Gavin RUSSELL

Total number of appointments 51

• Date of birth: April 1981

BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED (07597690)

• Company status: Active
• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Director
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED (06859623)

• Company status: Active
• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Director
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED (07444045)

• Company status: Active
• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Director
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED (07276835)

• Company status: Active
• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Director
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY INVESTMENTS LIMITED (02423465)

• Company status: Active
• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Director
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDUCATION INVESTMENTS HOLDINGS LIMITED (06863458)

• Company status: Active
• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU
• Role (Active): Director
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY OFTO HOLDINGS LIMITED (07331889)

• Company status: Active
• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Director
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY GROUP LIMITED (00101073)

• Company status: Active
• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED (02818602)

• Company status: Active
• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY CE LIMITED (02306280)

• Company status: Active
• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY INTERNATIONAL LIMITED (00920030)

• Company status: Active
• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED (01890280)

• Company status: Active
• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED (SC005804)

• Company status: Active
• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY CIVIL ENGINEERING LIMITED (04482405)

• Company status: Active
• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED (01878848)

• Company status: Active
• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INITIAL FOUNDER PARTNER GP1 LIMITED (SC434049)

• Company status: Active
• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ
• Role (Active): Director
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INITIAL GP1 LIMITED (08239978)

• Company status: Active
• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Director
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED (00457719)

• Company status: Active
• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Active): Director
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEERY HOLDINGS LIMITED (01583480)

• Company status: Dissolved
• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role: Director
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEERY INTERNATIONAL LIMITED (02759565)

• Company status: Dissolved
• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FIELDEN & ASHWORTH LIMITED (00863291)

• Company status: Dissolved
• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAYFAIR PLACE INVESTMENTS LIMITED (01970801)

• Company status: Dissolved
• Correspondence address: Tower Bridge House, St Katharine's Way, London, E1W 1DD
• Role: Director
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED (00001147)

• Company status: Dissolved
• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role: Director
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ARMPLEDGE LIMITED (01594306)

• Company status: Dissolved
• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role: Director
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE SECURITIES LIMITED (00615485)

• Company status: Dissolved
• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role: Director
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRUTON INVESTMENTS LIMITED (01790555)

• Company status: Dissolved
• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY AUSTRALIA FINANCE LIMITED (07885098)

• Company status: Dissolved
• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED (01117129)

• Company status: Dissolved
• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEVONSHIRE HOUSE NETHERLANDS LIMITED (SC029858)

• Company status: Dissolved
• Correspondence address: 90 St. Vincent Street, Glasgow, G2 5UB
• Role: Director
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY GROUND ENGINEERING LTD (00594086)

• Company status: Active
• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Appointed on: 12 June 2019
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED (03110383)

• Company status: Active
• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
• Role (Resigned): Director
• Appointed on: 1 October 2016
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY GROUP LIMITED (00101073)

• Company status: Active
• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Appointed on: 1 October 2016
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY WORKSMART LIMITED (07159045)

• Company status: Active
• Correspondence address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
• Role (Resigned): Director
• Appointed on: 1 October 2016
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY MANAGEMENT LIMITED (04590162)

• Company status: Active
• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Appointed on: 1 November 2014
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BALFOUR BEATTY GROUP EMPLOYMENT LIMITED (08312432)

• Company status: Active
• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Appointed on: 1 October 2016
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant