Company information:
Network Rail (Vy1) Limited (No: 08470403)
Address: WATERLOO GENERAL OFFICE, LONDON, SE1 8SW, UNITED KINGDOM
Status: Active
Incorporated: 04-Mar-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: SUSAN MARGARET BEADLES ( DOB: Nov-1965 From: Aug-2022 )
Current Director: DAVID ROBERT BIGGS ( DOB: Mar-1959 From: Apr-2013 )
Current Director: TERRI LEE CAVE ( DOB: Oct-1982 From: Mar-2023 )
Current Director: ROBIN RICHARD DOBSON ( DOB: May-1972 From: Mar-2022 )
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: STUART WATSON KIRKWOOD ( DOB: May-1960 From: Jul-2020 To: Mar-2022 )
Resigned Director: DIGBY STUART NICKLIN ( DOB: Feb-1969 From: May-2019 To: Mar-2023 )
Resigned Director: JAMES NICHOLAS NORMAN ( DOB: May-1973 From: Jun-2013 To: Dec-2015 )
Resigned Director: JOHN RICHARD SCHOFIELD ( DOB: Mar-1957 From: Apr-2013 To: Jun-2013 )
Resigned Director: SAMANTHA TURNER ( DOB: Feb-1984 From: Dec-2015 To: May-2019 )
Resigned Secretary: WINIFRED CHIME ( From: Apr-2013 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)