NORTHERN RAIL LIMITED

Company number 04619954

57 officers / 53 resignations

BOOTH, Dominic Daniel Gerard

• Correspondence address: 1 Ely Place, London, United Kingdom, EC1N 6RY
• Role: Director
• Date of birth: December 1963
• Appointed on: 29 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNEELY, Gillian Rosarie

• Correspondence address: ., Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role: Director
• Date of birth: October 1974
• Appointed on: 21 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

NICOLL, Greg Bruce

• Correspondence address: St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom, EC4A 3AG
• Role: Director
• Date of birth: December 1979
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALKER, Edward Grosvenor

• Correspondence address: St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom, EC4A 3AG
• Role: Director
• Date of birth: May 1975
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEVAN, Ian

• Correspondence address: Northern House, 7 Rougier Street, York, United Kingdom, YO1 6HZ
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 16 December 2013
• Nationality: British

TODD, Francesca Anne

• Correspondence address: 26 Glebe Road, Cheam, Surrey, SM2 7NT
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 31 May 2006
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 31 January 2003

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 12 March 2007

BARTHOLOMEW, Lee Harvey

• Correspondence address: 3 The Spinney Luke Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 November 2004
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATTY, Lesley Anne

• Correspondence address: 32 Rosebank Close, Teddington, Middlesex, United Kingdom, TW11 9BW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 December 2008
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BEVAN, Ian

• Correspondence address: Northern House, 7 Rougier Street, York, United Kingdom, YO1 6HZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 March 2005
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Jonathan David

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, England, YO1 6HZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 March 2012
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: None

BROWN, Malcolm

• Correspondence address: 10 Goodwood Grove, York, YO24 1ER
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2005
• Resigned on: 23 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Director

BROWN, Matthew Charles

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 February 2010
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: England
• Occupation: None

BROWN, Nicholas James Forster

• Correspondence address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 January 2006
• Resigned on: 23 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURDSALL, Brian Robert

• Correspondence address: Manor Cottage Church Road, Brampton, Huntingdon, Cambridgeshire, PE18 8PF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 January 2003
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Company Director

BURLES, Jamie Neil Peter

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 February 2010
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Rail Industry

BUTCHER, Stephen Anthony

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Rail Industry

CHAPLIN, Alan James

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, England, YO1 6HZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 March 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: None

CHAUDHRY, Jan

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, England, YO1 6HZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 March 2012
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CURLEY, John Hamilton Ainsworth

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, England, YO1 6HZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 November 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director & Rail Consultant

DENNIS, Philip Andrew

• Correspondence address: The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 December 2003
• Resigned on: 4 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNIE, Ian Wilson

• Correspondence address: Chapel Farm, Gussage St Andrew, Blandford, Dorset, DT11 8DL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 January 2003
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Company Director

EDWARDS, Julian

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, England, YO1 6HZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 August 2011
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EMMERINK, Richard Hilarius Maria, Dr

• Correspondence address: Valeriusstraat 104-2, Amsterdam, 1075 Gc, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 September 2004
• Resigned on: 16 December 2008
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

GASKIN, Paul Alan

• Correspondence address: 29 Windermere Close, Stevenage, Hertfordshire, SG1 6AG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 April 2009
• Resigned on: 3 December 2009
• Nationality: British
• Occupation: Hr & Change Director

HAKET, Rudolf Franciscus

• Correspondence address: Holly House, Westfield Court Backlane, Copmanthorpe, York, YO23 3TA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2005
• Resigned on: 27 January 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Engineering Director

HARRIS, Chris

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, England, YO1 6HZ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 March 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HERON, John Michael

• Correspondence address: ., Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 September 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HERON, John Michael

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 March 2017
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HYNES, Alexander John

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, England, YO1 6HZ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 27 August 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: None

JENSEN, Rohan

• Correspondence address: The Barn, Park Lane Aldingbourne, Chichester, West Sussex, PO20 3TJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 August 2004
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Accountant

KANG, Amarjit

• Correspondence address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 October 2009
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: None

KIMBERLEY, Christopher

• Correspondence address: 25 Hunters Lane, Simmondley Glossop, Derbyshire, SK13 9XX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 October 2004
• Resigned on: 4 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LOH, Lester Mun Fook

• Correspondence address: Flat 1, 26 Adamson Road Swiss Cottage, London, NW3 3HR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 January 2003
• Resigned on: 21 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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