NSAR LIMITED

Company number 07484465

49 officers / 36 resignations

ROBERTSON, Neil

• Correspondence address: 11 Carteret Street, London, United Kingdom, SW1H 9DJ
• Role (Active): Secretary
• Appointed on: 25 June 2015

BURROWS, Eliska Lisa

• Correspondence address: Hw Fisher - Acre House, 11 - 15 William Road, London, England, NW1 3ER
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CALVERT, Stuart Adrian

• Correspondence address: Mgb Engineering Limited, Mgb House, Eagle Road, Langage Business Park, Plympton, Plymouth, England, PL7 5JY
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAPLAN, Darren Spencer

• Correspondence address: Railway Industry Association, 22 Headfort Place, London, England, SW1X 7RY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DERRY, Kirsty Susan

• Correspondence address: Network Rail Limited, 1 Eversholt Street, London, England, NW1 2DN
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Mary Alexander

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HAYWARD, Neil

• Correspondence address: Two Snowhill, Snow Hill Queensway, Birmingham, England, B4 6GA
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 3 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

JOY, Andrew Robert

• Correspondence address: Carillion Rail, 65 Smallbrook Queensway, Birmingham, England, B5 4HP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCINTOSH, Robert Davis

• Correspondence address: George Stephenson House, Toft Green, York, Yorkshire, United Kingdom, YO1 6JT
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Route Managing Director

MORSLEY, Andrew George

• Correspondence address: 197 Blackfriars Road, Palestra House, London, England, SE1 8JZ
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operational Planning

PERRY, Dyan

• Correspondence address: 5th Floor Kings Place, York Way, London, England, N1 9AG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 23 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer, Hs1 Ltd

SHOVELLER, Timothy Colin

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Rachel Helen

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARTH, Gilbert George

• Correspondence address: C/F Kingston Smith, Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
• Role (Resigned): Secretary
• Appointed on: 6 January 2011
• Resigned on: 25 June 2015

BARLOW, Kelly

• Correspondence address: South West Trains, 41-45, Blackfriars Road, London, England, SE1 8NZ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 3 December 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BOWER, Denise Ann, Prof

• Correspondence address: The University Of Leeds, Woodhouse Lane, Leeds, England, LS2 9JT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 December 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Professor

BROOK, Robert Kevin

• Correspondence address: C/O Vtg Rail Uk Limited, Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, United Kingdom, B32 1AF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 January 2011
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BROWN, Michael William Tuke, Mr.

• Correspondence address: Windsor House, Victoria Street, London, England, SW1H 0TL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 December 2016
• Resigned on: 23 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Commissioner

CANDFIELD, Jeremy Nicholas

• Correspondence address: Railway Industry Association, 22 Headfort Place, London, United Kingdom, SW1X 7RY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 January 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLARK, George Edward

• Correspondence address: London Underground, 6th Floor Templar House, 81-87 High Holborn, London, England, WC1V 6NU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 December 2016
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Donovan John

• Correspondence address: Devonshire House, Goswell Road, London, England, EC1M 7AD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 December 2013
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, Richard Michael

• Correspondence address: Devonshire House, Goswell Road, London, EC1M 7AD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 March 2014
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DRUMMOND, James Edward Macgregor

• Correspondence address: Invensys Plc, 3rd Floor, 40 Grosvenor Place, London, United Kingdom, SW1X 7AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 January 2011
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FENTON, Christopher Victor

• Correspondence address: Devonshire House, Goswell Road, London, EC1M 7AD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 December 2014
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Paul Andrew

• Correspondence address: Devonshire House, Goswell Road, London, EC1M 7AD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 September 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILES, Martin

• Correspondence address: Lloyd's Register Rail Limited, 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 June 2013
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

GILES, Martin

• Correspondence address: Lloyd's Register Rail Limited, 71 Fenchurch Street, London, England, EC3M 4BS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 June 2013
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

GREEN, Douglas Edwin

• Correspondence address: Aspect House, Centurion Way, Crusader Park, Warminster, Wiltshire, England, BA12 8BT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 December 2013
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GUTHRIE, Fiona

• Correspondence address: Devonshire House, Goswell Road, London, England, EC1M 7AD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 December 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HAWKINS, John Edwin Limbrick

• Correspondence address: 3rd, Floor, Milford House 1 Milford Street, Swindon, United Kingdom, SN1 1HL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 January 2011
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HICKS, Mark Andrew

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 November 2012
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

JAMIESON, Simon Edward

• Correspondence address: 91 Dales Road, Ipswich, Suffolk, United Kingdom, IP1 4JR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 6 January 2011
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KIRBY, Simon Neil

• Correspondence address: Network Rail, Kings Place, 90, York Way, London, England, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 June 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRK, Paul Robert

• Correspondence address: 4 Beauchamp Gardens, Warwick, Warwickshire, United Kingdom, CV34 6QG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 October 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIYANAGE, Arith Pitigala

• Correspondence address: C/F Kingston Smith, Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 January 2011
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None