NETWORK RAIL HOLDCO LIMITED

Address:
1 Eversholt Street, London, NW1 2DN

NETWORK RAIL HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04423711. The registration start date is April 24, 2002. The current status is Active.

Company Overview

Company Number 04423711
Company Name NETWORK RAIL HOLDCO LIMITED
Registered Address 1 Eversholt Street
London
NW1 2DN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-04-24
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-12-31
Accounts Last Update 2020-03-31
Returns Due Date 2016-12-29
Returns Last Update 2015-12-01
Confirmation Statement Due Date 2021-01-12
Confirmation Statement Last Update 2019-12-01
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

1 Eversholt Street, London, NW1 2DN
Address 1 EVERSHOLT STREET
Post Town LONDON
Post Code NW1 2DN

Companies with the same location

Entity Name Office Address
CLEARWATER (OVERCLIFF) LIMITED 1 Eversholt Street, Euston, London, NW1 2DN
TELEFLEET LIMITED 1 Eversholt Street, London, NW1 2DN, United Kingdom
KEW BRIDGE MANCO LIMITED 1 Eversholt Street, London, NW1 2DN, United Kingdom
NR CORPORATE SECRETARY LIMITED 1 Eversholt Street, London, NW1 2DN
MASTERNAUT BIDCO LIMITED 1 Eversholt Street, Eversholt Street, London, NW1 2DN, England
NETWORK RAIL (VY1) LIMITED 1 Eversholt Street, London, NW1 2DN
NETWORK RAIL (VY2) LIMITED 1 Eversholt Street, London, NW1 2DN
NETWORK RAIL (ASSETS) LIMITED 1 Eversholt Street, London, NW1 2DN
NETWORK RAIL CONSULTING LIMITED 1 Eversholt Street, London, NW1 2DN
NETWORK RAIL CERTIFICATION BODY LIMITED 1 Eversholt Street, London, NW1 2DN

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
NR CORPORATE SECRETARY LIMITED Secretary (Active) 1 Eversholt Street, London, England, NW1 2DN /
20 October 2014		 /
HOPKINS, Graham William Director (Active) 1 Eversholt Street, London, NW1 2DN March 1958 /
16 December 2015		 British /
United Kingdom		 Engineer
WESTLAKE, Jeremy William Director (Active) 1 Eversholt Street, London, NW1 2DN October 1965 /
24 February 2016		 British /
England		 Chief Finance Officer
WISE, Suzanne Elizabeth Director (Active) 1 Eversholt Street, London, NW1 2DN January 1962 /
16 December 2015		 British /
United Kingdom		 Solicitor
CHIME, Winifred Secretary (Resigned) 1 Eversholt Street, London, England, NW1 2DN /
30 September 2011		 /
WALKER, Hazel Louise Secretary (Resigned) Kings Place, 90 York Way, London, N1 9AG /
22 July 2002		 /
ARMITT, John Alexander Director (Resigned) Holm Oak House, High Street, Chipping Campden, Gloucestershire, GL55 6AG February 1946 /
1 December 2005		 British /
 Chief Executive
BUTCHER, Simon Patrick Director (Resigned) 1 Eversholt Street, London, England, NW1 2DN October 1967 /
20 April 2009		 British /
England		 Finance Director
COUCHER, Iain Michael Director (Resigned) Yew Tree Cottage, Pool Street, Woodford Halse, Daventry, Northamptonshire, NN11 3TS August 1961 /
11 June 2002		 British /
United Kingdom		 Chief Executive
GISBY, Robin William Director (Resigned) 1 Eversholt Street, London, England, NW1 2DN September 1956 /
14 October 2013		 British /
England		 Company Director
HENDERSON, Peter Director (Resigned) Kings Place, 90 York Way, London, N1 9AG May 1954 /
1 June 2007		 British /
United Kingdom		 Group Infrastructure Director
HENDERSON, Ronald Andrew Director (Resigned) Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH February 1946 /
29 October 2002		 British /
United Kingdom		 Compay Director
MCALLISTER, Ian Gerald, Sir Director (Resigned) Trevarno House, West Hanningfield, Chelmsford, Essex, CM2 8XG August 1943 /
11 June 2002		 British /
England		 Director
MONTAGUE, Adrian Alastair, Sir Director (Resigned) Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ February 1948 /
11 June 2002		 British /
 Director
PLUMMER, Paul Jonathan Director (Resigned) 1 Eversholt Street, London, England, NW1 2DN October 1965 /
11 October 2010		 British /
England		 Director
HACKWOOD DIRECTORS LIMITED Nominee Director (Resigned) One Silk Street, London, EC2Y 8HQ /
24 April 2002		 /

Competitor

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Post Town LONDON
Post Code NW1 2DN
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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