BAZALGETTE TUNNEL LIMITED

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22 officers / 10 resignations

SADDIQ, Mohammed Habedat

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building 110 Southwark Street, London, England, SE1 0SU
Role ACTIVE
director
Date of birth
June 1970
Appointed on
28 November 2024
Nationality
British
Occupation
Non-Executive Director
 
Source data

Average house price in the postcode SE1 0SU £1,168,000

CAMPBELL, Shirley Catherine

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building 110 Southwark Street, London, England, SE1 0SU
Role ACTIVE
director
Date of birth
March 1966
Appointed on
28 November 2024
Nationality
British
Occupation
Non-Executive Director
 
Source data

Average house price in the postcode SE1 0SU £1,168,000

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
 
Source data

Average house price in the postcode SE1 0SU £1,168,000

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
 
Source data

Average house price in the postcode SE1 0SU £1,168,000

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
Occupation
Investment Director
 
Source data

Average house price in the postcode SE1 0SU £1,168,000

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
Occupation
Chartered Civil Engineer
 
Source data

Average house price in the postcode SE1 0SU £1,168,000

FALERO, Louis Javier

Correspondence address
T/A Tideway, 6th Floor Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role ACTIVE
director
Date of birth
February 1977
Appointed on
6 November 2019
Resigned on
7 September 2022
Nationality
British
Occupation
Fund Manager
 
Source data

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
Occupation
Non-Executive Director
 
Source data

Average house price in the postcode SE1 0SU £1,168,000

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
Occupation
Chief Finance Officer
 
Source data

Average house price in the postcode SE1 0SU £1,168,000

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
Occupation
Non-Executive Director
 
Source data

Average house price in the postcode SE1 0SU £1,168,000

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
Occupation
Managing Director, Infrastructure
 
Source data

Average house price in the postcode SE1 0SU £1,168,000

BARCLAY, Valmai

Correspondence address
T/A Tideway, 6th Floor Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role ACTIVE
secretary
Appointed on
23 January 2018
Resigned on
1 June 2023
 
Source data

JOHAL, RUKHI

Correspondence address
COTTONS CENTRE COTTONS LANE, LONDON, ENGLAND, SE1 2QG
Role ACTIVE
Secretary
Appointed on
29 September 2017
Nationality
NATIONALITY UNKNOWN

HOLLAND-KAYE, William John

Correspondence address
T/A Tideway, 6th Floor Cottons Centre, Cottons Lane, London, England, SE1 2QG
Role ACTIVE
director
Date of birth
March 1965
Appointed on
11 July 2017
Resigned on
31 March 2023
Nationality
British
Occupation
Chief Executive
 
Source data

ROSHIER, ANGELA LOUISE

Correspondence address
COTTONS CENTRE COTTONS LANE, LONDON, ENGLAND, SE1 2QG
Role ACTIVE
Director
Date of birth
January 1975
Appointed on
2 September 2016
Nationality
BRITISH
Occupation
PARTNER AND HEAD OF ASSET MANAGEMENT

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
Occupation
Company Director
 
Source data

Average house price in the postcode SE1 0SU £1,168,000

SIMMS, Neville Ian, Sir

Correspondence address
T/A Tideway, 6th Floor, Blue Fin Building 110 Southwark Street, London, England, SE1 0SU
Role ACTIVE
director
Date of birth
September 1944
Appointed on
19 August 2015
Resigned on
30 September 2024
Nationality
British
Occupation
Chartered Civil Engineer
 
Source data

Average house price in the postcode SE1 0SU £1,168,000

MORSE, Richard South

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

Average house price in the postcode SE1 0SU £1,168,000

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
Occupation
Civil Engineer
 
Source data

Average house price in the postcode SE1 0SU £1,168,000

SNEESBY, Alexander Mark

Correspondence address
Cottons Centre Cottons Lane, London, England, SE1 2QG
Role ACTIVE
director
Date of birth
November 1966
Appointed on
19 August 2015
Resigned on
30 September 2021
Nationality
British
Occupation
Chief Operating Officer
 
Source data

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
Occupation
Director
 
Source data

Average house price in the postcode SE1 0SU £1,168,000

TAIT, Gavin Richard

Correspondence address
Cottons Centre Cottons Lane, London, England, SE1 2QG
Role ACTIVE
director
Date of birth
May 1970
Appointed on
1 May 2015
Resigned on
30 September 2021
Nationality
British
Occupation
Investment Director
 
Source data

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
ASSET MANAGER FOR AN INFRASTRUCTURE FUND

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
Occupation
ACCOUNTANT

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
Occupation
DIRECTOR

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
DIRECTOR

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
Occupation
MANAGING DIRECTOR

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
Occupation
FUND MANAGER

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
Occupation
Solicitor
 
Source data

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
Occupation
SOLICITOR
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