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RAILWAY SAFETY & STANDARDS

Company Number

03937795

Private Limited Company by guarantee without share capital, use of 'Limited' exemption
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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

CRAWFORD, Lindsay

Role
Resigned
Secretary
Occupation
Company 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
Occupation
Solicitor
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

JOBLING, Natalie Helen

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Eversholt Street London NW1 2DN England

KITCHENER, Geoffrey Douglas

Role
Resigned
Secretary
Occupation
Solicitor
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
Occupation
Solicitor
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
29 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY

WORTHINGTON, Paul Frank

Role
Resigned
Secretary
Occupation
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

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

COUCHER, Iain Michael

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yew Tree Cottage Pool Street, Woodford Halse Daventry Northamptonshire NN11 3TS
Country of Residence
United Kingdom

CRAWFORD, Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JOBLING, Natalie Helen

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 England
Country of Residence
England

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

MCALLISTER, Ian Gerald, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trevarno House West Hanningfield Chelmsford Essex CM2 8XG
Country of Residence
England

MONTAGUE, Adrian Alastair, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pegsdon Barns Pegsdon Hitchin Hertfordshire SG5 3JZ

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

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 York Way London N1 9AG England
Country of Residence
England

WORTHINGTON, Paul Frank

Date of Birth
Role
Resigned
Director
Occupation
Assistant Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Victoria Close Locks Heath Hampshire SO31 9NT

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
26 Church Street London NW8 8EP

Network Rail Limited

Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Waterloo General Office London SE1 8SW United Kingdom