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Network Rail Infrastructure Limited (No: 02904587)

Address: WATERLOO GENERAL OFFICE, LONDON, SE1 8SW, UNITED KINGDOM

Status: Active

Incorporated: 28-Feb-1994

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 41100 - Development of building projects

Current Director: ISMAIL AMLA ( DOB: Aug-1965   From: Apr-2021  )

Current Director: JAMES MARK BAYLEY ( DOB: Sep-1960   From: May-2020  )

Current Director: JAMES MARK BAYLEY ( DOB: Sep-1960   From: May-2020  )

Current Director: ROBERT WILLIAM BRIGHOUSE ( DOB: Aug-1957   From: Jan-2016  )

Current Director: ROBERT WILLIAM BRIGHOUSE ( DOB: Aug-1957   From: Jan-2016  )

Current Director: STEPHEN CHARLES DUCKWORTH ( DOB: Jan-1960   From: Apr-2021  )

Current Director: SHARON EMMA FLOOD ( DOB: May-1965   From: Aug-2014  )

Current Director: ANDREW HAINES ( DOB: Apr-1964   From: Aug-2018  )

Current Director: MICHAEL JAMES HARRISON ( DOB: Dec-1963   From: May-2020  )

Current Director: PETER GERARD HENDY, CBE ( DOB: Mar-1953   From: Jul-2015  )

Current Director: PETER GERARD HENDY, CBE ( DOB: Mar-1953   From: Jul-2015  )

Current Director: DAVID MICHAEL NOYES ( DOB: Sep-1962   From: Jul-2018  )

Current Director: MICHAEL COLIN PUTNAM ( DOB: Aug-1960   From: Jan-2018  )

Current Director: MICHAEL COLIN PUTNAM ( DOB: Aug-1960   From: Jan-2018  )

Current Director: JEREMY WILLIAM WESTLAKE ( DOB: Oct-1965   From: Feb-2016  )

Current Director: JEREMY WILLIAM WESTLAKE ( DOB: Oct-1965   From: Feb-2016  )

Resigned Director: DAVID ALLEN ( DOB: Sep-1943   From: Mar-1994   To: Mar-1997  )

Resigned Director: JOHN ALEXANDER ARMITT (   From: Dec-2001   To: Jul-2007  )

Resigned Director: DAVID JOHN LYNN ARMSTRONG ( DOB: Aug-1947   From: Mar-1994   To: Sep-1997  )

Resigned Director: DAVID BAILEY ( DOB: Aug-1939   From: Oct-2002   To: Nov-2010  )

Resigned Director: EDGAR PHILIP BECK ( DOB: Aug-1934   From: May-1999   To: Jun-2001  )

Resigned Director: MALCOLM ARTHUR BRINDED (   From: Oct-2010   To: Jul-2016  )

Resigned Director: NORMAN NEILL BROADHURST ( DOB: Sep-1941   From: Mar-1994   To: Feb-2000  )

Resigned Director: RICHARD HOWARD BROWN ( DOB: Feb-1953   From: Jul-2015   To: Mar-2020  )

Resigned Director: IAN JAMES BUCHAN ( DOB: Sep-1946   From: Feb-2006   To: Mar-2010  )

Resigned Director: GEORGE SEBASTIAN MATTHEW BULL ( DOB: Oct-1960   From: Apr-2001   To: Oct-2002  )

Resigned Director: SIMON PATRICK BUTCHER (   From: Apr-2009   To: Feb-2016  )

Resigned Director: MARK MILFORD POWER CARNE ( DOB: Feb-1959   From: Jan-2014   To: Aug-2018  )

Resigned Director: RICHARD JAMES CHENERY ( DOB: Mar-1939   From: Jun-1998   To: Sep-1998  )

Resigned Director: YVONNE JEAN CONSTANCE ( DOB: Mar-1943   From: May-2005   To: Jul-2010  )

Resigned Director: GERALD MICHAEL NOLAN CORBETT ( DOB: Sep-1951   From: Sep-1997   To: Nov-2000  )

Resigned Director: JIM SCOTT CORNELL ( DOB: Aug-1939   From: Dec-2001   To: Jul-2009  )

Resigned Director: IAIN MICHAEL COUCHER (   From: Oct-2002   To: Oct-2010  )

Resigned Director: JONSON COX (   From: Sep-2000   To: Jul-2001  )

Resigned Director: ROBERT DEN BESTEN (   From: Sep-2003   To: Jun-2007  )

Resigned Director: PHILIP DEWHURST ( DOB: Sep-1949   From: Dec-1995   To: Sep-1997  )

Resigned Director: GRAHAM CHARLES ECCLES ( DOB: Jul-1946   From: Feb-2010   To: Jul-2013  )

Resigned Director: JOHN CHRISTOPHER PAUL EDMONDS (   From: Feb-1994   To: Sep-1997  )

Resigned Director: JOHN RUSSELL ELLIS ( DOB: May-1938   From: Mar-1994   To: Mar-1995  )

Resigned Director: MICHAEL GRAHAM FIRTH ( DOB: Sep-1942   From: Dec-2004   To: Jul-2014  )

Resigned Director: CHRISTOPHER LESLIE GIBB ( DOB: Sep-1963   From: Nov-2013   To: Nov-2019  )

Resigned Director: ROBIN WILLIAM GISBY ( DOB: Sep-1956   From: Oct-2008   To: Feb-2015  )

Resigned Director: CHRISTOPHER EDWARD WASTIE GREEN ( DOB: Sep-1943   From: Jun-2005   To: Jul-2010  )

Resigned Director: DAVID ALAN HARDING ( DOB: Jul-1947   From: Apr-2001   To: Feb-2002  )

Resigned Director: LAWRENCE JOHN HAYNES ( DOB: Dec-1952   From: Jan-2010   To: Jul-2014  )

Resigned Director: RICHARD NEIL HAYTHORNTHWAITE ( DOB: Dec-1956   From: Mar-2009   To: Jul-2012  )

Resigned Director: RONALD ANDREW HENDERSON ( DOB: Feb-1946   From: Oct-2002   To: Apr-2009  )

Resigned Director: PETER HENDERSON (   From: Oct-2002   To: Jul-2012  )

Resigned Director: DAVID HARTMANN HIGGINS ( DOB: Nov-1954   From: Apr-2010   To: Feb-2014  )

Resigned Director: ROBERT HILL ( DOB: Mar-1948   From: Mar-1994   To: Sep-1997  )

Resigned Director: CHARLES WILLIAM HOPPE (   From: Oct-2002   To: Jul-2007  )

Resigned Director: ROBERT BAYNES HORTON ( DOB: Aug-1939   From: Feb-1994   To: Aug-1999  )

Resigned Director: GILBERT GEORGE HOWARTH ( DOB: Sep-1952   From: Mar-1994   To: Aug-1997  )

Resigned Director: MICHAEL WILLIAM DAVIS HOWELL ( DOB: Jun-1947   From: Mar-1996   To: Mar-1997  )

Resigned Director: CHRISTOPHER TRELAWNEY JAGO ( DOB: Sep-1946   From: Sep-1995   To: Aug-1997  )

Resigned Director: SIMON NEIL KIRBY ( DOB: Jul-1965   From: Oct-2008   To: May-2014  )

Resigned Director: JANIS CAROL KONG (   From: Jan-2010   To: Sep-2016  )

Resigned Director: CHRISTOPHER RICHARD LEAH ( DOB: Dec-1947   From: Mar-1994   To: Aug-1997  )

Resigned Director: CHRISTOPHER RICHARD LEAH ( DOB: Dec-1947   From: Oct-1998   To: Dec-2004  )

Resigned Director: KEITH LAWRENCE LUDEMAN ( DOB: Jan-1950   From: Jul-2011   To: Jul-2014  )

Resigned Director: DRUSILLA MAIZEY ( DOB: Oct-1957   From: Nov-2016   To: Nov-2023  )

Resigned Director: STEVEN MARSHALL ( DOB: Feb-1957   From: Dec-1999   To: Dec-2001  )

Resigned Director: IAN GERALD MCALLISTER ( DOB: Aug-1943   From: Oct-2002   To: Jul-2009  )

Resigned Director: BRIAN MELLITT ( DOB: May-1940   From: Mar-1995   To: Mar-1999  )

Resigned Director: RICHARD JOHN MIDDLETON ( DOB: May-1955   From: Mar-1994   To: Oct-2002  )

Resigned Director: JOHN MOGFORD ( DOB: May-1953   From: Nov-2016   To: Jan-2017  )

Resigned Director: ADRIAN ALASTAIR MONTAGUE ( DOB: Feb-1948   From: Oct-2002   To: Dec-2004  )

Resigned Director: JAMES GULLEN MORGAN ( DOB: Jan-1948   From: Mar-1994   To: Jul-1996  )

Resigned Director: DAVID CHRISTOPHER MOSS (   From: Feb-1994   To: Apr-2001  )

Resigned Director: SIMON ANTHONY MURRAY ( DOB: Aug-1951   From: Dec-1998   To: Jun-2001  )

Resigned Director: RODERICK IAN MUTTRAM ( DOB: Jan-1952   From: Mar-1994   To: Dec-2000  )

Resigned Director: AIDAN EDWARD CAMBRIDGE NELSON ( DOB: Aug-1950   From: Sep-1995   To: Sep-1997  )

Resigned Director: JOHN JAMES O'BRIEN ( DOB: Jul-1952   From: Dec-2001   To: Apr-2002  )

Resigned Director: MICHAEL O'HIGGINS ( DOB: Aug-1954   From: Nov-2012   To: Aug-2018  )

Resigned Director: GERALD PATRICK O'KEANE ( DOB: Sep-1948   From: Mar-1994   To: Nov-1995  )

Resigned Director: NIGEL STUART OGILVIE ( DOB: Aug-1946   From: Mar-1994   To: Aug-1997  )

Resigned Director: SIMON KINGSLEY OSBORNE ( DOB: Jan-1948   From: Jun-1998   To: Sep-1998  )

Resigned Director: RICHARD PARRY-JONES ( DOB: Sep-1951   From: Mar-2012   To: Jul-2015  )

Resigned Director: PAUL JONATHAN PLUMMER ( DOB: Oct-1965   From: Oct-2008   To: Nov-2015  )

Resigned Director: PAUL GORDON PRESCOTT ( DOB: Jan-1951   From: Sep-1995   To: Aug-1997  )

Resigned Director: DAVID EDWARD RAYNER (   From: Feb-1994   To: Dec-1997  )

Resigned Director: MARTIN GEOFFREY REYNOLDS (   From: Sep-1995   To: Sep-1997  )

Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940   From: Jun-2001   To: Dec-2001  )

Resigned Director: BRIDGET CLARE ROSEWELL ( DOB: Sep-1951   From: Jan-2011   To: Mar-2020  )

Resigned Director: STEPHEN GEORGE RUSSELL ( DOB: Mar-1945   From: Sep-2007   To: Jul-2012  )

Resigned Director: ROSS EDWARD SAYERS ( DOB: Sep-1941   From: Oct-2002   To: Nov-2005  )

Resigned Director: ROBERT HALDANE SMITH OF KELVIN ( DOB: Aug-1944   From: Oct-2002   To: Sep-2003  )

Resigned Director: PETER STRACHAN (   From: Sep-1995   To: Apr-1997  )

Resigned Secretary: GERARD ABSALOM (   From: Apr-1998   To: Jun-1998  )

Resigned Secretary: KENNETH IAIN BROWN ( DOB: Nov-1952   From: Nov-2000   To: Oct-2003  )

Resigned Secretary: LINDSAY CRAWFORD ( DOB: Jun-1956   From: May-2001   To: Oct-2003  )

Resigned Secretary: NIGEL RICHARD DEWICK ( DOB: Aug-1950   From: Mar-1994   To: Oct-2003  )

Resigned Secretary: JACQUELINE FRANCES HOLMAN ( DOB: Sep-1957   From: Mar-1994   To: Apr-1998  )

Resigned Secretary: STEVEN COLIN HORNBUCKLE ( DOB: Jul-1967   From: Sep-1999   To: Nov-2000  )

Resigned Secretary: STUART MALCOLM KELLY (   From: May-2017   To: Jul-2022  )

Resigned Secretary: GEOFFREY DOUGLAS KITCHENER (   From: Mar-1994   To: Oct-2003  )

Resigned Secretary: SIMON KINGSLEY OSBORNE ( DOB: Jan-1948   From: Feb-1994   To: Jan-2002  )

Resigned Secretary: HAZEL LOUISE WALKER (   From: May-2003   To: Sep-2011  )

Resigned Secretary: SUZANNE ELIZABETH WISE (   From: Feb-2012   To: May-2017  )

Resigned Secretary: PAUL FRANK WORTHINGTON ( DOB: Jun-1952   From: Nov-1997   To: Jan-2002  )

Persons of Significant Control:

Network Rail Holdco Limited, London, SE1 8SW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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