BALFOUR BEATTY RAIL RESIDUARY LIMITED

Company number SC006624

61 officers / 58 resignations

MACREADY, Peter Leslie

• Correspondence address: 1 Curwell Close, The Cedars Spital, Bebington Wirral, Merseyside, L63 9FQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 October 1999
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 May 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MATHIESON, Kenneth

• Correspondence address: Burnbrae 13 Maybury Drive, East Craigs Corstorphine, Edinburgh, EH12 8UB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 8 June 1989
• Resigned on: 29 September 1989
• Nationality: British
• Occupation: Director

MCCARTHY-WYPER, Alan William

• Correspondence address: Balfour Beatty, Headrig Road, South Queensferry, West Lothian, United Kingdom, EH30 9SH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 September 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

MORGAN, Iain Kenneth

• Correspondence address: 86 Station Road, Redhill, RH1 1PQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 March 2006
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Colin

• Correspondence address: 36 Craiglockhart Drive South, Edinburgh, Midlothian, EH14 1HZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 March 2006
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MURPHY, Colin

• Correspondence address: 33 Kilmaurs Road, Edinburgh, EH16 5DB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 1998
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Finance Director

NEWMAN, Gary Andrew

• Correspondence address: 4 Ardmore Drive, Heatherlea Park, Polmont, Falkirk, FK2 0LD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 June 1998
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Operations Director

O'NEILL, Mark Ian

• Correspondence address: 3 Lyneal Avenue, Great Sutton, South Wirral, Merseyside, L66 2HX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 October 1999
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Director

PILGRIM, Roy Malcolm

• Correspondence address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 September 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Accountant

REES, Henry Evan

• Correspondence address: 14 Julian Street, Mosman New South Wales 2088, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 1 October 1989
• Resigned on: 1 March 1996
• Nationality: Australian
• Occupation: Executive Director

RUSSELL, Robert

• Correspondence address: 116 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6HE
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 8 June 1989
• Resigned on: 1 October 1989
• Nationality: British
• Occupation: Director

SHEEHAN, Alan John

• Correspondence address: 2 Dore Road, Dore, Sheffield, Yorkshire, S17 3NB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 May 1994
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Group Managing Director

SMITH, William Brendan

• Correspondence address: 268 Kempshott Lane, Basingstoke, Hampshire, RG22 5LS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 June 2003
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

SMORGON, Graham Joseph

• Correspondence address: 2 Linlithgow Road, Toorak, Victoria, Australia, 3142
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 August 1999
• Resigned on: 7 October 1999
• Nationality: Australian
• Occupation: Director

STEELE, Matthew Richard

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 10 February 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Anthony John

• Correspondence address: Sandy Lodge, Edinburgh Road, Linlithgow, West Lothian, EH49 6AA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 1993
• Resigned on: 31 July 1996
• Nationality: British And Austrailian
• Occupation: Managing Director

THOMSON, Robert Ian

• Correspondence address: 80 Shelley Drive, Bothwell, Glasgow, Lanarkshire, G71 8TA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 8 June 1989
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Director

TURNELL, Raymond John

• Correspondence address: 70b Fullers Road, Chatswood, New South Wales, Australia, 2067
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 October 1999
• Resigned on: 24 August 2000
• Nationality: Australian
• Occupation: Director

VOIGT, Maxwell Colin

• Correspondence address: Sandy Lodge Edinburgh Road, Linlithgow, West Lothian, EH49 6AA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 June 1991
• Resigned on: 1 May 1993
• Nationality: Australian
• Occupation: Managing Director

WALLIS, Andrew Leonard

• Correspondence address: The Old Rectory, Church Street South Collingham, Newark, Nottinghamshire, NG23 7LH
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 8 June 1989
• Resigned on: 30 September 1989
• Nationality: British
• Occupation: Chartered Accountant

WEALLANS, Colin

• Correspondence address: 1 White Road, East Hendred, Wantage, Oxfordshire, OX12 8JG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 August 2003
• Resigned on: 11 December 2003
• Nationality: British
• Occupation: Divisional Director

WHITE, Martin Christopher

• Correspondence address: Balfour Beatty, Headrig Road, South Queensferry, West Lothian, United Kingdom, EH30 9SH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 July 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Peter William Frederick

• Correspondence address: Leigh Cottage 10 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 24 January 1990
• Resigned on: 27 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

ZINKIN, Peter John Louis, Councillor

• Correspondence address: 2 Armitage Road, London, NW11 8RA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 March 2006
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MOWLEM MANAGEMENT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 30 March 2006

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