director
Resigned 2018-08-10 · 5 yrs · Managing Director
AD
Alan DingwallResigned director
Resigned 2017-12-06 · 5 yrs · Director
JH
John HeronResigned director
Resigned 2017-03-31 · 5 yrs · Accountant
AM
Angelique MagielseResigned director
Resigned 2016-12-07 · 6 yrs · Managing Director/Finance Director
DS
David SanderseResigned director
Resigned 2015-11-30 · Chief Financial Officer
GS
Guy SmithResigned director
Resigned 2015-09-16 · 2 yrs · Finance Director
GS
Gary ShilstonResigned director
Resigned 2015-01-06 · 2 yrs · Finance Director
JC
Jan ChaudhryResigned director
Resigned 2014-09-18 · 1 yr · Public Transport Manager
JE
Julian EdwardsResigned director
Resigned 2014-09-18 · 9 yrs · Finance Director
KT
Kevin ThomasResigned director
Resigned 2014-06-18 · Managing Director
DS
David StretchResigned director
Resigned 2014-03-26 · 2 yrs · Managing Director
KL
Keith LuckResigned director
Resigned 2014-03-26 · Director
AW
Andrew WhiteResigned director
Resigned 2013-12-10 · Company Director
LF
Leila FrancesResigned director
Resigned 2012-11-08 · Transport Executive
JR
Joanne RobertsResigned director
Resigned 2012-09-12 · 1 yr · Finance & Commercial Director
CS
Christiaan SmuldersResigned director
Resigned 2012-06-13 · 3 yrs · Cfo
ID
Ian DownieResigned director
Resigned 2012-04-02 · 3 yrs · Managing Director
JH
Jeffrey HoogestegerResigned director
Resigned 2012-01-01 · 3 yrs · Ceo
JS
Jeremy StaffordResigned director
Resigned 2011-04-01 · 2 yrs · Director
RJ
Richard JudgeResigned director
Resigned 2011-02-18 · 1 yr · Company Director
JW
Jeroen WeimarResigned director
Resigned 2010-04-01 · 2 yrs · Managing Director - Transport
CN
Craig NunnResigned director
Resigned 2010-03-01 · Accountant
TR
Thomas RiallResigned director
Resigned 2010-01-01 · 1 yr · Chief Executive
RE
Richard EmmerinkResigned director
Resigned 2009-03-04 · 3 yrs · Finance Director
JP
Jayesh PankhaniaResigned director
Resigned 2008-11-24 · Finance And Commercial Director
AW
Alan WilsonResigned director
Resigned 2008-01-01 · 2 yrs · Operations Director
LB
Lee BartholomewResigned director
Resigned 2007-02-23 · Chartered Engineer
HF
Hugh FitzsimmonsResigned director
Resigned 2007-01-31 · 3 yrs · Accountant
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2006-05-31
NB
Nicholas BrownResigned director
Resigned 2005-12-01 · 4 yrs · Director
CS
Christiaan SmuldersResigned director
Resigned 2005-03-31 · 3 yrs · Chief Procurement Officer Ns G
MS
Matt StevensResigned director
Resigned 2005-02-01 · 1 yr · Company Director
AS
Andrew SmithResigned director
Resigned 2004-09-23 · 2 yrs · Chief Executive Officer
MN
Marcellinus NiggebruggeResigned director
Resigned 2004-08-04 · Company Director
RJ
Rohan JensenResigned director
Resigned 2004-08-04 · Accountant
AV
Antoine ValkResigned director
Resigned 2004-08-04 · 7 yrs · Managing Director
BB
Brian BurdsallResigned director
Resigned 2004-08-04 · 1 yr · Company Director
PV
Peter Van ToorResigned director
Resigned 2004-08-04 · 2 yrs · Director Legal
PD
Philip DennisResigned director
Resigned 2003-10-21 · Company Director
LL
Lester LohResigned director
Resigned 2002-07-09 · 1 yr · Finance Director
DG
Darryn GibsonResigned director
Resigned 2002-07-09 · Accountant
AW
Andrew WhiteResigned director
Resigned 2001-12-04 · Company Director
FT
Francesca ToddResigned secretary
Resigned 2001-12-04 · 4 yrs
GL
Guy LeachResigned director
Resigned 2001-12-04 · Company Director
CH
Christopher HymanResigned director
Resigned 2001-12-04 · Company Director
ST
Serajul TaiyebResigned director
Resigned 2001-12-04 · Company Director
LM
Lisa MccormackResigned secretary
Resigned 2001-06-22 · Accountant
JC
James CliffResigned secretary
Resigned 2000-07-10
ID
Ian DownieResigned director
Resigned 2000-07-10 · 4 yrs · Company Director
AC
Anthony CornwellResigned director
Resigned 2000-07-10 · 1 yr · Managing Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2000-06-05
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2000-06-05

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active