NORTHERN RAIL HOLDINGS LIMITED

Company number 04007719

63 officers / 59 resignations

LUCK, Keith Frank

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 March 2014
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGIELSE, Angelique Catherina Jannetje

• Correspondence address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 December 2016
• Resigned on: 28 February 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director/Finance Director

NIGGEBRUGGE, Marcellinus

• Correspondence address: Le Fevre De Montignylaan 12, Rotterdam, 3055, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 August 2004
• Resigned on: 31 March 2005
• Nationality: Dutch
• Occupation: Company Director

NUNN, Craig Stuart

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 March 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PANKHANIA, Jayesh

• Correspondence address: 10 Bramley Road, South Ealing, London, W5 4SS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 November 2008
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Finance And Commercial Director

PANKHANIA, Jayesh

• Correspondence address: 10 Bramley Road, South Ealing, London, W5 4SS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 24 September 2008
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Finance And Commercial Director

RIALL, Thomas Richard Phineas

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2010
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROBERTS, Joanne

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 September 2012
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Commercial Director

SANDERSE, David Peter

• Correspondence address: Abellio Group, 5th Floor Room 56, Laan Van Puntenburg 100, 3511 Er Utrecht, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 November 2015
• Resigned on: 18 October 2016
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Chief Financial Officer

SHILSTON, Gary

• Correspondence address: Enterprise House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9XB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 January 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Andrew William

• Correspondence address: Winterfold Byers Lane, South Godstone, Surrey, England, RH9 8JH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 September 2004
• Resigned on: 31 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive Officer

SMITH, Guy Robert

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 September 2015
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMULDERS, Christiaan Wilhelmus

• Correspondence address: Abellio Group, 1 Ely Place, Second Floor, London, United Kingdom, EC1N 6RY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 June 2012
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

SMULDERS, Christiaan Wilhelmus

• Correspondence address: Burgemeester Van Meursstraat 53,, 5037 Ne Tilburg, Netherlands
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 March 2005
• Resigned on: 4 March 2009
• Nationality: Dutch
• Occupation: Chief Procurement Officer Ns G

STAFFORD, Jeremy John

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2011
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, Matt

• Correspondence address: 2 Chestnut Cottages, Cricket Hill Lane, Yateley, Hampshire, GU46 6BA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 February 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

STRETCH, David

• Correspondence address: Enterprise House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom, RG27 9XB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 March 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAIYEB, Serajul Islam

• Correspondence address: 14 Swan Lane, Loughton, Essex, IG10 4QW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 December 2001
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Company Director

THOMAS, Kevin Arthur

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 June 2014
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VALK, Antoine Jan Macgiel

• Correspondence address: Zweerslaan 18, 3723 Hp Bilthoven, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 August 2004
• Resigned on: 31 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VAN TOOR, Peter

• Correspondence address: Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 August 2004
• Resigned on: 31 December 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Legal

WEIMAR, Jeroen Marcel

• Correspondence address: Discovery House, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 April 2010
• Resigned on: 2 April 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director - Transport

WHITE, Andrew Warren Newton

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 December 2013
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Andrew Warren Newton

• Correspondence address: 114 St Cross Road, St Cross, Winchester, Hampshire, SO23 9RE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 December 2001
• Resigned on: 9 July 2002
• Nationality: British
• Occupation: Company Director

WHITEHURST, John Anthony Richard

• Correspondence address: 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England, EC4A 3AG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 August 2018
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILSON, Alan John, Mr.

• Correspondence address: 75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2000
• Resigned on: 10 July 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2000
• Resigned on: 10 July 2000

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