NETWORK RAIL MTN FINANCE LIMITED

Company number 04864307

24 officers / 21 resignations

NR CORPORATE SECRETARY LIMITED

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

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• Registration number: 9271669

AJIBADE, Mimi, Dr

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Adviser

MARSHALL, Paul Daniel

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHIME, Winifred

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 20 October 2014

WALKER, Hazel Louise

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 30 September 2011
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 2003
• Resigned on: 11 February 2004

BALLSDON, Andrew James

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 May 2011
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BERRY, Robert William

• Correspondence address: Pleshey Grange, Pleshey, Chelmsford, Essex, CM3 1HZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 December 2004
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

BRADLEY, Nigel Charles

• Correspondence address: 64 Owl Way, Hartford, Huntingdon, Cambridgeshire, PE29 1YZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 February 2004
• Resigned on: 23 April 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: 11 February 2004
• Resigned on: 16 March 2004
• Nationality: Irish
• Occupation: Operations Director

DESHMUKH, Roopa

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 30 November 2023
• Resigned on: 15 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

KEIGHLEY, Jonathan Eden

• Correspondence address: 91 Cornwall Gardens, London, SW7 4AX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 December 2004
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Administration

MACDONALD, James Garner Smith

• Correspondence address: Flat 4, 8 Holland Villas Road, London, W14 8BP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 December 2004
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Administration

MAROUDAS, Frederick Ian

• Correspondence address: Flat 501 Sanctuary Court, London, E1W 2PP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 February 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Director

MARTIN, Helen Jane

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 May 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PITT, Samantha Louise

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 December 2004
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Finance

RAPLEY, Vincent Michael

• Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 April 2004
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 11 February 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Lawyer

ROWLAND, John Philip

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 22 July 2019
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHORT, Robert William

• Correspondence address: 89 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 February 2004
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALLACE, Claudia Ann

• Correspondence address: 274a Shirland Road, Queens Park, London, W9 3JH
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 December 2004
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration

WINTER, Trevor James

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 February 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: 12 August 2003
• Resigned on: 11 February 2004

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 12 August 2003
• Resigned on: 11 February 2004