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Nom

Network Rail Infrastructure Finance PLC
Adresse
Waterloo General Office
London
SE1 8SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05090412 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 Intertrust Corporate Services Limited Status: Active Notified: 05/10/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hsbc Trustee (C.I.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 00002535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Marshall, Paul Daniel London, United Kingdom Status: Active Notified: 12/06/2014 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nr Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 20/10/2014 Role: Secretary
    Parsall, Debra Amy London, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sarpong, Jackie City Of London, London, United Kingdom Status: Active Notified: 23/05/2022 Date of Birth: 01/1972 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Tammenmaa, Oskari London, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 05/1980 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: Finnish
    Tammenmaa, Oskari, Mr. London, United Kingdom Status: Active Notified: 01/05/2021 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: Finnish
    Whitaker, Helena Paivi London, England Status: Active Notified: 24/11/2015 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Finnish
    Townson, Neil David London Status: Ceased Notified: 13/10/2017 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British