NETWORK RAIL INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
NETWORK RAIL INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETWORK RAIL INTERNATIONAL LIMITED was incorporated 29 years ago on 15/06/1994 and has the registered number: 02938978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NETWORK RAIL INTERNATIONAL LIMITED was incorporated 29 years ago on 15/06/1994 and has the registered number: 02938978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NETWORK RAIL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NETWORK RAIL (PROJECTS) LIMITED (until 06/12/2021)
NETWORK RAIL (PROJECTS) LIMITED (until 06/12/2021)
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 |
---|---|---|---|---|---|
MR IAN RALPH DOBBS | Jun 1954 | British,Australian | Director | 2021-12-02 | CURRENT |
NR CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-20 | CURRENT | ||
MR NIGEL ALEXANDER ASH | May 1962 | British | Director | 2021-12-02 | CURRENT |
JEREMY WILLIAM WESTLAKE | Oct 1965 | British | Director | 2021-12-02 | CURRENT |
MR MARK RICHARD PRIOR | Jun 1962 | British | Director | 2023-09-19 | CURRENT |
MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2021-12-02 | CURRENT |
MR NEIL MARTIN REYNOLDS | May 1961 | British | Director | 2023-03-15 | CURRENT |
HELEN JANE MARTIN | Jan 1964 | British | Director | 2021-05-28 UNTIL 2021-12-02 | RESIGNED |
LINDSAY CRAWFORD | Jun 1956 | Secretary | 2001-05-18 UNTIL 2009-05-29 | RESIGNED | |
KENNETH IAIN BROWN | Nov 1952 | Secretary | 2002-01-17 UNTIL 2003-10-28 | RESIGNED | |
MRS JACQUELINE FRANCES HOLMAN | Sep 1957 | British | Secretary | 1995-09-18 UNTIL 1998-12-01 | RESIGNED |
MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Secretary | 1994-06-15 UNTIL 2002-01-17 | RESIGNED |
MISS NATALIE HELEN JOBLING | Dec 1961 | British | Secretary | 2009-05-29 UNTIL 2014-10-20 | RESIGNED |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Secretary | 1998-12-01 UNTIL 2002-01-17 | RESIGNED |
PAUL FRANK WORTHINGTON | Jun 1952 | British | Director | 1999-12-20 UNTIL 2002-01-17 | RESIGNED |
HAZEL LOUISE WALKER | Oct 1960 | British | Director | 2004-06-11 UNTIL 2011-09-30 | RESIGNED |
ASHLEY THOMPSON | May 1987 | British | Director | 2015-11-05 UNTIL 2016-09-30 | RESIGNED |
MR JOHN PHILIP ROWLAND | Jul 1977 | British | Director | 2015-10-09 UNTIL 2021-05-28 | RESIGNED |
MR TIMOTHY COLIN SHOVELLER | Nov 1972 | British | Director | 2022-01-01 UNTIL 2023-08-17 | RESIGNED |
IAN DAVID RAMSHAW | Mar 1968 | British | Director | 2017-02-03 UNTIL 2021-12-02 | RESIGNED |
MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Director | 1994-06-15 UNTIL 2002-01-17 | RESIGNED |
DAVID MOSS | Apr 1946 | British | Director | 1994-06-15 UNTIL 1999-12-20 | RESIGNED |
KENNETH IAIN BROWN | Nov 1952 | Director | 2002-01-17 UNTIL 2004-06-11 | RESIGNED | |
MISS NATALIE HELEN JOBLING | Dec 1961 | British | Director | 2009-05-29 UNTIL 2015-10-09 | RESIGNED |
LINDSAY CRAWFORD | Jun 1956 | Director | 2002-01-17 UNTIL 2009-05-29 | RESIGNED | |
WINIFRED CHIME | Jul 1979 | British | Director | 2011-10-01 UNTIL 2014-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Network Rail Infrastructure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |