Cross Check

BALFOUR BEATTY REFURBISHMENT LIMITED

Company Number

03107653

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ England
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Lodge Strathearn Road North Berwick East Lothian EH39 5BZ Scotland
Role
Resigned
Secretary
Occupation
Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dean House 24 Ravelston Terrace Edinburgh EH4 3TP United Kingdom
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN
Date of Birth
Role
Resigned
Director
Occupation
Construction
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hythe Close Burwell Cambridge Cambridgeshire CB5 0EZ
Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Tally Road Limpsfield Chart Oxted Surrey RH8 0TG
Date of Birth
Role
Resigned
Director
Occupation
Building Technical Services Di
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Northbrook Road Aldershot Hampshire GU11 3HE
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
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
Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Frog Grove Lane Wood St Village Guildford Surrey GU3 3HA
Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
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
Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Craignethan Road Whitecraigs Glasgow G46 6SH
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ludgate House 245 Blackfriars Road London SE1 9UF United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Old Wickham Lane Haywards Heath West Sussex RH16 1UP
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Meadow Way Aldwick Bay Estate Bognor Regis West Sussex PO21 4HG
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridgeway 8 Dearney Road Godalming Surrey GU7 2PQ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
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
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Preston Wood Tynemouth Tyne & Wear NE30 3LT
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dean House 24 Ravelston Terrace Edinburgh EH4 3TP United Kingdom
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director Refurbishment
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Redford Avenue Coulsdon Surrey CR5 2PN
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pines Porterfield Road Kilmacolm PA13 4PD
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director & General Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country 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 directors
  1. Notified

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