BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

Company number 07444045

15 officers / 10 resignations

ERFAN, Sophia

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 4 May 2016

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: 30 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCKLEY, George Lawrence

• Correspondence address: Focus Point, 3rd Floor, 21 Caledonian Road, London, England, 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: 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

MARSHALL, Nigel

• Correspondence address: 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 17 February 2012
• Resigned on: 24 March 2015
• Nationality: British

WALKER, Adam Paul, Financial Controller

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 24 March 2015
• Resigned on: 4 May 2016

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 18 November 2010
• Resigned on: 17 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

MAHAJAN, Sandip

• Correspondence address: 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 17 February 2012
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSE, Kenneth Charles

• Correspondence address: Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 November 2010
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RYLATT, Ian Kenneth

• Correspondence address: 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 February 2012
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMSON, Lisa Marie

• Correspondence address: 350 Euston Road, Regent's Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 24 July 2013
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

WALKER, Adam Paul

• 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: England
• Occupation: Accountant

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 18 November 2010
• Resigned on: 17 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Appointed on: 18 November 2010
• Resigned on: 17 February 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC152493