NETWORK RAIL PENSION TRUSTEE LIMITED

Company number 05067789

41 officers / 32 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

ADAMS, Gary

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 April 2022
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Shift Signaller Manager

CAMPBELL, Louise

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Of Staff

CRADDOCK, Timothy John

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 17 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ICETON, Ian Gordon, Dr

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LEEDS, Lisa Jane

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NORRIS, Paul

• Correspondence address: C/O National Union Of Rmt Workers, Unity House, 39 Chalton Street, London, England, NW1 1JD
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Pensions Officer

WATERS, Ian Michael

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Control Room Operator

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Active): Director
• Appointed on: 9 November 2020

UK Limited Company What's this?

• Registration number: 03267461

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: 9 March 2004
• Resigned on: 30 September 2011
• Nationality: British

ANDREWS, Kathryn

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 21 March 2020
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Internal Communications

ARNOLD, Robert Kenneth

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 2 January 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Train Delay Attribution Controller

BENNETT, Peter

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 March 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

BRANCHFIELD, Kevin William

• Correspondence address: Networkrail Depot Portacabin, 20 Lower Clarence Road, Norwich, Norfolk, United Kingdom, NR1 1HA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 5 August 2009
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASH, Michael Joseph

• Correspondence address: 39 Chalton Street, London, United Kingdom, NW1 1JD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 March 2008
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trade Union Official

CHANDARANA, Anit

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2015
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 9 March 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DEAN, Nicola

• Correspondence address: Square One, 4 Travis Street, Manchester, England, M1 2NY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 August 2018
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOYLE, Richard Michael

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGELBRETSON, Mark

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 4 December 2020
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pensions

FIELDING, Andrew David

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2019
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Team Leader

HENDERSON, Ronald Andrew

• Correspondence address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 March 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Derek

• Correspondence address: Rydal Mount, Malmesbury Road, Chippenham, Wiltshire, SN15 1PU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 March 2008
• Resigned on: 13 January 2010
• Nationality: British
• Occupation: Director

ICETON, Ian Gordon, Dr

• Correspondence address: The Quadrant: Mk Furzton Building, Elder Gate, Milton Keynes, England, MK9 1EN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2014
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr (Infrastructure Projects)

JOHNSON, Neil

• Correspondence address: 2 Orwell Close, Wilmslow, Cheshire, England, SK9 3UL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 March 2011
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LANGMAN, Mark Thomas

• Correspondence address: 5 Callaghan Square, Cardiff, United Kingdom, CF10 5BT
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 August 2012
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employer Nominated Director

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: 31 March 2008
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MILWAY, Benjamin

• Correspondence address: One Straford Place, Floor 12, Montfichet Road, London, England, E20 1EJ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 April 2016
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

O'NEILL, Eoin Martin

• Correspondence address: Ip Central, Network Rail, C/O Eoin O'Neill, 4th Floor Baskerville House, Broad Street, Birmingham, England, B1 2ND
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 June 2018
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Robert Patrick

• Correspondence address: Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 March 2008
• Resigned on: 8 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

PAGE, John James

• Correspondence address: 30 Bergholt Crescent, London, N16 5JE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 March 2008
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

PANDYA, Urvish

• Correspondence address: Quadrant, Network Rail, Milton Keynes, United Kingdom, MK9 1EN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 21 September 2016
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Solution Architect

PITT, Samantha Louise

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2013
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Finance

RAWE, Paul

• Correspondence address: Paul Rawe, Romford Ecr, Jutsums Lane, Romford, Essex, England, RM7 0ER
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 11 June 2018
• Resigned on: 1 March 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

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