NETWORK RAIL CP FINANCE LIMITED

Company number 04776215

20 officers / 17 resignations

CHIME, Winifred

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role: Secretary
• Appointed on: 30 November 2011

BALLSDON, Andrew James

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role: Director
• Date of birth: April 1965
• Appointed on: 26 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PITT, Samantha Louise

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Treasurer

WALKER, Hazel Louise

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 30 September 2011
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2003
• Resigned on: 10 June 2003

BRADLEY, Nigel Charles

• Correspondence address: 64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 November 2003
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Director

BRENNAN, Kevin Lionel

• Correspondence address: Middleton Hall, Woolaston Grange, Woolaston, Lydney, Gloucestershire, GL15 6PP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 January 2004
• Resigned on: 1 December 2004
• Nationality: Irish
• Occupation: Operations Director

HENDERSON, Ronald Andrew

• Correspondence address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 14 January 2004
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOHMEIER, Petra

• Correspondence address: 13 St Julians Farm Road, London, SE27 0JJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 December 2004
• Resigned on: 30 June 2005
• Nationality: German
• Occupation: Attorney At Law Germany

MAROUDAS, Frederick Ian

• Correspondence address: 3 Rivermead Cottages, Mill Lane, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 September 2006
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MAROUDAS, Frederick Ian

• Correspondence address: Flat 501 Sanctuary Court, London, E1W 2PP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 June 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Director

NOWACKI, John Paul

• Correspondence address: 8 Lubbock Court, Lubbock Road, Chislehurst, Kent, BR7 5JW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 30 June 2005
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Chartered Secretary

PARR, Oliver Robert Julian

• Correspondence address: 16 Horbury Crescent, Notting Hill, London, W11 3NF
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 December 2004
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

RIGBY, Jonathan David

• Correspondence address: 306 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 June 2003
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Lawyer

SHORT, Robert William

• Correspondence address: 89 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 June 2003
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHORT, Robert William

• Correspondence address: 20 Oak Lane, Twickenham, Middlesex, TW1 3PA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 June 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Chartered Accountant

SOUTHERN, Garry Robin

• Correspondence address: 46 Ladbroke Square, London, W11 3ND
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 December 2004
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Financial Advisor

WINTER, Trevor James

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 December 2004
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2003
• Resigned on: 10 June 2003

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2003
• Resigned on: 10 June 2003