Network Rail Development Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNetwork Rail Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115041710People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalCorpNr Corporate Secretary LimitedCurrent secretary
Appointed 2014-10-20 · 11 yrs
Show 10 historical appointments
SK
Stuart KellyResigned director
Resigned 2015-12-16 · 6 yrs · Solicitor
JN
James NormanResigned director
Resigned 2013-06-11 · 2 yrs · Accountant
WC
Winifred ChimeResigned secretary
Resigned 2011-09-30 · 3 yrs
SP
Samantha PittResigned director
Resigned 2009-07-08 · 9 yrs · Director
HW
Hazel WalkerResigned secretary
Resigned 2008-07-14 · 3 yrs · Group Company Secretary
FM
Frederick MaroudasResigned director
Resigned 2008-07-14 · Director
JS
John SchofieldResigned director
Resigned 2008-07-14 · 4 yrs · Accountant
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2008-04-17
DP
David PudgeResigned director
Resigned 2008-04-17 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-04-17 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active