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PROCUREMENT FILES PF · INTERLACE DATA

#1746 — Vendor record

EXACT MATCH

Input name (from vendor list)

NETWORK RAIL INFRASTRUCTURE LIMITED

Companies House match

NETWORK RAIL INFRASTRUCTURE LIMITED

Company no. 02904587


Registered office

Waterloo General Office
London
SE1 8SW
United Kingdom
Status
Active
Type
Ltd
Incorporated
28 Feb 1994
SIC
41100, 49100, 49200, 68100
Jurisdiction
England Wales
Flags
LiquidatedInsolvency hist.
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Officers

Directors & secretaries

14 active · 21 resigned

Beadles, Susan Margaret

Secretary

Appointed
2022-08-25

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Amla, Ismail

Director

Date of birth
Aug 1965
Nationality
British
Country of residence
England
Appointed
2021-04-01

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Battersby, Carolyn Louise

Director

Date of birth
Jul 1975
Nationality
British
Country of residence
United Kingdom
Appointed
2024-11-29

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Bayley, James Mark

Director

Date of birth
Sep 1960
Nationality
British
Country of residence
United Kingdom
Appointed
2020-05-11

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

George, Richard Thomas Glandon

Director

Date of birth
Dec 1955
Nationality
British
Country of residence
United Kingdom
Appointed
2026-02-02

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Harvey, Stuart Anthony James

Director

Date of birth
Jun 1965
Nationality
British
Country of residence
United Kingdom
Appointed
2024-06-24

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Marshall, Paul Daniel

Director

Date of birth
Sep 1979
Nationality
British
Country of residence
United Kingdom
Appointed
2025-10-18

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Noyes, David Michael

Director

Date of birth
Sep 1962
Nationality
British
Country of residence
United Kingdom
Appointed
2018-07-06

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Perry, Diane

Director

Date of birth
Sep 1963
Nationality
English
Country of residence
United Kingdom
Appointed
2024-06-24

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Putnam, Michael Colin

Director

Date of birth
Aug 1960
Nationality
British
Country of residence
England
Appointed
2018-01-08

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Ross, Fiona

Director

Date of birth
Nov 1965
Nationality
Irish
Country of residence
Ireland
Appointed
2020-05-11

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Scrimshaw, Stephen

Director

Date of birth
Jul 1963
Nationality
British
Country of residence
United Kingdom
Appointed
2024-06-24

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Seeley, Rebecca Jayne

Director

Date of birth
Apr 1980
Nationality
British
Country of residence
England
Appointed
2025-07-17

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Westlake, Jeremy William

Director

Date of birth
Oct 1965
Nationality
British
Country of residence
England
Appointed
2016-02-24

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Absalom, Gerard

Secretary Resigned 1998-06-19

Nationality
British
Appointed
1998-04-27

Correspondence address

Flat 2 19 Holmbush Road
Putney
London
SW15 3LE
Flat 2 19 Holmbush Road, Putney, London, SW15 3LE Street View ↗

Brown, Kenneth Iain

Secretary Resigned 2003-10-28

Nationality
British
Appointed
2000-11-10

Correspondence address

Hollinbank House
Main Street
Barnwell
Oundle
PE8 5PU
Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU Street View ↗

Crawford, Lindsay

Secretary Resigned 2003-10-28

Nationality
British
Appointed
2001-05-18

Correspondence address

80 Salvington Hill
High Salvington
Worthing
West Sussex
BN13 3BD
80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD Street View ↗

Dewick, Nigel Richard

Secretary Resigned 2003-10-28

Nationality
British
Appointed
1994-03-03

Correspondence address

34 Coventry Street
Brighton
East Sussex
BN1 5PQ
34 Coventry Street, Brighton, East Sussex, BN1 5PQ Street View ↗

Holman, Jacqueline Frances

Secretary Resigned 1998-04-27

Nationality
British
Appointed
1994-03-03

Correspondence address

31 Radnor Avenue
Harrow
Middlesex
HA1 1SB
31 Radnor Avenue, Harrow, Middlesex, HA1 1SB Street View ↗

Hornbuckle, Steven Colin

Secretary Resigned 2000-11-10

Nationality
British
Appointed
1999-09-15

Correspondence address

17 Trembear Road
St Austell
Cornwall
PL25 5NY
17 Trembear Road, St Austell, Cornwall, PL25 5NY Street View ↗

Kelly, Stuart Malcolm

Secretary Resigned 2022-07-29

Appointed
2017-05-26

Correspondence address

1, Eversholt Street
London
NW1 2DN
1, Eversholt Street, London, NW1 2DN Street View ↗

Kitchener, Geoffrey Douglas

Secretary Resigned 2003-10-28

Nationality
British
Appointed
1994-03-03

Correspondence address

Crown Villa
Otford Lane
Halstead Seven Oaks
Kent
TN14 7EA
Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA Street View ↗

Osborne, Simon Kingsley

Secretary Resigned 2002-01-17

Nationality
British
Appointed
1994-02-28

Correspondence address

47 Haliburton Road
Twickenham
Middlesex
TW1 1PD
England
47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England Street View ↗

Walker, Hazel Louise

Secretary Resigned 2011-09-30

Nationality
British
Appointed
2003-05-21

Correspondence address

Kings Place, 90 York Way
London
N1 9AG
Kings Place, 90 York Way, London, N1 9AG Street View ↗

Wise, Suzanne Elizabeth

Secretary Resigned 2017-05-26

Appointed
2012-02-21

Correspondence address

1, Eversholt Street
London
NW1 2DN
England
1, Eversholt Street, London, NW1 2DN, England Street View ↗

Worthington, Paul Frank

Secretary Resigned 2002-01-17

Nationality
British
Appointed
1997-11-24

Correspondence address

7 Victoria Close
Locks Heath
Hampshire
SO31 9NT
7 Victoria Close, Locks Heath, Hampshire, SO31 9NT Street View ↗

Allen, David

Director Resigned 1997-03-12

Date of birth
Sep 1943
Nationality
British
Country of residence
United Kingdom
Appointed
1994-03-14

Correspondence address

56 Bartel Close
Hemel Hempstead
Hertfordshire
HP3 8LY
56 Bartel Close, Hemel Hempstead, Hertfordshire, HP3 8LY Street View ↗

Armitt, John Alexander

Director Resigned 2007-07-31

Date of birth
Feb 1946
Nationality
British
Appointed
2001-12-14

Correspondence address

Holm Oak House
High Street
Chipping Campden
Gloucestershire
GL55 6AG
Holm Oak House, High Street, Chipping Campden, Gloucestershire, GL55 6AG Street View ↗

Armstrong, David John Lynn

Director Resigned 1997-09-01

Date of birth
Aug 1947
Nationality
British
Appointed
1994-03-14

Correspondence address

1 Aylsham Close
North Walbottle
Newcastle Upon Tyne
Tyne & Wear
NE5 1QT
1 Aylsham Close, North Walbottle, Newcastle Upon Tyne, Tyne & Wear, NE5 1QT Street View ↗

Bailey, David

Director Resigned 2010-11-30

Date of birth
Aug 1939
Nationality
British
Country of residence
England
Appointed
2002-10-03

Correspondence address

Heathfield 35 Queens Road
Fleet
Hampshire
GU52 7LE
Heathfield 35 Queens Road, Fleet, Hampshire, GU52 7LE Street View ↗

Beck, Edgar Philip, Sir

Director Resigned 2001-06-18

Date of birth
Aug 1934
Nationality
British
Appointed
1999-05-26

Correspondence address

Pylle Manor
Pylle
Shepton Mallet
Somerset
BA4 6TD
Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD Street View ↗

Brighouse, Robert William

Director Resigned 2024-07-31

Date of birth
Aug 1957
Nationality
British
Country of residence
England
Appointed
2016-01-01

Correspondence address

Waterloo General Office
London
SE1 8SW
United Kingdom
Waterloo General Office, London, SE1 8SW, United Kingdom Street View ↗

Brinded, Malcolm Arthur

Director Resigned 2016-07-20

Date of birth
Mar 1953
Nationality
British
Country of residence
United Kingdom
Appointed
2010-10-12

Correspondence address

1, Eversholt Street
London
NW1 2DN
England
1, Eversholt Street, London, NW1 2DN, England Street View ↗

Broadhurst, Norman Neill

Director Resigned 2000-02-29

Date of birth
Sep 1941
Nationality
British
Country of residence
England
Appointed
1994-03-14

Correspondence address

Hobroyd
Penny Bridge
Ulverston
Cumbria
LA12 7TD
Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD Street View ↗

Brown, Richard Howard

Director Resigned 2020-03-31

Date of birth
Feb 1953
Nationality
British
Country of residence
United Kingdom
Appointed
2015-07-01

Correspondence address

1, Eversholt Street
London
NW1 2DN
1, Eversholt Street, London, NW1 2DN Street View ↗