NETWORK RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

NETWORK RAIL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
NETWORK RAIL LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04402220. The accounts status is GROUP and accounts are next due on 31/12/2024.

NETWORK RAIL LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

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
JEREMY WILLIAM WESTLAKE Oct 1965 British Director 2016-02-24 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 ANDREW HAINES Apr 1964 British Director 2018-08-14 CURRENT
MR STEPHEN CHARLES DUCKWORTH Jan 1960 British Director 2021-04-01 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
MR MICHAEL COLIN PUTNAM Aug 1960 British Director 2018-01-08 CURRENT
MS FIONA ROSS Nov 1965 Irish Director 2020-05-11 CURRENT
ISMAIL AMLA Aug 1965 British Director 2021-04-01 CURRENT
MR MICHAEL O'HIGGINS Aug 1954 Irish Director 2012-11-21 UNTIL 2018-08-31 RESIGNED
CHRISTOPHER EDWARD WASTIE GREEN Sep 1943 British Director 2005-06-26 UNTIL 2010-07-21 RESIGNED
MR GRAHAM CHARLES ECCLES Jul 1946 British Director 2010-02-07 UNTIL 2013-07-18 RESIGNED
MR RICHARD PARRY JONES Sep 1951 British Director 2012-03-28 UNTIL 2015-07-15 RESIGNED
MR JOHN MOGFORD May 1953 British Director 2016-11-22 UNTIL 2017-01-31 RESIGNED
CHARLES WILLIAM HOPPE May 1935 American Director 2002-08-01 UNTIL 2007-07-31 RESIGNED
RONALD ANDREW HENDERSON Feb 1946 British Director 2002-08-12 UNTIL 2009-04-20 RESIGNED
MR PETER HENDERSON May 1954 British Director 2002-10-01 UNTIL 2012-07-19 RESIGNED
MR RICHARD NEIL HAYTHORNTHWAITE Dec 1956 British Director 2009-03-23 UNTIL 2012-07-19 RESIGNED
MR LAWRENCE JOHN HAYNES Dec 1952 British Director 2010-01-26 UNTIL 2014-07-18 RESIGNED
SIR IAN GERALD MCALLISTER Aug 1943 British Director 2002-03-22 UNTIL 2009-07-22 RESIGNED
MR STUART MALCOLM KELLY Secretary 2017-05-26 UNTIL 2022-07-29 RESIGNED
SUZANNE ELIZABETH WISE Secretary 2012-02-21 UNTIL 2017-05-26 RESIGNED
HAZEL LOUISE WALKER Oct 1960 British Secretary 2002-07-22 UNTIL 2011-09-30 RESIGNED
SIR DAVID HARTMANN HIGGINS Nov 1954 British Director 2010-04-01 UNTIL 2014-02-28 RESIGNED
SIR ADRIAN ALASTAIR MONTAGUE Feb 1948 British Director 2002-03-22 UNTIL 2004-12-04 RESIGNED
MS SHARON EMMA FLOOD May 1965 British,Irish Director 2014-08-25 UNTIL 2020-08-23 RESIGNED
MR CHRISTOPHER LESLIE GIBB Sep 1963 British Director 2013-11-12 UNTIL 2019-11-30 RESIGNED
MR ROBIN WILLIAM GISBY Sep 1956 British Director 2008-10-01 UNTIL 2015-02-27 RESIGNED
MR PAUL JONATHAN PLUMMER Oct 1965 British Director 2008-10-01 UNTIL 2015-11-01 RESIGNED
JIM SCOTT CORNELL Aug 1939 British Director 2002-10-03 UNTIL 2009-07-22 RESIGNED
YVONNE JEAN CONSTANCE Mar 1943 British Director 2005-05-01 UNTIL 2010-07-21 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 IAN JAMES BUCHAN Sep 1946 British Director 2006-02-05 UNTIL 2010-03-31 RESIGNED
MR RICHARD HOWARD BROWN Feb 1953 British Director 2015-07-01 UNTIL 2020-03-31 RESIGNED
MALCOLM ARTHUR BRINDED Mar 1953 British Director 2010-10-12 UNTIL 2016-07-20 RESIGNED
MR DAVID BAILEY Aug 1939 British Director 2002-08-15 UNTIL 2010-11-30 RESIGNED
JOHN ALEXANDER ARMITT Feb 1946 British Director 2002-10-03 UNTIL 2007-07-31 RESIGNED
MR SIMON NEIL KIRBY Jul 1965 British Director 2008-10-01 UNTIL 2014-05-18 RESIGNED
ROBERT DEN BESTEN Dec 1940 Dutch Director 2003-09-24 UNTIL 2007-06-30 RESIGNED
IAIN MICHAEL COUCHER Aug 1961 British Director 2002-03-22 UNTIL 2010-10-31 RESIGNED
MR MICHAEL GRAHAM FIRTH Sep 1942 British Director 2004-12-04 UNTIL 2014-07-18 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-22 UNTIL 2002-07-22 RESIGNED
MS DRUSILLA MAIZEY Oct 1957 British Director 2016-11-22 UNTIL 2023-11-21 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2011-07-05 UNTIL 2014-07-18 RESIGNED
MR CHRISTOPHER RICHARD LEAH Dec 1947 British Director 2002-10-03 UNTIL 2004-12-03 RESIGNED
JANIS CAROL KONG Feb 1951 British Director 2010-01-13 UNTIL 2016-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For Transport 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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GROUNDWORK LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK RAIL INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
NETWORK RAIL INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY & STANDARDS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
RAILWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SPACIA (2002) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NETWORK RAIL INFRASTRUCTURE FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NR CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
NETWORK RAIL ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.