ABELLIO NORTHERN LTD

Company number 05695638

10 officers / 7 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role: Secretary
• Appointed on: 2 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC210264

BOOTH, Dominic Daniel Gerard

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role: Director
• Date of birth: December 1963
• Appointed on: 1 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDWARDS, Julian

• Correspondence address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, United Kingdom, EC4A 3AG
• Role: Director
• Date of birth: December 1969
• Appointed on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN TOOR, Peter

• Correspondence address: Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 1 June 2008
• Nationality: Dutch
• Occupation: Company Secretary

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 1 June 2008
• Resigned on: 2 March 2016

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 22 March 2006

HOOGESTEGER, Jeffrey John Krijn

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2012
• Resigned on: 15 June 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Ceo

VALK, Antoine Jan Macgiel

• Correspondence address: Sweelincklaan 8, 2373 Je Bilthoven, Netherlands
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 March 2006
• Resigned on: 31 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VAN GILS, Cornelis Johannes Maria

• Correspondence address: Prof Ritzema Boslaan 43, Utrecht, 3571 Cm, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2006
• Resigned on: 1 September 2007
• Nationality: Dutch
• Occupation: Director

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Nominee Director
• Appointed on: 2 February 2006
• Resigned on: 22 March 2006