BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Company number 00457719

27 officers / 22 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 21 May 1999

APPUHAMY, Ion Francis

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLEY, George Lawrence

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 10 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Associate Director

RUSSELL, Gavin

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHUTT, Sarah

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

BARTLETT, Paul Eugene

• Correspondence address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 21 January 1994
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: 5b Vermont Road, Upper Norwood, London, SE19 3SR
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 21 April 1995
• Nationality: British

BARTLETT, Paul Eugene

• Correspondence address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed before: 31 May 1992
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Secretarial Assistant

BILLINGHAM, Stephen Robert, Doctor

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 May 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Corporate Treasurer

GOLDSMITH, Paul William

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 May 1998
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWARD, Claire Lucie Mary

• Correspondence address: Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 August 1997
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Solicitor

HUBLEY, Denise Shotwell

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2013
• Resigned on: 16 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KIRKMAN, Andrew Michael David

• Correspondence address: 1 Sheep Walk Mews, London, SW19 4QL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 May 2009
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Finance

KNIGHT, Dawn Elizabeth

• Correspondence address: 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 July 1995
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Solicitor

MAHAJAN, Sandip

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 7 August 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAHAJAN, Sandip

• Correspondence address: 350 Euston Road, Regents Place, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 March 2011
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 June 2000
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCDONALD, Ross Edward

• Correspondence address: 5b Vermont Road, Upper Norwood, London, SE19 3SR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 31 May 1992
• Resigned on: 21 April 1995
• Nationality: British
• Occupation: Chartered Secretary

MURRAY, Stuart Fraser

• Correspondence address: 29 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 May 1992
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

PEARSON, Christopher Rait O'Neill

• Correspondence address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 June 2000
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Solicitor

PEARSON, Christopher Rait O'Neill

• Correspondence address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 January 1994
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Solicitor

PETERS, Mark David

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2008
• Resigned on: 14 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PRYCE, Colin Michael

• Correspondence address: 39c Albert Road, London, SE25 4JD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 2000
• Resigned on: 1 May 2009
• Nationality: British,Jamaican
• Country of residence: England
• Occupation: Chartered Secretary

RABIN, Anthony Leon Philip

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 January 2003
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RYLATT, Ian Kenneth

• Correspondence address: 3 Braid Court, Lawford Road, Chiswick, London, W4 3HS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 May 2009
• Resigned on: 15 March 2021
• Nationality: British
• Occupation: Engineer

THOMSON, Lisa Marie

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 July 2013
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

WALKER, Adam Paul, Financial Controller

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, England, N1 9GB
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 7 September 2015
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant