NETWORK RAIL INFRASTRUCTURE FINANCE PLC

05090412
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

No previous names

People

Current directors

MISS DEBRA AMY PARSALL

Birthdate: Sep 1981

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 17 Apr 2023

Appointment Type: D

Other Appointments: None

View Director

NR CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 20 Oct 2014

Appointment Type: C

Other Appointments: None

View Director

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

View Director

MRS DEBRA AMY PARSALL

Birthdate: Sep 1981

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 17 Apr 2023

Appointment Type: D

Other Appointments: None

View Director

MS JACKIE SARPONG

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE LONDON EC2N2AX

Date Appointed: 23 May 2022

Appointment Type: D

Other Appointments: None

View Director

MR OSKARI TAMMENMAA

Birthdate: Apr 1980

Nationality: FINNISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 May 2021

Appointment Type: D

Other Appointments: None

View Director

MRS HELENA PAIVI WHITAKER

Birthdate: Dec 1962

Nationality: FINNISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 24 Nov 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

WINIFRED CHIME

Birthdate: N/A

Nationality:

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 24 Nov 2011

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

View Director

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 31 Mar 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

View Director

HAZEL LOUISE WALKER

Birthdate: Sep 1960

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 16 Sep 2004

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

View Director

MR DOUGLAS WILLIAM ARMOUR

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 12 Jul 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR ROBERT WILLIAM BERRY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 16 Sep 2004

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

JOCELYN CHARLES COAD

Birthdate: Jan 1949

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 24 Nov 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MS VANNA DE ROSE

Birthdate: Mar 1960

Nationality: ITALIAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 16 Jul 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 31 Mar 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 31 Mar 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN EDEN KEIGHLEY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 16 Sep 2004

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES GARNER SMITH MACDONALD

Birthdate: Jan 1950

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 16 Sep 2004

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

FREDERICK IAN MAROUNDAS

Birthdate: Dec 1962

Nationality: BRITISH

Address: FLAT 501 SANCTUARY COURT E1W2PP

Date Appointed: 16 Sep 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR VINOY RAJANAH NURSIAH

Birthdate: Jul 1973

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 22 Nov 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

MRS DEBRA AMY PARSALL

Birthdate: Sep 1981

Nationality: BRITISH

Address: 1 EVERSHOLT STREET NW12DN

Date Appointed: 23 Mar 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR. CLIFFORD PEARCE

Birthdate: Aug 1970

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 08 Jan 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MS SAMANTHA LOUISE PITT

Birthdate: Mar 1967

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 10 Dec 2004

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

GARRY ROBIN SOUTHERN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 46 LADBROKE SQUARE W113ND

Date Appointed: 01 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL DAVID TOWNSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 13 Oct 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

CLAUDIA ANN WALLACE

Birthdate: Jan 1974

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 16 Sep 2004

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MR TREVOR JAMES WINTER

Birthdate: Jan 1960

Nationality: BRITISH

Address: WATERLOO GENERAL OFFICE SE18SW

Date Appointed: 10 Dec 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director