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NETWORK RAIL HOLDCO LIMITED

Company number 04423711

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Officers: 19 officers / 16 resignations

NR CORPORATE SECRETARY LIMITED

Correspondence address
1 Eversholt Street, London, England, NW1 2DN
Role Active
Secretary
Appointed on
20 October 2014

UK Limited Company What's this?

Registration number
9271669

BEADLES, Susan Margaret

Correspondence address
Network Rail, Waterloo Station General Offices, London, England, SE1 8SW
Role Active
Director
Date of birth
November 1965
Appointed on
25 August 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

WESTLAKE, Jeremy William

Correspondence address
1 Eversholt Street, London, NW1 2DN
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

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