All Information about:

Name	Merseyrail Electrics 2002 Limited
Address	Rail House Lord Nelson Street Liverpool L1 1JF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 April 2018
Company No.	04356933 Show on Companies House
Accounts	full last accounts made up to 8 January 2022
Sector (SIC)	49100 - Passenger rail transport, interurban
Company Register Status	active
Previous Names	Merseyrail Electrics 2002 Limited \| Merseyrail Merseyrail Electrics 2002 Limited Merseyrail
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Merseyrail Services Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04620520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Bailey, Simon Richard Bartley Way, Hook, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Dominic Daniel Gerard Lord Nelson Street, Liverpool, Merseyside Status: Active Notified: 29/01/2007 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Conneely, Gillian Rosarie Bartley Way, Hook, England Status: Active Notified: 23/02/2023 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Grabham, Neil Albert Lord Nelson Street, Liverpool, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Harris, Christiaan Spencer York, England, England Status: Active Notified: 25/01/2017 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Maher, Christopher Terence Lord Nelson Street, Liverpool, Merseyside Status: Active Notified: 07/09/2022 Date of Birth: 07/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Serco Corporate Services Limited, Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 31/05/2006 Role: Secretary Nationality: British

Strachan, Peter Lord Nelson Street, Liverpool, Merseyside Status: Active Notified: 09/08/2017 Date of Birth: 08/1959 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Walker, Edward Grosvenor 18-20 St Andrew Street, London, United Kingdom Status: Active Notified: 02/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beable, Martin Henry 18-20 St Andrew Street, London, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 02/10/2024 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

Bowen, Jeremy Paul Lord Nelson Street, Liverpool Status: Ceased Notified: 06/10/2011 Ceased: 31/01/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

English, Jane Christine Liverpool, United Kingdom Status: Ceased Notified: 05/01/2018 Ceased: 29/11/2023 Date of Birth: 07/1972 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

Grundy, James Alexander Lewis 18-20 St Andrew Street, London, United Kingdom Status: Ceased Notified: 24/05/2023 Ceased: 31/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Serco Corporate Services Limited 16 Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9UY Status: Ceased Notified: 31/05/2006 Ceased: 01/08/2023 Role: Corporate-Secretary Companies House Number: 04007730

Whitehurst, John Anthony Richard Lord Nelson Street, Liverpool Status: Ceased Notified: 16/05/2018 Ceased: 20/03/2024 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Merseyrail Infraco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05450443 Nature of Control