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NETWORK RAIL INFRASTRUCTURE LIMITED

Company number 02904587

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Officers: 97 officers / 85 resignations

MARSHALL, Steven

Correspondence address
Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 December 1999
Resigned on
14 December 2001
Nationality
British
Occupation
Company Director

MCALLISTER, Ian Gerald, Sir

Correspondence address
Trevarno House, West Hanningfield, Chelmsford, Essex, CM2 8XG
Role Resigned
Director
Date of birth
August 1943
Appointed on
3 October 2002
Resigned on
22 July 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MELLITT, Brian

Correspondence address
The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF
Role Resigned
Director
Date of birth
May 1940
Appointed on
31 March 1995
Resigned on
31 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIDDLETON, Richard John

Correspondence address
3 Bank Lane, Kingston Upon Thames, Surrey, KT2 5AZ
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 March 1994
Resigned on
3 October 2002
Nationality
British
Country of residence
England
Occupation
Company Director

MOGFORD, John

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role Resigned
Director
Date of birth
May 1953
Appointed on
22 November 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
British
Occupation
Company Director

MONTAGUE, Adrian Alastair, Sir

Correspondence address
Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ
Role Resigned
Director
Date of birth
February 1948
Appointed on
3 October 2002
Resigned on
4 December 2004
Nationality
British
Occupation
Director

MORGAN, James Gullen

Correspondence address
Mansfield House, 6 River Close Four Marks, Alton, Hampshire, GU34 5XB
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 March 1994
Resigned on
19 July 1996
Nationality
British
Occupation
Director

MOSS, David Christopher

Correspondence address
4 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
Role Resigned
Director
Date of birth
April 1946
Appointed on
28 February 1994
Resigned on
30 April 2001
Nationality
British
Occupation
Company Director

MURRAY, Simon Anthony

Correspondence address
35 Greyladies Gardens, Wat Tyler Road, London, SE10 8AU
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 December 1998
Resigned on
14 June 2001
Nationality
British
Occupation
Chartered Civil Engineer

MUTTRAM, Roderick Ian, Professor

Correspondence address
The Cottage The Street, Ewhurst, Cranleigh, Surrey, GU6 7QA
Role Resigned
Director
Date of birth
January 1952
Appointed on
14 March 1994
Resigned on
30 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director

NELSON, Aidan Edward Cambridge

Correspondence address
89 Back Lane South, Wheldrake, York, North Yorkshire, YO19 6DT
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 September 1995
Resigned on
1 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'BRIEN, John James

Correspondence address
27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
Role Resigned
Director
Date of birth
July 1952
Appointed on
21 December 2001
Resigned on
19 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

O'HIGGINS, Michael

Correspondence address
1 Eversholt Street, London, England, NW1 2DN
Role Resigned
Director
Date of birth
August 1954
Appointed on
21 November 2012
Resigned on
31 August 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

O'KEANE, Gerald Patrick

Correspondence address
69 Fleetwood, Ely, Cambridgeshire, CB6 1BH
Role Resigned
Director
Date of birth
September 1948
Appointed on
14 March 1994
Resigned on
30 November 1995
Nationality
British
Country of residence
England
Occupation
Company Director

OGILVIE, Nigel Stuart

Correspondence address
2 Trafalgar Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7NA
Role Resigned
Director
Date of birth
August 1946
Appointed on
14 March 1994
Resigned on
21 August 1997
Nationality
British
Occupation
Civil Engineer

OSBORNE, Simon Kingsley

Correspondence address
47 Haliburton Road, Twickenham, Middlesex, England, TW1 1PD
Role Resigned
Director
Date of birth
January 1948
Appointed on
3 June 1998
Resigned on
8 September 1998
Nationality
British
Occupation
Alternate Director

PARRY-JONES, Richard, Professor

Correspondence address
C/o Pem, Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
Role Resigned
Director
Date of birth
September 1951
Appointed on
28 March 2012
Resigned on
15 July 2015
Nationality
British
Country of residence
Wales
Occupation
Engineer

PLUMMER, Paul Jonathan

Correspondence address
1 Eversholt Street, London, England, NW1 2DN
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2008
Resigned on
1 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRESCOTT, Paul Gordon, Dr

Correspondence address
Tornean, Kilmahog, Callander, Perthshire, FK17 8HD
Role Resigned
Director
Date of birth
January 1951
Appointed on
12 September 1995
Resigned on
26 August 1997
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

RAYNER, David Edward

Correspondence address
Flat 3 Bristol Gardens, London, England, W9
Role Resigned
Director
Date of birth
January 1940
Appointed on
28 February 1994
Resigned on
6 December 1997
Nationality
British
Occupation
Company Director

REYNOLDS, Martin Geoffrey

Correspondence address
37 Chaucer Road, Bath, Somerset, BA2 4SN
Role Resigned
Director
Date of birth
January 1947
Appointed on
12 September 1995
Resigned on
2 September 1997
Nationality
British
Occupation
Company Director

ROBINSON, John Harris

Correspondence address
20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
Role Resigned
Director
Date of birth
December 1940
Appointed on
4 June 2001
Resigned on
14 December 2001
Nationality
British
Country of residence
England
Occupation
Chairman

ROSEWELL, Bridget Clare

Correspondence address
1 Eversholt Street, London, England, NW1 2DN
Role Resigned
Director
Date of birth
September 1951
Appointed on
20 January 2011
Resigned on
31 March 2020
Nationality
British
Country of residence
Wales
Occupation
Economist

RUSSELL, Stephen George

Correspondence address
Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
March 1945
Appointed on
19 September 2007
Resigned on
19 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SAYERS, Ross Edward

Correspondence address
Apartment 4, 4-12 Queen Annes Gate, London, SW1H 9AA
Role Resigned
Director
Date of birth
September 1941
Appointed on
3 October 2002
Resigned on
25 November 2005
Nationality
New Zealand
Occupation
Consultant

SMITH OF KELVIN, Robert Haldane, Lord

Correspondence address
Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
Role Resigned
Director
Date of birth
August 1944
Appointed on
3 October 2002
Resigned on
24 September 2003
Nationality
British
Country of residence
Scotland
Occupation
Director

STRACHAN, Peter

Correspondence address
22 Kingfisher Drive, Colwich, Staffordshire, ST18 0FH
Role Resigned
Director
Date of birth
August 1959
Appointed on
12 September 1995
Resigned on
17 April 1997
Nationality
British
Country of residence
England
Occupation
Company Director