NETWORK RAIL INFRASTRUCTURE FINANCE PLC - LONDON


Company Profile Company Filings

Overview

NETWORK RAIL INFRASTRUCTURE FINANCE PLC is a Public Limited Company from LONDON and has the status: Active.
NETWORK RAIL INFRASTRUCTURE FINANCE PLC was incorporated 18 years ago on 31/03/2004 and has the registered number: 05090412. The accounts status is FULL and accounts are next due on 30/09/2022.

NETWORK RAIL INFRASTRUCTURE FINANCE PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 30/09/2022

Registered Office

1 EVERSHOLT STREET
LONDON
NW1 2DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2021 15/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NR CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-20 CURRENT
MR PAUL DANIEL MARSHALL Sep 1979 British Director 2014-06-12 CURRENT
MR CLIFFORD PEARCE Sep 1970 British Director 2018-01-08 CURRENT
MR OSKARI TAMMENMAA May 1980 Finnish Director 2021-05-01 CURRENT
MS HELENA PAIVI WHITAKER Jan 1963 Finnish Director 2015-11-24 CURRENT
MRS VANNA DE ROSE Apr 1960 Italian Director 2021-07-16 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2004-03-31 UNTIL 2004-09-16 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-31 UNTIL 2004-09-16 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-03-31 UNTIL 2004-09-16 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2017-10-13 UNTIL 2018-08-31 RESIGNED
MR TREVOR JAMES WINTER Feb 1960 British Director 2004-12-10 UNTIL 2011-05-26 RESIGNED
MR DOUGLAS WILLIAM ARMOUR Oct 1962 British Director 2019-07-12 UNTIL 2021-01-22 RESIGNED
CLAUDIA ANN WALLACE Feb 1974 British Director 2004-09-16 UNTIL 2013-11-22 RESIGNED
MR ROBERT WILLIAM BERRY Oct 1955 British Director 2004-09-16 UNTIL 2017-01-31 RESIGNED
MR ANDREW JAMES BALLSDON Apr 1965 British Director 2011-05-26 UNTIL 2014-06-12 RESIGNED
MR JONATHAN EDEN KEIGHLEY Sep 1950 British Director 2004-09-16 UNTIL 2015-11-24 RESIGNED
MS SAMANTHA LOUISE PITT Apr 1967 British Director 2004-12-10 UNTIL 2018-07-27 RESIGNED
MS DEBRA AMY PARSALL Oct 1981 British Director 2017-03-23 UNTIL 2018-01-08 RESIGNED
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2013-11-22 UNTIL 2017-10-13 RESIGNED
FREDERICK IAN MAROUNDAS Jan 1963 British Director 2004-09-16 UNTIL 2004-12-10 RESIGNED
MR JAMES GARNER SMITH MACDONALD Feb 1950 British Director 2004-09-16 UNTIL 2011-10-31 RESIGNED
GARRY ROBIN SOUTHERN Jan 1944 British Director 2004-12-01 UNTIL 2004-12-01 RESIGNED
JOCELYN CHARLES COAD Feb 1949 British Director 2011-11-24 UNTIL 2015-07-31 RESIGNED
WINIFRED CHIME Secretary 2011-11-24 UNTIL 2014-10-20 RESIGNED
HAZEL LOUISE WALKER Oct 1960 British Secretary 2004-09-16 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertrust Corporate Services Limited 2017-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hsbc Trustee (C.I.) Limited 2016-04-06 - 2017-10-05 St Hellier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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