BALFOUR BEATTY INVESTMENTS LIMITED

Company number 02423465

45 officers / 39 resignations

ERFAN, Sophia

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 29 June 2015

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: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: United Kingdom
• 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: 10 September 2021
• 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

WALKER, Brian Roland

• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

GREENSPAN, Daniel James

• Correspondence address: 40 Oakview Gardens, London, N2 0NJ
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 15 January 2011
• Nationality: British
• Occupation: Accountant

KILPATRICK, Douglas Watt

• Correspondence address: 43 Paddock Way, Oxted, Surrey, RH8 0LG
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Secretary

KILPATRICK, Douglas Watt

• Correspondence address: 9 Manor Wood Road, Purley, Surrey, CR8 4LG
• Role (Resigned): Secretary
• Appointed before: 8 February 1991
• Resigned on: 31 January 1992
• Nationality: British

LEADILL, Stuart Kenneth

• Correspondence address: 34 Bedford Road, Northwood, Middlesex, HA6 2AZ
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Company Secretary

ROUGHTON, Peter Sandor

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 29 June 2015

SCHOFIELD, Roger Haygarth

• Correspondence address: 13 Celandine Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5JW
• Role (Resigned): Secretary
• Appointed on: 31 January 1992
• Resigned on: 2 July 1996
• Nationality: British

ARCHBOLD, Michael

• Correspondence address: Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 January 2000
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Engineer

COHEN, James Lionel

• Correspondence address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 April 1998
• Resigned on: 2 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Economist

DEAN, John

• Correspondence address: 9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 8 February 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Civil Engineer

FOX, John Clarke

• Correspondence address: 4 Estcots Drive, East Grinstead, West Sussex, RH19 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 April 1999
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Engineer

GERSTROM, Peter Anton

• Correspondence address: 1 South Croxted Road, London, SE21 8AZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 8 February 1991
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Civil Engineer

GIBBS, Stephen Peter

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 September 2009
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GREENSPAN, Daniel James

• Correspondence address: 40 Oakview Gardens, London, N2 0NJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 October 2007
• Resigned on: 15 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

HAWTIN, Paul Andrew

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 8 February 2013
• Resigned on: 5 June 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Hr Director

HOLDOM, Denise

• Correspondence address: Balfour Beatty Homes, First Floor, Rci Office Building, Haylock House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6EY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 June 2015
• Resigned on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUBLEY, Denise Shotwell

• Correspondence address: Balfour Beatty, 350 Euston Road, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 August 2013
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KILPATRICK, Douglas Watt

• Correspondence address: 43 Paddock Way, Oxted, Surrey, RH8 0LG
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 2 July 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Secretary

KIRKMAN, Andrew Michael David

• Correspondence address: 1 Sheep Walk Mews, London, SW19 4QL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 September 2006
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

LEADILL, Stuart Kenneth

• Correspondence address: 34 Bedford Road, Northwood, Middlesex, HA6 2AZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 1998
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAHAJAN, Sandip

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 18 January 2011
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAROTTA, Susan Marie

• Correspondence address: 159 Stephendale Road, London, SW6 2PR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2008
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 July 1996
• Resigned on: 29 October 2001
• Nationality: Irish
• Occupation: Solicitor

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 2 July 1996
• Resigned on: 11 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NEEDHAM, John Henry

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 January 2003
• Resigned on: 28 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ORRELL, Stewart

• Correspondence address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 January 2006
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RABIN, Anthony Leon Philip

• Correspondence address: 17 Collingwood Avenue, London, N10 3EH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 December 2005
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RABIN, Anthony Leon Philip

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 April 1998
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Chartered Accountant

ROSS, Michael Melville Brown

• Correspondence address: 67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 October 2003
• Resigned on: 15 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Civil Engineer