Network Rail (high Speed) Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Gravesham

Company Details

Business Name
Network Rail (high Speed) Limited
Address
******************
SIC Codes
49100, 49200
SIC Description
Passenger rail transport, interurban, Freight rail transport
Company Number
04434562
Listing UID
54635

Location

Jeskyns Community Woodland, Jeskyns Country Pk, Henhurst Rd., Gravesend DA12 3AN, UK
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Geolocation Details

Latitude
51.402694
Longitude
0.386991
Easting
566131.0
Northing
169777.0
Opportunities
15

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Permit Information

Registration Number
CBDU411899
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, November 3, 2021
Expiry Date

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Company Officers

NR CORPORATE SECRETARY LIMITED

Appointed On: October 20, 2014

Occupation: N/A

Role: corporate-secretary

Address: Waterloo General Office, London, SE1 8SW, United Kingdom

CAMPBELL, Louise

Appointed On: July 12, 2024

Occupation: N/A

Role: director

Address: Waterloo General Office, London, SE1 8SW, United Kingdom

HOOPER, David

Appointed On: October 23, 2025

Occupation: N/A

Role: director

Address: Waterloo General Office, London, SE1 8SW, United Kingdom

MACKINTOSH, George John

Appointed On: May 2, 2024

Occupation: N/A

Role: director

Address: Waterloo General Office, London, SE1 8SW, United Kingdom

MCNAUGHTON, Andrew George, Professor

Appointed On: January 31, 2020

Occupation: N/A

Role: director

Address: Waterloo General Office, London, SE1 8SW, United Kingdom

MURRAY, Brett

Appointed On: April 29, 2022

Occupation: N/A

Role: director

Address: Waterloo General Office, London, SE1 8SW, United Kingdom

SLAUGHTER, Susan Mary

Appointed On: April 29, 2022

Occupation: N/A

Role: director

Address: Waterloo General Office, London, SE1 8SW, United Kingdom

CHIME, Winifred

Appointed On: September 30, 2011

Occupation: N/A

Role: secretary

Address: 1, Eversholt Street, London, NW1 2DN, England

Resigned On: October 20, 2014

WALKER, Hazel Louise

Appointed On: October 3, 2002

Occupation: N/A

Role: secretary

Address: Kings Place, 90 York Way, London, N1 9AG

Resigned On: September 30, 2011

HACKWOOD SECRETARIES LIMITED

Appointed On: May 9, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: One Silk Street, London, EC2Y 8HQ

Resigned On: October 3, 2002

AUSTIN, Peter Kenneth

Appointed On: January 23, 2020

Occupation: N/A

Role: director

Address: Waterloo General Office, London, SE1 8SW, United Kingdom

Resigned On: July 12, 2024

BUDDEN, Mark

Appointed On: June 14, 2021

Occupation: N/A

Role: director

Address: Waterloo General Office, London, SE1 8SW, United Kingdom

Resigned On: April 15, 2024

BURROWS, Ellie

Appointed On: April 21, 2023

Occupation: N/A

Role: director

Address: Network Rail Southern Region, 1 Puddle Dock, London, EC4V 3DS, United Kingdom

Resigned On: March 31, 2025

BUTCHER, Simon Patrick

Appointed On: February 27, 2015

Occupation: N/A

Role: director

Address: 1, Eversholt Street, London, NW1 2DN

Resigned On: February 24, 2016

BUTCHER, Simon Patrick

Appointed On: April 20, 2009

Occupation: N/A

Role: director

Address: Kings Place, 90 York Way, London, N1 9AG

Resigned On: September 15, 2014

COUCHER, Iain Michael

Appointed On: October 3, 2002

Occupation: N/A

Role: director

Address: Yew Tree Cottage, Pool Street, Woodford Halse, Daventry, Northamptonshire, NN11 3TS

Resigned On: October 4, 2010

FROST, Katie Elizabeth

Appointed On: December 11, 2017

Occupation: N/A

Role: director

Address: 1, Eversholt Street, London, NW1 2DN

Resigned On: January 28, 2021

GERRARD, John Alan

Appointed On: September 15, 2014

Occupation: N/A

Role: director

Address: 1, Eversholt Street, London, NW1 2DN, England

Resigned On: March 1, 2017

GISBY, Robin William

Appointed On: October 4, 2010

Occupation: N/A

Role: director

Address: 1, Eversholt Street, London, NW1 2DN, England

Resigned On: February 27, 2015

HALSALL, John

Appointed On: January 24, 2017

Occupation: N/A

Role: director

Address: 1, Eversholt Street, London, NW1 2DN

Resigned On: January 20, 2023

HENDERSON, Peter

Appointed On: October 3, 2002

Occupation: N/A

Role: director

Address: Kings Place, 90 York Way, London, N1 9AG

Resigned On: July 19, 2012

HENDERSON, Ronald Andrew

Appointed On: October 3, 2002

Occupation: N/A

Role: director

Address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH

Resigned On: April 20, 2009

PLUMMER, Paul Jonathan

Appointed On: February 7, 2013

Occupation: N/A

Role: director

Address: Kings Place, 90 York Way, London, N1 9AG

Resigned On: September 15, 2014

RIMMER, Duncan Thomas

Appointed On: January 24, 2017

Occupation: N/A

Role: director

Address: 1, Eversholt Street, London, NW1 2DN

Resigned On: June 12, 2019

SHAW, Jon Stephen

Appointed On: June 19, 2018

Occupation: N/A

Role: director

Address: 1, Eversholt Street, London, NW1 2DN

Resigned On: April 30, 2021

WADE, Stephen John

Appointed On: January 14, 2016

Occupation: N/A

Role: director

Address: 1, Eversholt Street, London, NW1 2DN

Resigned On: December 21, 2017

WALKER, Rupert Justin Houlihan

Appointed On: September 15, 2014

Occupation: N/A

Role: director

Address: 1, Eversholt Street, London, NW1 2DN, England

Resigned On: February 10, 2023

WESTLAKE, Jeremy William

Appointed On: February 24, 2016

Occupation: N/A

Role: director

Address: 1, Eversholt Street, London, NW1 2DN

Resigned On: January 31, 2020

WISE, Suzanne Elizabeth

Appointed On: December 15, 2015

Occupation: N/A

Role: director

Address: 1, Eversholt Street, London, NW1 2DN

Resigned On: February 24, 2016

HACKWOOD DIRECTORS LIMITED

Appointed On: May 9, 2002

Occupation: N/A

Role: corporate-nominee-director

Address: One Silk Street, London, EC2Y 8HQ

Resigned On: October 3, 2002

Filing History

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Network Rail (high Speed) Limited Verified listing

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Network Rail (high Speed) Limited Verified listing

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