NETWORK RAIL HOLDCO LIMITED

Company number 04423711

20 officers / 16 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

BEADLES, Susan Margaret

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MARSHALL, Paul Daniel

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Occupation: Chief Finance Officer

CHIME, Winifred

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 20 October 2014

WALKER, Hazel Louise

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 30 September 2011
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2002
• Resigned on: 22 July 2002

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: 1 December 2005
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Chief Executive

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

COUCHER, Iain Michael

• Correspondence address: Yew Tree Cottage, Pool Street, Woodford Halse, Daventry, Northamptonshire, NN11 3TS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 June 2002
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GISBY, Robin William

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 October 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Peter

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 June 2007
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Infrastructure Director

HENDERSON, Ronald Andrew

• Correspondence address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 29 October 2002
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compay Director

HOPKINS, Graham William

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 December 2015
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KELLY, Stuart Malcolm

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 May 2017
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCALLISTER, Ian Gerald, Sir

• Correspondence address: Trevarno House, West Hanningfield, Chelmsford, Essex, CM2 8XG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 June 2002
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTAGUE, Adrian Alastair, Sir

• Correspondence address: Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 11 June 2002
• Resigned on: 4 December 2004
• Nationality: British
• Occupation: Director

PLUMMER, Paul Jonathan

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 October 2010
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WISE, Suzanne Elizabeth

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 December 2015
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 11 June 2002