Cross Check

BALFOUR BEATTY INVESTMENTS LIMITED

Company Number

02423465

Private limited company
Active
OverviewPeopleRelated
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ERFAN, Sophia

Role
Active
Secretary

  1. Appointed as Secretary

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

APPUHAMY, Ion Francis

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England
Country of Residence
United Kingdom

BUCKLEY, George Lawrence

Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Focus Point 3rd Floor 21 Caledonian Road London N1 9GB United Kingdom
Country of Residence
United Kingdom

RUSSELL, Gavin

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England
Country of Residence
United Kingdom

SHUTT, Sarah

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England
Country of Residence
United Kingdom

WALKER, Brian Roland

Date of Birth
Role
Active
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne England NE12 8BU England
Country of Residence
England

GREENSPAN, Daniel James

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Oakview Gardens London N2 0NJ

KILPATRICK, Douglas Watt

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Paddock Way Oxted Surrey RH8 0LG

KILPATRICK, Douglas Watt

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Manor Wood Road Purley Surrey CR8 4LG

LEADILL, Stuart Kenneth

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Bedford Road Northwood Middlesex HA6 2AZ

MILTON, Michael John Colin

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Hurst Way South Croydon Surrey CR2 7AP

ROUGHTON, Peter Sandor

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 350 Euston Road Regents Place London NW1 3AX

SCHOFIELD, Roger Haygarth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Celandine Close Newcastle Upon Tyne Tyne & Wear NE3 5JW

ARCHBOLD, Michael

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copper Beech 5 Homewood Cranleigh Surrey GU6 7HS

COHEN, James Lionel

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Morpeth Mansions Morpeth Terrace London SW1P 1ER
Country of Residence
England

DEAN, John

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Huntly Road Whitley Bay Tyne & Wear NE25 9UR

FOX, John Clarke

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Estcots Drive East Grinstead West Sussex RH19 3DA

GERSTROM, Peter Anton

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
1 South Croxted Road London SE21 8AZ

GIBBS, Stephen Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regents Place London NW1 3AX
Country of Residence
United Kingdom

GREENSPAN, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Oakview Gardens London N2 0NJ
Country of Residence
Uk

HAWTIN, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regents Place London NW1 3AX
Country of Residence
England

HOLDOM, Denise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balfour Beatty Homes First Floor, Rci Office Building Haylock House, Kettering Parkway Kettering Northamptonshire NN15 6EY United Kingdom
Country of Residence
United Kingdom

HUBLEY, Denise Shotwell

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX England
Country of Residence
United States

KILPATRICK, Douglas Watt

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Paddock Way Oxted Surrey RH8 0LG

KIRKMAN, Andrew Michael David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sheep Walk Mews London SW19 4QL
Country of Residence
Uk

LEADILL, Stuart Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Bedford Road Northwood Middlesex HA6 2AZ
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
6th Floor 350 Euston Road Regents Place London NW1 3AX
Country of Residence
United Kingdom

MAROTTA, Susan Marie

Date of Birth
Role
Resigned
Director
Occupation
Personnel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
159 Stephendale Road London SW6 2PR
Country of Residence
United Kingdom

MCCORMACK, Francis Declan Finbar Tempany

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

MILTON, Michael John Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hurst Way South Croydon Surrey CR2 7AP
Country of Residence
United Kingdom

NEEDHAM, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regents Place London NW1 3AX
Country of Residence
England

ORRELL, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 350 Euston Road Regents Place London NW1 3AX
Country of Residence
United Kingdom

RABIN, Anthony Leon Philip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Collingwood Avenue London N10 3EH
Country of Residence
United Kingdom

RABIN, Anthony Leon Philip

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ

ROSS, Michael Melville Brown

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Granby Road Old Stevenage Hertfordshire SG1 4AS
Country of Residence
Uk

Balfour Beatty Group 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 England E14 5HU England