BALFOUR BEATTY RAIL INVESTMENTS LIMITED

Company number 03048949

25 officers / 22 resignations

DALLAS, Michael Kane

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role: Secretary
• Appointed on: 17 September 2015

BULLOCK, Mark William

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role: Director
• Date of birth: July 1963
• Appointed on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORGAN, Iain Kenneth

• Correspondence address: Balfour Beatty, 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role: Director
• Date of birth: September 1958
• Appointed on: 13 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUDSON, Jane Teresa

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 1 January 2013
• Nationality: British

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 31 December 1999
• Nationality: Irish
• Occupation: Solicitor

RAZA, Peter

• Correspondence address: 36 Mowbray Drive, Leighton Buzzard, Bedfordshire, LU7 7PH
• Role (Resigned): Secretary
• Appointed on: 13 September 1995
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Company Secretary/Director

BNOMS LIMITED

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 8 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 624621

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1995
• Resigned on: 13 September 1995

ANDERSON, Peter Stuart

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 July 2009
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BOND, Raymond Allan

• Correspondence address: 61 Foxhills Road, Ottershaw, Chertsey, Surrey, KT16 0NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 1998
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Accountant

FISON, David Gareth

• Correspondence address: 153 Herne Hill, London, SE24 9LR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 May 1998
• Resigned on: 7 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HUDSON, Jane Teresa

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 May 2002
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUTCHINSON, Anthony Peter

• Correspondence address: Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 January 1999
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEGER, Manfred

• Correspondence address: Sanderplatz 8, Munich, 81247, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 December 2007
• Resigned on: 31 July 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Industrial Engineer

MASON, Peter James, Sir

• Correspondence address: 45 Graham Terrace, London, SW1W 8HN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 2 October 1995
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

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 October 1995
• Resigned on: 20 May 2002
• Nationality: Irish
• Occupation: Solicitor

MEE, Kenneth Fred

• Correspondence address: 18 The Fairways, Cold Norton, Chelmsford, Essex, CM3 6JJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 September 1995
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Company Director

MOIR, Derek John

• Correspondence address: 4 Cottersloe Close, Wing, Leighton Buzzard, Bedfordshire, LU7 0TB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 13 September 1995
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Company Director

MORGAN, Iain Kenneth

• Correspondence address: 7 Mayday Road, Thornton Heath, Surrey, CR7 7XA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Finance Director

MUIRHEAD, William John

• Correspondence address: 42 Herondale Avenue, Wandsworth, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 February 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Chartered Management Accountan

PACKER, David Alan

• Correspondence address: 23 Sandy Lane, Leighton Buzzard, LU7 8BE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 September 1995
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Civil Engineer

RAZA, Peter

• Correspondence address: 36 Mowbray Drive, Leighton Buzzard, Bedfordshire, LU7 7PH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 September 1995
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Company Secretary/Director

WELTON, Michael William

• Correspondence address: 36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 October 1995
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Civil Engineer

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1995
• Resigned on: 13 September 1995

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1995
• Resigned on: 13 September 1995