SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995413. The accounts status is FULL.

SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN KENNETH MORGAN Sep 1958 British Director 2009-07-13 CURRENT
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2012-09-03 CURRENT
MR MICHAEL KANE DALLAS Secretary 2015-09-17 CURRENT
MS JANE TERESA HUDSON Nov 1965 British Director 2002-05-20 UNTIL 2012-12-31 RESIGNED
BNOMS LIMITED Corporate Secretary 2013-01-01 UNTIL 2015-09-08 RESIGNED
MR ANTHONY PETER HUTCHINSON Dec 1948 British Director 1999-01-04 UNTIL 2006-01-27 RESIGNED
PETER RAZA Jun 1953 British Director 1996-04-02 UNTIL 1998-05-01 RESIGNED
DAVID ALAN PACKER Dec 1952 British Director 1996-04-02 UNTIL 1998-05-01 RESIGNED
RICHARD CHARLES ALAN NICHOLLS Sep 1949 British Director 1996-01-19 UNTIL 1996-04-01 RESIGNED
IAIN KENNETH MORGAN Sep 1958 British Director 2006-01-27 UNTIL 2007-12-01 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 1998-05-01 UNTIL 2002-05-20 RESIGNED
KENNETH FRED MEE Nov 1954 British Director 1996-04-02 UNTIL 1998-05-01 RESIGNED
DEREK JOHN MOIR Apr 1946 British Director 1994-11-28 UNTIL 1998-05-01 RESIGNED
MANFRED LEGER Feb 1954 German Director 2007-12-01 UNTIL 2009-07-31 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1996-04-01 UNTIL 1996-04-02 RESIGNED
JOHN CLARKE FOX May 1945 British Director 1996-04-02 UNTIL 1998-05-01 RESIGNED
MR DAVID GARETH FISON Mar 1952 British Director 1996-04-02 UNTIL 1998-08-07 RESIGNED
JIM SCOTT CORNELL Aug 1939 British Director 1994-11-28 UNTIL 1996-04-02 RESIGNED
RAYMOND ALLAN BOND Jun 1963 British Director 1998-05-01 UNTIL 1999-01-04 RESIGNED
MR PETER STUART ANDERSON Sep 1966 British Director 2009-07-13 UNTIL 2012-09-03 RESIGNED
JOHN ANTHONY MEADE WALSH Oct 1964 British Director 1996-04-02 UNTIL 1998-05-01 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Secretary 1996-04-02 UNTIL 1999-12-31 RESIGNED
MS JANE TERESA HUDSON Nov 1965 British Secretary 2000-01-01 UNTIL 2012-12-31 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1994-11-28 UNTIL 1996-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2018-01-18 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Seimco Limited (In Members' Voluntary Liquidation) 2016-04-06 - 2018-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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