BALFOUR BEATTY OFTO HOLDINGS LIMITED: Directors

  • Overview

    Company NameBALFOUR BEATTY OFTO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07331889
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of BALFOUR BEATTY OFTO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERFAN, Sophia
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    England
    England
    Secretary
    Churchill Place
    Canary Wharf
    E14 5HU London
    5
    England
    England
    208707300001
    APPUHAMY, Ion Francis
    Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    Q14
    England
    England
    Director
    Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    Q14
    England
    England
    EnglandBritish110636430002
    BUCKLEY, George Lawrence
    3rd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    England
    Director
    3rd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    England
    EnglandEnglish184710840006
    RUSSELL, Gavin
    Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    Q14
    England
    England
    Director
    Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    Q14
    England
    England
    United KingdomBritish188396180004
    SHUTT, Sarah
    Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    Q14
    England
    England
    Director
    Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    Q14
    England
    England
    United KingdomBritish318508880001
    MARSHALL, Nigel John
    Euston Road
    NW1 3AX London
    6th Floor Balfour Beatty Capital Limited 350
    Secretary
    Euston Road
    NW1 3AX London
    6th Floor Balfour Beatty Capital Limited 350
    British156293580001
    WALKER, Adam Paul, Financial Controller
    Euston Road
    Regent's Place
    NW1 3AX London
    350
    United Kingdom
    Secretary
    Euston Road
    Regent's Place
    NW1 3AX London
    350
    United Kingdom
    196671950001
    ALNERY INCORPORATIONS NO. 1 LIMITED
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Secretary
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    KIRKMAN, Andrew Michael David
    Euston Road
    NW1 3AX London
    6th Floor Balfour Beatty Capital Limited 350
    Director
    Euston Road
    NW1 3AX London
    6th Floor Balfour Beatty Capital Limited 350
    UkBritish93646940003
    MAHAJAN, Sandip
    Euston Road
    NW1 3AX London
    6th Floor Balfour Beatty Capital Limited 350
    Director
    Euston Road
    NW1 3AX London
    6th Floor Balfour Beatty Capital Limited 350
    United KingdomBritish254690710001
    MORRIS, Craig Alexander James
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Director
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    United KingdomBritish134730290001
    RYLATT, Ian Kenneth
    Euston Road
    NW1 3AX London
    6th Floor Balfour Beatty Capital Limited 350
    Director
    Euston Road
    NW1 3AX London
    6th Floor Balfour Beatty Capital Limited 350
    EnglandBritish84053160001
    THOMSON, Lisa Marie
    Euston Road
    NW1 3AX London
    6th Floor Balfour Beatty Capital Limited 350
    Director
    Euston Road
    NW1 3AX London
    6th Floor Balfour Beatty Capital Limited 350
    United KingdomBritish181210560001
    WALKER, Adam Paul
    3rd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    England
    Director
    3rd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    England
    EnglandBritish200919380002
    ALNERY INCORPORATIONS NO. 1 LIMITED
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Director
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414443
    146125750001
    ALNERY INCORPORATIONS NO. 2 LIMITED
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Director
    Bishops Square
    E1 6AD London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02414459
    146125760001

    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