ABELLIO NORTHERN LTD

05695638
2ND FLOOR ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AG

People & Contacts

Contact Details
Registered Address 2ND FLOOR
ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON

EC4A 3AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEDRAILWAYS SOUTH CENTRAL LIMITED 18 Jun 2008 - 11 Feb 2010
CHARCO 1151 LIMITED 02 Feb 2006 - 22 Mar 2006
NEDRAILWAYS LONDON RAIL CONCESSION LTD 12 Sep 2006 - 13 Jun 2008
NEDRAILWAYS NORTH LONDON RAILWAY LIMITED 22 Mar 2006 - 12 Sep 2006
ABELLIO ESSEX THAMESIDE LTD 11 Feb 2010 - 07 Feb 2011
ABELLIO INTERCITY WEST COAST LTD 07 Feb 2011 - 09 Jun 2014
People

Current directors

BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 15 ATHOLL CRESCENT MIDLOTHIAN EH38HA

Date Appointed: 02 Mar 2016

Appointment Type: C

Other Appointments: None

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MR DOMINIC DANIEL GERARD BOOTH

Birthdate: Nov 1963

Nationality: BRITISH

Address: 2ND FLOOR ST ANDREW'S HOUSE 18-20 ST ANDREW STREET EC4A3AG

Date Appointed: 01 Jun 2008

Appointment Type: D

Other Appointments: None

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MR JULIAN EDWARDS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2ND FLOOR ST ANDREW'S HOUSE 18-20 ST ANDREW STREET EC4A3AG

Date Appointed: 10 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 02 Feb 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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PETER VAN TOOR

Birthdate: Jan 1960

Nationality: DUTCH

Address: IEPENLAAN 2

Date Appointed: 22 Mar 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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HALCO MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 02 Feb 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JEFFREY JOHN KRIJN HOOGESTEGER

Birthdate: Jul 1964

Nationality: DUTCH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ANTOINE JAN MACGIEL VALK

Birthdate: Nov 1949

Nationality: DUTCH

Address: SWEELINCKLAAN 8

Date Appointed: 22 Mar 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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CORNELIS JOHANNES MARIA VAN GILS

Birthdate: Feb 1966

Nationality: DUTCH

Address: PROF RITZEMA BOSLAAN 43 3571 CM

Date Appointed: 31 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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