NETWORK RAIL (HIGH SPEED) LIMITED

Company number 04434562

29 officers / 22 resignations

NR CORPORATE SECRETARY LIMITED

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Secretary
• Appointed on: 20 October 2014

UK Limited Company What's this?

• Registration number: 9271669

BURROWS, Ellie

• Correspondence address: Network Rail Southern Region, 1 Puddle Dock, London, United Kingdom, EC4V 3DS
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

CAMPBELL, Louise

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Of Staff

MACKINTOSH, George John

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNAUGHTON, Andrew George, Professor

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineering Professor

MURRAY, Brett

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLAUGHTER, Susan Mary

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 3 October 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: 9 May 2002
• Resigned on: 3 October 2002

AUSTIN, Peter Kenneth

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 January 2020
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUDDEN, Mark

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 June 2021
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTCHER, Simon Patrick

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 February 2015
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTCHER, Simon Patrick

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 April 2009
• Resigned on: 15 September 2014
• 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: 3 October 2002
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FROST, Katie Elizabeth

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 11 December 2017
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GERRARD, John Alan

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 September 2014
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GISBY, Robin William

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 October 2010
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HALSALL, John

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 January 2017
• Resigned on: 20 January 2023
• 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: 3 October 2002
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Ronald Andrew

• Correspondence address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 3 October 2002
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLUMMER, Paul Jonathan

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 February 2013
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIMMER, Duncan Thomas

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 January 2017
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Jon Stephen

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 June 2018
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WADE, Stephen John

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 January 2016
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WALKER, Rupert Justin Houlihan

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 September 2014
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of High Speed Rail Development

WESTLAKE, Jeremy William

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 February 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

WISE, Suzanne Elizabeth

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 December 2015
• Resigned on: 24 February 2016
• 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: 9 May 2002
• Resigned on: 3 October 2002