NORTHERN RAIL HOLDINGS LIMITED
MANCHESTER SERCO NORTHERN LIMITED SERCO CYMRU LIMITED TOC FUTURE 1 LIMITED SERCO GLOBAL PROJECTS LIMITED NIMBUS AIR TRAFFIC LIMITED ALNERY NO.2037 LIMITED

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Company number 04007719
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M1 5ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Termination of appointment of David Stretch as a director on 31 December 2016; Appointment of Angelique Catherina Jannetje Magielse as a director on 7 December 2016; Termination of appointment of David Peter Sanderse as a director on 18 October 2016. The most likely internet sites of NORTHERN RAIL HOLDINGS LIMITED are www.northernrailholdings.co.uk, and www.northern-rail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Rail Holdings Limited is a Private Limited Company. The company registration number is 04007719. Northern Rail Holdings Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Northern Rail Holdings Limited is Eversheds House 70 Great Bridgewater Street Manchester Lancashire United Kingdom M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. BOOTH, Dominic Daniel Gerard is a Director of the company. EDWARDS, Julian is a Director of the company. LUCK, Keith Frank is a Director of the company. MAGIELSE, Angelique Catherina Jannetje is a Director of the company. SHILSTON, Gary is a Director of the company. SMITH, Guy Robert is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CLIFF, James Richard has been resigned. Secretary MCCORMACK, Lisa has been resigned. Secretary TODD, Francesca Anne has been resigned. Secretary SERCO CORPORATE SERVICES LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BARTHOLOMEW, Lee Harvey has been resigned. Director BROWN, Nicholas James Forster has been resigned. Director BURDSALL, Brian Robert has been resigned. Director CHAUDHRY, Jan has been resigned. Director CORNWELL, Anthony Bruce has been resigned. Director DENNIS, Philip Andrew has been resigned. Director DOWNIE, Ian Wilson has been resigned. Director DOWNIE, Ian Wilson has been resigned. Director EDWARDS, Julian has been resigned. Director EDWARDS, Julian has been resigned. Director EDWARDS, Julian has been resigned. Director EMMERINK, Richard Hilarius Maria, Dr has been resigned. Director FITZSIMMONS, Hugh has been resigned. Director FRANCES, Leila Emma Nicole has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director HOOGESTEGER, Jeffrey John Krijn has been resigned. Director HYMAN, Christopher Rajendran has been resigned. Director JENSEN, Rohan has been resigned. Director JUDGE, Richard David has been resigned. Director LEACH, Guy William has been resigned. Director LOH, Lester Mun Fook has been resigned. Director NIGGEBRUGGE, Marcellinus has been resigned. Director NUNN, Craig Stuart has been resigned. Director PANKHANIA, Jayesh has been resigned. Director PANKHANIA, Jayesh has been resigned. Director RIALL, Thomas Richard Phineas has been resigned. Director ROBERTS, Joanne has been resigned. Director SANDERSE, David Peter has been resigned. Director SMITH, Andrew William has been resigned. Director SMULDERS, Christiaan Wilhelmus has been resigned. Director SMULDERS, Christiaan Wilhelmus has been resigned. Director STAFFORD, Jeremy John has been resigned. Director STEVENS, Matt has been resigned. Director STRETCH, David has been resigned. Director TAIYEB, Serajul Islam has been resigned. Director THOMAS, Kevin Arthur has been resigned. Director VALK, Antoine Jan Macgiel has been resigned. Director VAN TOOR, Peter has been resigned. Director WEIMAR, Jeroen Marcel has been resigned. Director WHITE, Andrew Warren Newton has been resigned. Director WHITE, Andrew Warren Newton has been resigned. Director WILSON, Alan John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 01 January 2007
Director
BOOTH, Dominic Daniel Gerard
Appointed Date: 31 January 2007
61 years old
Director
EDWARDS, Julian
Appointed Date: 18 September 2014
55 years old
Director
LUCK, Keith Frank
Appointed Date: 26 March 2014
65 years old
Director
MAGIELSE, Angelique Catherina Jannetje
Appointed Date: 07 December 2016
57 years old
Director
SHILSTON, Gary
Appointed Date: 06 January 2015
58 years old
Director
SMITH, Guy Robert
Appointed Date: 16 September 2015
59 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 10 July 2000
Appointed Date: 05 June 2000
Secretary
CLIFF, James Richard
Resigned: 22 June 2001
Appointed Date: 10 July 2000
Secretary
MCCORMACK, Lisa
Resigned: 04 December 2001
Appointed Date: 22 June 2001
Secretary
TODD, Francesca Anne
Resigned: 31 May 2006
Appointed Date: 04 December 2001
Secretary
SERCO CORPORATE SERVICES LIMITED
Resigned: 01 January 2007
Appointed Date: 31 May 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 10 July 2000
Appointed Date: 05 June 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 10 July 2000
Appointed Date: 05 June 2000
Director
BARTHOLOMEW, Lee Harvey
Resigned: 31 December 2007
Appointed Date: 23 February 2007
68 years old
Director
BROWN, Nicholas James Forster
Resigned: 31 December 2009
Appointed Date: 01 December 2005
65 years old
Director
BURDSALL, Brian Robert
Resigned: 13 December 2005
Appointed Date: 04 August 2004
78 years old
Director
CHAUDHRY, Jan
Resigned: 30 November 2015
Appointed Date: 18 September 2014
58 years old
Director
CORNWELL, Anthony Bruce
Resigned: 04 December 2001
Appointed Date: 10 July 2000
82 years old
Director
DENNIS, Philip Andrew
Resigned: 04 August 2004
Appointed Date: 21 October 2003
64 years old
Director
DOWNIE, Ian Wilson
Resigned: 16 September 2015
Appointed Date: 02 April 2012
70 years old
Director
DOWNIE, Ian Wilson
Resigned: 23 September 2004
Appointed Date: 10 July 2000
70 years old
Director
EDWARDS, Julian
Resigned: 18 June 2014
Appointed Date: 18 June 2014
55 years old
Director
EDWARDS, Julian
Resigned: 12 September 2012
Appointed Date: 12 September 2012
55 years old
Director
EDWARDS, Julian
Resigned: 06 March 2012
Appointed Date: 06 March 2012
55 years old
Director
EMMERINK, Richard Hilarius Maria, Dr
Resigned: 13 June 2012
Appointed Date: 04 March 2009
55 years old
Director
FITZSIMMONS, Hugh
Resigned: 01 March 2010
Appointed Date: 31 January 2007
55 years old
Director
FRANCES, Leila Emma Nicole
Resigned: 11 March 2013
Appointed Date: 08 November 2012
52 years old
Director
GIBSON, Darryn Stanley
Resigned: 04 December 2002
Appointed Date: 09 July 2002
60 years old
Director
HOOGESTEGER, Jeffrey John Krijn
Resigned: 15 June 2015
Appointed Date: 01 January 2012
61 years old
Director
HYMAN, Christopher Rajendran
Resigned: 09 July 2002
Appointed Date: 04 December 2001
62 years old
Director
JENSEN, Rohan
Resigned: 01 February 2005
Appointed Date: 04 August 2004
74 years old
Director
JUDGE, Richard David
Resigned: 12 September 2012
Appointed Date: 18 February 2011
50 years old
Director
LEACH, Guy William
Resigned: 09 July 2002
Appointed Date: 04 December 2001
62 years old
Director
LOH, Lester Mun Fook
Resigned: 21 October 2003
Appointed Date: 09 July 2002
62 years old
Director
NIGGEBRUGGE, Marcellinus
Resigned: 31 March 2005
Appointed Date: 04 August 2004
75 years old
Director
NUNN, Craig Stuart
Resigned: 18 February 2011
Appointed Date: 01 March 2010
56 years old
Director
PANKHANIA, Jayesh
Resigned: 24 November 2008
Appointed Date: 24 November 2008
55 years old
Director
PANKHANIA, Jayesh
Resigned: 24 September 2008
Appointed Date: 24 September 2008
55 years old
Director
RIALL, Thomas Richard Phineas
Resigned: 01 April 2011
Appointed Date: 01 January 2010
65 years old
Director
ROBERTS, Joanne
Resigned: 26 March 2014
Appointed Date: 12 September 2012
56 years old
Director
SANDERSE, David Peter
Resigned: 18 October 2016
Appointed Date: 30 November 2015
60 years old
Director
SMITH, Andrew William
Resigned: 31 December 2006
Appointed Date: 23 September 2004
75 years old
Director
SMULDERS, Christiaan Wilhelmus
Resigned: 15 June 2015
Appointed Date: 13 June 2012
68 years old
Director
SMULDERS, Christiaan Wilhelmus
Resigned: 04 March 2009
Appointed Date: 31 March 2005
68 years old
Director
STAFFORD, Jeremy John
Resigned: 18 November 2013
Appointed Date: 01 April 2011
63 years old
Director
STEVENS, Matt
Resigned: 31 December 2006
Appointed Date: 01 February 2005
56 years old
Director
STRETCH, David
Resigned: 31 December 2016
Appointed Date: 26 March 2014
57 years old
Director
TAIYEB, Serajul Islam
Resigned: 09 July 2002
Appointed Date: 04 December 2001
69 years old
Director
THOMAS, Kevin Arthur
Resigned: 18 June 2014
Appointed Date: 18 June 2014
50 years old
Director
VALK, Antoine Jan Macgiel
Resigned: 31 December 2011
Appointed Date: 04 August 2004
75 years old
Director
VAN TOOR, Peter
Resigned: 31 December 2006
Appointed Date: 04 August 2004
65 years old
Director
WEIMAR, Jeroen Marcel
Resigned: 02 April 2012
Appointed Date: 01 April 2010
56 years old
Director
WHITE, Andrew Warren Newton
Resigned: 26 March 2014
Appointed Date: 10 December 2013
59 years old
Director
WHITE, Andrew Warren Newton
Resigned: 09 July 2002
Appointed Date: 04 December 2001
59 years old
Director
WILSON, Alan John
Resigned: 01 April 2010
Appointed Date: 01 January 2008
67 years old

NORTHERN RAIL HOLDINGS LIMITED Events

24 Jan 2017
Termination of appointment of David Stretch as a director on 31 December 2016
16 Dec 2016
Appointment of Angelique Catherina Jannetje Magielse as a director on 7 December 2016
27 Nov 2016
Termination of appointment of David Peter Sanderse as a director on 18 October 2016
21 Sep 2016
Group of companies' accounts made up to 9 January 2016
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
...
... and 164 more events
19 Jul 2000
New director appointed
19 Jul 2000
New director appointed
19 Jul 2000
Registered office changed on 19/07/00 from: 9 cheapside, london, EC2V 6AB
10 Jul 2000
Company name changed alnery no.2037 LIMITED\certificate issued on 10/07/00
05 Jun 2000
Incorporation

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