NETWORK RAIL INFRASTRUCTURE LIMITED

Company number 02904587

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96 officers / 83 resignations

KELLY, Stuart Malcolm

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role Active
Secretary
Appointed on
26 May 2017

AMLA, Ismail

Correspondence address
1 Eversholt Street, London, United Kingdom, NW1 2DN
Role Active
Director
Date of birth
August 1965
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BAYLEY, James Mark

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role Active
Director
Date of birth
September 1960
Appointed on
11 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BRIGHOUSE, Robert William

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role Active
Director
Date of birth
August 1957
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Civil Engineer

DUCKWORTH, Stephen Charles, Dr

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role Active
Director
Date of birth
January 1960
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HAINES, Andrew

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role Active
Director
Date of birth
April 1964
Appointed on
14 August 2018
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Michael James

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role Active
Director
Date of birth
December 1963
Appointed on
11 May 2020
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Public Servant

HENDY, CBE, Peter Gerard, Sir

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role Active
Director
Date of birth
March 1953
Appointed on
16 July 2015
Nationality
British
Country of residence
England
Occupation
Director

MAIZEY, Drusilla

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role Active
Director
Date of birth
October 1957
Appointed on
22 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

NOYES, David Michael

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role Active
Director
Date of birth
September 1962
Appointed on
6 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

PUTNAM, Michael Colin

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role Active
Director
Date of birth
August 1960
Appointed on
8 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

ROSS, Fiona

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role Active
Director
Date of birth
November 1965
Appointed on
11 May 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

WESTLAKE, Jeremy William

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role Active
Director
Date of birth
October 1965
Appointed on
24 February 2016
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

ABSALOM, Gerard

Correspondence address
Flat 2 19 Holmbush Road, Putney, London, SW15 3LE
Role Resigned
Secretary
Appointed on
27 April 1998
Resigned on
19 June 1998

BROWN, Kenneth Iain

Correspondence address
Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
28 October 2003

CRAWFORD, Lindsay

Correspondence address
80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
Role Resigned
Secretary
Appointed on
18 May 2001
Resigned on
28 October 2003

DEWICK, Nigel Richard

Correspondence address
34 Coventry Street, Brighton, East Sussex, BN1 5PQ
Role Resigned
Secretary
Appointed on
3 March 1994
Resigned on
28 October 2003

HOLMAN, Jacqueline Frances

Correspondence address
31 Radnor Avenue, Harrow, Middlesex, HA1 1SB
Role Resigned
Secretary
Appointed on
3 March 1994
Resigned on
27 April 1998
Nationality
British

HORNBUCKLE, Steven Colin

Correspondence address
17 Trembear Road, St Austell, Cornwall, PL25 5NY
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
10 November 2000

KITCHENER, Geoffrey Douglas

Correspondence address
Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA
Role Resigned
Secretary
Appointed on
3 March 1994
Resigned on
28 October 2003

OSBORNE, Simon Kingsley

Correspondence address
47 Haliburton Road, Twickenham, Middlesex, England, TW1 1PD
Role Resigned
Secretary
Appointed on
28 February 1994
Resigned on
17 January 2002

WALKER, Hazel Louise

Correspondence address
Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Secretary
Appointed on
21 May 2003
Resigned on
30 September 2011

WISE, Suzanne Elizabeth

Correspondence address
1 Eversholt Street, London, England, NW1 2DN
Role Resigned
Secretary
Appointed on
21 February 2012
Resigned on
26 May 2017

WORTHINGTON, Paul Frank

Correspondence address
7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
Role Resigned
Secretary
Appointed on
24 November 1997
Resigned on
17 January 2002

ALLEN, David

Correspondence address
56 Bartel Close, Hemel Hempstead, Hertfordshire, HP3 8LY
Role Resigned
Director
Date of birth
September 1943
Appointed on
14 March 1994
Resigned on
12 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ARMITT, John Alexander

Correspondence address
Holm Oak House, High Street, Chipping Campden, Gloucestershire, GL55 6AG
Role Resigned
Director
Date of birth
February 1946
Appointed on
14 December 2001
Resigned on
31 July 2007
Nationality
British
Occupation
Chief Executive

ARMSTRONG, David John Lynn

Correspondence address
1 Aylsham Close, North Walbottle, Newcastle Upon Tyne, Tyne & Wear, NE5 1QT
Role Resigned
Director
Date of birth
August 1947
Appointed on
14 March 1994
Resigned on
1 September 1997
Nationality
British
Occupation
Director

BAILEY, David

Correspondence address
Heathfield 35 Queens Road, Fleet, Hampshire, GU52 7LE
Role Resigned
Director
Date of birth
August 1939
Appointed on
3 October 2002
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
Consultant

BECK, Edgar Philip, Sir

Correspondence address
Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
Role Resigned
Director
Date of birth
August 1934
Appointed on
26 May 1999
Resigned on
18 June 2001
Nationality
British
Occupation
Company Director

BRINDED, Malcolm Arthur

Correspondence address
1 Eversholt Street, London, England, NW1 2DN
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 October 2010
Resigned on
20 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROADHURST, Norman Neill

Correspondence address
Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
Role Resigned
Director
Date of birth
September 1941
Appointed on
14 March 1994
Resigned on
29 February 2000
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Richard Howard

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 July 2015
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCHAN, Ian James

Correspondence address
Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN
Role Resigned
Director
Date of birth
September 1946
Appointed on
5 February 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BULL, George Sebastian Matthew

Correspondence address
39 Cholmeley Crescent, London, N6 5EX
Role Resigned
Director
Date of birth
October 1960
Appointed on
30 April 2001
Resigned on
3 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUTCHER, Simon Patrick

Correspondence address
1 Eversholt Street, London, England, NW1 2DN
Role Resigned
Director
Date of birth
October 1967
Appointed on
20 April 2009
Resigned on
24 February 2016
Nationality
British
Country of residence
England
Occupation
Finance Director