NETWORK RAIL (SPACIA) LIMITED

Company number 03881191

36 officers / 32 resignations

NR CORPORATE SECRETARY LIMITED

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Secretary
• Appointed on: 20 October 2014

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• Registration number: 9271669

AJIBADE, Mimi, Dr

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Adviser

DESHMUKH, Roopa

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

RAMSHAW, Ian David

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Kenneth Iain

• Correspondence address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Solicitor

BROWN, Kenneth Iain

• Correspondence address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Solicitor

CHIME, Winifred

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 20 September 2014

CRAWFORD, Lindsay

• Correspondence address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 29 May 2009
• Nationality: British

CRAWFORD, Lindsay

• Correspondence address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 17 January 2002
• Nationality: British

DEWICK, Nigel Richard

• Correspondence address: 34 Coventry Street, Brighton, East Sussex, BN1 5PQ
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• 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: 22 November 1999
• Resigned on: 17 January 2002
• Nationality: British

HORNBUCKLE, Steven Colin

• Correspondence address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 10 November 2000
• Nationality: British
• Occupation: Chartered Secretary

KITCHENER, Geoffrey Douglas

• Correspondence address: Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 17 January 2002
• Nationality: British

OSBORNE, Simon Kingsley

• Correspondence address: 47 Haliburton Road, Twickenham, Middlesex, England, TW1 1PD
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 19 August 2002
• Nationality: British

WALKER, Hazel Louise

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 29 May 2009
• Resigned on: 30 September 2011
• Nationality: British

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 19 August 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1999
• Resigned on: 22 November 1999

BARRIE, Stephen Paul

• Correspondence address: 42 Wheelwright Lane, Burgess Hill, West Sussex, RH15 0QL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 November 1999
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Chartered Surveyor

BIGGS, David Robert

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 July 2005
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BROWN, Kenneth Iain

• Correspondence address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 August 2002
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

BULL, George Sebastian Matthew

• Correspondence address: 39 Cholmeley Crescent, London, N6 5EX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 November 1999
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHIME, Winifred Njideka

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 October 2011
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 22 November 1999
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GORDON, Helen Christine

• Correspondence address: NW1
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 January 2002
• Resigned on: 19 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 17 January 2002
• Resigned on: 19 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORNBUCKLE, Steven Colin

• Correspondence address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 November 1999
• Resigned on: 22 November 1999
• Nationality: British
• Occupation: Chartered Secretary

KERSLAKE, Rosaleen Clare

• Correspondence address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 August 2002
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager

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: 17 January 2002
• Nationality: British
• Occupation: Finance Director

MARTIN, Helen Jane

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 May 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

O'BRIEN, John James

• Correspondence address: 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 November 1999
• Resigned on: 15 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSBORNE, Simon Kingsley

• Correspondence address: 47 Haliburton Road, Twickenham, Middlesex, England, TW1 1PD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 January 2002
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Solicitor Of The Supreme Court

RICHARDS, Deborah

• Correspondence address: Lantau, Oak End Way, Woodham, Surrey, KT15 3DY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 December 2002
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: General Manager

ROWLAND, John Philip

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 20 November 2015
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMPSON, Ashley

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 20 November 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, Hazel Louise

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 June 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Company Secretary

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