Company information:
Network Rail Certification Body Limited (No: 07885266)
Address: WATERLOO GENERAL OFFICE, LONDON, SE1 8SW, UNITED KINGDOM
Status: Active
Incorporated: 16-Dec-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GEORGE BEARFIELD ( DOB: Jun-1973 From: Jun-2020 )
Current Director: SAMUEL HOWARD BRUNKER ( DOB: Jan-1971 From: Aug-2018 )
Current Director: TIMOTHY JOHN CRADDOCK ( DOB: Oct-1965 From: May-2015 )
Current Director: NEIL ROBERTS HANNAH ( DOB: Apr-1955 From: Mar-2020 )
Current Director: CHRISTIAN KYLE IRWIN ( DOB: Mar-1986 From: Aug-2022 )
Current Director: MICHAEL DOUGLAS MCLEAN ( DOB: Sep-1950 From: Feb-2015 )
Current Director: SALLY ANN ROSE ( DOB: Oct-1973 From: May-2021 )
Current Director: MARK GORDON THICKBROOM ( DOB: Feb-1963 From: Dec-2013 )
Current Director: MARK GORDON THICKBROOM ( DOB: Feb-1963 From: Dec-2013 )
Current Secretary: NR CORPORATE SECRETARY LIMITED ( From: Oct-2014 )
Resigned Director: WINIFRED NJIDEKA CHIME ( DOB: Jul-1979 From: Dec-2011 To: Mar-2012 )
Resigned Director: JAMES ANTHONY COLLINSON ( DOB: Jul-1971 From: Mar-2012 To: Aug-2018 )
Resigned Director: TIM RICHARD DUGHER ( DOB: Sep-1959 From: Apr-2012 To: Mar-2020 )
Resigned Director: BENJAMIN THOMAS EDWARDS ( From: Jul-2013 To: Feb-2015 )
Resigned Director: STEFAN GREGORY FOSTER ( DOB: Aug-1966 From: Jan-2013 To: Dec-2013 )
Resigned Secretary: WINIFRED CHIME ( From: Dec-2011 To: Oct-2014 )
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)