BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED was incorporated 75 years ago on 07/08/1948 and has the registered number: 00457719. The accounts status is FULL and accounts are next due on 30/09/2024.
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED was incorporated 75 years ago on 07/08/1948 and has the registered number: 00457719. The accounts status is FULL and accounts are next due on 30/09/2024.
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAVIN RUSSELL | Apr 1981 | British | Director | 2016-10-01 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 1999-05-21 | CURRENT | ||
MR ION FRANCIS APPUHAMY | Jun 1964 | British | Director | 2013-07-23 | CURRENT |
GEORGE LAWRENCE BUCKLEY | Dec 1964 | English | Director | 2021-09-10 | CURRENT |
SARAH SHUTT | Jun 1982 | British | Director | 2023-12-14 | CURRENT |
MR CHRISTOPHER RAIT O'NEILL PEARSON | May 1947 | British | Director | 2000-06-01 UNTIL 2008-12-01 | RESIGNED |
ROSS EDWARD MCDONALD | May 1961 | British | Secretary | 1994-01-21 UNTIL 1995-04-21 | RESIGNED |
PAUL EUGENE BARTLETT | British | Secretary | RESIGNED | ||
FINANCIAL CONTROLLER ADAM PAUL WALKER | Apr 1986 | British | Director | 2015-09-07 UNTIL 2023-12-14 | RESIGNED |
MR SANDIP MAHAJAN | Aug 1974 | British | Director | 2011-03-16 UNTIL 2013-07-23 | RESIGNED |
MS LISA MARIE THOMSON | Jul 1976 | British | Director | 2013-07-23 UNTIL 2015-09-07 | RESIGNED |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2009-05-01 UNTIL 2021-03-15 | RESIGNED |
MR ANTHONY LEON PHILIP RABIN | Aug 1955 | British | Director | 2003-01-14 UNTIL 2012-06-30 | RESIGNED |
MR COLIN MICHAEL PRYCE | Jan 1963 | British,Jamaican | Director | 2000-06-01 UNTIL 2009-05-01 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 2008-12-01 UNTIL 2014-09-14 | RESIGNED |
MR CHRISTOPHER RAIT O'NEILL PEARSON | May 1947 | British | Director | 1994-01-21 UNTIL 1998-05-22 | RESIGNED |
PAUL EUGENE BARTLETT | British | Director | RESIGNED | ||
MR STUART FRASER MURRAY | Apr 1948 | British | Director | RESIGNED | |
ROSS EDWARD MCDONALD | May 1961 | British | Director | RESIGNED | |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 2000-06-01 UNTIL 2009-05-01 | RESIGNED |
DAWN ELIZABETH KNIGHT | Dec 1961 | British | Director | 1995-07-14 UNTIL 1997-08-20 | RESIGNED |
MR SANDIP MAHAJAN | Aug 1974 | British | Director | 2014-08-07 UNTIL 2016-09-30 | RESIGNED |
ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2009-05-01 UNTIL 2011-02-11 | RESIGNED |
MRS DENISE SHOTWELL HUBLEY | Mar 1967 | American | Director | 2013-09-01 UNTIL 2017-06-16 | RESIGNED |
CLAIRE LUCIE MARY HOWARD | Nov 1965 | British | Director | 1997-08-26 UNTIL 1999-10-22 | RESIGNED |
PAUL WILLIAM GOLDSMITH | Jul 1956 | British | Director | 1998-05-22 UNTIL 2013-08-31 | RESIGNED |
DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 1998-05-22 UNTIL 2000-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Plc | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |