NETWORK RAIL INFRASTRUCTURE LIMITED

Company number 02904587

104 officers / 90 resignations

BEADLES, Susan Margaret

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Secretary
• Appointed on: 25 August 2022

AMLA, Ismail

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 24 September 2026

BATTERSBY, Carolyn Louise

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 29 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 September 2026

BAYLEY, James Mark

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 11 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 September 2026

GEORGE, Richard Thomas Glandon

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 2 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BRIDGEHOUSE COMPANY SECRETARIES LIMITED ACSP has confirmed that they have verified the identity of Richard Thomas Glandon George to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 January 2026.

BRIDGEHOUSE COMPANY SECRETARIES LIMITED ACSP is supervised by: HMRC.

HARVEY, Stuart Anthony James

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 September 2026

MARSHALL, Paul Daniel

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 18 October 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 September 2026

NOYES, David Michael

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 September 2026

PERRY, Diane

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 24 June 2024
• Nationality: English
• Country of residence: United Kingdom
• Identity verification due: 24 September 2026

PUTNAM, Michael Colin

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 8 January 2018
• Nationality: British
• Country of residence: England
• Identity verification due: 24 September 2026

ROSS, Fiona

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 11 May 2020
• Nationality: Irish
• Country of residence: Ireland
• Identity verification due: 24 September 2026

SCRIMSHAW, Stephen

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 September 2026

SEELEY, Rebecca Jayne

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 17 July 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 24 September 2026

WESTLAKE, Jeremy William

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 24 February 2016
• Nationality: British
• Country of residence: England
• Identity verification due: 24 September 2026

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

KELLY, Stuart Malcolm

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Secretary
• Appointed on: 26 May 2017
• Resigned on: 29 July 2022

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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

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

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

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

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

BRIGHOUSE, Robert William

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2016
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England

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

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

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

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