IAIN KENNETH MORGAN

Total number of appointments 26, 5 active appointments

BIRSE RAIL LIMITED

Correspondence address
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Role ACTIVE
Director
Date of birth
September 1958
Appointed on
8 June 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DEAN & DYBALL RAIL LIMITED

Correspondence address
MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINE'S WAY, LONDON, E1W 1DD
Role ACTIVE
Director
Date of birth
September 1958
Appointed on
8 June 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

Correspondence address
MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Role ACTIVE
Director
Date of birth
September 1958
Appointed on
13 July 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

EDGAR ALLEN ENGINEERING LIMITED

Correspondence address
BALFOUR BEATTY 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Role ACTIVE
Director
Date of birth
September 1958
Appointed on
13 July 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SOUTHERN TRACK RENEWALS COMPANY LIMITED

Correspondence address
TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Role ACTIVE
Director
Date of birth
September 1958
Appointed on
13 July 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

ALSTOM PRODUCT AND SERVICES LIMITED

Correspondence address
BRIDGEFOOT HOUSE WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7HT
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
2 January 2013
Resigned on
27 May 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

LASER RAIL LTD.

Correspondence address
86 STATION ROAD, REDHILL, RH1 1PQ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
19 September 2007
Resigned on
1 December 2007
Nationality
BRITISH
Occupation
DIRECTOR

BALFOUR BEATTY RAIL RESIDUARY LIMITED

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
Occupation
DIRECTOR

EDGAR ALLEN ENGINEERING LIMITED

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
Occupation
DIRECTOR

EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

Correspondence address
86 STATION ROAD, REDHILL, RH1 1PQ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
27 January 2006
Resigned on
1 December 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED

Correspondence address
86 STATION ROAD, REDHILL, RH1 1PQ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
27 January 2006
Resigned on
1 December 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

Correspondence address
86 STATION ROAD, REDHILL, RH1 1PQ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
27 January 2006
Resigned on
1 December 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SOUTHERN TRACK RENEWALS COMPANY LIMITED

Correspondence address
86 STATION ROAD, REDHILL, RH1 1PQ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
27 January 2006
Resigned on
1 December 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BALFOUR BEATTY RAIL PROJECTS LIMITED

Correspondence address
86 STATION ROAD, REDHILL, RH1 1PQ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
27 January 2006
Resigned on
1 December 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED

Correspondence address
86 STATION ROAD, REDHILL, RH1 1PQ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
27 January 2006
Resigned on
5 June 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DEVONPORT ROYAL DOCKYARD LIMITED

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
14 April 2005
Resigned on
2 December 2005
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

BROWN & ROOT EALING TECHNICAL SERVICES LIMITED

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
8 March 2004
Resigned on
2 December 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

HOWARD HUMPHREYS GROUP LIMITED

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
8 March 2004
Resigned on
2 December 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

KELLOGG BROWN & ROOT HOLDINGS LIMITED

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
2 March 2004
Resigned on
2 December 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

AOC INTERNATIONAL LIMITED

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
2 March 2004
Resigned on
30 November 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
2 March 2004
Resigned on
2 December 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

KELLOGG BROWN & ROOT DH LIMITED

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
2 March 2004
Resigned on
2 December 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

KELLOGG BROWN & ROOT OVERSEAS LIMITED

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
26 February 2004
Resigned on
30 November 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
26 February 2004
Resigned on
30 November 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

BROWN & ROOT HIGHLANDS FABRICATORS LIMITED

Correspondence address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
23 February 2004
Resigned on
26 November 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

AS-BUILT SOLUTIONS LIMITED

Correspondence address
KINGSMEAD HOUSE, 11 EASTWICK DRIVE, BOOKHAM, SURREY, KT23 3PY
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
14 September 2001
Resigned on
1 August 2004
Nationality
BRITISH
Occupation
ACCOUNTANT