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 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
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 |