BALFOUR BEATTY RAIL INVESTMENTS LIMITED - LONDON
Overview
BALFOUR BEATTY RAIL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BALFOUR BEATTY RAIL INVESTMENTS LIMITED was incorporated 29 years ago on 24/04/1995 and has the registered number: 03048949. The accounts status is DORMANT.
BALFOUR BEATTY RAIL INVESTMENTS LIMITED was incorporated 29 years ago on 24/04/1995 and has the registered number: 03048949. The accounts status is DORMANT.
BALFOUR BEATTY RAIL INVESTMENTS LIMITED - LONDON
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 | 31/12/2015 |
Registered Office
TOWER BRIDGE HOUSE
LONDON
UNITED KINGDOM
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 |
---|---|---|---|---|---|
MR MICHAEL KANE DALLAS | Secretary | 2015-09-17 | CURRENT | ||
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2012-09-03 | CURRENT |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2009-07-13 | CURRENT |
SIR PETER JAMES MASON | Sep 1946 | British | Director | 1995-10-02 UNTIL 1996-01-31 | RESIGNED |
PETER RAZA | Jun 1953 | British | Secretary | 1995-09-13 UNTIL 1995-10-02 | RESIGNED |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Secretary | 1995-10-02 UNTIL 1999-12-31 | RESIGNED |
MS JANE TERESA HUDSON | Nov 1965 | British | Secretary | 2000-01-01 UNTIL 2013-01-01 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1995-04-24 UNTIL 1995-09-13 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1995-04-24 UNTIL 1995-09-13 | RESIGNED | ||
KENNETH FRED MEE | Nov 1954 | British | Director | 1995-09-13 UNTIL 1996-11-21 | RESIGNED |
DEREK JOHN MOIR | Apr 1946 | British | Director | 1995-09-13 UNTIL 1996-11-21 | RESIGNED |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 1995-10-02 UNTIL 2002-05-20 | RESIGNED |
DAVID ALAN PACKER | Dec 1952 | British | Director | 1995-09-13 UNTIL 1996-11-21 | RESIGNED |
MICHAEL WILLIAM WELTON | Oct 1946 | British | Director | 1995-10-02 UNTIL 1998-05-01 | RESIGNED |
PETER RAZA | Jun 1953 | British | Director | 1995-09-13 UNTIL 1996-11-21 | RESIGNED |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1995-04-24 UNTIL 1995-09-13 | RESIGNED | ||
MR WILLIAM JOHN MUIRHEAD | Sep 1947 | British | Director | 1996-02-19 UNTIL 1998-05-01 | RESIGNED |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2006-01-27 UNTIL 2007-12-01 | RESIGNED |
MS JANE TERESA HUDSON | Nov 1965 | British | Director | 2002-05-20 UNTIL 2013-01-01 | RESIGNED |
MANFRED LEGER | Feb 1954 | German | Director | 2007-12-01 UNTIL 2009-07-31 | RESIGNED |
MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2009-07-13 UNTIL 2012-09-03 | RESIGNED |
MR ANTHONY PETER HUTCHINSON | Dec 1948 | British | Director | 1999-01-04 UNTIL 2006-01-27 | RESIGNED |
RAYMOND ALLAN BOND | Jun 1963 | British | Director | 1998-05-01 UNTIL 1999-01-04 | RESIGNED |
MR DAVID GARETH FISON | Mar 1952 | British | Director | 1998-05-01 UNTIL 1998-08-07 | RESIGNED |
BNOMS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2015-09-08 | RESIGNED |