NORTHERN RAIL HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04007719 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2000 |
| Age | 24 years, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 21 May 2024 |
| Years | 28 days |
SUMMARY
NORTHERN RAIL HOLDINGS LIMITED is an dissolved private limited company with number 04007719. It was incorporated 24 years, 13 days ago, on 05 June 2000 and it was dissolved 28 days ago, on 21 May 2024. The company address is 2nd Floor St Andrew's House 2nd Floor St Andrew's House, London, EC4A 3AG, England.
People
Director
Managing Director
ACTIVEAssigned on 31 Jan 2007
Current time on role 17 years, 4 months, 18 days
Director
Accountant
ACTIVEAssigned on 28 Feb 2023
Current time on role 1 year, 3 months, 18 days
Director
Solicitor
ACTIVEAssigned on 31 Dec 2022
Current time on role 1 year, 5 months, 18 days
Director
Director
ACTIVEAssigned on 28 Feb 2023
Current time on role 1 year, 3 months, 18 days
Secretary
RESIGNEDAssigned on 10 Jul 2000
Resigned on 22 Jun 2001
Time on role 11 months, 12 days
Secretary
Accountant
RESIGNEDAssigned on 22 Jun 2001
Resigned on 04 Dec 2001
Time on role 5 months, 12 days
Secretary
RESIGNEDAssigned on 04 Dec 2001
Resigned on 31 May 2006
Time on role 4 years, 5 months, 27 days
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 05 Jun 2000
Resigned on 10 Jul 2000
Time on role 1 month, 5 days
Corporate-secretary
RESIGNEDAssigned on 01 Jan 2007
Resigned on 01 Feb 2021
Time on role 14 years, 1 month
Corporate-secretary
RESIGNEDAssigned on 01 Feb 2021
Resigned on 01 Sep 2023
Time on role 2 years, 6 months, 31 days
SERCO CORPORATE SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 31 May 2006
Resigned on 01 Jan 2007
Time on role 7 months, 1 day
Director
Chartered Engineer
RESIGNEDAssigned on 23 Feb 2007
Resigned on 31 Dec 2007
Time on role 10 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Dec 2005
Resigned on 31 Dec 2009
Time on role 4 years, 30 days
Director
Company Director
RESIGNEDAssigned on 04 Aug 2004
Resigned on 13 Dec 2005
Time on role 1 year, 4 months, 9 days
Director
Public Transport Manager
RESIGNEDAssigned on 18 Sep 2014
Resigned on 30 Nov 2015
Time on role 1 year, 2 months, 12 days
Director
Managing Director
RESIGNEDAssigned on 10 Jul 2000
Resigned on 04 Dec 2001
Time on role 1 year, 4 months, 25 days
Director
Company Director
RESIGNEDAssigned on 21 Oct 2003
Resigned on 04 Aug 2004
Time on role 9 months, 14 days
Director
Director
RESIGNEDAssigned on 06 Dec 2017
Resigned on 31 Dec 2022
Time on role 5 years, 25 days
Director
Managing Director
RESIGNEDAssigned on 02 Apr 2012
Resigned on 16 Sep 2015
Time on role 3 years, 5 months, 14 days
Director
Company Director
RESIGNEDAssigned on 10 Jul 2000
Resigned on 23 Sep 2004
Time on role 4 years, 2 months, 13 days
Director
Finance Director
RESIGNEDAssigned on 18 Sep 2014
Resigned on 21 Sep 2023
Time on role 9 years, 3 days
Director
Finance Director
RESIGNEDAssigned on 18 Jun 2014
Resigned on 18 Jun 2014
Time on role
Director
Finance Director
RESIGNEDAssigned on 12 Sep 2012
Resigned on 12 Sep 2012
Time on role
Director
Finance Director
RESIGNEDAssigned on 06 Mar 2012
Resigned on 06 Mar 2012
Time on role
EMMERINK, Richard Hilarius Maria, Dr
Director
Finance Director
RESIGNEDAssigned on 04 Mar 2009
Resigned on 13 Jun 2012
Time on role 3 years, 3 months, 9 days
Director
Accountant
RESIGNEDAssigned on 31 Jan 2007
Resigned on 01 Mar 2010
Time on role 3 years, 1 month, 1 day
Director
Transport Executive
RESIGNEDAssigned on 08 Nov 2012
Resigned on 11 Mar 2013
Time on role 4 months, 3 days
Director
Accountant
RESIGNEDAssigned on 09 Jul 2002
Resigned on 04 Dec 2002
Time on role 4 months, 26 days
Director
Accountant
RESIGNEDAssigned on 31 Mar 2017
Resigned on 28 Feb 2023
Time on role 5 years, 10 months, 28 days
HOOGESTEGER, Jeffrey John Krijn
Director
Ceo
RESIGNEDAssigned on 01 Jan 2012
Resigned on 15 Jun 2015
Time on role 3 years, 5 months, 14 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 2001
Resigned on 09 Jul 2002
Time on role 7 months, 5 days
Director
Accountant
RESIGNEDAssigned on 04 Aug 2004
Resigned on 01 Feb 2005
Time on role 5 months, 28 days
Director
Company Director
RESIGNEDAssigned on 18 Feb 2011
Resigned on 12 Sep 2012
Time on role 1 year, 6 months, 22 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 2001
Resigned on 09 Jul 2002
Time on role 7 months, 5 days
Director
Finance Director
RESIGNEDAssigned on 09 Jul 2002
Resigned on 21 Oct 2003
Time on role 1 year, 3 months, 12 days
Director
Director
RESIGNEDAssigned on 26 Mar 2014
Resigned on 06 Jan 2015
Time on role 9 months, 11 days
MAGIELSE, Angelique Catherina Jannetje
Director
Managing Director/Finance Director
RESIGNEDAssigned on 07 Dec 2016
Resigned on 28 Feb 2023
Time on role 6 years, 2 months, 21 days
Director
Company Director
RESIGNEDAssigned on 04 Aug 2004
Resigned on 31 Mar 2005
Time on role 7 months, 27 days
Director
Accountant
RESIGNEDAssigned on 01 Mar 2010
Resigned on 18 Feb 2011
Time on role 11 months, 17 days
Director
Finance And Commercial Director
RESIGNEDAssigned on 24 Nov 2008
Resigned on 24 Nov 2008
Time on role
Director
Finance And Commercial Director
RESIGNEDAssigned on 24 Sep 2008
Resigned on 24 Sep 2008
Time on role
Director
Chief Executive
RESIGNEDAssigned on 01 Jan 2010
Resigned on 01 Apr 2011
Time on role 1 year, 2 months, 31 days
Director
Finance & Commercial Director
RESIGNEDAssigned on 12 Sep 2012
Resigned on 26 Mar 2014
Time on role 1 year, 6 months, 14 days
Director
Chief Financial Officer
RESIGNEDAssigned on 30 Nov 2015
Resigned on 18 Oct 2016
Time on role 10 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 06 Jan 2015
Resigned on 31 Mar 2017
Time on role 2 years, 2 months, 25 days
Director
Chief Executive Officer
RESIGNEDAssigned on 23 Sep 2004
Resigned on 31 Dec 2006
Time on role 2 years, 3 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 16 Sep 2015
Resigned on 06 Dec 2017
Time on role 2 years, 2 months, 20 days
SMULDERS, Christiaan Wilhelmus
Director
Cfo
RESIGNEDAssigned on 13 Jun 2012
Resigned on 15 Jun 2015
Time on role 3 years, 2 days
SMULDERS, Christiaan Wilhelmus
Director
Chief Procurement Officer Ns G
RESIGNEDAssigned on 31 Mar 2005
Resigned on 04 Mar 2009
Time on role 3 years, 11 months, 4 days
Director
Director
RESIGNEDAssigned on 01 Apr 2011
Resigned on 18 Nov 2013
Time on role 2 years, 7 months, 17 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2005
Resigned on 31 Dec 2006
Time on role 1 year, 10 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 26 Mar 2014
Resigned on 31 Dec 2016
Time on role 2 years, 9 months, 5 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 2001
Resigned on 09 Jul 2002
Time on role 7 months, 5 days
Director
Managing Director
RESIGNEDAssigned on 18 Jun 2014
Resigned on 18 Jun 2014
Time on role
Director
Managing Director
RESIGNEDAssigned on 04 Aug 2004
Resigned on 31 Dec 2011
Time on role 7 years, 4 months, 27 days
Director
Director Legal
RESIGNEDAssigned on 04 Aug 2004
Resigned on 31 Dec 2006
Time on role 2 years, 4 months, 27 days
Director
Managing Director - Transport
RESIGNEDAssigned on 01 Apr 2010
Resigned on 02 Apr 2012
Time on role 2 years, 1 day
Director
Company Director
RESIGNEDAssigned on 10 Dec 2013
Resigned on 26 Mar 2014
Time on role 3 months, 16 days
Director
Company Director
RESIGNEDAssigned on 04 Dec 2001
Resigned on 09 Jul 2002
Time on role 7 months, 5 days
WHITEHURST, John Anthony Richard
Director
Managing Director
RESIGNEDAssigned on 10 Aug 2018
Resigned on 23 Feb 2024
Time on role 5 years, 6 months, 13 days
Director
Operations Director
RESIGNEDAssigned on 01 Jan 2008
Resigned on 01 Apr 2010
Time on role 2 years, 2 months, 31 days
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 05 Jun 2000
Resigned on 10 Jul 2000
Time on role 1 month, 5 days
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 05 Jun 2000
Resigned on 10 Jul 2000
Time on role 1 month, 5 days
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