NETWORK RAIL INFRASTRUCTURE LIMITED

Company summary

Insolvency history recorded

Company number: 02904587
Status: ACTIVE
Incorporated / age: 28 February 199432 years
Registered office: Waterloo General Office, London, SE1 8SW, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 24 September 2026
Active officers: 14
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 September 2026 at 06:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterloo General Office, London, SE1 8SW, United Kingdom
Nature of business
Development of building projects
Passenger rail transport, interurban
Freight rail transport
Buying and selling of own real estate
Previous company names
RAILTRACK PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administration order
Case 1
Administration discharged
3 October 2002
Administration started
7 October 2001
Practitioners
- Alan Robert Bloom
  Insolvency practitioner
- Christopher John Wilkinson Hill
  Insolvency practitioner
- William Scott Martin
  Insolvency practitioner
- Michael David Rollings
  Insolvency practitioner

Officer details

Showing 100 of 104 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEADLES, Susan Margaret ACTIVE	Secretary	25 Aug 2022				Waterloo General Office, London, SE1 8SW, United Kingdom
AMLA, Ismail ACTIVE	Director	01 Apr 2021		England	August 1965	Waterloo General Office, London, SE1 8SW, United Kingdom
BATTERSBY, Carolyn Louise ACTIVE	Director	29 Nov 2024		United Kingdom	July 1975	Waterloo General Office, London, SE1 8SW, United Kingdom
BAYLEY, James Mark ACTIVE	Director	11 May 2020		United Kingdom	September 1960	Waterloo General Office, London, SE1 8SW, United Kingdom
GEORGE, Richard Thomas Glandon ACTIVE	Director	02 Feb 2026		United Kingdom	December 1955	Waterloo General Office, London, SE1 8SW, United Kingdom
HARVEY, Stuart Anthony James ACTIVE	Director	24 Jun 2024		United Kingdom	June 1965	Waterloo General Office, London, SE1 8SW, United Kingdom
MARSHALL, Paul Daniel ACTIVE	Director	18 Oct 2025		United Kingdom	September 1979	Waterloo General Office, London, SE1 8SW, United Kingdom
NOYES, David Michael ACTIVE	Director	06 Jul 2018		United Kingdom	September 1962	Waterloo General Office, London, SE1 8SW, United Kingdom
PERRY, Diane ACTIVE	Director	24 Jun 2024		United Kingdom	September 1963	Waterloo General Office, London, SE1 8SW, United Kingdom
PUTNAM, Michael Colin ACTIVE	Director	08 Jan 2018		England	August 1960	Waterloo General Office, London, SE1 8SW, United Kingdom
ROSS, Fiona ACTIVE	Director	11 May 2020		Ireland	November 1965	Waterloo General Office, London, SE1 8SW, United Kingdom
SCRIMSHAW, Stephen ACTIVE	Director	24 Jun 2024		United Kingdom	July 1963	Waterloo General Office, London, SE1 8SW, United Kingdom
SEELEY, Rebecca Jayne ACTIVE	Director	17 Jul 2025		England	April 1980	Waterloo General Office, London, SE1 8SW, United Kingdom
WESTLAKE, Jeremy William ACTIVE	Director	24 Feb 2016		England	October 1965	Waterloo General Office, London, SE1 8SW, United Kingdom
ABSALOM, Gerard RESIGNED	Secretary	27 Apr 1998	19 Jun 1998			Flat 2 19 Holmbush Road, Putney, London, SW15 3LE
BROWN, Kenneth Iain RESIGNED	Secretary	10 Nov 2000	28 Oct 2003			Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
CRAWFORD, Lindsay RESIGNED	Secretary	18 May 2001	28 Oct 2003			80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
DEWICK, Nigel Richard RESIGNED	Secretary	03 Mar 1994	28 Oct 2003			34 Coventry Street, Brighton, East Sussex, BN1 5PQ
HOLMAN, Jacqueline Frances RESIGNED	Secretary	03 Mar 1994	27 Apr 1998			31 Radnor Avenue, Harrow, Middlesex, HA1 1SB
HORNBUCKLE, Steven Colin RESIGNED	Secretary	15 Sep 1999	10 Nov 2000			17 Trembear Road, St Austell, Cornwall, PL25 5NY
KELLY, Stuart Malcolm RESIGNED	Secretary	26 May 2017	29 Jul 2022			1, Eversholt Street, London, NW1 2DN
KITCHENER, Geoffrey Douglas RESIGNED	Secretary	03 Mar 1994	28 Oct 2003			Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA
OSBORNE, Simon Kingsley RESIGNED	Secretary	28 Feb 1994	17 Jan 2002			47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England
WALKER, Hazel Louise RESIGNED	Secretary	21 May 2003	30 Sep 2011			Kings Place, 90 York Way, London, N1 9AG
WISE, Suzanne Elizabeth RESIGNED	Secretary	21 Feb 2012	26 May 2017			1, Eversholt Street, London, NW1 2DN, England
WORTHINGTON, Paul Frank RESIGNED	Secretary	24 Nov 1997	17 Jan 2002			7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
ALLEN, David RESIGNED	Director	14 Mar 1994	12 Mar 1997	United Kingdom	September 1943	56 Bartel Close, Hemel Hempstead, Hertfordshire, HP3 8LY
ARMITT, John Alexander RESIGNED	Director	14 Dec 2001	31 Jul 2007		February 1946	Holm Oak House, High Street, Chipping Campden, Gloucestershire, GL55 6AG
ARMSTRONG, David John Lynn RESIGNED	Director	14 Mar 1994	01 Sep 1997		August 1947	1 Aylsham Close, North Walbottle, Newcastle Upon Tyne, Tyne & Wear, NE5 1QT
BAILEY, David RESIGNED	Director	03 Oct 2002	30 Nov 2010	England	August 1939	Heathfield 35 Queens Road, Fleet, Hampshire, GU52 7LE
BECK, Edgar Philip, Sir RESIGNED	Director	26 May 1999	18 Jun 2001		August 1934	Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
BRIGHOUSE, Robert William RESIGNED	Director	01 Jan 2016	31 Jul 2024	England	August 1957	Waterloo General Office, London, SE1 8SW, United Kingdom
BRINDED, Malcolm Arthur RESIGNED	Director	12 Oct 2010	20 Jul 2016	United Kingdom	March 1953	1, Eversholt Street, London, NW1 2DN, England
BROADHURST, Norman Neill RESIGNED	Director	14 Mar 1994	29 Feb 2000	England	September 1941	Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
BROWN, Richard Howard RESIGNED	Director	01 Jul 2015	31 Mar 2020	United Kingdom	February 1953	1, Eversholt Street, London, NW1 2DN
BUCHAN, Ian James RESIGNED	Director	05 Feb 2006	31 Mar 2010	United Kingdom	September 1946	Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN
BULL, George Sebastian Matthew RESIGNED	Director	30 Apr 2001	03 Oct 2002	United Kingdom	October 1960	39 Cholmeley Crescent, London, N6 5EX
BUTCHER, Simon Patrick RESIGNED	Director	20 Apr 2009	24 Feb 2016	England	October 1967	1, Eversholt Street, London, NW1 2DN, England
CARNE, Mark Milford Power RESIGNED	Director	06 Jan 2014	13 Aug 2018	England	February 1959	1, Eversholt Street, London, NW1 2DN
CHENERY, Richard James RESIGNED	Director	03 Jun 1998	08 Sep 1998	England	March 1939	Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, Oxfordshire, OX15 6PY
CONSTANCE, Yvonne Jean, Councillor RESIGNED	Director	01 May 2005	21 Jul 2010	England	March 1943	Kings Place, 90 York Way, London, N1 9AG
CORBETT, Gerald Michael Nolan RESIGNED	Director	08 Sep 1997	17 Nov 2000	England	September 1951	Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
CORNELL, Jim Scott RESIGNED	Director	14 Dec 2001	22 Jul 2009	England	August 1939	105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
COUCHER, Iain Michael RESIGNED	Director	03 Oct 2002	31 Oct 2010	United Kingdom	August 1961	Kings Place, 90 York Way, London, N1 9AG
COX, Jonson RESIGNED	Director	01 Sep 2000	31 Jul 2001		October 1956	Flat 39, 100 Drayton Park, Highbury, London, N5 1NF
DEN BESTEN, Robert RESIGNED	Director	24 Sep 2003	30 Jun 2007		December 1940	Larikslaan 5, Bosch En Duin, 3735 Lt, Netherlands
DEWHURST, Philip RESIGNED	Director	04 Dec 1995	01 Sep 1997		September 1949	82 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
DUCKWORTH, Stephen Charles, Dr RESIGNED	Director	01 Apr 2021	16 Jan 2026	England	January 1960	Waterloo General Office, London, SE1 8SW, United Kingdom
ECCLES, Graham Charles RESIGNED	Director	07 Feb 2010	18 Jul 2013	England	July 1946	Kings Place, 90 York Way, London, N1 9AG
EDMONDS, John Christopher Paul RESIGNED	Director	28 Feb 1994	28 Sep 1997		April 1936	Flat 44, 2 Mansfield Street, London, W1M 2FEJ, England
ELLIS, John Russell RESIGNED	Director	14 Mar 1994	31 Mar 1995	England	May 1938	St Anne's, High Street, Chipping Campden, Gloucestershire, GL55 6AL
FIRTH, Michael Graham RESIGNED	Director	04 Dec 2004	18 Jul 2014	England	September 1942	Kings Place, 90 York Way, London, N1 9AG
FLOOD, Sharon Emma RESIGNED	Director	25 Aug 2014	23 Aug 2020	England	May 1965	1, Eversholt Street, London, NW1 2DN, England
GIBB, Christopher Leslie RESIGNED	Director	12 Nov 2013	30 Nov 2019	England	September 1963	1, Eversholt Street, London, NW1 2DN, England
GISBY, Robin William RESIGNED	Director	01 Oct 2008	27 Feb 2015	England	September 1956	1, Eversholt Street, London, NW1 2DN, England
GREEN, Christopher Edward Wastie RESIGNED	Director	26 Jun 2005	21 Jul 2010	England	September 1943	14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN
HAINES, Andrew RESIGNED	Director	14 Aug 2018	17 Oct 2025	England	April 1964	Waterloo General Office, London, SE1 8SW, United Kingdom
HARDING, David Alan RESIGNED	Director	30 Apr 2001	01 Feb 2002	England	July 1947	Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
HARRISON, Michael James RESIGNED	Director	11 May 2020	30 Jun 2024	England	December 1963	Waterloo General Office, London, SE1 8SW, United Kingdom
HAYNES, Lawrence John RESIGNED	Director	26 Jan 2010	18 Jul 2014	England	December 1952	Kings Place, 90 York Way, London, N1 9AG
HAYTHORNTHWAITE, Richard Neil RESIGNED	Director	23 Mar 2009	19 Jul 2012	England	December 1956	Kings Place, 90 York Way, London, N1 9AG
HENDERSON, Peter RESIGNED	Director	03 Oct 2002	19 Jul 2012	United Kingdom	May 1954	Kings Place, 90 York Way, London, N1 9AG
HENDERSON, Ronald Andrew RESIGNED	Director	03 Oct 2002	20 Apr 2009	United Kingdom	February 1946	Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
HENDY, CBE, Peter Gerard, Sir RESIGNED	Director	16 Jul 2015	08 Jul 2024	England	March 1953	Waterloo General Office, London, SE1 8SW, United Kingdom
HIGGINS, David Hartmann, Sir RESIGNED	Director	01 Apr 2010	28 Feb 2014	Australia	November 1954	Kings Place, 90 York Way, London, N1 9AG
HILL, Robert RESIGNED	Director	14 Mar 1994	01 Sep 1997	England	March 1948	Northend Stables, Ravenstone, Olney, Buckinghamshire, MK46 5AN
HOPPE, Charles William RESIGNED	Director	03 Oct 2002	19 Jul 2007		May 1935	4851 35th Road North, Arlington, Virginia 22207, IRISH, Usa
HORTON, Robert Baynes, Sir RESIGNED	Director	28 Feb 1994	18 Aug 1999		August 1939	1 Sussex Street, London, SW1V 4RZ
HOWARTH, Gilbert George RESIGNED	Director	14 Mar 1994	21 Aug 1997	England	September 1952	39 Ordnance Hill, St John's Wood, London, NW8 6PS
HOWELL, Michael William RESIGNED	Director	01 Mar 1996	14 Mar 1997			Smeaton House, Dalkeith, Midlothian, EH22 2NJ
JAGO, Christopher Trelawney RESIGNED	Director	12 Sep 1995	21 Aug 1997	England	September 1946	Tudor Barn, Church Road Newick, Lewes, East Sussex, BN8 4JZ
KIRBY, Simon Neil RESIGNED	Director	01 Oct 2008	18 May 2014	England	July 1965	Kings Place, 90 York Way, London, N1 9AG
KONG, Janis Carol RESIGNED	Director	13 Jan 2010	28 Sep 2016	England	February 1951	1, Eversholt Street, London, NW1 2DN, England
LEAH, Christopher Richard RESIGNED	Director	05 Oct 1998	03 Dec 2004	England	December 1947	72 High Street, Somersham, Huntingdon, Cambridgeshire, PE17 3EE
LEAH, Christopher Richard RESIGNED	Director	14 Mar 1994	29 Aug 1997		December 1947	393 Crewe Road, Wistaston, Nantwich, Cheshire, CW5 6NW
LUDEMAN, Keith Lawrence RESIGNED	Director	05 Jul 2011	18 Jul 2014	United Kingdom	January 1950	Kings Place, 90 York Way, London, N1 9AG
MAIZEY, Drusilla RESIGNED	Director	22 Nov 2016	21 Nov 2023	England	October 1957	Waterloo General Office, London, SE1 8SW, United Kingdom
MARSHALL, Steven RESIGNED	Director	01 Dec 1999	14 Dec 2001		February 1957	Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
MCALLISTER, Ian Gerald, Sir RESIGNED	Director	03 Oct 2002	22 Jul 2009	England	August 1943	Trevarno House, West Hanningfield, Chelmsford, Essex, CM2 8XG
MELLITT, Brian RESIGNED	Director	31 Mar 1995	31 Mar 1999	United Kingdom	May 1940	The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF
MIDDLETON, Richard John RESIGNED	Director	14 Mar 1994	03 Oct 2002	England	May 1955	3 Bank Lane, Kingston Upon Thames, Surrey, KT2 5AZ
MOGFORD, John RESIGNED	Director	22 Nov 2016	31 Jan 2017	England	May 1953	1, Eversholt Street, London, NW1 2DN
MONTAGUE, Adrian Alastair, Sir RESIGNED	Director	03 Oct 2002	04 Dec 2004		February 1948	Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ
MORGAN, James Gullen RESIGNED	Director	14 Mar 1994	19 Jul 1996		January 1948	Mansfield House, 6 River Close Four Marks, Alton, Hampshire, GU34 5XB
MOSS, David Christopher RESIGNED	Director	28 Feb 1994	30 Apr 2001		April 1946	4 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
MURRAY, Simon Anthony RESIGNED	Director	01 Dec 1998	14 Jun 2001		August 1951	35 Greyladies Gardens, Wat Tyler Road, London, SE10 8AU
MUTTRAM, Roderick Ian, Professor RESIGNED	Director	14 Mar 1994	30 Dec 2000	England	January 1952	The Cottage The Street, Ewhurst, Cranleigh, Surrey, GU6 7QA
NELSON, Aidan Edward Cambridge RESIGNED	Director	12 Sep 1995	01 Sep 1997	United Kingdom	August 1950	89 Back Lane South, Wheldrake, York, North Yorkshire, YO19 6DT
O'BRIEN, John James RESIGNED	Director	21 Dec 2001	19 Apr 2002	England	July 1952	27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
O'HIGGINS, Michael RESIGNED	Director	21 Nov 2012	31 Aug 2018	United Kingdom	August 1954	1, Eversholt Street, London, NW1 2DN, England
O'KEANE, Gerald Patrick RESIGNED	Director	14 Mar 1994	30 Nov 1995	England	September 1948	69 Fleetwood, Ely, Cambridgeshire, CB6 1BH
OGILVIE, Nigel Stuart RESIGNED	Director	14 Mar 1994	21 Aug 1997		August 1946	2 Trafalgar Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7NA
OSBORNE, Simon Kingsley RESIGNED	Director	03 Jun 1998	08 Sep 1998		January 1948	47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England
PARRY-JONES, Richard, Professor RESIGNED	Director	28 Mar 2012	15 Jul 2015	Wales	September 1951	Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
PLUMMER, Paul Jonathan RESIGNED	Director	01 Oct 2008	01 Nov 2015	United Kingdom	October 1965	1, Eversholt Street, London, NW1 2DN, England
PRESCOTT, Paul Gordon, Dr RESIGNED	Director	12 Sep 1995	26 Aug 1997	Scotland	January 1951	Tornean, Kilmahog, Callander, Perthshire, FK17 8HD
RAYNER, David Edward RESIGNED	Director	28 Feb 1994	06 Dec 1997		January 1940	Flat 3 Bristol Gardens, London, W9, England
REYNOLDS, Martin Geoffrey RESIGNED	Director	12 Sep 1995	02 Sep 1997		January 1947	37 Chaucer Road, Bath, Somerset, BA2 4SN
ROBINSON, John Harris RESIGNED	Director	04 Jun 2001	14 Dec 2001	England	December 1940	20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
ROSEWELL, Bridget Clare RESIGNED	Director	20 Jan 2011	31 Mar 2020	Wales	September 1951	1, Eversholt Street, London, NW1 2DN, England

BEADLES, Susan Margaret ACTIVE
Role: Secretary
Appointed on: 25 Aug 2022
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

AMLA, Ismail ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: August 1965
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

BATTERSBY, Carolyn Louise ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

BAYLEY, James Mark ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

GEORGE, Richard Thomas Glandon ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

HARVEY, Stuart Anthony James ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

MARSHALL, Paul Daniel ACTIVE
Role: Director
Appointed on: 18 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

NOYES, David Michael ACTIVE
Role: Director
Appointed on: 06 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

PERRY, Diane ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

PUTNAM, Michael Colin ACTIVE
Role: Director
Appointed on: 08 Jan 2018
Country of Residence: England
Date of birth: August 1960
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

ROSS, Fiona ACTIVE
Role: Director
Appointed on: 11 May 2020
Country of Residence: Ireland
Date of birth: November 1965
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

SCRIMSHAW, Stephen ACTIVE
Role: Director
Appointed on: 24 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

SEELEY, Rebecca Jayne ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: April 1980
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

WESTLAKE, Jeremy William ACTIVE
Role: Director
Appointed on: 24 Feb 2016
Country of Residence: England
Date of birth: October 1965
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

ABSALOM, Gerard RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 19 Jun 1998
Address: Flat 2 19 Holmbush Road, Putney, London, SW15 3LE

BROWN, Kenneth Iain RESIGNED
Role: Secretary
Appointed on: 10 Nov 2000
Resigned on: 28 Oct 2003
Address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU

CRAWFORD, Lindsay RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 28 Oct 2003
Address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD

DEWICK, Nigel Richard RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 28 Oct 2003
Address: 34 Coventry Street, Brighton, East Sussex, BN1 5PQ

HOLMAN, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 27 Apr 1998
Address: 31 Radnor Avenue, Harrow, Middlesex, HA1 1SB

HORNBUCKLE, Steven Colin RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 10 Nov 2000
Address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY

KELLY, Stuart Malcolm RESIGNED
Role: Secretary
Appointed on: 26 May 2017
Resigned on: 29 Jul 2022
Address: 1, Eversholt Street, London, NW1 2DN

KITCHENER, Geoffrey Douglas RESIGNED
Role: Secretary
Appointed on: 03 Mar 1994
Resigned on: 28 Oct 2003
Address: Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA

OSBORNE, Simon Kingsley RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 17 Jan 2002
Address: 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

WALKER, Hazel Louise RESIGNED
Role: Secretary
Appointed on: 21 May 2003
Resigned on: 30 Sep 2011
Address: Kings Place, 90 York Way, London, N1 9AG

WISE, Suzanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Feb 2012
Resigned on: 26 May 2017
Address: 1, Eversholt Street, London, NW1 2DN, England

WORTHINGTON, Paul Frank RESIGNED
Role: Secretary
Appointed on: 24 Nov 1997
Resigned on: 17 Jan 2002
Address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT

ALLEN, David RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 12 Mar 1997
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 56 Bartel Close, Hemel Hempstead, Hertfordshire, HP3 8LY

ARMITT, John Alexander RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 31 Jul 2007
Date of birth: February 1946
Address: Holm Oak House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

ARMSTRONG, David John Lynn RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 01 Sep 1997
Date of birth: August 1947
Address: 1 Aylsham Close, North Walbottle, Newcastle Upon Tyne, Tyne & Wear, NE5 1QT

BAILEY, David RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: August 1939
Address: Heathfield 35 Queens Road, Fleet, Hampshire, GU52 7LE

BECK, Edgar Philip, Sir RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 18 Jun 2001
Date of birth: August 1934
Address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD

BRIGHOUSE, Robert William RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: August 1957
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

BRINDED, Malcolm Arthur RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 1, Eversholt Street, London, NW1 2DN, England

BROADHURST, Norman Neill RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: September 1941
Address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD

BROWN, Richard Howard RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 1, Eversholt Street, London, NW1 2DN

BUCHAN, Ian James RESIGNED
Role: Director
Appointed on: 05 Feb 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Buckfirth House 39a Fenay Lane, Almondbury, Huddersfield, HD5 8UN

BULL, George Sebastian Matthew RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 03 Oct 2002
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 39 Cholmeley Crescent, London, N6 5EX

BUTCHER, Simon Patrick RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 24 Feb 2016
Country of Residence: England
Date of birth: October 1967
Address: 1, Eversholt Street, London, NW1 2DN, England

CARNE, Mark Milford Power RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 13 Aug 2018
Country of Residence: England
Date of birth: February 1959
Address: 1, Eversholt Street, London, NW1 2DN

CHENERY, Richard James RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 08 Sep 1998
Country of Residence: England
Date of birth: March 1939
Address: Barn Lodge Mills Lane, Wroxton-St-Mary, Banbury, Oxfordshire, OX15 6PY

CONSTANCE, Yvonne Jean, Councillor RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 21 Jul 2010
Country of Residence: England
Date of birth: March 1943
Address: Kings Place, 90 York Way, London, N1 9AG

CORBETT, Gerald Michael Nolan RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 17 Nov 2000
Country of Residence: England
Date of birth: September 1951
Address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW

CORNELL, Jim Scott RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 22 Jul 2009
Country of Residence: England
Date of birth: August 1939
Address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW

COUCHER, Iain Michael RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Kings Place, 90 York Way, London, N1 9AG

COX, Jonson RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Jul 2001
Date of birth: October 1956
Address: Flat 39, 100 Drayton Park, Highbury, London, N5 1NF

DEN BESTEN, Robert RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 30 Jun 2007
Date of birth: December 1940
Address: Larikslaan 5, Bosch En Duin, 3735 Lt, Netherlands

DEWHURST, Philip RESIGNED
Role: Director
Appointed on: 04 Dec 1995
Resigned on: 01 Sep 1997
Date of birth: September 1949
Address: 82 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

DUCKWORTH, Stephen Charles, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: January 1960
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

ECCLES, Graham Charles RESIGNED
Role: Director
Appointed on: 07 Feb 2010
Resigned on: 18 Jul 2013
Country of Residence: England
Date of birth: July 1946
Address: Kings Place, 90 York Way, London, N1 9AG

EDMONDS, John Christopher Paul RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 28 Sep 1997
Date of birth: April 1936
Address: Flat 44, 2 Mansfield Street, London, W1M 2FEJ, England

ELLIS, John Russell RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: May 1938
Address: St Anne's, High Street, Chipping Campden, Gloucestershire, GL55 6AL

FIRTH, Michael Graham RESIGNED
Role: Director
Appointed on: 04 Dec 2004
Resigned on: 18 Jul 2014
Country of Residence: England
Date of birth: September 1942
Address: Kings Place, 90 York Way, London, N1 9AG

FLOOD, Sharon Emma RESIGNED
Role: Director
Appointed on: 25 Aug 2014
Resigned on: 23 Aug 2020
Country of Residence: England
Date of birth: May 1965
Address: 1, Eversholt Street, London, NW1 2DN, England

GIBB, Christopher Leslie RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: September 1963
Address: 1, Eversholt Street, London, NW1 2DN, England

GISBY, Robin William RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: September 1956
Address: 1, Eversholt Street, London, NW1 2DN, England

GREEN, Christopher Edward Wastie RESIGNED
Role: Director
Appointed on: 26 Jun 2005
Resigned on: 21 Jul 2010
Country of Residence: England
Date of birth: September 1943
Address: 14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN

HAINES, Andrew RESIGNED
Role: Director
Appointed on: 14 Aug 2018
Resigned on: 17 Oct 2025
Country of Residence: England
Date of birth: April 1964
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

HARDING, David Alan RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 01 Feb 2002
Country of Residence: England
Date of birth: July 1947
Address: Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA

HARRISON, Michael James RESIGNED
Role: Director
Appointed on: 11 May 2020
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: December 1963
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

HAYNES, Lawrence John RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 18 Jul 2014
Country of Residence: England
Date of birth: December 1952
Address: Kings Place, 90 York Way, London, N1 9AG

HAYTHORNTHWAITE, Richard Neil RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 19 Jul 2012
Country of Residence: England
Date of birth: December 1956
Address: Kings Place, 90 York Way, London, N1 9AG

HENDERSON, Peter RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 19 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Kings Place, 90 York Way, London, N1 9AG

HENDERSON, Ronald Andrew RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 20 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH

HENDY, CBE, Peter Gerard, Sir RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: March 1953
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

HIGGINS, David Hartmann, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 28 Feb 2014
Country of Residence: Australia
Date of birth: November 1954
Address: Kings Place, 90 York Way, London, N1 9AG

HILL, Robert RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 01 Sep 1997
Country of Residence: England
Date of birth: March 1948
Address: Northend Stables, Ravenstone, Olney, Buckinghamshire, MK46 5AN

HOPPE, Charles William RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 19 Jul 2007
Date of birth: May 1935
Address: 4851 35th Road North, Arlington, Virginia 22207, IRISH, Usa

HORTON, Robert Baynes, Sir RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 18 Aug 1999
Date of birth: August 1939
Address: 1 Sussex Street, London, SW1V 4RZ

HOWARTH, Gilbert George RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 21 Aug 1997
Country of Residence: England
Date of birth: September 1952
Address: 39 Ordnance Hill, St John's Wood, London, NW8 6PS

HOWELL, Michael William RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 14 Mar 1997
Address: Smeaton House, Dalkeith, Midlothian, EH22 2NJ

JAGO, Christopher Trelawney RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 21 Aug 1997
Country of Residence: England
Date of birth: September 1946
Address: Tudor Barn, Church Road Newick, Lewes, East Sussex, BN8 4JZ

KIRBY, Simon Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 18 May 2014
Country of Residence: England
Date of birth: July 1965
Address: Kings Place, 90 York Way, London, N1 9AG

KONG, Janis Carol RESIGNED
Role: Director
Appointed on: 13 Jan 2010
Resigned on: 28 Sep 2016
Country of Residence: England
Date of birth: February 1951
Address: 1, Eversholt Street, London, NW1 2DN, England

LEAH, Christopher Richard RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 03 Dec 2004
Country of Residence: England
Date of birth: December 1947
Address: 72 High Street, Somersham, Huntingdon, Cambridgeshire, PE17 3EE

LEAH, Christopher Richard RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 29 Aug 1997
Date of birth: December 1947
Address: 393 Crewe Road, Wistaston, Nantwich, Cheshire, CW5 6NW

LUDEMAN, Keith Lawrence RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Kings Place, 90 York Way, London, N1 9AG

MAIZEY, Drusilla RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: October 1957
Address: Waterloo General Office, London, SE1 8SW, United Kingdom

MARSHALL, Steven RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 14 Dec 2001
Date of birth: February 1957
Address: Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ

MCALLISTER, Ian Gerald, Sir RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 22 Jul 2009
Country of Residence: England
Date of birth: August 1943
Address: Trevarno House, West Hanningfield, Chelmsford, Essex, CM2 8XG

MELLITT, Brian RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: May 1940
Address: The Priory 36 Church Street, Stilton, Peterborough, Cambridgeshire, PE7 3RF

MIDDLETON, Richard John RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 03 Oct 2002
Country of Residence: England
Date of birth: May 1955
Address: 3 Bank Lane, Kingston Upon Thames, Surrey, KT2 5AZ

MOGFORD, John RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: May 1953
Address: 1, Eversholt Street, London, NW1 2DN

MONTAGUE, Adrian Alastair, Sir RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 04 Dec 2004
Date of birth: February 1948
Address: Pegsdon Barns, Pegsdon, Hitchin, Hertfordshire, SG5 3JZ

MORGAN, James Gullen RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 19 Jul 1996
Date of birth: January 1948
Address: Mansfield House, 6 River Close Four Marks, Alton, Hampshire, GU34 5XB

MOSS, David Christopher RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 30 Apr 2001
Date of birth: April 1946
Address: 4 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

MURRAY, Simon Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 14 Jun 2001
Date of birth: August 1951
Address: 35 Greyladies Gardens, Wat Tyler Road, London, SE10 8AU

MUTTRAM, Roderick Ian, Professor RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 30 Dec 2000
Country of Residence: England
Date of birth: January 1952
Address: The Cottage The Street, Ewhurst, Cranleigh, Surrey, GU6 7QA

NELSON, Aidan Edward Cambridge RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 01 Sep 1997
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 89 Back Lane South, Wheldrake, York, North Yorkshire, YO19 6DT

O'BRIEN, John James RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 19 Apr 2002
Country of Residence: England
Date of birth: July 1952
Address: 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH

O'HIGGINS, Michael RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1, Eversholt Street, London, NW1 2DN, England

O'KEANE, Gerald Patrick RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: September 1948
Address: 69 Fleetwood, Ely, Cambridgeshire, CB6 1BH

OGILVIE, Nigel Stuart RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 21 Aug 1997
Date of birth: August 1946
Address: 2 Trafalgar Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7NA

OSBORNE, Simon Kingsley RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 08 Sep 1998
Date of birth: January 1948
Address: 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

PARRY-JONES, Richard, Professor RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 15 Jul 2015
Country of Residence: Wales
Date of birth: September 1951
Address: Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

PLUMMER, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 1, Eversholt Street, London, NW1 2DN, England

PRESCOTT, Paul Gordon, Dr RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 26 Aug 1997
Country of Residence: Scotland
Date of birth: January 1951
Address: Tornean, Kilmahog, Callander, Perthshire, FK17 8HD

RAYNER, David Edward RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 06 Dec 1997
Date of birth: January 1940
Address: Flat 3 Bristol Gardens, London, W9, England

REYNOLDS, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 02 Sep 1997
Date of birth: January 1947
Address: 37 Chaucer Road, Bath, Somerset, BA2 4SN

ROBINSON, John Harris RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 14 Dec 2001
Country of Residence: England
Date of birth: December 1940
Address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL

ROSEWELL, Bridget Clare RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 31 Mar 2020
Country of Residence: Wales
Date of birth: September 1951
Address: 1, Eversholt Street, London, NW1 2DN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2002	Outstanding
14 Mar 2002	Outstanding
14 Mar 2002	Outstanding
01 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jan 1998	Outstanding
09 Jan 1998	Outstanding
09 Jan 1998	Outstanding
09 Jan 1998	Outstanding
15 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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