Company information:
Network Rail Development Limited (No: 06569617)
Address: WATERLOO GENERAL OFFICE, LONDON, SE1 8SW, UNITED KINGDOM
Status: Active
Incorporated: 17-Apr-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SUSAN MARGARET BEADLES ( DOB: Nov-1965 From: Aug-2022 )
Current Director: HARRIET ROSE HEPBURN ( DOB: Mar-1965 From: Jul-2018 )
Current Director: PAUL DANIEL MARSHALL ( DOB: Sep-1979 From: Mar-2016 )
Current Secretary: NR CORPORATE SECRETARY LIMITED ( From: Oct-2014 )
Resigned Director: STUART MALCOLM KELLY ( DOB: Aug-1967 From: Dec-2015 To: Jul-2022 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Apr-2008 To: Jul-2008 )
Resigned Director: FREDERICK IAN MAROUDAS ( DOB: Jan-1963 From: Jul-2008 To: May-2009 )
Resigned Director: JAMES NICHOLAS NORMAN ( DOB: May-1973 From: Jun-2013 To: Feb-2016 )
Resigned Director: SAMANTHA LOUISE PITT ( DOB: Apr-1967 From: Jul-2009 To: Jul-2018 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Apr-2008 To: Jul-2008 )
Resigned Director: JOHN RICHARD SCHOFIELD ( DOB: Mar-1957 From: Jul-2008 To: Jun-2013 )
Resigned Secretary: WINIFRED CHIME ( From: Sep-2011 To: Oct-2014 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-2008 To: Jul-2008 )
Resigned Secretary: HAZEL LOUISE WALKER ( From: Jul-2008 To: Sep-2011 )
Persons of Significant Control:
Network Rail Infrastructure 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)