NETWORK RAIL INFRASTRUCTURE LIMITED

Company number 02904587

97 officers / 85 resignations

CARNE, Mark Milford Power

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 January 2014
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHENERY, Richard James

• Correspondence address: Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, Oxfordshire, OX15 6PY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 3 June 1998
• Resigned on: 8 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

CONSTANCE, Yvonne Jean, Councillor

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 May 2005
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CORBETT, Gerald Michael Nolan

• Correspondence address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 September 1997
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CORNELL, Jim Scott

• Correspondence address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 14 December 2001
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineering Executive

COUCHER, Iain Michael

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 October 2002
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COX, Jonson

• Correspondence address: Flat 39, 100 Drayton Park, Highbury, London, N5 1NF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 September 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Executive Director

DEN BESTEN, Robert

• Correspondence address: Larikslaan 5, Bosch En Duin, 3735 Lt, Netherlands
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 24 September 2003
• Resigned on: 30 June 2007
• Nationality: Dutch
• Occupation: Director

DEWHURST, Philip

• Correspondence address: 82 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 December 1995
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

ECCLES, Graham Charles

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 February 2010
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDS, John Christopher Paul

• Correspondence address: Flat 44, 2 Mansfield Street, London, England, W1M 2FEJ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 28 February 1994
• Resigned on: 28 September 1997
• Nationality: British
• Occupation: Company Director

ELLIS, John Russell

• Correspondence address: St Anne's, High Street, Chipping Campden, Gloucestershire, GL55 6AL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 14 March 1994
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRTH, Michael Graham

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 4 December 2004
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLOOD, Sharon Emma

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 August 2014
• Resigned on: 23 August 2020
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

GIBB, Christopher Leslie

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 November 2013
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Railwayman

GISBY, Robin William

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 2008
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Christopher Edward Wastie

• Correspondence address: 14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 26 June 2005
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDING, David Alan

• Correspondence address: Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 April 2001
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAYNES, Lawrence John

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 January 2010
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYTHORNTHWAITE, Richard Neil

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 March 2009
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Peter

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 October 2002
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Ronald Andrew

• Correspondence address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 October 2002
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINS, David Hartmann, Sir

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 April 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HILL, Robert

• Correspondence address: Northend Stables, Ravenstone, Olney, Buckinghamshire, MK46 5AN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 March 1994
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPPE, Charles William

• Correspondence address: 4851 35th Road North, Arlington, Virginia 22207, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 3 October 2002
• Resigned on: 19 July 2007
• Nationality: American
• Occupation: Management Consultant

HORTON, Robert Baynes, Sir

• Correspondence address: 1 Sussex Street, London, SW1V 4RZ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 February 1994
• Resigned on: 18 August 1999
• Nationality: British
• Occupation: Company Director

HOWARTH, Gilbert George

• Correspondence address: 39 Ordnance Hill, St John's Wood, London, NW8 6PS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 March 1994
• Resigned on: 21 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWELL, Michael William

• Correspondence address: Smeaton House, Dalkeith, Midlothian, EH22 2NJ
• Role (Resigned): Director
• Appointed on: 1 March 1996
• Resigned on: 14 March 1997
• Occupation: Company Director

JAGO, Christopher Trelawney

• Correspondence address: Tudor Barn, Church Road Newick, Lewes, East Sussex, BN8 4JZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 September 1995
• Resigned on: 21 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRBY, Simon Neil

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2008
• Resigned on: 18 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KONG, Janis Carol

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 January 2010
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAH, Christopher Richard

• Correspondence address: 72 High Street, Somersham, Huntingdon, Cambridgeshire, PE17 3EE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 October 1998
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LEAH, Christopher Richard

• Correspondence address: 393 Crewe Road, Wistaston, Nantwich, Cheshire, CW5 6NW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 March 1994
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Director

LUDEMAN, Keith Lawrence

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 July 2011
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MAIZEY, Drusilla

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 November 2016
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director