BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED was incorporated 60 years ago on 30/08/1963 and has the registered number: 00772439. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED was incorporated 60 years ago on 30/08/1963 and has the registered number: 00772439. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
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
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2006-01-27 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 2018-12-17 | CURRENT | ||
MR MICHAEL RAYNER | Dec 1958 | British | Director | 2011-12-01 | CURRENT |
ROBERT IAN MACLEAN | May 1959 | British | Director | 2009-08-17 UNTIL 2011-06-17 | RESIGNED |
JOHN ANTHONY MEADE WALSH | Oct 1964 | British | Director | 1996-12-24 UNTIL 1998-12-17 | RESIGNED |
STEPHEN JAGGER | Oct 1954 | British | Director | 2000-11-27 UNTIL 2001-07-06 | RESIGNED |
MR MATTHEW RICHARD STEELE | Feb 1978 | British | Director | 2021-02-10 UNTIL 2024-03-31 | RESIGNED |
MR ERIC ANDREW PRESCOTT | Jan 1957 | British | Director | 2001-07-29 UNTIL 2004-07-04 | RESIGNED |
DEREK JOHN MOIR | Apr 1946 | British | Director | 1996-12-24 UNTIL 1998-05-01 | RESIGNED |
MICHAEL RAYNER | Dec 1958 | British | Director | 2007-12-01 UNTIL 2009-08-17 | RESIGNED |
MR ALAN WILLIAM MCCARTHY-WYPER | Jan 1966 | British | Director | 2010-09-15 UNTIL 2010-09-15 | RESIGNED |
MR ALAN WILLIAM MCCARTHY-WYPER | Jan 1966 | British | Director | 2010-09-15 UNTIL 2012-08-31 | RESIGNED |
MR JOHN STANLEY MARLOR | Oct 1949 | British | Director | 2001-07-29 UNTIL 2004-07-26 | RESIGNED |
MICHAEL JOHN WARD | Jun 1960 | British | Director | 2005-07-19 UNTIL 2007-12-01 | RESIGNED |
MR ROBERT LUNDY | Aug 1941 | British | Director | RESIGNED | |
DOUGLAS WATT KILPATRICK | Aug 1936 | British | Director | 1996-12-24 UNTIL 1997-09-30 | RESIGNED |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 1996-12-24 UNTIL 2000-02-01 | RESIGNED |
DAVID JOHN YOUNG | Dec 1944 | British | Director | RESIGNED | |
MR GREGORY WILLIAM MUTCH | Jan 1957 | British | Secretary | RESIGNED | |
MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Secretary | 1996-11-19 UNTIL 1999-12-31 | RESIGNED |
MS JANE TERESA HUDSON | Nov 1965 | British | Secretary | 2000-01-01 UNTIL 2013-01-01 | RESIGNED |
MR MICHAEL KANE DALLAS | Secretary | 2015-09-17 UNTIL 2018-11-30 | RESIGNED | ||
BNOMS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2015-09-08 | RESIGNED | ||
MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2007-02-05 UNTIL 2012-09-03 | RESIGNED |
MR DAVID GARETH FISON | Mar 1952 | British | Director | 1996-12-24 UNTIL 1998-08-07 | RESIGNED |
ROGER KELVYN ELSTON | Sep 1946 | British | Director | 1992-10-09 UNTIL 1994-08-01 | RESIGNED |
GEOFFREY BERNARD DURAND | Jan 1956 | British | Director | 2004-07-04 UNTIL 2007-02-02 | RESIGNED |
JOHN DUNWOODIE | Mar 1947 | British | Director | 1994-04-01 UNTIL 1996-12-24 | RESIGNED |
MR ANTHONY PETER HUTCHINSON | Dec 1948 | British | Director | 2000-02-01 UNTIL 2006-01-27 | RESIGNED |
JAMES LIONEL COHEN | Feb 1942 | British | Director | 1999-01-04 UNTIL 2002-05-20 | RESIGNED |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2012-09-03 UNTIL 2021-02-10 | RESIGNED |
ROBERT KENNETH JAMES BRUCE | Oct 1950 | British | Director | 2004-07-04 UNTIL 2005-06-01 | RESIGNED |
RAYMOND ALLAN BOND | Jun 1963 | British | Director | 1999-01-04 UNTIL 2000-11-27 | RESIGNED |
DOMINIC IAIN GIBB | Jul 1966 | British | Director | 1999-01-04 UNTIL 2001-07-13 | RESIGNED |
MR RICHARD HAWTHORN ADAMS | Jun 1956 | British | Director | 2009-08-17 UNTIL 2011-01-07 | RESIGNED |
MR TIMOTHY PAUL GORMAN | Aug 1953 | British | Director | 2010-07-05 UNTIL 2013-05-07 | RESIGNED |
MR NIGEL DENIS CLAXTON | Sep 1959 | British | Director | 2013-05-07 UNTIL 2022-12-16 | RESIGNED |
MR STEPHEN GEORGE HUXLEY | May 1958 | British | Director | 1998-05-01 UNTIL 2000-07-31 | RESIGNED |
MR JOHN KEITH HAMPSON | Feb 1962 | British | Director | 2009-08-17 UNTIL 2010-04-20 | RESIGNED |
MR JOHN LEES JUDGE | Sep 1932 | British | Director | 1992-10-09 UNTIL 1994-03-31 | RESIGNED |
BRIAN GEORGE WILLIAMS | Feb 1946 | British | Director | RESIGNED | |
MR MARTIN CHRISTOPHER WHITE | Apr 1955 | British | Director | 2010-07-05 UNTIL 2011-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |