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Nom

Network Rail Consulting Limited
Adresse
Waterloo General Office
London
SE1 8SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08071984 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Network Rail International Limited Status: Active Notified: 20/04/2022 Companies House Number: 02938978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Network Rail Infrastructure Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2022 Companies House Number: 02904587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ash, Nigel Alexander Waterloo Station, London, England Status: Active Notified: 16/05/2012 Date of Birth: 05/1962 Occupation: Transport & Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Andrew Christopher John Waterloo Station, London, England Status: Active Notified: 20/09/2018 Date of Birth: 12/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nr Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 20/10/2014 Role: Secretary
    Westlake, Jeremy William London, United Kingdom Status: Active Notified: 24/02/2016 Date of Birth: 10/1965 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British