NETWORK RAIL (STATIONS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NETWORK RAIL (STATIONS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETWORK RAIL (STATIONS) LIMITED was incorporated 29 years ago on 15/06/1994 and has the registered number: 02938983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NETWORK RAIL (STATIONS) LIMITED was incorporated 29 years ago on 15/06/1994 and has the registered number: 02938983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NETWORK RAIL (STATIONS) 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 | 31/03/2023 | 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 |
|---|---|---|---|---|---|
| IAN DAVID RAMSHAW | Mar 1968 | British | Director | 2017-02-17 | CURRENT |
| MR ROBIN RICHARD DOBSON | May 1972 | British | Director | 2022-03-31 | CURRENT |
| MRS ROOPA DESHMUKH | May 1971 | British | Director | 2023-11-30 | CURRENT |
| NR CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-20 | CURRENT | ||
| KENNETH IAIN BROWN | Nov 1952 | Secretary | 2002-01-17 UNTIL 2003-10-28 | RESIGNED | |
| LINDSAY CRAWFORD | Jun 1956 | Secretary | 2001-05-18 UNTIL 2009-05-29 | RESIGNED | |
| MRS JACQUELINE FRANCES HOLMAN | Sep 1957 | British | Secretary | 1995-09-18 UNTIL 1998-12-01 | 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 |
| MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Secretary | 1994-06-15 UNTIL 2002-01-17 | RESIGNED |
| PAUL FRANK WORTHINGTON | Jun 1952 | British | Director | 1999-12-20 UNTIL 2002-01-17 | RESIGNED |
| MISS NATALIE HELEN JOBLING | Dec 1961 | British | Director | 2009-05-29 UNTIL 2015-10-09 | RESIGNED |
| HAZEL LOUISE WALKER | Oct 1960 | British | Director | 2004-06-11 UNTIL 2011-09-30 | RESIGNED |
| MR JOHN PHILIP ROWLAND | Jul 1977 | British | Director | 2015-10-09 UNTIL 2021-05-28 | RESIGNED |
| MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Director | 1994-06-15 UNTIL 2002-01-17 | RESIGNED |
| HELEN JANE MARTIN | Jan 1964 | British | Director | 2021-05-28 UNTIL 2023-11-30 | RESIGNED |
| MR STUART WATSON KIRKWOOD | May 1960 | British | Director | 2017-02-17 UNTIL 2022-03-31 | RESIGNED |
| KENNETH IAIN BROWN | Nov 1952 | Director | 2002-01-17 UNTIL 2004-06-11 | RESIGNED | |
| MR ROBERT HILL | Mar 1948 | British | Director | 1994-06-15 UNTIL 1998-06-01 | 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 |
| NORMAN NEILL BROADHURST | Sep 1941 | British | Director | 1998-06-01 UNTIL 1999-12-20 | 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 |