NETWORK RAIL PROPERTY LIMITED

Company number 10096751

14 officers / 8 resignations

NR CORPORATE SECRETARY LIMITED

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Secretary
• Appointed on: 1 April 2016

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• Registration number: 9271669

BAYLEY, James Mark

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LEWIS, Philip Geoffrey

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNISH, Nicola Sarah Jane

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SACHDEV, Nilesh

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTLAKE, Jeremy William

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 19 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BIGGS, David Robert

• Correspondence address: C/O Network Rail, 1 Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 April 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBB, Christopher Leslie

• Correspondence address: C/O Network Rail, 1 Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 April 2016
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Railwayman

HALSALL, John

• Correspondence address: 1 Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 December 2019
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENDY, CBE, Peter Gerard, Sir

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 December 2019
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

KELLY, Stuart Malcolm

• Correspondence address: C/O Network Rail, 1 Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 26 May 2017
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCMAHON, Paul Leslie

• Correspondence address: C/O Network Rail, 1 Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 June 2016
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stephen Paul

• Correspondence address: Waterloo General Office, London, United Kingdom, SE1 8SW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 July 2016
• Resigned on: 31 March 2024
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Surveyor

WISE, Suzanne Elizabeth

• Correspondence address: C/O Network Rail, 1 Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2016
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer