NETWORK RAIL INFRASTRUCTURE FINANCE PLC

Company number 05090412

27 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

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

PARSALL, Debra Amy

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARPONG, Jackie

• Correspondence address: 1 Bartholomew Lane, City Of London, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TAMMENMAA, Oskari

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 May 2021
• Nationality: Finnish
• Country of residence: England
• Occupation: Chartered Secretary

WHITAKER, Helena Paivi, Ms.

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 24 November 2015
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Company Director

CHIME, Winifred

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Secretary
• Appointed on: 24 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: 16 September 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: 31 March 2004
• Resigned on: 16 September 2004

ARMOUR, Douglas William

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 July 2019
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 September 2004
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

COAD, Jocelyn Charles

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 November 2011
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE ROSE, Vanna

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 July 2021
• Resigned on: 27 April 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

KEIGHLEY, Jonathan Eden

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 September 2004
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Administration

MACDONALD, James Garner Smith

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 September 2004
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Administration

MAROUNDAS, Frederick Ian

• Correspondence address: Flat 501 Sanctuary Court, London, E1W 2PP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 September 2004
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Director

NURSIAH, Vinoy Rajanah

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 22 November 2013
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSALL, Debra Amy

• Correspondence address: 1 Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 23 March 2017
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Clifford, Mr.

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 January 2018
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITT, Samantha Louise

• Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 December 2004
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Finance

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: 1 December 2004
• Nationality: British
• Occupation: Financial Advisor

TOWNSON, Neil David

• Correspondence address: 1 Eversholt Street, London, NW1 2DN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 October 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLACE, Claudia Ann

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 September 2004
• Resigned on: 22 November 2013
• 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: 10 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: 31 March 2004
• Resigned on: 16 September 2004

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2004
• Resigned on: 16 September 2004