Cross Check

BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED

Company Number

01198173

Private limited company
Active
OverviewPeopleRelated
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BNOMS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England

BEAUMONT, Andrew Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
United Kingdom

ENGLAND, Paul David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
England

BARTLETT, Paul Eugene

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

MCDONALD, Ross Edward

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5b Vermont Road Upper Norwood London SE19 3SR

ASTIN, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
England

BESLEY, Christopher Justin

Date of Birth
Role
Resigned
Director
Occupation
Treasury Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
132 Dora Road Wimbledon London SW19 7HJ

BILLINGHAM, Stephen Robert, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG

GOLDSMITH, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
England

GOODMAN, David Hugh

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Resigned as Director

Correspondence Address
81 Wentworth Road Golders Green London NW11 0RH

HEALY, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
United Kingdom

HOWARD, Claire Lucie Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG

KNIGHT, Dawn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Temperance Street St Albans Hertfordshire AL3 4QA

LAGAN, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Group General Counsel, Head Of Legal And Company S
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom
Country of Residence
United Kingdom

LEADILL, Stuart Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
United Kingdom

MAHAJAN, Sandip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
United Kingdom

MCCORMACK, Francis Declan Finbar Tempany

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cob Cottage Shore Road Bosham West Sussex PO18 8HZ
Country of Residence
England

MCDONALD, Ross Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
5b Vermont Road Upper Norwood London SE19 3SR

MERCER, David Ross

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
England

MURRAY, Stuart Fraser

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Binden Road London W12 9RJ

PEARSON, Christopher Rait O'Neill

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

PETERS, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
United Kingdom

PRYCE, Colin Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British,Jamaican

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
England

PURVIS, Martin Terence Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
United Kingdom

RUSSELL, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
United Kingdom

Balfour Beatty Investment Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England