BAZALGETTE TUNNEL LIMITED

Company number 09553573

30 officers / 19 resignations

CARLISLE, Celia Diana

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Secretary
• Appointed on: 5 July 2022

SIAKPERE, Emuoborohwo

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Secretary
• Appointed on: 22 June 2023

BAILEY, Roger Charles

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 2 August 2021
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Chartered Civil Engineer

COX, Andrew Julian Frederick

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Infrastructure

DUNCAN, Mathew Robert

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 22 November 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCGREGOR-SMITH, Ruby, Baroness

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 20 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MITCHELL, Andrew Harold

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MORGAN, Christopher John

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PUTNAM, Michael Colin

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 16 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

QUEEN, Michael James

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAY, Alistair Graham

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARCLAY, Valmai

• Correspondence address: T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 23 January 2018
• Resigned on: 1 June 2023

CARLISLE, Celia

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 23 January 2018

JOHAL, Rukhi

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 29 September 2017
• Resigned on: 5 July 2022

LEE, Tracey

• Correspondence address: The Point, 37 North Wharf Road, Paddington, London, England, W2 1AF
• Role (Resigned): Secretary
• Appointed on: 19 August 2015
• Resigned on: 29 September 2017

BALDOCK, Anne Elizabeth

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 August 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CORBEN, Mark Edward Macleod

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 August 2015
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAIRBAIRN, Mark Robert

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 August 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FALERO, Louis Javier

• Correspondence address: T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 November 2019
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FREEMAN, Andrew Derek

• Correspondence address: The Point, 37 North Wharf Road, Paddington, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 May 2015
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HOLLAND-KAYE, William John

• Correspondence address: T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 July 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KORPANCOVA, Jaroslava

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 May 2015
• Resigned on: 23 March 2018
• Nationality: Czech
• Country of residence: United Kingdom
• Occupation: Managing Director

MITCHELL, Norman Patrick

• Correspondence address: Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 April 2015
• Resigned on: 1 May 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

MORSE, Richard South

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 August 2015
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSHIER, Angela Louise

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 September 2016
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner And Head Of Asset Management

SIMMS, Neville Ian, Sir

• Correspondence address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 August 2015
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

SNEESBY, Alexander Mark

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 August 2015
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TAIT, Gavin Richard

• Correspondence address: Cottons Centre, Cottons Lane, London, England, SE1 2QG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 May 2015
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

TURNBULL-FOX, Moira

• Correspondence address: The Point, 37 North Wharf Road, Paddington, London, United Kingdom, W2 1AF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 March 2016
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager For An Infrastructure Fund

WYLES, David Alexander

• Correspondence address: Level 1, Exchange House, Primrose Street, London, EC2A 2EG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 April 2015
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor