BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

Company number 07597690

13 officers / 8 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: 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: 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

PETERS, Mark

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 8 April 2011
• Resigned on: 14 September 2014

ROUGHTON, Peter Sandor

• Correspondence address: 6th Floor, Balfour Beatty Capital Limited, 350 Euston Road, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 14 September 2014
• Resigned on: 30 June 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: 30 June 2015
• Resigned on: 4 May 2016

MAHAJAN, Sandip

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 8 April 2011
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RABIN, Anthony Leon Philip

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 April 2011
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chaartered Accountant

RYLATT, Ian Kenneth

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 April 2011
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

THOMSON, Lisa Marie

• Correspondence address: Balfour Beatty, 350 Euston Road, London, NW1 3AX
• 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

• 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