NETWORK RAIL LIMITED
LONDON

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Company number 04402220
Status Active
Incorporation Date 22 March 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 EVERSHOLT STREET, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of John Mogford as a director on 31 January 2017; Confirmation statement made on 1 December 2016 with updates; Appointment of Ms Drusilla Maizey as a director on 22 November 2016. The most likely internet sites of NETWORK RAIL LIMITED are www.networkrail.co.uk, and www.network-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Network Rail Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04402220. Network Rail Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Network Rail 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 WALKER, Hazel Louise has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ARMITT, John Alexander has been resigned. Director BAILEY, David has been resigned. Director BRINDED, Malcolm Arthur has been resigned. Director BUCHAN, Ian James has been resigned. Director BUTCHER, Simon Patrick has been resigned. Director CONSTANCE, Yvonne Jean has been resigned. Director CORNELL, Jim Scott has been resigned. Director COUCHER, Iain Michael has been resigned. Director DEN BESTEN, Robert has been resigned. Director ECCLES, Graham Charles 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 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 HOPPE, Charles William 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 LUDEMAN, Keith Lawrence has been resigned. Director MCALLISTER, Ian Gerald, Sir has been resigned. Director MOGFORD, John has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director PARRY-JONES, Richard, Professor has been resigned. Director PLUMMER, Paul Jonathan 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. The company operates in "Passenger rail transport, interurban".


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
WALKER, Hazel Louise
Resigned: 30 September 2011
Appointed Date: 22 July 2002

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 March 2002

Director
ARMITT, John Alexander
Resigned: 31 July 2007
Appointed Date: 03 October 2002
79 years old

Director
BAILEY, David
Resigned: 30 November 2010
Appointed Date: 15 August 2002
86 years old

Director
BRINDED, Malcolm Arthur
Resigned: 20 July 2016
Appointed Date: 12 October 2010
72 years old

Director
BUCHAN, Ian James
Resigned: 31 March 2010
Appointed Date: 05 February 2006
79 years old

Director
BUTCHER, Simon Patrick
Resigned: 24 February 2016
Appointed Date: 20 April 2009
57 years old

Director
CONSTANCE, Yvonne Jean
Resigned: 21 July 2010
Appointed Date: 01 May 2005
82 years old

Director
CORNELL, Jim Scott
Resigned: 22 July 2009
Appointed Date: 03 October 2002
86 years old

Director
COUCHER, Iain Michael
Resigned: 31 October 2010
Appointed Date: 22 March 2002
64 years old

Director
DEN BESTEN, Robert
Resigned: 30 June 2007
Appointed Date: 24 September 2003
84 years old

Director
ECCLES, Graham Charles
Resigned: 18 July 2013
Appointed Date: 07 February 2010
79 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
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: 01 October 2002
71 years old

Director
HENDERSON, Ronald Andrew
Resigned: 20 April 2009
Appointed Date: 12 August 2002
79 years old

Director
HIGGINS, David Hartmann, Sir
Resigned: 28 February 2014
Appointed Date: 01 April 2010
70 years old

Director
HOPPE, Charles William
Resigned: 31 July 2007
Appointed Date: 01 August 2002
90 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: 03 October 2002
77 years old

Director
LUDEMAN, Keith Lawrence
Resigned: 18 July 2014
Appointed Date: 05 July 2011
75 years old

Director
MCALLISTER, Ian Gerald, Sir
Resigned: 22 July 2009
Appointed Date: 22 March 2002
82 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: 22 March 2002
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
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: 01 August 2002
84 years old

Director
SMITH OF KELVIN, Robert Haldane, Lord
Resigned: 24 September 2003
Appointed Date: 01 August 2002
81 years old

Persons With Significant Control

Secretary Of State For Transport
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

NETWORK RAIL LIMITED Events

06 Feb 2017
Termination of appointment of John Mogford as a director on 31 January 2017
14 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
01 Nov 2016
Termination of appointment of Janis Carol Kong as a director on 28 September 2016
...
... and 148 more events
20 Jun 2002
Registered office changed on 20/06/02 from: 4TH floor maple house 149 tottenham court road london W1T 7NF
17 Jun 2002
Registered office changed on 17/06/02 from: 149 tottenham court road london W1T 7BN
21 May 2002
Location of register of directors' interests
21 May 2002
Location of register of members
22 Mar 2002
Incorporation