NORTHERN RAIL HOLDINGS LIMITED

Company summary

Company number: 04007719
Status: DISSOLVED
Incorporated / age: 5 June 200023 years
Registered office: 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 17:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England
Nature of business
Activities of head offices
Previous company names
SERCO NORTHERN LIMITED
SERCO CYMRU LIMITED
TOC FUTURE 1 LIMITED
SERCO GLOBAL PROJECTS LIMITED
NIMBUS AIR TRAFFIC LIMITED
ALNERY NO.2037 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Dominic Daniel Gerard ACTIVE	Director	31 Jan 2007		England	December 1963	2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
CONNEELY, Gillian Rosarie ACTIVE	Director	28 Feb 2023		England	October 1974	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
NICOLL, Greg Bruce ACTIVE	Director	31 Dec 2022		United Kingdom	December 1979	2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England
WALKER, Edward Grosvenor ACTIVE	Director	28 Feb 2023		United Kingdom	May 1975	2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England
CLIFF, James Richard RESIGNED	Secretary	10 Jul 2000	22 Jun 2001			21 Ellingham Road, Chessington, Surrey, KT9 2JA
MCCORMACK, Lisa RESIGNED	Secretary	22 Jun 2001	04 Dec 2001			21 Ellingham Road, Chessington, Surrey, KT9 2JA
TODD, Francesca Anne RESIGNED	Secretary	04 Dec 2001	31 May 2006			26 Glebe Road, Cheam, Surrey, SM2 7NT
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	05 Jun 2000	10 Jul 2000			9 Cheapside, London, EC2V 6AD
EVERSECRETARY LIMITED RESIGNED	Secretary	01 Jan 2007	01 Feb 2021			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
LDC NOMINEE SECRETARY LIMITED RESIGNED	Secretary	01 Feb 2021	01 Sep 2023			2, New Bailey, 6 Stanley Street, Salford, Manchester, M3 5GS, United Kingdom
SERCO CORPORATE SERVICES LIMITED RESIGNED	Secretary	31 May 2006	01 Jan 2007			Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
BARTHOLOMEW, Lee Harvey RESIGNED	Director	23 Feb 2007	31 Dec 2007	England	September 1957	3 The Spinney Luke Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BS
BROWN, Nicholas James Forster RESIGNED	Director	01 Dec 2005	31 Dec 2009	United Kingdom	December 1959	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
BURDSALL, Brian Robert RESIGNED	Director	04 Aug 2004	13 Dec 2005		June 1947	Manor Cottage Church Road, Brampton, Huntingdon, Cambridgeshire, PE18 8PF
CHAUDHRY, Jan RESIGNED	Director	18 Sep 2014	30 Nov 2015	United Kingdom	March 1967	1, Ely Place, Second Floor, London, EC1N 6RY, United Kingdom
CORNWELL, Anthony Bruce RESIGNED	Director	10 Jul 2000	04 Dec 2001	United Kingdom	February 1943	The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ
DENNIS, Philip Andrew RESIGNED	Director	21 Oct 2003	04 Aug 2004	England	January 1961	The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP
DINGWALL, Alan RESIGNED	Director	06 Dec 2017	31 Dec 2022	Scotland	November 1973	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
DOWNIE, Ian Wilson RESIGNED	Director	02 Apr 2012	16 Sep 2015	United Kingdom	July 1955	11, Bartley Wood Business Park, Bartley Way, Hook, Hants, RG27 9XB, United Kingdom
DOWNIE, Ian Wilson RESIGNED	Director	10 Jul 2000	23 Sep 2004		July 1955	Chapel Farm, Gussage St Andrew, Blandford, Dorset, DT11 8DL
EDWARDS, Julian RESIGNED	Director	18 Sep 2014	21 Sep 2023	United Kingdom	December 1969	2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
EDWARDS, Julian RESIGNED	Director	18 Jun 2014	18 Jun 2014	United Kingdom	December 1969	Abellio Transport Holdings Ltd, 1 Ely Place, London, EC1N 6RY, United Kingdom
EDWARDS, Julian RESIGNED	Director	12 Sep 2012	12 Sep 2012	United Kingdom	December 1969	Abellio Transport Holdings Ltd, 1 Ely Place, London, EC1N 6RY, United Kingdom
EDWARDS, Julian RESIGNED	Director	06 Mar 2012	06 Mar 2012	United Kingdom	December 1969	Abellio Transport, Holdings Ltd, 1 Ely Place, London, EC1N 6RY, United Kingdom
EMMERINK, Richard Hilarius Maria, Dr RESIGNED	Director	04 Mar 2009	13 Jun 2012	Netherlands	March 1970	Valeriusstraat 104-2, Amsterdam, 1075 Gc, FOREIGN, Netherlands
FITZSIMMONS, Hugh RESIGNED	Director	31 Jan 2007	01 Mar 2010	United Kingdom	September 1970	1 Fawe Park Mews, 184a Fawe Park Road, London, SW15 2EQ
FRANCES, Leila Emma Nicole RESIGNED	Director	08 Nov 2012	11 Mar 2013	United Kingdom	September 1973	Abellio Transport Holdings Ltd, 5 Fleet Place, London, EC4M 7RD, United Kingdom
GIBSON, Darryn Stanley RESIGNED	Director	09 Jul 2002	04 Dec 2002		July 1965	Flat 4, 179 Sutherland Avenue, Maida Vale London, W9 1ET
HERON, John Michael RESIGNED	Director	31 Mar 2017	28 Feb 2023	United Kingdom	November 1972	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
HOOGESTEGER, Jeffrey John Krijn RESIGNED	Director	01 Jan 2012	15 Jun 2015	The Netherlands	August 1964	5, Fleet Place, London, EC4M 7RD, United Kingdom
HYMAN, Christopher Rajendran RESIGNED	Director	04 Dec 2001	09 Jul 2002		July 1963	261 Popes Lane, Ealing, London, W5 4NH
JENSEN, Rohan RESIGNED	Director	04 Aug 2004	01 Feb 2005		May 1951	The Barn, Park Lane Aldingbourne, Chichester, West Sussex, PO20 3TJ
JUDGE, Richard David RESIGNED	Director	18 Feb 2011	12 Sep 2012	England	February 1975	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
LEACH, Guy William RESIGNED	Director	04 Dec 2001	09 Jul 2002		September 1963	Apartment D162 Parliment View, Apartments 1 Albert Embankment, London, SE1 7XQ
LOH, Lester Mun Fook RESIGNED	Director	09 Jul 2002	21 Oct 2003	United Kingdom	February 1963	Flat 1, 26 Adamson Road Swiss Cottage, London, NW3 3HR
LUCK, Keith Frank RESIGNED	Director	26 Mar 2014	06 Jan 2015	United Kingdom	July 1960	Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES, United Kingdom
MAGIELSE, Angelique Catherina Jannetje RESIGNED	Director	07 Dec 2016	28 Feb 2023	Netherlands	February 1968	2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
NIGGEBRUGGE, Marcellinus RESIGNED	Director	04 Aug 2004	31 Mar 2005		January 1950	Le Fevre De Montignylaan 12, Rotterdam, 3055, FOREIGN, Netherlands
NUNN, Craig Stuart RESIGNED	Director	01 Mar 2010	18 Feb 2011	United Kingdom	May 1969	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
PANKHANIA, Jayesh RESIGNED	Director	24 Nov 2008	24 Nov 2008		April 1970	10 Bramley Road, South Ealing, London, W5 4SS
PANKHANIA, Jayesh RESIGNED	Director	24 Sep 2008	24 Sep 2008		April 1970	10 Bramley Road, South Ealing, London, W5 4SS
RIALL, Thomas Richard Phineas RESIGNED	Director	01 Jan 2010	01 Apr 2011	United Kingdom	April 1960	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
ROBERTS, Joanne RESIGNED	Director	12 Sep 2012	26 Mar 2014	United Kingdom	April 1969	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
SANDERSE, David Peter RESIGNED	Director	30 Nov 2015	18 Oct 2016	The Netherlands	July 1965	Abellio Group, 5th Floor Room 56, Laan Van Puntenburg 100, 3511 Er Utrecht, The Netherlands
SHILSTON, Gary RESIGNED	Director	06 Jan 2015	31 Mar 2017	United Kingdom	October 1967	Enterprise House, Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom
SMITH, Andrew William RESIGNED	Director	23 Sep 2004	31 Dec 2006	England	May 1950	Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England
SMITH, Guy Robert RESIGNED	Director	16 Sep 2015	06 Dec 2017	United Kingdom	May 1966	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
SMULDERS, Christiaan Wilhelmus RESIGNED	Director	13 Jun 2012	15 Jun 2015	Netherlands	December 1956	Abellio Group, 1 Ely Place, Second Floor, London, EC1N 6RY, United Kingdom
SMULDERS, Christiaan Wilhelmus RESIGNED	Director	31 Mar 2005	04 Mar 2009		December 1956	Burgemeester Van Meursstraat 53,, 5037 Ne Tilburg, Netherlands
STAFFORD, Jeremy John RESIGNED	Director	01 Apr 2011	18 Nov 2013	England	November 1962	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
STEVENS, Matt RESIGNED	Director	01 Feb 2005	31 Dec 2006		July 1969	2 Chestnut Cottages, Cricket Hill Lane, Yateley, Hampshire, GU46 6BA
STRETCH, David RESIGNED	Director	26 Mar 2014	31 Dec 2016	England	November 1968	Enterprise House, Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom
TAIYEB, Serajul Islam RESIGNED	Director	04 Dec 2001	09 Jul 2002		June 1956	14 Swan Lane, Loughton, Essex, IG10 4QW
THOMAS, Kevin Arthur RESIGNED	Director	18 Jun 2014	18 Jun 2014	United Kingdom	June 1975	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
VALK, Antoine Jan Macgiel RESIGNED	Director	04 Aug 2004	31 Dec 2011	Netherlands	December 1949	Zweerslaan 18, 3723 Hp Bilthoven, The Netherlands
VAN TOOR, Peter RESIGNED	Director	04 Aug 2004	31 Dec 2006	Netherlands	February 1960	Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands
WEIMAR, Jeroen Marcel RESIGNED	Director	01 Apr 2010	02 Apr 2012	United Kingdom	May 1969	Discovery House, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
WHITE, Andrew Warren Newton RESIGNED	Director	10 Dec 2013	26 Mar 2014	United Kingdom	September 1966	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
WHITE, Andrew Warren Newton RESIGNED	Director	04 Dec 2001	09 Jul 2002		September 1966	114 St Cross Road, St Cross, Winchester, Hampshire, SO23 9RE
WHITEHURST, John Anthony Richard RESIGNED	Director	10 Aug 2018	23 Feb 2024	United Kingdom	March 1971	2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England
WILSON, Alan John, Mr. RESIGNED	Director	01 Jan 2008	01 Apr 2010	England	November 1958	75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	05 Jun 2000	10 Jul 2000			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	05 Jun 2000	10 Jul 2000			9 Cheapside, London, EC2V 6AD

BOOTH, Dominic Daniel Gerard ACTIVE
Role: Director
Appointed on: 31 Jan 2007
Country of Residence: England
Date of birth: December 1963
Address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

CONNEELY, Gillian Rosarie ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: England
Date of birth: October 1974
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

NICOLL, Greg Bruce ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England

WALKER, Edward Grosvenor ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England

CLIFF, James Richard RESIGNED
Role: Secretary
Appointed on: 10 Jul 2000
Resigned on: 22 Jun 2001
Address: 21 Ellingham Road, Chessington, Surrey, KT9 2JA

MCCORMACK, Lisa RESIGNED
Role: Secretary
Appointed on: 22 Jun 2001
Resigned on: 04 Dec 2001
Address: 21 Ellingham Road, Chessington, Surrey, KT9 2JA

TODD, Francesca Anne RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 31 May 2006
Address: 26 Glebe Road, Cheam, Surrey, SM2 7NT

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jun 2000
Resigned on: 10 Jul 2000
Address: 9 Cheapside, London, EC2V 6AD

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 01 Feb 2021
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

LDC NOMINEE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2021
Resigned on: 01 Sep 2023
Address: 2, New Bailey, 6 Stanley Street, Salford, Manchester, M3 5GS, United Kingdom

SERCO CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 01 Jan 2007
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

BARTHOLOMEW, Lee Harvey RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: September 1957
Address: 3 The Spinney Luke Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BS

BROWN, Nicholas James Forster RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

BURDSALL, Brian Robert RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 13 Dec 2005
Date of birth: June 1947
Address: Manor Cottage Church Road, Brampton, Huntingdon, Cambridgeshire, PE18 8PF

CHAUDHRY, Jan RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1, Ely Place, Second Floor, London, EC1N 6RY, United Kingdom

CORNWELL, Anthony Bruce RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 04 Dec 2001
Country of Residence: United Kingdom
Date of birth: February 1943
Address: The Cottage 134 London Road, Bagshot, Surrey, GU19 5BZ

DENNIS, Philip Andrew RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 04 Aug 2004
Country of Residence: England
Date of birth: January 1961
Address: The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP

DINGWALL, Alan RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 31 Dec 2022
Country of Residence: Scotland
Date of birth: November 1973
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

DOWNIE, Ian Wilson RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 16 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 11, Bartley Wood Business Park, Bartley Way, Hook, Hants, RG27 9XB, United Kingdom

DOWNIE, Ian Wilson RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 23 Sep 2004
Date of birth: July 1955
Address: Chapel Farm, Gussage St Andrew, Blandford, Dorset, DT11 8DL

EDWARDS, Julian RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 21 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

EDWARDS, Julian RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Abellio Transport Holdings Ltd, 1 Ely Place, London, EC1N 6RY, United Kingdom

EDWARDS, Julian RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 12 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Abellio Transport Holdings Ltd, 1 Ely Place, London, EC1N 6RY, United Kingdom

EDWARDS, Julian RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 06 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Abellio Transport, Holdings Ltd, 1 Ely Place, London, EC1N 6RY, United Kingdom

EMMERINK, Richard Hilarius Maria, Dr RESIGNED
Role: Director
Appointed on: 04 Mar 2009
Resigned on: 13 Jun 2012
Country of Residence: Netherlands
Date of birth: March 1970
Address: Valeriusstraat 104-2, Amsterdam, 1075 Gc, FOREIGN, Netherlands

FITZSIMMONS, Hugh RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1 Fawe Park Mews, 184a Fawe Park Road, London, SW15 2EQ

FRANCES, Leila Emma Nicole RESIGNED
Role: Director
Appointed on: 08 Nov 2012
Resigned on: 11 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Abellio Transport Holdings Ltd, 5 Fleet Place, London, EC4M 7RD, United Kingdom

GIBSON, Darryn Stanley RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 04 Dec 2002
Date of birth: July 1965
Address: Flat 4, 179 Sutherland Avenue, Maida Vale London, W9 1ET

HERON, John Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

HOOGESTEGER, Jeffrey John Krijn RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 15 Jun 2015
Country of Residence: The Netherlands
Date of birth: August 1964
Address: 5, Fleet Place, London, EC4M 7RD, United Kingdom

HYMAN, Christopher Rajendran RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 09 Jul 2002
Date of birth: July 1963
Address: 261 Popes Lane, Ealing, London, W5 4NH

JENSEN, Rohan RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 01 Feb 2005
Date of birth: May 1951
Address: The Barn, Park Lane Aldingbourne, Chichester, West Sussex, PO20 3TJ

JUDGE, Richard David RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 12 Sep 2012
Country of Residence: England
Date of birth: February 1975
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

LEACH, Guy William RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 09 Jul 2002
Date of birth: September 1963
Address: Apartment D162 Parliment View, Apartments 1 Albert Embankment, London, SE1 7XQ

LOH, Lester Mun Fook RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 21 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 1, 26 Adamson Road Swiss Cottage, London, NW3 3HR

LUCK, Keith Frank RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 06 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES, United Kingdom

MAGIELSE, Angelique Catherina Jannetje RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 28 Feb 2023
Country of Residence: Netherlands
Date of birth: February 1968
Address: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

NIGGEBRUGGE, Marcellinus RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 31 Mar 2005
Date of birth: January 1950
Address: Le Fevre De Montignylaan 12, Rotterdam, 3055, FOREIGN, Netherlands

NUNN, Craig Stuart RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 18 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

PANKHANIA, Jayesh RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 24 Nov 2008
Date of birth: April 1970
Address: 10 Bramley Road, South Ealing, London, W5 4SS

PANKHANIA, Jayesh RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 24 Sep 2008
Date of birth: April 1970
Address: 10 Bramley Road, South Ealing, London, W5 4SS

RIALL, Thomas Richard Phineas RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

ROBERTS, Joanne RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 26 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

SANDERSE, David Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 18 Oct 2016
Country of Residence: The Netherlands
Date of birth: July 1965
Address: Abellio Group, 5th Floor Room 56, Laan Van Puntenburg 100, 3511 Er Utrecht, The Netherlands

SHILSTON, Gary RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Enterprise House, Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom

SMITH, Andrew William RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: May 1950
Address: Winterfold Byers Lane, South Godstone, Surrey, RH9 8JH, England

SMITH, Guy Robert RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 06 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

SMULDERS, Christiaan Wilhelmus RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 15 Jun 2015
Country of Residence: Netherlands
Date of birth: December 1956
Address: Abellio Group, 1 Ely Place, Second Floor, London, EC1N 6RY, United Kingdom

SMULDERS, Christiaan Wilhelmus RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 04 Mar 2009
Date of birth: December 1956
Address: Burgemeester Van Meursstraat 53,, 5037 Ne Tilburg, Netherlands

STAFFORD, Jeremy John RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 18 Nov 2013
Country of Residence: England
Date of birth: November 1962
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

STEVENS, Matt RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 Dec 2006
Date of birth: July 1969
Address: 2 Chestnut Cottages, Cricket Hill Lane, Yateley, Hampshire, GU46 6BA

STRETCH, David RESIGNED
Role: Director
Appointed on: 26 Mar 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: November 1968
Address: Enterprise House, Bartley Wood Business Park, Hook, Hampshire, RG27 9XB, United Kingdom

TAIYEB, Serajul Islam RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 09 Jul 2002
Date of birth: June 1956
Address: 14 Swan Lane, Loughton, Essex, IG10 4QW

THOMAS, Kevin Arthur RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

VALK, Antoine Jan Macgiel RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 31 Dec 2011
Country of Residence: Netherlands
Date of birth: December 1949
Address: Zweerslaan 18, 3723 Hp Bilthoven, The Netherlands

VAN TOOR, Peter RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 31 Dec 2006
Country of Residence: Netherlands
Date of birth: February 1960
Address: Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands

WEIMAR, Jeroen Marcel RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Discovery House, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

WHITE, Andrew Warren Newton RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 26 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

WHITE, Andrew Warren Newton RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 09 Jul 2002
Date of birth: September 1966
Address: 114 St Cross Road, St Cross, Winchester, Hampshire, SO23 9RE

WHITEHURST, John Anthony Richard RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 23 Feb 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EC4A 3AG, England

WILSON, Alan John, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: November 1958
Address: 75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA