Merseyrail Electrics 2002 Limited
04356933
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
04/01/2025
full
Next accounts due
09/10/2026
Confirmation statement
Last: 15/06/2025
Due 29/06/2026
Industry
Officers
Simon Richard Bailey
director · Since 20/03/2024
British
Dominic Daniel Gerard Booth
director · Since 29/01/2007
British
Gillian Rosarie Conneely
director · Since 23/02/2023
Irish
Neil Albert Grabham
director · Since 01/08/2023
British
Christiaan Spencer Harris
director · Since 25/01/2017
British
Christopher Terence Maher
director · Since 07/09/2022
English
Peter Strachan
director · Since 09/08/2017
British
Edward Grosvenor Walker
director · Since 02/10/2024
British
Former
Francesca Anne Todd
secretary · Resigned 31/05/2006
John David Wilkinson
secretary · Resigned 20/07/2003
Dla Secretarial Services Limited
corporate nominee secretary · Resigned 03/04/2002
Serco Corporate Services Limited
corporate secretary · Resigned 01/08/2023
Lee Harvey Bartholomew
director · Resigned 29/11/2007
Lesley Anne Batty
director · Resigned 19/05/2011
Martin Henry Beable
director · Resigned 02/10/2024
Jeremy Paul Bowen
director · Resigned 31/01/2020
Jonathan David Brown
director · Resigned 01/11/2013
Matthew Charles Brown
director · Resigned 05/01/2012
Nicholas James Forster Brown
director · Resigned 29/11/2007
Ian Peter Bullock
director · Resigned 20/10/2003
Brian Robert Burdsall
director · Resigned 31/12/2005
Alan James Chaplin
director · Resigned 24/12/2015
Jan Chaudhry
director · Resigned 09/12/2017
John Hamilton Curley
director · Resigned 04/10/2012
Irene Judith Doosje
director · Resigned 12/07/2006
Julian Edwards
director · Resigned 25/01/2017
Richard Hilarius Maria Emmerink
director · Resigned 23/04/2007
Jane Christine English
director · Resigned 29/11/2023
Peter Brian Fisher
director · Resigned 20/07/2003
Ryan Robert Flaherty
director · Resigned 09/08/2017
James Alexander Lewis Grundy
director · Resigned 31/10/2023
Andrew Joseph Heath
director · Resigned 24/05/2023
John Michael Heron
director · Resigned 23/02/2023
Emma Jane Jestin
director · Resigned 10/06/2022
David Andrew Kaye
director · Resigned 24/05/2023
Christopher Kimberley
director · Resigned 15/04/2015
Michael John Lockyear
director · Resigned 12/05/2005
Ian Mclaren
director · Resigned 09/02/2007
Andrew Brian Meadows
director · Resigned 07/10/2020
Peter Morton
director · Resigned 07/10/2011
Alan Thomas Pilbeam
director · Resigned 12/07/2017
Joanne Roberts
director · Resigned 19/02/2014
Neil Scales
director · Resigned 20/07/2003
Bartholomeus Cornelis Schmeink
director · Resigned 01/12/2011
Gary Shilston
director · Resigned 31/03/2017
John Alexander Skinner
director · Resigned 03/09/2004
Maarten Pieter Spaargaren
director · Resigned 31/12/2014
David Stretch
director · Resigned 31/12/2016
David Ronald Temple
director · Resigned 24/05/2013
David Ronald Temple
director · Resigned 01/03/2010