NETWORK RAIL INFRASTRUCTURE LIMITED

Company number 02904587

100 officers / 88 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

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

HARVEY, Stuart Anthony James

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Capital Officer

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

PERRY, Diane

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 24 June 2024
• Nationality: English
• 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: Non-Executive 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

SCRIMSHAW, Stephen

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive 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

ABSALOM, Gerard

• Correspondence address: Flat 2 19 Holmbush Road, Putney, London, SW15 3LE
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 19 June 1998
• Nationality: British

BROWN, Kenneth Iain

• Correspondence address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Solicitor

CRAWFORD, Lindsay

• Correspondence address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• 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: 3 March 1994
• Resigned on: 28 October 2003
• Nationality: British

HOLMAN, Jacqueline Frances

• Correspondence address: 31 Radnor Avenue, Harrow, Middlesex, HA1 1SB
• Role (Resigned): Secretary
• Appointed on: 3 March 1994
• Resigned on: 27 April 1998
• Nationality: British

HORNBUCKLE, Steven Colin

• Correspondence address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 10 November 2000
• Nationality: British

KELLY, Stuart Malcolm

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

KITCHENER, Geoffrey Douglas

• Correspondence address: Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA
• Role (Resigned): Secretary
• Appointed on: 3 March 1994
• Resigned on: 28 October 2003
• Nationality: British

OSBORNE, Simon Kingsley

• Correspondence address: 47 Haliburton Road, Twickenham, Middlesex, England, TW1 1PD
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 17 January 2002
• Nationality: British

WALKER, Hazel Louise

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 21 May 2003
• 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

WORTHINGTON, Paul Frank

• Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
• Role (Resigned): Secretary
• Appointed on: 24 November 1997
• Resigned on: 17 January 2002
• Nationality: British

ALLEN, David

• Correspondence address: 56 Bartel Close, Hemel Hempstead, Hertfordshire, HP3 8LY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 14 March 1994
• Resigned on: 12 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 14 December 2001
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chief Executive

ARMSTRONG, David John Lynn

• Correspondence address: 1 Aylsham Close, North Walbottle, Newcastle Upon Tyne, Tyne & Wear, NE5 1QT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 March 1994
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Director

BAILEY, David

• Correspondence address: Heathfield 35 Queens Road, Fleet, Hampshire, GU52 7LE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 3 October 2002
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BECK, Edgar Philip, Sir

• Correspondence address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 26 May 1999
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Company Director

BRIGHOUSE, Robert William

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2016
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

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

BROADHURST, Norman Neill

• Correspondence address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 14 March 1994
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: 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

BULL, George Sebastian Matthew

• Correspondence address: 39 Cholmeley Crescent, London, N6 5EX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 April 2001
• Resigned on: 3 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director