NETWORK RAIL INFRASTRUCTURE FINANCE PLC

8 officers / 18 resignations

SARPONG, Jackie

Correspondence address
1 Bartholomew Lane, City Of London, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
January 1972
Appointed on
23 May 2022
Nationality
British
Occupation
Company Secretary

Average house price in the postcode EC2N 2AX £274,000

DE ROSE, Vanna

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
April 1960
Appointed on
16 July 2021
Nationality
Italian
Occupation
Company Director

Average house price in the postcode EC2N 2AX £274,000

TAMMENMAA, Oskari

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
May 1980
Appointed on
1 May 2021
Nationality
Finnish
Occupation
Chartered Secretary

Average house price in the postcode EC2N 2AX £274,000

ARMOUR, DOUGLAS WILLIAM

Correspondence address
35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Role ACTIVE
Director
Date of birth
October 1962
Appointed on
12 July 2019
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PEARCE, Clifford

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
September 1970
Appointed on
8 January 2018
Resigned on
17 April 2023
Nationality
British
Occupation
Director

Average house price in the postcode EC2N 2AX £274,000

WHITAKER, Paivi Helena

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role ACTIVE
director
Date of birth
January 1963
Appointed on
24 November 2015
Nationality
Finnish
Occupation
Company Director

Average house price in the postcode EC2N 2AX £274,000

NR CORPORATE SECRETARY LIMITED

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
corporate-secretary
Appointed on
20 October 2014

MARSHALL, Paul Daniel

Correspondence address
Waterloo General Office, London, United Kingdom, SE1 8SW
Role ACTIVE
director
Date of birth
September 1979
Appointed on
12 June 2014
Nationality
British
Occupation
Accountant

PARSALL, Debra Amy

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role RESIGNED
director
Date of birth
October 1981
Appointed on
17 April 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode EC2N 2AX £274,000

TOWNSON, Neil David

Correspondence address
1 Eversholt Street, London, NW1 2DN
Role RESIGNED
director
Date of birth
August 1960
Appointed on
13 October 2017
Resigned on
31 August 2018
Nationality
British
Occupation
Director

NURSIAH, VINOY RAJANAH

Correspondence address
35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
22 November 2013
Resigned on
13 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

COAD, JOCELYN CHARLES

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
24 November 2011
Resigned on
31 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

CHIME, WINIFRED

Correspondence address
1 EVERSHOLT STREET, LONDON, ENGLAND, NW1 2DN
Role RESIGNED
Secretary
Appointed on
24 November 2011
Resigned on
20 October 2014
Nationality
NATIONALITY UNKNOWN

BALLSDON, ANDREW JAMES

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, N1 9AG
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
26 May 2011
Resigned on
12 June 2014
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode N1 9AG £5,789,000

PITT, SAMANTHA LOUISE

Correspondence address
1 EVERSHOLT STREET, LONDON, ENGLAND, NW1 2DN
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
10 December 2004
Resigned on
27 July 2018
Nationality
BRITISH
Occupation
HEAD OF CORPORATE FINANCE

WINTER, TREVOR JAMES

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, N1 9AG
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
10 December 2004
Resigned on
26 May 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N1 9AG £5,789,000

SOUTHERN, GARRY ROBIN

Correspondence address
46 LADBROKE SQUARE, LONDON, W11 3ND
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
1 December 2004
Resigned on
1 December 2004
Nationality
BRITISH
Occupation
FINANCIAL ADVISOR

Average house price in the postcode W11 3ND £10,132,000

MACDONALD, JAMES GARNER SMITH

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
16 September 2004
Resigned on
31 October 2011
Nationality
BRITISH
Occupation
COMPANY ADMINISTRATION

BERRY, ROBERT WILLIAM

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
16 September 2004
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
BANKER

WALKER, HAZEL LOUISE

Correspondence address
KINGS PLACE 90 YORK WAY, LONDON, N1 9AG
Role RESIGNED
Secretary
Appointed on
16 September 2004
Resigned on
30 September 2011
Nationality
BRITISH

Average house price in the postcode N1 9AG £5,789,000

KEIGHLEY, JONATHAN EDEN

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
16 September 2004
Resigned on
24 November 2015
Nationality
BRITISH
Occupation
COMPANY ADMINISTRATION

WALLACE, CLAUDIA ANN

Correspondence address
35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
16 September 2004
Resigned on
22 November 2013
Nationality
BRITISH
Occupation
ADMINISTRATION

MAROUNDAS, FREDERICK IAN

Correspondence address
FLAT 501 SANCTUARY COURT, LONDON, E1W 2PP
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
16 September 2004
Resigned on
10 December 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode E1W 2PP £757,000

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
31 March 2004
Resigned on
16 September 2004

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2004
Resigned on
16 September 2004

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
31 March 2004
Resigned on
16 September 2004

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