NETWORK RAIL INFRASTRUCTURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NETWORK RAIL INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETWORK RAIL INFRASTRUCTURE LIMITED was incorporated 30 years ago on 28/02/1994 and has the registered number: 02904587. The accounts status is GROUP and accounts are next due on 31/12/2024.
NETWORK RAIL INFRASTRUCTURE LIMITED was incorporated 30 years ago on 28/02/1994 and has the registered number: 02904587. The accounts status is GROUP and accounts are next due on 31/12/2024.
NETWORK RAIL INFRASTRUCTURE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
49100 - Passenger rail transport, interurban
49200 - Freight rail transport
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN MARGARET BEADLES | Secretary | 2022-08-25 | CURRENT | ||
MR MICHAEL COLIN PUTNAM | Aug 1960 | British | Director | 2018-01-08 | CURRENT |
MR JAMES MARK BAYLEY | Sep 1960 | British | Director | 2020-05-11 | CURRENT |
MR ROBERT WILLIAM BRIGHOUSE | Aug 1957 | British | Director | 2016-01-01 | CURRENT |
MR STEPHEN CHARLES DUCKWORTH | Jan 1960 | British | Director | 2021-04-01 | CURRENT |
MR ANDREW HAINES | Apr 1964 | British | Director | 2018-08-14 | CURRENT |
MICHAEL JAMES HARRISON | Dec 1963 | British | Director | 2020-05-11 | CURRENT |
SIR PETER GERARD HENDY, CBE | Mar 1953 | British | Director | 2015-07-16 | CURRENT |
MR DAVID MICHAEL NOYES | Sep 1962 | British | Director | 2018-07-06 | CURRENT |
JEREMY WILLIAM WESTLAKE | Oct 1965 | British | Director | 2016-02-24 | CURRENT |
ISMAIL AMLA | Aug 1965 | British | Director | 2021-04-01 | CURRENT |
MS FIONA ROSS | Nov 1965 | Irish | Director | 2020-05-11 | CURRENT |
STEVEN COLIN HORNBUCKLE | Jul 1967 | British | Secretary | 1999-09-15 UNTIL 2000-11-10 | RESIGNED |
MR GERALD MICHAEL NOLAN CORBETT | Sep 1951 | British | Director | 1997-09-08 UNTIL 2000-11-17 | RESIGNED |
YVONNE JEAN CONSTANCE | Mar 1943 | British | Director | 2005-05-01 UNTIL 2010-07-21 | RESIGNED |
RICHARD JAMES CHENERY | Mar 1939 | British | Director | 1998-06-03 UNTIL 1998-09-08 | RESIGNED |
MR MARK MILFORD POWER CARNE | Feb 1959 | British | Director | 2014-01-06 UNTIL 2018-08-13 | RESIGNED |
SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2009-04-20 UNTIL 2016-02-24 | RESIGNED |
MR MICHAEL GRAHAM FIRTH | Sep 1942 | British | Director | 2004-12-04 UNTIL 2014-07-18 | RESIGNED |
GERARD ABSALOM | Feb 1961 | Secretary | 1998-04-27 UNTIL 1998-06-19 | RESIGNED | |
MR NIGEL RICHARD DEWICK | Aug 1950 | British | Secretary | 1994-03-03 UNTIL 2003-10-28 | RESIGNED |
LINDSAY CRAWFORD | Jun 1956 | Secretary | 2001-05-18 UNTIL 2003-10-28 | RESIGNED | |
MRS JACQUELINE FRANCES HOLMAN | Sep 1957 | British | Secretary | 1994-03-03 UNTIL 1998-04-27 | RESIGNED |
MR STUART MALCOLM KELLY | Secretary | 2017-05-26 UNTIL 2022-07-29 | RESIGNED | ||
GEOFFREY DOUGLAS KITCHENER | Secretary | 1994-03-03 UNTIL 2003-10-28 | RESIGNED | ||
MR PHILIP DEWHURST | Sep 1949 | British | Director | 1995-12-04 UNTIL 1997-09-01 | RESIGNED |
KENNETH IAIN BROWN | Nov 1952 | Secretary | 2000-11-10 UNTIL 2003-10-28 | RESIGNED | |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 1997-11-24 UNTIL 2002-01-17 | RESIGNED |
SUZANNE ELIZABETH WISE | Secretary | 2012-02-21 UNTIL 2017-05-26 | RESIGNED | ||
HAZEL LOUISE WALKER | Oct 1960 | British | Secretary | 2003-05-21 UNTIL 2011-09-30 | RESIGNED |
MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Secretary | 1994-02-28 UNTIL 2002-01-17 | RESIGNED |
IAIN MICHAEL COUCHER | Aug 1961 | British | Director | 2002-10-03 UNTIL 2010-10-31 | RESIGNED |
MALCOLM ARTHUR BRINDED | Mar 1953 | British | Director | 2010-10-12 UNTIL 2016-07-20 | RESIGNED |
SIR EDGAR PHILIP BECK | Aug 1934 | British | Director | 1999-05-26 UNTIL 2001-06-18 | RESIGNED |
MR DAVID BAILEY | Aug 1939 | British | Director | 2002-10-03 UNTIL 2010-11-30 | RESIGNED |
MR DAVID JOHN LYNN ARMSTRONG | Aug 1947 | British | Director | 1994-03-14 UNTIL 1997-09-01 | RESIGNED |
DAVID ALLEN | Sep 1943 | British | Director | 1994-03-14 UNTIL 1997-03-12 | RESIGNED |
NORMAN NEILL BROADHURST | Sep 1941 | British | Director | 1994-03-14 UNTIL 2000-02-29 | RESIGNED |
MR RICHARD HOWARD BROWN | Feb 1953 | British | Director | 2015-07-01 UNTIL 2020-03-31 | RESIGNED |
JOHN ALEXANDER ARMITT | Feb 1946 | British | Director | 2001-12-14 UNTIL 2007-07-31 | RESIGNED |
MR GEORGE SEBASTIAN MATTHEW BULL | Oct 1960 | British | Director | 2001-04-30 UNTIL 2002-10-03 | RESIGNED |
MS SHARON EMMA FLOOD | May 1965 | British,Irish | Director | 2014-08-25 UNTIL 2020-08-23 | RESIGNED |
MR IAN JAMES BUCHAN | Sep 1946 | British | Director | 2006-02-05 UNTIL 2010-03-31 | RESIGNED |
JONSON COX | Oct 1956 | British | Director | 2000-09-01 UNTIL 2001-07-31 | RESIGNED |
ROBERT DEN BESTEN | Dec 1940 | Dutch | Director | 2003-09-24 UNTIL 2007-06-30 | RESIGNED |
MR CHRISTOPHER LESLIE GIBB | Sep 1963 | British | Director | 2013-11-12 UNTIL 2019-11-30 | RESIGNED |
MR GRAHAM CHARLES ECCLES | Jul 1946 | British | Director | 2010-02-07 UNTIL 2013-07-18 | RESIGNED |
JOHN CHRISTOPHER PAUL EDMONDS | Apr 1936 | British | Director | 1994-02-28 UNTIL 1997-09-28 | RESIGNED |
JIM SCOTT CORNELL | Aug 1939 | British | Director | 2001-12-14 UNTIL 2009-07-22 | RESIGNED |
JOHN RUSSELL ELLIS | May 1938 | British | Director | 1994-03-14 UNTIL 1995-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Network Rail Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |