NETWORK RAIL MTN FINANCE LIMITED

04864307
WATERLOO GENERAL OFFICE LONDON UNITED KINGDOM SE1 8SW

People & Contacts

Contact Details
Registered Address WATERLOO GENERAL OFFICE
LONDON UNITED KINGDOM

SE1 8SW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NETWORK RAIL CP FINANCE 2 PLC 12 Aug 2003 - 12 Feb 2004
NETWORK RAIL MTN FINANCE PLC 12 Feb 2004 - 15 Jan 2016
People

Current directors

NR CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 20 Oct 2014

Appointment Type: C

Other Appointments: None

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MRS ROOPA DESHMUKH

Birthdate: Apr 1971

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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MR PAUL DANIEL MARSHALL

Birthdate: Aug 1979

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 12 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

WINIFRED CHIME

Birthdate: N/A

Nationality:

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 30 Nov 2011

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 12 Aug 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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HAZEL LOUISE WALKER

Birthdate: Sep 1960

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 11 Feb 2004

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES BALLSDON

Birthdate: Mar 1965

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 26 May 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM BERRY

Birthdate: Sep 1955

Nationality: BRITISH

Address: PLESHEY GRANGE PLESHEY ESSEX CM31HZ

Date Appointed: 01 Dec 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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NIGEL CHARLES BRADLEY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 64 OWL WAY HARTFORD CAMBRIDGESHIRE PE291YZ

Date Appointed: 11 Feb 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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KEVIN LIONEL BRENNAN

Birthdate: Apr 1957

Nationality: IRISH

Address: MIDDLETON HALL WOOLASTON GRANGE, WOOLASTON GLOUCESTERSHIRE GL156PP

Date Appointed: 11 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 12 Aug 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 12 Aug 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EDEN KEIGHLEY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 91 CORNWALL GARDENS SW74AX

Date Appointed: 01 Dec 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JAMES GARNER SMITH MACDONALD

Birthdate: Jan 1950

Nationality: BRITISH

Address: FLAT 4 8 HOLLAND VILLAS ROAD W148BP

Date Appointed: 01 Dec 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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FREDERICK IAN MAROUDAS

Birthdate: Dec 1962

Nationality: BRITISH

Address: FLAT 501 SANCTUARY COURT E1W2PP

Date Appointed: 11 Feb 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MRS HELEN JANE MARTIN

Birthdate: Dec 1963

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 28 May 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS SAMANTHA LOUISE PITT

Birthdate: Mar 1967

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 01 Dec 2004

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR VINCENT MICHAEL RAPLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: CHART CORNER COTTAGE SEAL CHART KENT TN150ES

Date Appointed: 23 Apr 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID RIGBY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 306 TEA TRADE WHARF 26 SHAD THAMES SE12AS

Date Appointed: 11 Feb 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP ROWLAND

Birthdate: Jun 1977

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 22 Jul 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM SHORT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 89 LANGHAM ROAD MIDDLESEX TW119HG

Date Appointed: 11 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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CLAUDIA ANN WALLACE

Birthdate: Jan 1974

Nationality: BRITISH

Address: 274A SHIRLAND ROAD QUEENS PARK W93JH

Date Appointed: 01 Dec 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR TREVOR JAMES WINTER

Birthdate: Jan 1960

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 11 Feb 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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