Company information:
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)