BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED: Directors

  • Overview

    Company NameBALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07444045
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS 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
    208707280001
    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
    EnglandEnglish184710840004
    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
    Euston Road
    Regent's Place
    NW1 3AX London
    350
    Secretary
    Euston Road
    Regent's Place
    NW1 3AX London
    350
    British167484940001
    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
    196671930001
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Secretary
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    613080003
    MAHAJAN, Sandip
    Euston Road
    Regent's Place
    NW1 3AX London
    350
    Director
    Euston Road
    Regent's Place
    NW1 3AX London
    350
    United KingdomBritish254690710001
    ROSE, Kenneth Charles
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    Director
    Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Dundas & Wilson Cs Llp
    Lothian
    United Kingdom
    United KingdomBritish141532090001
    RYLATT, Ian Kenneth
    Euston Road
    Regent's Place
    NW1 3AX London
    350
    Director
    Euston Road
    Regent's Place
    NW1 3AX London
    350
    EnglandBritish84053160001
    THOMSON, Lisa Marie
    Euston Road
    Regent's Place
    NW1 3AX London
    350
    Director
    Euston Road
    Regent's Place
    NW1 3AX London
    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
    D.W. COMPANY SERVICES LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC079179
    613080003
    D.W. DIRECTOR 1 LIMITED
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Director
    Floor
    Saltire Court 20 Castle Terrace
    EH1 2EN Edinburgh
    4th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC152493
    155772900001

    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