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Companies/04356933

Merseyrail Electrics 2002 Limited

Passenger rail transport, interurban · Liverpool

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Merseyrail Services Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110078906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 56 historical
SG
Suzanne GrantCurrent director
Appointed 2026-08-26
EW
Edward WalkerCurrent director
Appointed 2024-10-02 · 2 yrs · Director
+14 others
SB
Simon BaileyCurrent director
Appointed 2024-03-20 · 2 yrs · Director
+4 others
NG
Neil GrabhamCurrent director
Appointed 2023-08-01 · 3 yrs · Managing Director
+3 others
GC
Gillian ConneelyCurrent director
Appointed 2023-02-23 · 3 yrs · Accountant
+6 others
CM
Christopher MaherCurrent director
Appointed 2022-09-07 · 4 yrs · Finance Director
+1 other
PS
Peter StrachanCurrent director
Appointed 2017-08-09 · 9 yrs · Managing Director
+7 others
CH
Christiaan HarrisCurrent director
Appointed 2017-01-25 · 9 yrs · Finance Director
+4 others
DB
Dominic BoothCurrent director
Appointed 2007-01-29 · 19 yrs · Managing Director
+32 others
Show 56 historical appointments
MB
Martin BeableResigned director
Resigned 2023-11-01 · Engineering Director
JG
James GrundyResigned director
Resigned 2023-05-24 · Director
DK
David KayeResigned director
Resigned 2020-10-07 · 2 yrs · Director
EJ
Emma Jane JestinResigned director
Resigned 2020-06-17 · 1 yr · Director
JW
John WhitehurstResigned director
Resigned 2018-05-16 · 5 yrs · Managing Director
JE
Jane EnglishResigned director
Resigned 2018-01-05 · 5 yrs · Human Resources Director
AM
Andrew MeadowsResigned director
Resigned 2017-07-12 · 3 yrs · Director
JH
John HeronResigned director
Resigned 2017-03-29 · 5 yrs · Accountant
KW
Keith WallaceResigned director
Resigned 2017-01-25 · 1 yr · Company Director
AP
Alan PilbeamResigned director
Resigned 2016-02-24 · 1 yr · Director Of Transport Company
RF
Ryan FlahertyResigned director
Resigned 2015-04-15 · 2 yrs · Guest Experience Director
AC
Alan ChaplinResigned director
Resigned 2015-01-22 · Engineer
CK
Christopher KimberleyResigned director
Resigned 2014-10-30 · Business Development Director
GS
Gary ShilstonResigned director
Resigned 2014-02-19 · 3 yrs · Finance Director
KT
Kevin ThomasResigned director
Resigned 2013-12-23 · Managing Director
DS
David StretchResigned director
Resigned 2013-05-15 · 3 yrs · Transport Director
DT
David TempleResigned director
Resigned 2012-11-01 · Engineer
JR
Joanne RobertsResigned director
Resigned 2012-05-17 · 1 yr · Finance & Commercial Director
JB
Jonathan BrownResigned director
Resigned 2012-04-19 · 1 yr · Managing Director
JC
Jan ChaudhryResigned director
Resigned 2012-03-22 · 5 yrs · Operations Manager
MS
Maarten SpaargarenResigned director
Resigned 2011-12-01 · 3 yrs · Managing Director
JB
Jeremy BowenResigned director
Resigned 2011-10-06 · 8 yrs · Accountant
MW
Marie WiemanResigned director
Resigned 2011-09-08 · Marketing Director
JC
John CurleyResigned director
Resigned 2011-09-08 · 1 yr · Rail Consultant
JE
Julian EdwardsResigned director
Resigned 2011-09-08 · 5 yrs · Finance And Projects Director
JW
Jeroen WeimarResigned director
Resigned 2010-03-31 · 1 yr · Managing Director
MB
Matthew BrownResigned director
Resigned 2010-03-01 · 1 yr · Finance Director
LB
Lesley BattyResigned director
Resigned 2008-02-21 · 3 yrs · Finance Director
AW
Alan WilsonResigned director
Resigned 2007-11-29 · 2 yrs · Operations Director
BS
Bartholomeus SchmeinkResigned director
Resigned 2007-11-01 · 4 yrs · Managing Director
PM
Peter MortonResigned director
Resigned 2007-03-05 · 4 yrs · Finance Director
PV
Peter Van ToorResigned director
Resigned 2006-12-31 · 1 yr · Director - Hr & Change
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2006-05-31 · 17 yrs
NB
Nicholas BrownResigned director
Resigned 2005-12-01 · 1 yr · Director
LB
Lee BartholomewResigned director
Resigned 2005-05-12 · 2 yrs · Company Director
IM
Ian MclarenResigned director
Resigned 2004-09-03 · 2 yrs · Company Director
AH
Andrew HeathResigned director
Resigned 2003-11-20 · 19 yrs · Operations Director
RE
Richard EmmerinkResigned director
Resigned 2003-07-20 · 3 yrs · Finance Director Ibg
IB
Ian BullockResigned director
Resigned 2003-07-20 · Director
ML
Michael LockyearResigned director
Resigned 2003-07-20 · 1 yr · Company Director
ID
Irene DoosjeResigned director
Resigned 2003-07-20 · 2 yrs · Director
HV
Hendrikus VerwerResigned director
Resigned 2003-07-20 · 4 yrs · Director
JS
John SkinnerResigned director
Resigned 2003-07-20 · 1 yr · Director
AV
Antoine ValkResigned director
Resigned 2003-07-20 · 2 yrs · Director
FT
Francesca ToddResigned secretary
Resigned 2003-07-20 · 2 yrs
BB
Brian BurdsallResigned director
Resigned 2003-07-20 · 2 yrs · Company Director
PF
Peter FisherResigned director
Resigned 2002-04-03 · 1 yr · Director Of Operations
JW
John WilkinsonResigned directorResigned secretary
Resigned 2002-04-03 · 1 yr · Director Of Resources
NS
Neil ScalesResigned director
Resigned 2002-04-03 · 1 yr · Chartered Engineer
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2002-01-21
CorpDla Nominees LimitedResigned director
Resigned 2002-01-21

Board profile

People with appointments
9
Directors assessed
9
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active