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 - LONDON

This company is listed in the following categories:
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

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