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NETWORK RAIL (SPACIA) LIMITED

Company Number

03881191

Private limited company
Active
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NR CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Waterloo General Office London SE1 8SW United Kingdom

AJIBADE, Mimi, Dr

Date of Birth
Role
Active
Director
Occupation
Governance Adviser
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterloo General Office London SE1 8SW United Kingdom
Country of Residence
United Kingdom

DESHMUKH, Roopa

Date of Birth
Role
Active
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterloo General Office London SE1 8SW United Kingdom
Country of Residence
United Kingdom

RAMSHAW, Ian David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Waterloo General Office London SE1 8SW United Kingdom
Country of Residence
United Kingdom

BROWN, Kenneth Iain

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hollinbank House Main Street Barnwell Oundle PE8 5PU

BROWN, Kenneth Iain

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hollinbank House Main Street Barnwell Oundle PE8 5PU

CHIME, Winifred

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Eversholt Street London NW1 2DN England

CRAWFORD, Lindsay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Salvington Hill High Salvington Worthing West Sussex BN13 3BD

CRAWFORD, Lindsay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Salvington Hill High Salvington Worthing West Sussex BN13 3BD

DEWICK, Nigel Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Coventry Street Brighton East Sussex BN1 5PQ

DEWICK, Nigel Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Coventry Street Brighton East Sussex BN1 5PQ

HORNBUCKLE, Steven Colin

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Trembear Road St Austell Cornwall PL25 5NY

KITCHENER, Geoffrey Douglas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crown Villa Otford Lane Halstead Seven Oaks Kent TN14 7EA

OSBORNE, Simon Kingsley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Haliburton Road Twickenham Middlesex TW1 1PD England

WALKER, Hazel Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kings Place 90 York Way London N1 9AG

WORTHINGTON, Paul Frank

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Victoria Close Locks Heath Hampshire SO31 9NT

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARRIE, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Wheelwright Lane Burgess Hill West Sussex RH15 0QL

BIGGS, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eversholt Street London NW1 2DN England
Country of Residence
England

BROWN, Kenneth Iain

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollinbank House Main Street Barnwell Oundle PE8 5PU
Country of Residence
Uk

BULL, George Sebastian Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Cholmeley Crescent London N6 5EX
Country of Residence
United Kingdom

CHIME, Winifred Njideka

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eversholt Street London NW1 2DN England
Country of Residence
England

CORBETT, Gerald Michael Nolan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holtsmere End Farm Holtsmere End Lane Redbourn St. Albans Hertfordshire AL3 7AW
Country of Residence
England

GORDON, Helen Christine

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
NW1
Country of Residence
England

HARDING, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House 22 Plymouth Road Barnt Green Birmingham B45 8JA
Country of Residence
England

HORNBUCKLE, Steven Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
17 Trembear Road St Austell Cornwall PL25 5NY

KERSLAKE, Rosaleen Clare

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Manor House Guildford Road Westcott Surrey RH4 3NJ
Country of Residence
England

MARSHALL, Steven

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penton Lake Temple Gardens Staines Middlesex TW18 3NQ

MARTIN, Helen Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterloo General Office London SE1 8SW United Kingdom
Country of Residence
England

O'BRIEN, John James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Kings Road Berkhamsted Hertfordshire HP4 3BH
Country of Residence
England

OSBORNE, Simon Kingsley

Date of Birth
Role
Resigned
Director
Occupation
Solicitor Of The Supreme Court
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Haliburton Road Twickenham Middlesex TW1 1PD England

RICHARDS, Deborah

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lantau Oak End Way, Woodham Surrey KT15 3DY

ROWLAND, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eversholt Street London NW1 2DN
Country of Residence
England

THOMPSON, Ashley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eversholt Street London NW1 2DN
Country of Residence
England

WALKER, Hazel Louise

Date of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Place 90 York Way London N1 9AG
Country of Residence
England

Network Rail Infrastructure Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Waterloo General Office London SE1 8SW United Kingdom