Network Rail Mtn Finance Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 126473185People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalCorpNr Corporate Secretary LimitedCurrent secretary
Appointed 2014-10-20 · 11 yrs
Show 20 historical appointments
RD
Roopa DeshmukhResigned director
Resigned 2023-11-30 · 1 yr · Assistant Company Secretary
HM
Helen MartinResigned director
Resigned 2021-05-28 · 2 yrs · Chartered Secretary
JR
John RowlandResigned director
Resigned 2019-07-22 · 1 yr · Solicitor
PM
Paul MarshallResigned director
Resigned 2014-06-12 · 11 yrs · Accountant
WC
Winifred ChimeResigned secretary
Resigned 2011-11-30 · 2 yrs
AB
Andrew BallsdonResigned director
Resigned 2011-05-26 · 3 yrs · Chartered Accountant
CW
Claudia WallaceResigned director
Resigned 2004-12-01 · 5 yrs · Administration
SP
Samantha PittResigned director
Resigned 2004-12-01 · 13 yrs · Head Of Corporate Finance
RB
Robert BerryResigned director
Resigned 2004-12-01 · 5 yrs · Banker
JM
James MacdonaldResigned director
Resigned 2004-12-01 · 5 yrs · Company Administration
JK
Jonathan KeighleyResigned director
Resigned 2004-12-01 · 5 yrs · Company Administration
VR
Vincent RapleyResigned director
Resigned 2004-04-23 · Banker
HW
Hazel WalkerResigned secretary
Resigned 2004-02-11 · 7 yrs
FM
Frederick MaroudasResigned director
Resigned 2004-02-11 · Director
TW
Trevor WinterResigned director
Resigned 2004-02-11 · 7 yrs · Director
NB
Nigel BradleyResigned director
Resigned 2004-02-11 · Director
JR
Jonathan RigbyResigned director
Resigned 2004-02-11 · Lawyer
RS
Robert ShortResigned director
Resigned 2004-02-11 · Chartered Accountant
KB
Kevin BrennanResigned director
Resigned 2004-02-11 · Operations Director
CorpHackwood Directors LimitedResigned director
Resigned 2003-08-12
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active