NETWORK RAIL LIMITED

Company number 04402220

54 officers / 42 resignations

BEADLES, Susan Margaret

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Secretary
• Appointed on: 25 August 2022

AMLA, Ismail

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BAYLEY, James Mark

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 11 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BRIGHOUSE, Robert William

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

DUCKWORTH, Stephen Charles, Dr

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HAINES, Andrew

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 14 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Michael James

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 11 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Public Servant

HENDY, CBE, Peter Gerard, Sir

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NOYES, David Michael

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

PUTNAM, Michael Colin

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, Fiona

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 11 May 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

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

KELLY, Stuart Malcolm

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Secretary
• Appointed on: 26 May 2017
• Resigned on: 29 July 2022

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

WISE, Suzanne Elizabeth

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Secretary
• Appointed on: 21 February 2012
• Resigned on: 26 May 2017

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 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: 3 October 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chief Executive

BAILEY, David

• Correspondence address: Heathfield 35 Queens Road, Fleet, Hampshire, GU52 7LE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 15 August 2002
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BRINDED, Malcolm Arthur

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 October 2010
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Richard Howard

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 July 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, Ian James

• Correspondence address: Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 February 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

CARNE, Mark Milford Power

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 January 2014
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CONSTANCE, Yvonne Jean, Councillor

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 May 2005
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CORNELL, Jim Scott

• Correspondence address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 3 October 2002
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineering Executive

COUCHER, Iain Michael

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 March 2002
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DEN BESTEN, Robert

• Correspondence address: Larikslaan 5, Bosch En Duin, 3735 Lt, Netherlands
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 24 September 2003
• Resigned on: 30 June 2007
• Nationality: Dutch
• Occupation: Director

ECCLES, Graham Charles

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 February 2010
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRTH, Michael Graham

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 4 December 2004
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLOOD, Sharon Emma

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 August 2014
• Resigned on: 23 August 2020
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

GIBB, Christopher Leslie

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 November 2013
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Railwayman

GISBY, Robin William

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 2008
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Christopher Edward Wastie

• Correspondence address: 14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 26 June 2005
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYNES, Lawrence John

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 January 2010
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYTHORNTHWAITE, Richard Neil

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 March 2009
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director