MERSEYRAIL ELECTRICS 2002 LIMITED

Company summary

Company number: 04356933
Status: ACTIVE
Incorporated / age: 21 January 200224 years
Registered office: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
Accounts due: 9 October 2027
Confirmation statement due: 29 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 00:41 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
Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
Nature of business
Passenger rail transport, interurban
Previous company names
BROOMCO (2813) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Simon Richard ACTIVE	Director	20 Mar 2024		United Kingdom	October 1968	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
BOOTH, Dominic Daniel Gerard ACTIVE	Director	29 Jan 2007		England	December 1963	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
CONNEELY, Gillian Rosarie ACTIVE	Director	23 Feb 2023		England	October 1974	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, England
GRABHAM, Neil Albert ACTIVE	Director	01 Aug 2023		England	March 1970	., Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF, United Kingdom
GRANT, Suzanne ACTIVE	Director	26 Aug 2026		England	March 1980	., Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF, United Kingdom
HARRIS, Christiaan Spencer ACTIVE	Director	25 Jan 2017		United Kingdom	September 1974	Northern House, 9 Rougier Street, York, England, YO1 1JW, England
MAHER, Christopher Terence ACTIVE	Director	07 Sep 2022		England	July 1984	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
STRACHAN, Peter ACTIVE	Director	09 Aug 2017		United Kingdom	August 1959	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
WALKER, Edward Grosvenor ACTIVE	Director	02 Oct 2024		England	May 1975	2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
TODD, Francesca Anne RESIGNED	Secretary	20 Jul 2003	31 May 2006			26 Glebe Road, Cheam, Surrey, SM2 7NT
WILKINSON, John David RESIGNED	Secretary	03 Apr 2002	20 Jul 2003			47 Wicks Crescent, Formby, Liverpool, Merseyside, L37 1PD
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	21 Jan 2002	03 Apr 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
SERCO CORPORATE SERVICES LIMITED RESIGNED	Secretary	31 May 2006	01 Aug 2023			Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
BARTHOLOMEW, Lee Harvey RESIGNED	Director	12 May 2005	29 Nov 2007	England	September 1957	3 The Spinney Luke Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BS
BATTY, Lesley Anne RESIGNED	Director	21 Feb 2008	19 May 2011	United Kingdom	November 1961	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
BEABLE, Martin Henry RESIGNED	Director	01 Nov 2023	02 Oct 2024	England	April 1983	2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
BOWEN, Jeremy Paul RESIGNED	Director	06 Oct 2011	31 Jan 2020	United Kingdom	February 1972	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
BROWN, Jonathan David RESIGNED	Director	19 Apr 2012	01 Nov 2013	England	August 1964	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
BROWN, Matthew Charles RESIGNED	Director	01 Mar 2010	05 Jan 2012	England	February 1972	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
BROWN, Nicholas James Forster RESIGNED	Director	01 Dec 2005	29 Nov 2007	United Kingdom	December 1959	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
BULLOCK, Ian Peter RESIGNED	Director	20 Jul 2003	20 Oct 2003		June 1967	49 Eastern Road, Willaston, Nantwich, Cheshire, CW5 7HT
BURDSALL, Brian Robert RESIGNED	Director	20 Jul 2003	31 Dec 2005		June 1947	Manor Cottage Church Road, Brampton, Huntingdon, Cambridgeshire, PE18 8PF
CHAPLIN, Alan James RESIGNED	Director	22 Jan 2015	24 Dec 2015	England	February 1961	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
CHAUDHRY, Jan RESIGNED	Director	22 Mar 2012	09 Dec 2017	United Kingdom	March 1967	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
CURLEY, John Hamilton RESIGNED	Director	08 Sep 2011	04 Oct 2012	United Kingdom	January 1954	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
DOOSJE, Irene Judith RESIGNED	Director	20 Jul 2003	12 Jul 2006		October 1974	Apartment 130, 5 Royal Quay, Liverpool, L3 4EX
EDWARDS, Julian RESIGNED	Director	08 Sep 2011	25 Jan 2017	United Kingdom	December 1969	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
EMMERINK, Richard Hilarius Maria, Dr RESIGNED	Director	20 Jul 2003	23 Apr 2007	Netherlands	March 1970	Valeriusstraat 104-2, Amsterdam, 1075 Gc, FOREIGN, Netherlands
ENGLISH, Jane Christine RESIGNED	Director	05 Jan 2018	29 Nov 2023	United Kingdom	July 1972	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF, United Kingdom
FISHER, Peter Brian RESIGNED	Director	03 Apr 2002	20 Jul 2003		August 1943	10 The Leightons, Neston, South Wirral, CH64 6QD
FLAHERTY, Ryan Robert RESIGNED	Director	15 Apr 2015	09 Aug 2017	United Kingdom	June 1972	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
GRUNDY, James Alexander Lewis RESIGNED	Director	24 May 2023	31 Oct 2023	England	May 1979	2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
HEATH, Andrew Joseph RESIGNED	Director	20 Nov 2003	24 May 2023	United Kingdom	September 1964	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
HERON, John Michael RESIGNED	Director	29 Mar 2017	23 Feb 2023	United Kingdom	November 1972	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
JESTIN, Emma Jane RESIGNED	Director	17 Jun 2020	10 Jun 2022	England	May 1983	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
KAYE, David Andrew RESIGNED	Director	07 Oct 2020	24 May 2023	England	December 1962	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
KIMBERLEY, Christopher RESIGNED	Director	30 Oct 2014	15 Apr 2015	United Kingdom	December 1956	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
LOCKYEAR, Michael John, Dr RESIGNED	Director	20 Jul 2003	12 May 2005		July 1951	109 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS
MCLAREN, Ian RESIGNED	Director	03 Sep 2004	09 Feb 2007		August 1968	Birch Cottage, Pinfold Lane Plumley, Knutsford, Cheshire, WA16 9RR
MEADOWS, Andrew Brian RESIGNED	Director	12 Jul 2017	07 Oct 2020	United Kingdom	August 1963	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
MORTON, Peter RESIGNED	Director	05 Mar 2007	07 Oct 2011	England	August 1970	7 Ridgeway Close, Great Sutton, South Wirral, Cheshire, CH66 2EJ
PILBEAM, Alan Thomas RESIGNED	Director	24 Feb 2016	12 Jul 2017	United Kingdom	May 1967	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
ROBERTS, Joanne RESIGNED	Director	17 May 2012	19 Feb 2014	United Kingdom	April 1969	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
SCALES, Neil RESIGNED	Director	03 Apr 2002	20 Jul 2003	United Kingdom	June 1956	8 Branscombe Drive, Lynford Park, Sale, Cheshire, M33 5JN
SCHMEINK, Bartholomeus Cornelis RESIGNED	Director	01 Nov 2007	01 Dec 2011	England	June 1968	Upton Lodge, Wealstone Lane, Upton, Chester, CH2 1HD
SHILSTON, Gary RESIGNED	Director	19 Feb 2014	31 Mar 2017	United Kingdom	October 1967	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
SKINNER, John Alexander RESIGNED	Director	20 Jul 2003	03 Sep 2004		July 1952	3 The Ridge, Heswall, Wirral, CH60 6SP
SPAARGAREN, Maarten Pieter RESIGNED	Director	01 Dec 2011	31 Dec 2014	Netherlands	October 1968	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
STRETCH, David RESIGNED	Director	15 May 2013	31 Dec 2016	England	November 1968	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
TEMPLE, David Ronald RESIGNED	Director	01 Nov 2012	24 May 2013	England	April 1958	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
TEMPLE, David Ronald RESIGNED	Director	24 Jan 2008	01 Mar 2010	England	April 1958	16 Cloister Crofts, Leamington Spa, Warwickshire, CV32 6QQ
THOMAS, Kevin Arthur RESIGNED	Director	23 Dec 2013	22 Sep 2014	England	June 1975	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
THOMAS, Kevin Arthur RESIGNED	Director	23 Apr 2007	31 Dec 2011	England	June 1975	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
VALK, Antoine Jan Macgiel RESIGNED	Director	20 Jul 2003	26 Jan 2006	Netherlands	December 1949	Zweerslaan 18, 3723 Hp Bilthoven, The Netherlands
VAN TOOR, Peter RESIGNED	Director	31 Dec 2006	24 Jan 2008	Netherlands	February 1960	Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands
VAN TOOR, Peter RESIGNED	Director	26 Jan 2006	31 Dec 2006	Netherlands	February 1960	Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands
VERWER, Hendrikus Petrus Maria RESIGNED	Director	20 Jul 2003	01 Nov 2007		March 1960	7 Church Lane, Upton, Chester, CH2 1DJ
WALLACE, Keith RESIGNED	Director	25 Jan 2017	31 Mar 2018	United Kingdom	December 1962	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
WEIMAR, Jeroen Marcel RESIGNED	Director	31 Mar 2010	26 Mar 2012	United Kingdom	May 1969	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
WHITEHURST, John Anthony Richard RESIGNED	Director	16 May 2018	20 Mar 2024	United Kingdom	March 1971	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
WIEMAN, Marie Antoinette Helene RESIGNED	Director	08 Sep 2011	22 Mar 2012	Netherlands	November 1972	Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF
WILKINSON, John David RESIGNED	Director	03 Apr 2002	20 Jul 2003		August 1944	47 Wicks Crescent, Formby, Liverpool, Merseyside, L37 1PD
WILSON, Alan John, Mr. RESIGNED	Director	29 Nov 2007	31 Mar 2010	England	November 1958	75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA
DLA NOMINEES LIMITED RESIGNED	Nominee Director	21 Jan 2002	03 Apr 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	21 Jan 2002	03 Apr 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

BAILEY, Simon Richard ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

BOOTH, Dominic Daniel Gerard ACTIVE
Role: Director
Appointed on: 29 Jan 2007
Country of Residence: England
Date of birth: December 1963
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

CONNEELY, Gillian Rosarie ACTIVE
Role: Director
Appointed on: 23 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, England

GRABHAM, Neil Albert ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: March 1970
Address: ., Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF, United Kingdom

GRANT, Suzanne ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: England
Date of birth: March 1980
Address: ., Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF, United Kingdom

HARRIS, Christiaan Spencer ACTIVE
Role: Director
Appointed on: 25 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Northern House, 9 Rougier Street, York, England, YO1 1JW, England

MAHER, Christopher Terence ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: England
Date of birth: July 1984
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

STRACHAN, Peter ACTIVE
Role: Director
Appointed on: 09 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

WALKER, Edward Grosvenor ACTIVE
Role: Director
Appointed on: 02 Oct 2024
Country of Residence: England
Date of birth: May 1975
Address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

TODD, Francesca Anne RESIGNED
Role: Secretary
Appointed on: 20 Jul 2003
Resigned on: 31 May 2006
Address: 26 Glebe Road, Cheam, Surrey, SM2 7NT

WILKINSON, John David RESIGNED
Role: Secretary
Appointed on: 03 Apr 2002
Resigned on: 20 Jul 2003
Address: 47 Wicks Crescent, Formby, Liverpool, Merseyside, L37 1PD

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 2002
Resigned on: 03 Apr 2002
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

SERCO CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 01 Aug 2023
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

BARTHOLOMEW, Lee Harvey RESIGNED
Role: Director
Appointed on: 12 May 2005
Resigned on: 29 Nov 2007
Country of Residence: England
Date of birth: September 1957
Address: 3 The Spinney Luke Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BS

BATTY, Lesley Anne RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 19 May 2011
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

BEABLE, Martin Henry RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 02 Oct 2024
Country of Residence: England
Date of birth: April 1983
Address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

BOWEN, Jeremy Paul RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

BROWN, Jonathan David RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: August 1964
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

BROWN, Matthew Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 05 Jan 2012
Country of Residence: England
Date of birth: February 1972
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

BROWN, Nicholas James Forster RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 29 Nov 2007
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

BULLOCK, Ian Peter RESIGNED
Role: Director
Appointed on: 20 Jul 2003
Resigned on: 20 Oct 2003
Date of birth: June 1967
Address: 49 Eastern Road, Willaston, Nantwich, Cheshire, CW5 7HT

BURDSALL, Brian Robert RESIGNED
Role: Director
Appointed on: 20 Jul 2003
Resigned on: 31 Dec 2005
Date of birth: June 1947
Address: Manor Cottage Church Road, Brampton, Huntingdon, Cambridgeshire, PE18 8PF

CHAPLIN, Alan James RESIGNED
Role: Director
Appointed on: 22 Jan 2015
Resigned on: 24 Dec 2015
Country of Residence: England
Date of birth: February 1961
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

CHAUDHRY, Jan RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 09 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

CURLEY, John Hamilton RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

DOOSJE, Irene Judith RESIGNED
Role: Director
Appointed on: 20 Jul 2003
Resigned on: 12 Jul 2006
Date of birth: October 1974
Address: Apartment 130, 5 Royal Quay, Liverpool, L3 4EX

EDWARDS, Julian RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 25 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

EMMERINK, Richard Hilarius Maria, Dr RESIGNED
Role: Director
Appointed on: 20 Jul 2003
Resigned on: 23 Apr 2007
Country of Residence: Netherlands
Date of birth: March 1970
Address: Valeriusstraat 104-2, Amsterdam, 1075 Gc, FOREIGN, Netherlands

ENGLISH, Jane Christine RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 29 Nov 2023
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF, United Kingdom

FISHER, Peter Brian RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 20 Jul 2003
Date of birth: August 1943
Address: 10 The Leightons, Neston, South Wirral, CH64 6QD

FLAHERTY, Ryan Robert RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 09 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

GRUNDY, James Alexander Lewis RESIGNED
Role: Director
Appointed on: 24 May 2023
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: May 1979
Address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

HEATH, Andrew Joseph RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 24 May 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

HERON, John Michael RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 23 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

JESTIN, Emma Jane RESIGNED
Role: Director
Appointed on: 17 Jun 2020
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: May 1983
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

KAYE, David Andrew RESIGNED
Role: Director
Appointed on: 07 Oct 2020
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: December 1962
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

KIMBERLEY, Christopher RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

LOCKYEAR, Michael John, Dr RESIGNED
Role: Director
Appointed on: 20 Jul 2003
Resigned on: 12 May 2005
Date of birth: July 1951
Address: 109 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS

MCLAREN, Ian RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 09 Feb 2007
Date of birth: August 1968
Address: Birch Cottage, Pinfold Lane Plumley, Knutsford, Cheshire, WA16 9RR

MEADOWS, Andrew Brian RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 07 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

MORTON, Peter RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 07 Oct 2011
Country of Residence: England
Date of birth: August 1970
Address: 7 Ridgeway Close, Great Sutton, South Wirral, Cheshire, CH66 2EJ

PILBEAM, Alan Thomas RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

ROBERTS, Joanne RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 19 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

SCALES, Neil RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 20 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 8 Branscombe Drive, Lynford Park, Sale, Cheshire, M33 5JN

SCHMEINK, Bartholomeus Cornelis RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: June 1968
Address: Upton Lodge, Wealstone Lane, Upton, Chester, CH2 1HD

SHILSTON, Gary RESIGNED
Role: Director
Appointed on: 19 Feb 2014
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

SKINNER, John Alexander RESIGNED
Role: Director
Appointed on: 20 Jul 2003
Resigned on: 03 Sep 2004
Date of birth: July 1952
Address: 3 The Ridge, Heswall, Wirral, CH60 6SP

SPAARGAREN, Maarten Pieter RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 31 Dec 2014
Country of Residence: Netherlands
Date of birth: October 1968
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

STRETCH, David RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: November 1968
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

TEMPLE, David Ronald RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 24 May 2013
Country of Residence: England
Date of birth: April 1958
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

TEMPLE, David Ronald RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: April 1958
Address: 16 Cloister Crofts, Leamington Spa, Warwickshire, CV32 6QQ

THOMAS, Kevin Arthur RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 22 Sep 2014
Country of Residence: England
Date of birth: June 1975
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

THOMAS, Kevin Arthur RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: June 1975
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

VALK, Antoine Jan Macgiel RESIGNED
Role: Director
Appointed on: 20 Jul 2003
Resigned on: 26 Jan 2006
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: 31 Dec 2006
Resigned on: 24 Jan 2008
Country of Residence: Netherlands
Date of birth: February 1960
Address: Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands

VAN TOOR, Peter RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 31 Dec 2006
Country of Residence: Netherlands
Date of birth: February 1960
Address: Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands

VERWER, Hendrikus Petrus Maria RESIGNED
Role: Director
Appointed on: 20 Jul 2003
Resigned on: 01 Nov 2007
Date of birth: March 1960
Address: 7 Church Lane, Upton, Chester, CH2 1DJ

WALLACE, Keith RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

WEIMAR, Jeroen Marcel RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

WHITEHURST, John Anthony Richard RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

WIEMAN, Marie Antoinette Helene RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 22 Mar 2012
Country of Residence: Netherlands
Date of birth: November 1972
Address: Rail House, Lord Nelson Street, Liverpool, Merseyside, L1 1JF

WILKINSON, John David RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 20 Jul 2003
Date of birth: August 1944
Address: 47 Wicks Crescent, Formby, Liverpool, Merseyside, L37 1PD

WILSON, Alan John, Mr. RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: November 1958
Address: 75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 2002
Resigned on: 03 Apr 2002
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 2002
Resigned on: 03 Apr 2002
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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