NORTHERN RAIL LIMITED

Company summary

0 outstanding charges

Company number: 04619954
Status: DISSOLVED
Incorporated / age: 17 December 200221 years
Registered office: St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 04:01 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
St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
WALES AND BORDERS HOLDING COMPANY LIMITED
CHARCO 1047 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Dominic Daniel Gerard ACTIVE	Director	29 Jan 2007		United Kingdom	December 1963	1, Ely Place, London, EC1N 6RY, United Kingdom
CONNEELY, Gillian Rosarie ACTIVE	Director	21 Sep 2023		England	October 1974	., Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
NICOLL, Greg Bruce ACTIVE	Director	30 Nov 2023		United Kingdom	December 1979	St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
WALKER, Edward Grosvenor ACTIVE	Director	21 Sep 2023		England	May 1975	St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
BEVAN, Ian RESIGNED	Secretary	12 Mar 2007	16 Dec 2013			Northern House, 7 Rougier Street, York, YO1 6HZ, United Kingdom
TODD, Francesca Anne RESIGNED	Secretary	06 Jan 2003	31 May 2006			26 Glebe Road, Cheam, Surrey, SM2 7NT
HALCO SECRETARIES LIMITED RESIGNED	Secretary	17 Dec 2002	31 Jan 2003			8-10 New Fetter Lane, London, EC4A 1RS
SERCO CORPORATE SERVICES LIMITED RESIGNED	Secretary	31 May 2006	12 Mar 2007			Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
BARTHOLOMEW, Lee Harvey RESIGNED	Director	26 Nov 2004	18 Jan 2008	England	September 1957	3 The Spinney Luke Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BS
BATTY, Lesley Anne RESIGNED	Director	16 Dec 2008	18 May 2011	United Kingdom	November 1961	32, Rosebank Close, Teddington, Middlesex, TW11 9BW, United Kingdom
BEVAN, Ian RESIGNED	Director	01 Mar 2005	16 Dec 2013	England	October 1958	Northern House, 7 Rougier Street, York, YO1 6HZ, United Kingdom
BROWN, Jonathan David RESIGNED	Director	21 Mar 2012	01 Nov 2013	England	August 1964	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England
BROWN, Malcolm RESIGNED	Director	18 Apr 2005	23 Jan 2008	United Kingdom	March 1967	10 Goodwood Grove, York, YO24 1ER
BROWN, Matthew Charles RESIGNED	Director	25 Feb 2010	05 Jan 2012	England	February 1972	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ
BROWN, Nicholas James Forster RESIGNED	Director	04 Jan 2006	23 Jan 2008	United Kingdom	December 1959	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
BURDSALL, Brian Robert RESIGNED	Director	06 Jan 2003	13 Dec 2005		June 1947	Manor Cottage Church Road, Brampton, Huntingdon, Cambridgeshire, PE18 8PF
BURLES, Jamie Neil Peter RESIGNED	Director	08 Feb 2010	27 Nov 2013	United Kingdom	November 1972	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ
BUTCHER, Stephen Anthony RESIGNED	Director	01 Mar 2010	20 Mar 2013	England	February 1966	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ
CHAPLIN, Alan James RESIGNED	Director	20 Mar 2013	31 Mar 2016	England	February 1961	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England
CHAUDHRY, Jan RESIGNED	Director	21 Mar 2012	15 Jul 2015	United Kingdom	March 1967	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England
CURLEY, John Hamilton Ainsworth RESIGNED	Director	03 Nov 2011	31 Oct 2012	England	January 1954	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England
DENNIS, Philip Andrew RESIGNED	Director	04 Dec 2003	04 Aug 2004	England	January 1961	The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP
DOWNIE, Ian Wilson RESIGNED	Director	06 Jan 2003	23 Sep 2004		July 1955	Chapel Farm, Gussage St Andrew, Blandford, Dorset, DT11 8DL
EDWARDS, Julian RESIGNED	Director	10 Aug 2011	21 Sep 2023	United Kingdom	December 1969	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England
EMMERINK, Richard Hilarius Maria, Dr RESIGNED	Director	23 Sep 2004	16 Dec 2008	Netherlands	March 1970	Valeriusstraat 104-2, Amsterdam, 1075 Gc, FOREIGN, Netherlands
GASKIN, Paul Alan RESIGNED	Director	15 Apr 2009	03 Dec 2009		November 1962	29, Windermere Close, Stevenage, Hertfordshire, SG1 6AG
HAKET, Rudolf Franciscus RESIGNED	Director	01 Mar 2005	27 Jan 2010	United Kingdom	December 1964	Holly House, Westfield Court Backlane, Copmanthorpe, York, YO23 3TA
HARRIS, Chris RESIGNED	Director	20 Mar 2013	31 Mar 2016	England	September 1974	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England
HERON, John Michael RESIGNED	Director	21 Sep 2023	30 Nov 2023	United Kingdom	November 1972	., Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
HERON, John Michael RESIGNED	Director	31 Mar 2017	21 Sep 2023	United Kingdom	November 1972	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
HYNES, Alexander John RESIGNED	Director	27 Aug 2013	31 Mar 2016	England	March 1977	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England
JENSEN, Rohan RESIGNED	Director	04 Aug 2004	23 Sep 2004		May 1951	The Barn, Park Lane Aldingbourne, Chichester, West Sussex, PO20 3TJ
KANG, Amarjit RESIGNED	Director	07 Oct 2009	25 Feb 2010	England	June 1968	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ
KIMBERLEY, Christopher RESIGNED	Director	01 Oct 2004	04 Mar 2006	United Kingdom	December 1956	25 Hunters Lane, Simmondley Glossop, Derbyshire, SK13 9XX
LOH, Lester Mun Fook RESIGNED	Director	06 Jan 2003	21 Oct 2003	United Kingdom	February 1963	Flat 1, 26 Adamson Road Swiss Cottage, London, NW3 3HR
LUCK, Keith Frank RESIGNED	Director	20 May 2015	17 Nov 2017	United Kingdom	July 1960	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England
LUCK, Keith Frank RESIGNED	Director	19 Mar 2014	06 Jan 2015	United Kingdom	July 1960	Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY
MANNING, Chris RESIGNED	Director	01 Jan 2010	05 Oct 2011	England	November 1957	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ
MOTTRAM, Heidi RESIGNED	Director	13 Dec 2004	26 Feb 2010	United Kingdom	March 1965	Downshutts House, St Georges Road Scholes, Holmfirth, West Yorkshire, HD9 1UH
NIGGERBRUGGE, Marcellinus RESIGNED	Director	06 Jan 2003	23 Sep 2004		January 1950	Le Fevre De Montignylaan 12, Le Rotterdam, 3055, FOREIGN, The Netherlands
NORTH, Joanna Jean RESIGNED	Director	12 Dec 2006	05 Mar 2010	England	September 1969	21 Lark Hill Close, Ripon, North Yorkshire, HG4 2HT
PANKHANIA, Jayesh RESIGNED	Director	23 Jan 2008	19 Mar 2009	England	April 1970	20, Wilmington Avenue, Chiswick, London, W4 3HA
RILEY, Patricia Ann RESIGNED	Director	01 Mar 2005	01 Nov 2008		May 1967	28 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB
ROBERTS, Joanne RESIGNED	Director	19 Apr 2012	19 Mar 2014	United Kingdom	April 1969	Serco House, 16 Bartley Wood Business Park, Hook, Hampshire, RG27 9UY, England
SHILSTON, Gary RESIGNED	Director	06 Jan 2015	31 Mar 2017	United Kingdom	October 1967	Northern House 9, Rougier Street, York, North Yorkshire, YO1 6HZ, England
STEWART, Jonathan Christopher RESIGNED	Director	21 Mar 2012	27 Nov 2013	United Kingdom	February 1970	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England
STRETCH, David RESIGNED	Director	15 May 2013	31 Dec 2016	England	November 1968	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England
TEMPLE, David Ronald RESIGNED	Director	29 Jan 2007	09 Sep 2009	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	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England
THOMPSON, Adrian RESIGNED	Director	20 Mar 2013	01 Apr 2016	England	September 1962	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England
VALK, Antoine Jan Macgiel RESIGNED	Director	06 Jan 2003	29 Jan 2007	Netherlands	December 1949	Zweerslaan 18, 3723 Hp Bilthoven, The Netherlands
VAN TOOR, Peter RESIGNED	Director	24 Jan 2006	07 Sep 2011	Netherlands	February 1960	Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands
VAN TOOR, Peter RESIGNED	Director	06 Jan 2003	23 Sep 2004		February 1960	Rozenburglaan 108a, 3062 Ej Rotterdam, The Netherlands
WEIMAR, Jeroen Marcel RESIGNED	Director	08 Mar 2010	21 Mar 2011	United Kingdom	May 1969	Serco House, 18 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9XA
WIEMAN, Marie-Antoinette Helene RESIGNED	Director	03 Nov 2011	21 Mar 2012	Netherlands	November 1972	Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England
WILSON, Alan John, Mr. RESIGNED	Director	23 Jan 2008	30 Mar 2010	England	November 1958	75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA
HALCO MANAGEMENT LIMITED RESIGNED	Director	17 Dec 2002	06 Jan 2003			8-10 New Fetter Lane, London, EC4A 1RS

BOOTH, Dominic Daniel Gerard ACTIVE
Role: Director
Appointed on: 29 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 1, Ely Place, London, EC1N 6RY, United Kingdom

CONNEELY, Gillian Rosarie ACTIVE
Role: Director
Appointed on: 21 Sep 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: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1979
Address: St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom

WALKER, Edward Grosvenor ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: May 1975
Address: St Andrews House, 18 - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom

BEVAN, Ian RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 16 Dec 2013
Address: Northern House, 7 Rougier Street, York, YO1 6HZ, United Kingdom

TODD, Francesca Anne RESIGNED
Role: Secretary
Appointed on: 06 Jan 2003
Resigned on: 31 May 2006
Address: 26 Glebe Road, Cheam, Surrey, SM2 7NT

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2002
Resigned on: 31 Jan 2003
Address: 8-10 New Fetter Lane, London, EC4A 1RS

SERCO CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 12 Mar 2007
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

BARTHOLOMEW, Lee Harvey RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 18 Jan 2008
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: 16 Dec 2008
Resigned on: 18 May 2011
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 32, Rosebank Close, Teddington, Middlesex, TW11 9BW, United Kingdom

BEVAN, Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 16 Dec 2013
Country of Residence: England
Date of birth: October 1958
Address: Northern House, 7 Rougier Street, York, YO1 6HZ, United Kingdom

BROWN, Jonathan David RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: August 1964
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

BROWN, Malcolm RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 23 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 10 Goodwood Grove, York, YO24 1ER

BROWN, Matthew Charles RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 05 Jan 2012
Country of Residence: England
Date of birth: February 1972
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ

BROWN, Nicholas James Forster RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 23 Jan 2008
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: 06 Jan 2003
Resigned on: 13 Dec 2005
Date of birth: June 1947
Address: Manor Cottage Church Road, Brampton, Huntingdon, Cambridgeshire, PE18 8PF

BURLES, Jamie Neil Peter RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 27 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ

BUTCHER, Stephen Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: February 1966
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ

CHAPLIN, Alan James RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: February 1961
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

CHAUDHRY, Jan RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 15 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

CURLEY, John Hamilton Ainsworth RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: January 1954
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

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

DOWNIE, Ian Wilson RESIGNED
Role: Director
Appointed on: 06 Jan 2003
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: 10 Aug 2011
Resigned on: 21 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

EMMERINK, Richard Hilarius Maria, Dr RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 16 Dec 2008
Country of Residence: Netherlands
Date of birth: March 1970
Address: Valeriusstraat 104-2, Amsterdam, 1075 Gc, FOREIGN, Netherlands

GASKIN, Paul Alan RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 03 Dec 2009
Date of birth: November 1962
Address: 29, Windermere Close, Stevenage, Hertfordshire, SG1 6AG

HAKET, Rudolf Franciscus RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 27 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Holly House, Westfield Court Backlane, Copmanthorpe, York, YO23 3TA

HARRIS, Chris RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1974
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

HERON, John Michael RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 30 Nov 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

HERON, John Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 21 Sep 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

HYNES, Alexander John RESIGNED
Role: Director
Appointed on: 27 Aug 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: March 1977
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

JENSEN, Rohan RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 23 Sep 2004
Date of birth: May 1951
Address: The Barn, Park Lane Aldingbourne, Chichester, West Sussex, PO20 3TJ

KANG, Amarjit RESIGNED
Role: Director
Appointed on: 07 Oct 2009
Resigned on: 25 Feb 2010
Country of Residence: England
Date of birth: June 1968
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ

KIMBERLEY, Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 04 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 25 Hunters Lane, Simmondley Glossop, Derbyshire, SK13 9XX

LOH, Lester Mun Fook RESIGNED
Role: Director
Appointed on: 06 Jan 2003
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: 20 May 2015
Resigned on: 17 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

LUCK, Keith Frank RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 06 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Serco House 16 Bartley Wood, Business Park Bartley Way, Hook, Hampshire, RG27 9UY

MANNING, Chris RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: November 1957
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ

MOTTRAM, Heidi RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Downshutts House, St Georges Road Scholes, Holmfirth, West Yorkshire, HD9 1UH

NIGGERBRUGGE, Marcellinus RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 23 Sep 2004
Date of birth: January 1950
Address: Le Fevre De Montignylaan 12, Le Rotterdam, 3055, FOREIGN, The Netherlands

NORTH, Joanna Jean RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 05 Mar 2010
Country of Residence: England
Date of birth: September 1969
Address: 21 Lark Hill Close, Ripon, North Yorkshire, HG4 2HT

PANKHANIA, Jayesh RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 19 Mar 2009
Country of Residence: England
Date of birth: April 1970
Address: 20, Wilmington Avenue, Chiswick, London, W4 3HA

RILEY, Patricia Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 01 Nov 2008
Date of birth: May 1967
Address: 28 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB

ROBERTS, Joanne RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Serco House, 16 Bartley Wood Business Park, Hook, Hampshire, RG27 9UY, England

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: Northern House 9, Rougier Street, York, North Yorkshire, YO1 6HZ, England

STEWART, Jonathan Christopher RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 27 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

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: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

TEMPLE, David Ronald RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 09 Sep 2009
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: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

THOMPSON, Adrian RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: September 1962
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

VALK, Antoine Jan Macgiel RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 29 Jan 2007
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: 24 Jan 2006
Resigned on: 07 Sep 2011
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: 06 Jan 2003
Resigned on: 23 Sep 2004
Date of birth: February 1960
Address: Rozenburglaan 108a, 3062 Ej Rotterdam, The Netherlands

WEIMAR, Jeroen Marcel RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Serco House, 18 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9XA

WIEMAN, Marie-Antoinette Helene RESIGNED
Role: Director
Appointed on: 03 Nov 2011
Resigned on: 21 Mar 2012
Country of Residence: Netherlands
Date of birth: November 1972
Address: Northern House, 9 Rougier Street, York, North Yorkshire, YO1 6HZ, England

WILSON, Alan John, Mr. RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 30 Mar 2010
Country of Residence: England
Date of birth: November 1958
Address: 75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA

HALCO MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 06 Jan 2003
Address: 8-10 New Fetter Lane, London, EC4A 1RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
02 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2004	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
13 Dec 2004	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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