NETWORK RAIL INTERNATIONAL LIMITED

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Profile NETWORK RAIL INTERNATIONAL LIMITED

Actual on 01.11.2024
Company name
NETWORK RAIL INTERNATIONAL LIMITED
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Company number
02938978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 June 1994
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024

Last statement dated Friday, 01 December 2023

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WATERLOO GENERAL OFFICE, UNITED KINGDOM, LONDON, SE1 8SW
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PSC and Officers NETWORK RAIL INTERNATIONAL LIMITED

Officers

(as of 13.08.2022)

ASH, Nigel Alexander
Status: Active
Appointed on: Thursday, 02 December 2021
Correspondence address: Scott House The Concourse, Waterloo Station, London, United Kingdom, SE1 7LY
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Transport And Management Consultant
Country of residence: United Kingdom
DOBBS, Ian Ralph
Status: Active
Appointed on: Thursday, 02 December 2021
Correspondence address: Scott House The Concourse, Waterloo Station, London, United Kingdom, SE1 7LY
Nationality: British,Australian
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NOBLE, Andrew Christopher John
Status: Active
Appointed on: Thursday, 02 December 2021
Correspondence address: Scott House The Concourse, Waterloo Station, London, United Kingdom, SE1 7LY
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
NR CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Monday, 20 October 2014
Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
Role: Corporate Secretary
Registration number: 9271669
SHOVELLER, Timothy Colin
Status: Active
Appointed on: Saturday, 01 January 2022
Correspondence address: 1 Eversholt Street, London, United Kingdom, NW1 2DN
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
WESTLAKE, Jeremy William
Status: Active
Appointed on: Thursday, 02 December 2021
Correspondence address: 1 Eversholt Street, London, NW1 2DN
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Chief Finance Officer
Country of residence: United Kingdom
JOBLING, Natalie Helen
Status: Not active
Appointed on: Friday, 29 May 2009
Resigned on: Friday, 09 October 2015
Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Solicitor
Country of residence: England
BROWN, Kenneth Iain
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Friday, 11 June 2004
Correspondence address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Solicitor
Country of residence: Uk
ROWLAND, John Philip
Status: Not active
Appointed on: Friday, 09 October 2015
Resigned on: Friday, 28 May 2021
Correspondence address: 1 Eversholt Street, London, NW1 2DN
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Solicitor
Country of residence: England
CRAWFORD, Lindsay
Status: Not active
Appointed on: Friday, 18 May 2001
Resigned on: Friday, 29 May 2009
Correspondence address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
Role: Secretary
CRAWFORD, Lindsay
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Friday, 29 May 2009
Correspondence address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Secretary
WALKER, Hazel Louise
Status: Not active
Appointed on: Friday, 11 June 2004
Resigned on: Friday, 30 September 2011
Correspondence address: Kings Place 90 York Way, London, N1 9AG
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Group Company Secretary
Country of residence: England
THOMPSON, Ashley
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Friday, 30 September 2016
Correspondence address: 1 Eversholt Street, London, NW1 2DN
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Accountant
Country of residence: England
MOSS, David Christopher
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Monday, 20 December 1999
Correspondence address: 4 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
CHIME, Winifred Njideka
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Monday, 20 October 2014
Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Company Secretary
Country of residence: England
JOBLING, Natalie Helen
Status: Not active
Appointed on: Friday, 29 May 2009
Resigned on: Monday, 20 October 2014
Correspondence address: 1 Eversholt Street, London, England, NW1 2DN
Nationality: British
Role: Secretary
Occupation: Solicitor
MARTIN, Helen Jane
Status: Not active
Appointed on: Friday, 28 May 2021
Resigned on: Thursday, 02 December 2021
Correspondence address: 1 Eversholt Street, London, United Kingdom, NW1 2DN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chartered Secretary
Country of residence: England
RAMSHAW, Ian David
Status: Not active
Appointed on: Friday, 03 February 2017
Resigned on: Thursday, 02 December 2021
Correspondence address: 1 Eversholt Street, London, NW1 2DN
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
OSBORNE, Simon Kingsley
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Thursday, 17 January 2002
Correspondence address: 47 Haliburton Road, Twickenham, England, Middlesex, TW1 1PD
Role: Secretary
OSBORNE, Simon Kingsley
Status: Not active
Appointed on: Wednesday, 15 June 1994
Resigned on: Thursday, 17 January 2002
Correspondence address: 47 Haliburton Road, Twickenham, England, Middlesex, TW1 1PD
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Solicitor Of The Supreme Court
WORTHINGTON, Paul Frank
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Thursday, 17 January 2002
Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
Role: Secretary
WORTHINGTON, Paul Frank
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Thursday, 17 January 2002
Correspondence address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Assistant Secretary
HOLMAN, Jacqueline Frances
Status: Not active
Appointed on: Monday, 18 September 1995
Resigned on: Tuesday, 01 December 1998
Correspondence address: 31 Radnor Avenue, Harrow, Middlesex, HA1 1SB
Nationality: British
Role: Secretary
Occupation: Company Secretary
BROWN, Kenneth Iain
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Tuesday, 28 October 2003
Correspondence address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
Role: Secretary
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Person with significant control

(as of 19.06.2024)

Network Rail Infrastructure Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterloo General Office London, United Kingdom, SE1 8SW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 2904587
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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