BALFOUR BEATTY RAIL INVESTMENTS LIMITED: Directors

  • Overview

    Company NameBALFOUR BEATTY RAIL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03048949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the officers of BALFOUR BEATTY RAIL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALLAS, Michael Kane
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    Secretary
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    201084970001
    BULLOCK, Mark William
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    United KingdomBritish149698150001
    MORGAN, Iain Kenneth
    86 Station Road
    RH1 1PQ Redhill
    Balfour Beatty
    Surrey
    Director
    86 Station Road
    RH1 1PQ Redhill
    Balfour Beatty
    Surrey
    EnglandBritish146782880001
    HUDSON, Jane Teresa
    Wilton Road
    SW1V 1LQ London
    130
    United Kingdom
    Secretary
    Wilton Road
    SW1V 1LQ London
    130
    United Kingdom
    British67826960001
    MCCORMACK, Francis Declan Finbar Tempany
    Brook House
    13 Mead Road
    GU6 7BG Cranleigh
    Surrey
    Secretary
    Brook House
    13 Mead Road
    GU6 7BG Cranleigh
    Surrey
    Irish34131020002
    RAZA, Peter
    36 Mowbray Drive
    LU7 7PH Leighton Buzzard
    Bedfordshire
    Secretary
    36 Mowbray Drive
    LU7 7PH Leighton Buzzard
    Bedfordshire
    British44639680001
    BNOMS LIMITED
    Wilton Road
    SW1V 1LQ London
    130
    England
    Secretary
    Wilton Road
    SW1V 1LQ London
    130
    England
    Identification TypeEuropean Economic Area
    Registration Number624621
    174017860001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001
    ANDERSON, Peter Stuart
    86 Station Road
    Redhill
    RH1 1PQ Surrey
    Director
    86 Station Road
    Redhill
    RH1 1PQ Surrey
    EnglandBritish119637160001
    BOND, Raymond Allan
    61 Foxhills Road
    Ottershaw
    KT16 0NQ Chertsey
    Surrey
    Director
    61 Foxhills Road
    Ottershaw
    KT16 0NQ Chertsey
    Surrey
    British62250370004
    FISON, David Gareth
    Herne Hill
    SE24 9LR London
    153
    Director
    Herne Hill
    SE24 9LR London
    153
    United KingdomBritish60231310001
    HUDSON, Jane Teresa
    Wilton Road
    SW1V 1LQ London
    130
    United Kingdom
    Director
    Wilton Road
    SW1V 1LQ London
    130
    United Kingdom
    United KingdomBritish67826960001
    HUTCHINSON, Anthony Peter
    Flintway
    Slines Oak Road
    CR3 7BH Woldingham
    Surrey
    Director
    Flintway
    Slines Oak Road
    CR3 7BH Woldingham
    Surrey
    EnglandBritish41295450002
    LEGER, Manfred
    Sanderplatz 8
    FOREIGN Munich
    81247
    Germany
    Director
    Sanderplatz 8
    FOREIGN Munich
    81247
    Germany
    GermanyGerman126738340001
    MASON, Peter James, Sir
    Graham Terrace
    SW1W 8HN London
    45
    Director
    Graham Terrace
    SW1W 8HN London
    45
    EnglandBritish87499570001
    MCCORMACK, Francis Declan Finbar Tempany
    Brook House
    13 Mead Road
    GU6 7BG Cranleigh
    Surrey
    Director
    Brook House
    13 Mead Road
    GU6 7BG Cranleigh
    Surrey
    Irish34131020002
    MEE, Kenneth Fred
    18 The Fairways
    Cold Norton
    CM3 6JJ Chelmsford
    Essex
    Director
    18 The Fairways
    Cold Norton
    CM3 6JJ Chelmsford
    Essex
    British74221600002
    MOIR, Derek John
    4 Cottersloe Close
    Wing
    LU7 0TB Leighton Buzzard
    Bedfordshire
    Director
    4 Cottersloe Close
    Wing
    LU7 0TB Leighton Buzzard
    Bedfordshire
    British41122310001
    MORGAN, Iain Kenneth
    7 Mayday Road
    CR7 7XA Thornton Heath
    Surrey
    Director
    7 Mayday Road
    CR7 7XA Thornton Heath
    Surrey
    British110712040001
    MUIRHEAD, William John
    42 Herondale Avenue
    Wandsworth
    SW18 3JL London
    Director
    42 Herondale Avenue
    Wandsworth
    SW18 3JL London
    British30536110001
    PACKER, David Alan
    23 Sandy Lane
    LU7 8BE Leighton Buzzard
    Director
    23 Sandy Lane
    LU7 8BE Leighton Buzzard
    British13865580002
    RAZA, Peter
    36 Mowbray Drive
    LU7 7PH Leighton Buzzard
    Bedfordshire
    Director
    36 Mowbray Drive
    LU7 7PH Leighton Buzzard
    Bedfordshire
    British44639680001
    WELTON, Michael William
    36 Manor Way
    Onslow Village
    GU2 7RP Guildford
    Surrey
    Director
    36 Manor Way
    Onslow Village
    GU2 7RP Guildford
    Surrey
    British7435090001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003800001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    900003810001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0