Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04619954

Northern Rail Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Northern Rail Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133389317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 52 historical
GN
Greg NicollCurrent director
Appointed 2023-11-30 · 2 yrs · Solicitor
+2 others
EW
Edward WalkerCurrent director
Appointed 2023-09-21 · 3 yrs · Director
+14 others
GC
Gillian ConneelyCurrent director
Appointed 2023-09-21 · 3 yrs · Accountant
+6 others
DB
Dominic BoothCurrent director
Appointed 2007-01-29 · 19 yrs · Director
+32 others
Show 52 historical appointments
JH
John HeronResigned director
Resigned 2023-09-21 · Accountant
KL
Keith LuckResigned director
Resigned 2015-05-20 · 2 yrs · None
GS
Gary ShilstonResigned director
Resigned 2015-01-06 · 2 yrs · Finance Director
KT
Kevin ThomasResigned director
Resigned 2013-12-23 · Md
AH
Alexander HynesResigned director
Resigned 2013-08-27 · 2 yrs · None
DS
David StretchResigned director
Resigned 2013-05-15 · 3 yrs · Director Transport
AC
Alan ChaplinResigned director
Resigned 2013-03-20 · 3 yrs · None
CH
Chris HarrisResigned director
Resigned 2013-03-20 · 3 yrs · None
AT
Adrian ThompsonResigned director
Resigned 2013-03-20 · 3 yrs · None
JR
Joanne RobertsResigned director
Resigned 2012-04-19 · 1 yr · None
JC
Jan ChaudhryResigned director
Resigned 2012-03-21 · 3 yrs · None
JB
Jonathan BrownResigned director
Resigned 2012-03-21 · 1 yr · None
JS
Jonathan StewartResigned director
Resigned 2012-03-21 · 1 yr · None
JC
John CurleyResigned director
Resigned 2011-11-03 · Company Director & Rail Consultant
MW
Marie WiemanResigned director
Resigned 2011-11-03 · None
JE
Julian EdwardsResigned director
Resigned 2011-08-10 · 12 yrs · None
JW
Jeroen WeimarResigned director
Resigned 2010-03-08 · 1 yr · Managing Director Transport
SB
Stephen ButcherResigned director
Resigned 2010-03-01 · 3 yrs · Rail Industry
MB
Matthew BrownResigned director
Resigned 2010-02-25 · 1 yr · None
JB
Jamie BurlesResigned director
Resigned 2010-02-08 · 3 yrs · Rail Industry
CM
Chris ManningResigned director
Resigned 2010-01-01 · 1 yr · None
AK
Amarjit KangResigned director
Resigned 2009-10-07 · None
PG
Paul GaskinResigned director
Resigned 2009-04-15 · Hr & Change Director
LB
Lesley BattyResigned director
Resigned 2008-12-16 · 2 yrs · Finance Director
JP
Jayesh PankhaniaResigned director
Resigned 2008-01-23 · 1 yr · Finance Director
AW
Alan WilsonResigned director
Resigned 2008-01-23 · 2 yrs · Operations Director
IB
Ian BevanResigned secretaryResigned director
Resigned 2007-03-12 · 6 yrs
DT
David TempleResigned director
Resigned 2007-01-29 · 2 yrs · Director
JN
Joanna NorthResigned director
Resigned 2006-12-12 · 3 yrs · Commercial Director
CorpSerco Corporate Services LimitedResigned secretary
Resigned 2006-05-31
PV
Peter Van ToorResigned director
Resigned 2006-01-24 · 5 yrs · Director
NB
Nicholas BrownResigned director
Resigned 2006-01-04 · 2 yrs · Director
MB
Malcolm BrownResigned director
Resigned 2005-04-18 · 2 yrs · Area Director
RH
Rudolf HaketResigned director
Resigned 2005-03-01 · 4 yrs · Engineering Director
PR
Patricia RileyResigned director
Resigned 2005-03-01 · 3 yrs · Human Resources And Change Di
HM
Heidi MottramResigned director
Resigned 2004-12-13 · 5 yrs · Managing Director
LB
Lee BartholomewResigned director
Resigned 2004-11-26 · 3 yrs · Company Director
CK
Christopher KimberleyResigned director
Resigned 2004-10-01 · 1 yr · Commercial Director
RE
Richard EmmerinkResigned director
Resigned 2004-09-23 · 4 yrs · Finance Director
RJ
Rohan JensenResigned director
Resigned 2004-08-04 · Accountant
PD
Philip DennisResigned director
Resigned 2003-12-04 · Director
MN
Marcellinus NiggerbruggeResigned director
Resigned 2003-01-06 · 1 yr · Company Director
LL
Lester LohResigned director
Resigned 2003-01-06 · Company Director
AV
Antoine ValkResigned director
Resigned 2003-01-06 · 4 yrs · Managing Director
FT
Francesca ToddResigned secretary
Resigned 2003-01-06 · 3 yrs
BB
Brian BurdsallResigned director
Resigned 2003-01-06 · 2 yrs · Company Director
ID
Ian DownieResigned director
Resigned 2003-01-06 · 1 yr · Company Director
CorpHalco Management LimitedResigned director
Resigned 2002-12-17 · Corporate Body

Board profile

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