Cross Check

NETWORK RAIL LIMITED

Company Number

04402220

Private limited by guarantee without share capital
Active
OverviewPeopleRelated
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BEADLES, Susan Margaret

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Waterloo General Office London SE1 8SW United Kingdom

AMLA, Ismail

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

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

BAYLEY, James Mark

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

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

DUCKWORTH, Stephen Charles, Dr

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

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

HAINES, Andrew

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
England

HARVEY, Stuart Anthony James

Date of Birth
Role
Active
Director
Occupation
Chief Capital Officer
Nationality
British

  1. Appointed as Director

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

NOYES, David Michael

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

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

PERRY, Diane

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
English

  1. Appointed as Director

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

PUTNAM, Michael Colin

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

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

ROSS, Fiona

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

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

SCRIMSHAW, Stephen

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

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

WESTLAKE, Jeremy William

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

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

KELLY, Stuart Malcolm

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Eversholt Street London NW1 2DN

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

WISE, Suzanne Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Eversholt Street London NW1 2DN England

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ARMITT, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holm Oak House High Street Chipping Campden Gloucestershire GL55 6AG

BAILEY, David

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathfield 35 Queens Road Fleet Hampshire GU52 7LE
Country of Residence
England

BRIGHOUSE, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BRINDED, Malcolm Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BROWN, Richard Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BUCHAN, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buckfirth House 39a Fenay Lane Almondbury Huddersfield HD5 8UN
Country of Residence
United Kingdom

BUTCHER, Simon Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CARNE, Mark Milford Power

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CONSTANCE, Yvonne Jean, Councillor

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CORNELL, Jim Scott

Date of Birth
Role
Resigned
Director
Occupation
Engineering Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Camberton Road Leighton Buzzard Bedfordshire LU7 2UW
Country of Residence
England

COUCHER, Iain Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DEN BESTEN, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Larikslaan 5 Bosch En Duin 3735 Lt Netherlands

ECCLES, Graham Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FIRTH, Michael Graham

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FLOOD, Sharon Emma

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,Irish

  1. Appointed as Director

  2. Resigned as Director

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

GIBB, Christopher Leslie

Date of Birth
Role
Resigned
Director
Occupation
Railwayman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GISBY, Robin William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GREEN, Christopher Edward Wastie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Meadway Berkhamsted Hertfordshire HP4 2PN
Country of Residence
England

HARRISON, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Public Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Secretary Of State For Transport

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

  1. Notified

Correspondence Address
Great Minster House Horseferry Road London SW1P 4DR England