NETWORK RAIL INFRASTRUCTURE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2DN

Company number 02904587
Status Active
Incorporation Date 28 February 1994
Company Type Private Limited Company
Address 1 EVERSHOLT STREET, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 49100 - Passenger rail transport, interurban, 49200 - Freight rail transport, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of John Mogford as a director on 31 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of NETWORK RAIL INFRASTRUCTURE LIMITED are www.networkrailinfrastructure.co.uk, and www.network-rail-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Network Rail Infrastructure Limited is a Private Limited Company. The company registration number is 02904587. Network Rail Infrastructure Limited has been working since 28 February 1994. The present status of the company is Active. The registered address of Network Rail Infrastructure Limited is 1 Eversholt Street London Nw1 2dn. . WISE, Suzanne Elizabeth is a Secretary of the company. BRIGHOUSE, Robert William is a Director of the company. BROWN, Richard Howard is a Director of the company. CARNE, Mark Milford Power is a Director of the company. FLOOD, Sharon Emma is a Director of the company. GIBB, Christopher Leslie is a Director of the company. HENDY, CBE, Peter Gerard, Sir is a Director of the company. MAIZEY, Drusilla is a Director of the company. O'HIGGINS, Michael is a Director of the company. ROSEWELL, Bridget Clare is a Director of the company. WESTLAKE, Jeremy William is a Director of the company. Secretary ABSALOM, Gerard has been resigned. Secretary BROWN, Kenneth Iain has been resigned. Secretary CRAWFORD, Lindsay has been resigned. Secretary DEWICK, Nigel Richard has been resigned. Secretary HOLMAN, Jacqueline Frances has been resigned. Secretary HORNBUCKLE, Steven Colin has been resigned. Secretary KITCHENER, Geoffrey Douglas has been resigned. Secretary OSBORNE, Simon Kingsley has been resigned. Secretary WALKER, Hazel Louise has been resigned. Secretary WORTHINGTON, Paul Frank has been resigned. Director ALLEN, David has been resigned. Director ARMITT, John Alexander has been resigned. Director ARMSTRONG, David John Lynn has been resigned. Director BAILEY, David has been resigned. Director BECK, Edgar Philip, Sir has been resigned. Director BRINDED, Malcolm Arthur has been resigned. Director BROADHURST, Norman Neill has been resigned. Director BUCHAN, Ian James has been resigned. Director BULL, George Sebastian Matthew has been resigned. Director BUTCHER, Simon Patrick has been resigned. Director CHENERY, Richard James has been resigned. Director CONSTANCE, Yvonne Jean has been resigned. Director CORBETT, Gerald Michael Nolan has been resigned. Director CORNELL, Jim Scott has been resigned. Director COUCHER, Iain Michael has been resigned. Director COX, Jonson has been resigned. Director DEN BESTEN, Robert has been resigned. Director DEWHURST, Philip has been resigned. Director ECCLES, Graham Charles has been resigned. Director EDMONDS, John Christopher Paul has been resigned. Director ELLIS, John Russell has been resigned. Director FIRTH, Michael Graham has been resigned. Director GISBY, Robin William has been resigned. Director GREEN, Christopher Edward Wastie has been resigned. Director HARDING, David Alan has been resigned. Director HAYNES, Lawrence John has been resigned. Director HAYTHORNTHWAITE, Richard Neil has been resigned. Director HENDERSON, Peter has been resigned. Director HENDERSON, Ronald Andrew has been resigned. Director HIGGINS, David Hartmann, Sir has been resigned. Director HILL, Robert has been resigned. Director HOPPE, Charles William has been resigned. Director HORTON, Robert Baynes, Sir has been resigned. Director HOWARTH, Gilbert George has been resigned. Director HOWELL, Michael William Davis has been resigned. Director JAGO, Christopher Trelawney has been resigned. Director KIRBY, Simon Neil has been resigned. Director KONG, Janis Carol has been resigned. Director LEAH, Christopher Richard has been resigned. Director LEAH, Christopher Richard has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MARSHALL, Steven has been resigned. Director MCALLISTER, Ian Gerald, Sir has been resigned. Director MELLITT, Brian has been resigned. Director MIDDLETON, Richard John has been resigned. Director MOGFORD, John has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director MORGAN, James Gullen has been resigned. Director MOSS, David Christopher has been resigned. Director MURRAY, Simon Anthony has been resigned. Director MUTTRAM, Roderick Ian has been resigned. Director NELSON, Aidan Edward Cambridge has been resigned. Director O'BRIEN, John James has been resigned. Director O'KEANE, Gerald Patrick has been resigned. Director OGILVIE, Nigel Stuart has been resigned. Director OSBORNE, Simon Kingsley has been resigned. Director PARRY-JONES, Richard, Professor has been resigned. Director PLUMMER, Paul Jonathan has been resigned. Director PRESCOTT, Paul Gordon, Dr has been resigned. Director RAYNER, David Edward has been resigned. Director REYNOLDS, Martin Geoffrey has been resigned. Director ROBINSON, John Harris has been resigned. Director RUSSELL, Stephen George has been resigned. Director SAYERS, Ross Edward has been resigned. Director SMITH OF KELVIN, Robert Haldane, Lord has been resigned. Director STRACHAN, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WISE, Suzanne Elizabeth
Appointed Date: 21 February 2012
Director
BRIGHOUSE, Robert William
Appointed Date: 01 January 2016
68 years old
Director
BROWN, Richard Howard
Appointed Date: 01 July 2015
72 years old
Director
CARNE, Mark Milford Power
Appointed Date: 06 January 2014
66 years old
Director
FLOOD, Sharon Emma
Appointed Date: 25 August 2014
60 years old
Director
GIBB, Christopher Leslie
Appointed Date: 12 November 2013
62 years old
Director
HENDY, CBE, Peter Gerard, Sir
Appointed Date: 16 July 2015
72 years old
Director
MAIZEY, Drusilla
Appointed Date: 22 November 2016
67 years old
Director
O'HIGGINS, Michael
Appointed Date: 21 November 2012
71 years old
Director
ROSEWELL, Bridget Clare
Appointed Date: 20 January 2011
74 years old
Director
WESTLAKE, Jeremy William
Appointed Date: 24 February 2016
59 years old

Resigned Directors

Secretary
ABSALOM, Gerard
Resigned: 19 June 1998
Appointed Date: 27 April 1998
Secretary
BROWN, Kenneth Iain
Resigned: 28 October 2003
Appointed Date: 10 November 2000
Secretary
CRAWFORD, Lindsay
Resigned: 28 October 2003
Appointed Date: 18 May 2001
Secretary
DEWICK, Nigel Richard
Resigned: 28 October 2003
Appointed Date: 03 March 1994
Secretary
HOLMAN, Jacqueline Frances
Resigned: 27 April 1998
Appointed Date: 03 March 1994
Secretary
HORNBUCKLE, Steven Colin
Resigned: 10 November 2000
Appointed Date: 15 September 1999
Secretary
KITCHENER, Geoffrey Douglas
Resigned: 28 October 2003
Appointed Date: 03 March 1994
Secretary
OSBORNE, Simon Kingsley
Resigned: 17 January 2002
Appointed Date: 28 February 1994
Secretary
WALKER, Hazel Louise
Resigned: 30 September 2011
Appointed Date: 21 May 2003
Secretary
WORTHINGTON, Paul Frank
Resigned: 17 January 2002
Appointed Date: 24 November 1997
Director
ALLEN, David
Resigned: 12 March 1997
Appointed Date: 14 March 1994
82 years old
Director
ARMITT, John Alexander
Resigned: 31 July 2007
Appointed Date: 14 December 2001
79 years old
Director
ARMSTRONG, David John Lynn
Resigned: 01 September 1997
Appointed Date: 14 March 1994
78 years old
Director
BAILEY, David
Resigned: 30 November 2010
Appointed Date: 03 October 2002
86 years old
Director
BECK, Edgar Philip, Sir
Resigned: 18 June 2001
Appointed Date: 26 May 1999
91 years old
Director
BRINDED, Malcolm Arthur
Resigned: 20 July 2016
Appointed Date: 12 October 2010
72 years old
Director
BROADHURST, Norman Neill
Resigned: 29 February 2000
Appointed Date: 14 March 1994
84 years old
Director
BUCHAN, Ian James
Resigned: 31 March 2010
Appointed Date: 05 February 2006
79 years old
Director
BULL, George Sebastian Matthew
Resigned: 03 October 2002
Appointed Date: 30 April 2001
64 years old
Director
BUTCHER, Simon Patrick
Resigned: 24 February 2016
Appointed Date: 20 April 2009
57 years old
Director
CHENERY, Richard James
Resigned: 08 September 1998
Appointed Date: 03 June 1998
86 years old
Director
CONSTANCE, Yvonne Jean
Resigned: 21 July 2010
Appointed Date: 01 May 2005
82 years old
Director
CORBETT, Gerald Michael Nolan
Resigned: 17 November 2000
Appointed Date: 08 September 1997
74 years old
Director
CORNELL, Jim Scott
Resigned: 22 July 2009
Appointed Date: 14 December 2001
86 years old
Director
COUCHER, Iain Michael
Resigned: 31 October 2010
Appointed Date: 03 October 2002
64 years old
Director
COX, Jonson
Resigned: 31 July 2001
Appointed Date: 01 September 2000
68 years old
Director
DEN BESTEN, Robert
Resigned: 30 June 2007
Appointed Date: 24 September 2003
84 years old
Director
DEWHURST, Philip
Resigned: 01 September 1997
Appointed Date: 04 December 1995
76 years old
Director
ECCLES, Graham Charles
Resigned: 18 July 2013
Appointed Date: 07 February 2010
79 years old
Director
EDMONDS, John Christopher Paul
Resigned: 28 September 1997
Appointed Date: 28 February 1994
89 years old
Director
ELLIS, John Russell
Resigned: 31 March 1995
Appointed Date: 14 March 1994
87 years old
Director
FIRTH, Michael Graham
Resigned: 18 July 2014
Appointed Date: 04 December 2004
83 years old
Director
GISBY, Robin William
Resigned: 27 February 2015
Appointed Date: 01 October 2008
69 years old
Director
GREEN, Christopher Edward Wastie
Resigned: 21 July 2010
Appointed Date: 26 June 2005
82 years old
Director
HARDING, David Alan
Resigned: 01 February 2002
Appointed Date: 30 April 2001
78 years old
Director
HAYNES, Lawrence John
Resigned: 18 July 2014
Appointed Date: 26 January 2010
72 years old
Director
HAYTHORNTHWAITE, Richard Neil
Resigned: 19 July 2012
Appointed Date: 23 March 2009
68 years old
Director
HENDERSON, Peter
Resigned: 19 July 2012
Appointed Date: 03 October 2002
71 years old
Director
HENDERSON, Ronald Andrew
Resigned: 20 April 2009
Appointed Date: 03 October 2002
79 years old
Director
HIGGINS, David Hartmann, Sir
Resigned: 28 February 2014
Appointed Date: 01 April 2010
70 years old
Director
HILL, Robert
Resigned: 01 September 1997
Appointed Date: 14 March 1994
77 years old
Director
HOPPE, Charles William
Resigned: 19 July 2007
Appointed Date: 03 October 2002
90 years old
Director
HORTON, Robert Baynes, Sir
Resigned: 18 August 1999
Appointed Date: 28 February 1994
86 years old
Director
HOWARTH, Gilbert George
Resigned: 21 August 1997
Appointed Date: 14 March 1994
73 years old
Director
HOWELL, Michael William Davis
Resigned: 14 March 1997
Appointed Date: 01 March 1996
78 years old
Director
JAGO, Christopher Trelawney
Resigned: 21 August 1997
Appointed Date: 12 September 1995
79 years old
Director
KIRBY, Simon Neil
Resigned: 18 May 2014
Appointed Date: 01 October 2008
60 years old
Director
KONG, Janis Carol
Resigned: 28 September 2016
Appointed Date: 13 January 2010
74 years old
Director
LEAH, Christopher Richard
Resigned: 03 December 2004
Appointed Date: 05 October 1998
77 years old
Director
LEAH, Christopher Richard
Resigned: 29 August 1997
Appointed Date: 14 March 1994
77 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 18 July 2014
Appointed Date: 05 July 2011
75 years old
Director
MARSHALL, Steven
Resigned: 14 December 2001
Appointed Date: 01 December 1999
68 years old
Director
MCALLISTER, Ian Gerald, Sir
Resigned: 22 July 2009
Appointed Date: 03 October 2002
82 years old
Director
MELLITT, Brian
Resigned: 31 March 1999
Appointed Date: 31 March 1995
85 years old
Director
MIDDLETON, Richard John
Resigned: 03 October 2002
Appointed Date: 14 March 1994
70 years old
Director
MOGFORD, John
Resigned: 31 January 2017
Appointed Date: 22 November 2016
72 years old
Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 04 December 2004
Appointed Date: 03 October 2002
77 years old
Director
MORGAN, James Gullen
Resigned: 19 July 1996
Appointed Date: 14 March 1994
77 years old
Director
MOSS, David Christopher
Resigned: 30 April 2001
Appointed Date: 28 February 1994
79 years old
Director
MURRAY, Simon Anthony
Resigned: 14 June 2001
Appointed Date: 01 December 1998
74 years old
Director
MUTTRAM, Roderick Ian
Resigned: 30 December 2000
Appointed Date: 14 March 1994
73 years old
Director
NELSON, Aidan Edward Cambridge
Resigned: 01 September 1997
Appointed Date: 12 September 1995
75 years old
Director
O'BRIEN, John James
Resigned: 19 April 2002
Appointed Date: 21 December 2001
73 years old
Director
O'KEANE, Gerald Patrick
Resigned: 30 November 1995
Appointed Date: 14 March 1994
77 years old
Director
OGILVIE, Nigel Stuart
Resigned: 21 August 1997
Appointed Date: 14 March 1994
79 years old
Director
OSBORNE, Simon Kingsley
Resigned: 08 September 1998
Appointed Date: 03 June 1998
77 years old
Director
PARRY-JONES, Richard, Professor
Resigned: 15 July 2015
Appointed Date: 28 March 2012
74 years old
Director
PLUMMER, Paul Jonathan
Resigned: 01 November 2015
Appointed Date: 01 October 2008
59 years old
Director
PRESCOTT, Paul Gordon, Dr
Resigned: 26 August 1997
Appointed Date: 12 September 1995
74 years old
Director
RAYNER, David Edward
Resigned: 06 December 1997
Appointed Date: 28 February 1994
85 years old
Director
REYNOLDS, Martin Geoffrey
Resigned: 02 September 1997
Appointed Date: 12 September 1995
78 years old
Director
ROBINSON, John Harris
Resigned: 14 December 2001
Appointed Date: 04 June 2001
84 years old
Director
RUSSELL, Stephen George
Resigned: 19 July 2012
Appointed Date: 19 September 2007
80 years old
Director
SAYERS, Ross Edward
Resigned: 25 November 2005
Appointed Date: 03 October 2002
84 years old
Director
SMITH OF KELVIN, Robert Haldane, Lord
Resigned: 24 September 2003
Appointed Date: 03 October 2002
81 years old
Director
STRACHAN, Peter
Resigned: 17 April 1997
Appointed Date: 12 September 1995
66 years old

Persons With Significant Control

Network Rail Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETWORK RAIL INFRASTRUCTURE LIMITED Events

06 Feb 2017
Termination of appointment of John Mogford as a director on 31 January 2017
20 Dec 2016
Full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Dec 2016
Appointment of Ms Drusilla Maizey as a director on 22 November 2016
09 Dec 2016
Appointment of Mr John Mogford as a director on 22 November 2016
...
... and 240 more events
30 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1997
Director resigned
12 Dec 1997
New secretary appointed
18 Nov 1997
Listing of particulars
14 Oct 1997
Director resigned

NETWORK RAIL INFRASTRUCTURE LIMITED Charges

13 March 2015
Charge code 0290 4587 0020
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
28 April 2008
Rent deposit deed
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: I H Foods Limited
Description: Land and building at rear of uxbridge road southall.
17 January 2008
Conveyance
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Land at euston road bangor. See the mortgage charge…
14 November 2007
Transfer
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Former station yard bath road saltford.
16 April 2007
Transfer
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Land at ninian park road cardiff.
15 March 2007
Transfer
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Former goods yard at hullavington wiltshire.
5 June 2003
Rent deposit deed
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Horndon Estates Limited
Description: Unit 17A horndon business park station road west horndon…
3 October 2002
Security agreement
Delivered: 18 October 2002
Status: Satisfied on 8 June 2006
Persons entitled: European Investment Bank
Description: All rights,title,interest and benefit in and to the sra/eib…
3 October 2002
Security agreement
Delivered: 18 October 2002
Status: Satisfied on 8 June 2006
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All the company's rights,title,interest and benefit in and…
29 July 2002
Rent deposit deed
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Venaglass Limited
Description: The sum of £246,750 paid by the company to the landlord and…
22 July 2002
Rent deposit deed
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Deloitte & Touche
Description: £40,000.
14 March 2002
Rent deposit deed
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Knowle (Croydon) Limited
Description: All the tenant's right and entitlement to the rent deposit…
14 March 2002
Rent deposit deed
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Knowle (Croydon) Limited
Description: All the tenant's right and entitlement to the rent deposit…
14 March 2002
Rent deposit deed
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Knowle (Croydon) Limited
Description: All the tenant's right and entitlement to the rent deposit…
1 February 2002
Rent deposit deed
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: The North West Development Agency
Description: The deposit all sums that may be paid to the mortgagee…
9 January 1998
Conveyance
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: British Railways Board
Description: Land at marsh gibbon in the county of buckinghamshire.
9 January 1998
Conveyance
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: British Railways Board
Description: Land at station road finedon in the county of…
9 January 1998
Conveyance
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: British Railways Board
Description: All that land situate at and adjacent to the former railway…
9 January 1998
Conveyance
Delivered: 23 January 1998
Status: Outstanding
Persons entitled: British Railways Board
Description: All that land and buildings off st andrews road malvern…
15 April 1997
Equitable charge
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Rac Motoring Services Limited
Description: The f/h land and buildings on the south west side of brent…

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