BALFOUR BEATTY REFURBISHMENT LIMITED
Company Number
03107653
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
5
Churchill Place
Canary Wharf
London
England
E14 5HU
EnglandDate of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
5
Churchill Place
Canary Wharf
London
E14 5HU
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
5
Churchill Place
Canary Wharf
London
E14 5HU
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
130
Wilton Road
London
SW1V 1LQ
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Milton Lodge
Strathearn Road
North Berwick
East Lothian
EH39 5BZ
ScotlandRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Dean House
24 Ravelston Terrace
Edinburgh
EH4 3TP
United KingdomRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
24 Great King Street
Edinburgh
EH3 6QNDate of Birth
Role
Resigned
Director
Occupation
Construction
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Hythe Close
Burwell
Cambridge
Cambridgeshire
CB5 0EZDate of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
130
Wilton Road
London
SW1V 1LQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17 Tally Road
Limpsfield Chart
Oxted
Surrey
RH8 0TGDate of Birth
Role
Resigned
Director
Occupation
Building Technical Services Di
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Northbrook Road
Aldershot
Hampshire
GU11 3HEDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
130
Wilton Road
London
SW1V 1LQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Churchill Place
Canary Wharf
London
England
E14 5HU
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
42 Frog Grove Lane
Wood St Village
Guildford
Surrey
GU3 3HADate of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Churchill Place
Canary Wharf
London
England
E14 5HU
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
32 Craignethan Road
Whitecraigs
Glasgow
G46 6SHDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ludgate House
245 Blackfriars Road
London
SE1 9UF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
18 Old Wickham Lane
Haywards Heath
West Sussex
RH16 1UPDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Meadow Way
Aldwick Bay Estate
Bognor Regis
West Sussex
PO21 4HGDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ridgeway
8 Dearney Road
Godalming
Surrey
GU7 2PQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
130
Wilton Road
London
SW1V 1LQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Curve Building
Axis Business Park
Hurricane Way
Langley
Berkshire
SL3 8AG
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
13 Preston Wood
Tynemouth
Tyne & Wear
NE30 3LTDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Dean House
24 Ravelston Terrace
Edinburgh
EH4 3TP
United KingdomCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director Refurbishment
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
15 Redford Avenue
Coulsdon
Surrey
CR5 2PNDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Pines
Porterfield Road
Kilmacolm
PA13 4PDCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director & General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Churchill Place
Canary Wharf
London
E14 5HU
EnglandCountry of Residence
United Kingdom
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 directorsNotified
Correspondence Address
5
Churchill Place
Canary Wharf
London
England
E14 5HU
England