BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED

Follow this company
5 officers / 37 resignations

STEELE, MATTHEW RICHARD

Correspondence address
THE CURVE BUILDING AXIS BUSINESS PARK, HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG
Role ACTIVE
Director
Date of birth
February 1978
Appointed on
10 February 2021
Nationality
BRITISH
Occupation
DIRECTOR

BNOMS LIMITED

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Role ACTIVE
Secretary
Appointed on
17 December 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode E14 5HU £330,638,000

CLAXTON, Nigel Denis

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role ACTIVE
director
Date of birth
September 1959
Appointed on
7 May 2013
Resigned on
16 December 2022
Nationality
British
Occupation
Commercial Director
 
Source data

Average house price in the postcode E14 5HU £330,638,000

RAYNER, MICHAEL

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Role ACTIVE
Director
Date of birth
December 1958
Appointed on
1 December 2011
Nationality
BRITISH
Occupation
DIRECTOR & GENERAL MANAGER, RENEWALS

Average house price in the postcode E14 5HU £330,638,000

MORGAN, IAIN KENNETH

Correspondence address
86 STATION ROAD, REDHILL, RH1 1PQ
Role ACTIVE
Director
Date of birth
September 1958
Appointed on
27 January 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DALLAS, MICHAEL KANE

Correspondence address
5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Role RESIGNED
Secretary
Appointed on
17 September 2015
Resigned on
30 November 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode E14 5HU £330,638,000

BNOMS LIMITED

Correspondence address
130 WILTON ROAD, LONDON, ENGLAND, SW1V 1LQ
Role RESIGNED
Secretary
Appointed on
1 January 2013
Resigned on
8 September 2015
Nationality
NATIONALITY UNKNOWN

BULLOCK, MARK WILLIAM

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
3 September 2012
Resigned on
10 February 2021
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode E14 5HU £330,638,000

MCCARTHY-WYPER, ALAN WILLIAM

Correspondence address
86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
15 September 2010
Resigned on
15 September 2010
Nationality
BRITISH
Occupation
DIRECTOR AND GENERAL MANAGER

MCCARTHY-WYPER, ALAN WILLIAM

Correspondence address
86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
15 September 2010
Resigned on
31 August 2012
Nationality
BRITISH
Occupation
DIRECTOR AND GENERAL MANAGER

GORMAN, TIMOTHY PAUL

Correspondence address
130 WILTON ROAD, LONDON, ENGLAND, SW1V 1LQ
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
5 July 2010
Resigned on
7 May 2013
Nationality
BRITISH
Occupation
DIRECTOR

WHITE, MARTIN CHRISTOPHER

Correspondence address
86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
5 July 2010
Resigned on
18 February 2011
Nationality
BRITISH
Occupation
DIRECTOR

ADAMS, RICHARD HAWTHORN

Correspondence address
86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
17 August 2009
Resigned on
7 January 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MACLEAN, ROBERT IAN

Correspondence address
86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
17 August 2009
Resigned on
17 June 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

HAMPSON, JOHN KEITH

Correspondence address
86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
17 August 2009
Resigned on
20 April 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

RAYNER, MICHAEL

Correspondence address
12 PANNELL DRIVE, HAWKINGE, KENT, CT18 7QZ
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
1 December 2007
Resigned on
17 August 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CT18 7QZ £407,000

ANDERSON, Peter Stuart

Correspondence address
86 Station Road, Redhill, Surrey, RH1 1PQ
Role RESIGNED
director
Date of birth
September 1966
Appointed on
5 February 2007
Resigned on
3 September 2012
Nationality
British
Occupation
Civil Engineer
 
Source data

WARD, MICHAEL JOHN

Correspondence address
4 WAKELY CLOSE, BIGGIN HILL, WESTERHAM, KENT, TN16 3RR
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
19 July 2005
Resigned on
1 December 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TN16 3RR £392,000

DURAND, GEOFFREY BERNARD

Correspondence address
125 OVERSLADE LANE, RUGBY, WARWICKSHIRE, CV22 6EF
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
4 July 2004
Resigned on
2 February 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV22 6EF £736,000

BRUCE, ROBERT KENNETH JAMES

Correspondence address
49 WATCHETTS DRIVE, CAMBERLEY, SURREY, GU15 2PQ
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
4 July 2004
Resigned on
1 June 2005
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode GU15 2PQ £832,000

PRESCOTT, Eric Andrew

Correspondence address
Badgers Copse, The Street, Warninglid, West Sussex, RH17 5SZ
Role RESIGNED
director
Date of birth
January 1957
Appointed on
29 July 2001
Resigned on
4 July 2004
Nationality
British
Occupation
Managing Director
 
Source data

Average house price in the postcode RH17 5SZ £1,435,000

MARLOR, JOHN STANLEY

Correspondence address
8 BEECHWOOD AVENUE, HARTFORD, NORTHWICH, CHESHIRE, CW8 3AR
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
29 July 2001
Resigned on
26 July 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CW8 3AR £824,000

JAGGER, STEPHEN

Correspondence address
23 MUGGERIDGE CLOSE, SOUTH CROYDON, SURREY, CR2 7LB
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
27 November 2000
Resigned on
6 July 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CR2 7LB £302,000

HUTCHINSON, ANTHONY PETER

Correspondence address
FLINTWAY, SLINES OAK ROAD, WOLDINGHAM, SURREY, CR3 7BH
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
1 February 2000
Resigned on
27 January 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CR3 7BH £1,688,000

HUDSON, JANE TERESA

Correspondence address
130 WILTON ROAD, LONDON, ENGLAND, SW1V 1LQ
Role RESIGNED
Secretary
Appointed on
1 January 2000
Resigned on
1 January 2013
Nationality
BRITISH

COHEN, JAMES LIONEL

Correspondence address
20 MORPETH MANSIONS, MORPETH TERRACE, LONDON, SW1P 1ER
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
4 January 1999
Resigned on
20 May 2002
Nationality
BRITISH
Occupation
ECOMOMIST

Average house price in the postcode SW1P 1ER £2,720,000

GIBB, DOMINIC IAIN

Correspondence address
2 FALKLAND PLACE, LONDON, NW5 2PN
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
4 January 1999
Resigned on
13 July 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NW5 2PN £990,000

BOND, RAYMOND ALLAN

Correspondence address
PENNY CORNER 24 LAXTON DRIVE, OUNDLE, PETERBOROUGH, CAMBRIDGESHIRE, PE8 5TW
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
4 January 1999
Resigned on
27 November 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PE8 5TW £771,000

HUXLEY, STEPHEN GEORGE

Correspondence address
MANOR FARM HOUSE 33 HIGH STREET, KETTON, STAMFORD, LINCOLNSHIRE, PE9 3TA
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
1 May 1998
Resigned on
31 July 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode PE9 3TA £633,000

KILPATRICK, DOUGLAS WATT

Correspondence address
43 PADDOCK WAY, OXTED, SURREY, RH8 0LG
Role RESIGNED
Director
Date of birth
August 1936
Appointed on
24 December 1996
Resigned on
30 September 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RH8 0LG £809,000

FISON, DAVID GARETH

Correspondence address
153 HERNE HILL, LONDON, SE24 9LR
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
24 December 1996
Resigned on
7 August 1998
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode SE24 9LR £2,051,000

WALSH, JOHN ANTHONY MEADE

Correspondence address
15 BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HD
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
24 December 1996
Resigned on
17 December 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BR3 1HD £804,000

MCCORMACK, FRANCIS DECLAN FINBAR TEMPANY

Correspondence address
BROOK HOUSE, 13 MEAD ROAD, CRANLEIGH, SURREY, GU6 7BG
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
24 December 1996
Resigned on
1 February 2000
Nationality
IRISH
Occupation
SOLICITOR

Average house price in the postcode GU6 7BG £641,000

MOIR, DEREK JOHN

Correspondence address
4 COTTERSLOE CLOSE, WING, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0TB
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
24 December 1996
Resigned on
1 May 1998
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode LU7 0TB £438,000

MILTON, MICHAEL JOHN COLIN

Correspondence address
5 HURST WAY, SOUTH CROYDON, SURREY, CR2 7AP
Role RESIGNED
Secretary
Appointed on
19 November 1996
Resigned on
31 December 1999
Nationality
BRITISH

Average house price in the postcode CR2 7AP £940,000

DUNWOODIE, JOHN

Correspondence address
5 YEW TREE DRIVE, CATERHAM, SURREY, CR3 6HA
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
1 April 1994
Resigned on
24 December 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CR3 6HA £874,000

ELSTON, ROGER KELVYN

Correspondence address
17 GREENWAYS, TADWORTH, SURREY, KT20 7QE
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
9 October 1992
Resigned on
1 August 1994
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT20 7QE £1,476,000

JUDGE, JOHN LEES

Correspondence address
52 GREAT THRIFT, PETTS WOOD, ORPINGTON, KENT, BR5 1NG
Role RESIGNED
Director
Date of birth
September 1932
Appointed on
9 October 1992
Resigned on
31 March 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BR5 1NG £1,100,000

MUTCH, GREGORY WILLIAM

Correspondence address
201 STAFFORD ROAD, CATERHAM, SURREY, CR3 6JN
Role RESIGNED
Secretary
Appointed on
10 July 1992
Resigned on
19 November 1996
Nationality
BRITISH

Average house price in the postcode CR3 6JN £479,000

WILLIAMS, BRIAN GEORGE

Correspondence address
4 GAINSBOROUGH CLOSE, CAMBERLEY, SURREY, GU15 3UE
Role RESIGNED
Director
Date of birth
February 1946
Appointed on
10 July 1992
Resigned on
9 October 1992
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode GU15 3UE £1,064,000

YOUNG, DAVID JOHN

Correspondence address
2 GORSEWAY, FLEET, HAMPSHIRE, GU13 9NA
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
10 July 1992
Resigned on
9 October 1992
Nationality
BRITISH
Occupation
MANAGER

LUNDY, ROBERT

Correspondence address
LANGDENE, MOREDUN ROAD, PAISLEY, RENFREWSHIRE, PA2 9LH
Role RESIGNED
Director
Date of birth
August 1941
Appointed on
10 July 1992
Resigned on
24 December 1996
Nationality
BRITISH
Occupation
MANAGING DIRECTOR
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company