Balfour Beatty Investments Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Tyneside

Company Details

Business Name
Balfour Beatty Investments Limited
Address
******************
SIC Codes
41201
SIC Description
Construction of commercial buildings
Company Number
02423465
Listing UID
58925

Location

The Neon Building, Quorum Business Park, Newcastle upon Tyne NE12 8BU, UK
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Geolocation Details

Latitude
55.021867
Longitude
-1.579169
Easting
427005.0
Northing
569783.0
Opportunities
14

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Permit Information

Registration Number
CBDU307202
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, September 16, 2022
Expiry Date

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Company Officers

ERFAN, Sophia

Appointed On: June 29, 2015

Occupation: N/A

Role: secretary

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

APPUHAMY, Ion Francis

Appointed On: January 3, 2006

Occupation: N/A

Role: director

Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

BUCKLEY, George Lawrence

Appointed On: September 10, 2021

Occupation: N/A

Role: director

Address: Focus Point, 3rd Floor, 21 Caledonian Road, London, N1 9GB, United Kingdom

RUSSELL, Gavin

Appointed On: September 10, 2021

Occupation: N/A

Role: director

Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

SHUTT, Sarah

Appointed On: December 14, 2023

Occupation: N/A

Role: director

Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

GREENSPAN, Daniel James

Appointed On: October 2, 2007

Occupation: N/A

Role: secretary

Address: 40 Oakview Gardens, London, N2 0NJ

Resigned On: January 15, 2011

KILPATRICK, Douglas Watt

Appointed On: July 2, 1996

Occupation: N/A

Role: secretary

Address: 43 Paddock Way, Oxted, Surrey, RH8 0LG

Resigned On: September 30, 1997

KILPATRICK, Douglas Watt

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 9 Manor Wood Road, Purley, Surrey, CR8 4LG

Resigned On: January 31, 1992

LEADILL, Stuart Kenneth

Appointed On: November 11, 1998

Occupation: N/A

Role: secretary

Address: 34 Bedford Road, Northwood, Middlesex, HA6 2AZ

Resigned On: September 30, 2007

MILTON, Michael John Colin

Appointed On: July 2, 1996

Occupation: N/A

Role: secretary

Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

Resigned On: November 11, 1998

ROUGHTON, Peter Sandor

Appointed On: February 15, 2011

Occupation: N/A

Role: secretary

Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

Resigned On: June 29, 2015

SCHOFIELD, Roger Haygarth

Appointed On: January 31, 1992

Occupation: N/A

Role: secretary

Address: 13 Celandine Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5JW

Resigned On: July 2, 1996

ARCHBOLD, Michael

Appointed On: January 4, 2000

Occupation: N/A

Role: director

Address: Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS

Resigned On: July 4, 2006

COHEN, James Lionel

Appointed On: April 1, 1998

Occupation: N/A

Role: director

Address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

Resigned On: December 2, 2005

DEAN, John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR

Resigned On: March 31, 1992

FOX, John Clarke

Appointed On: April 22, 1999

Occupation: N/A

Role: director

Address: 4 Estcots Drive, East Grinstead, West Sussex, RH19 3DA

Resigned On: November 30, 2003

GERSTROM, Peter Anton

Appointed On: N/A

Occupation: N/A

Role: director

Address: 1 South Croxted Road, London, SE21 8AZ

Resigned On: February 19, 1993

GIBBS, Stephen Peter

Appointed On: September 21, 2009

Occupation: N/A

Role: director

Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

Resigned On: February 8, 2013

GREENSPAN, Daniel James

Appointed On: October 2, 2007

Occupation: N/A

Role: director

Address: 40 Oakview Gardens, London, N2 0NJ

Resigned On: January 15, 2011

HAWTIN, Paul Andrew

Appointed On: February 8, 2013

Occupation: N/A

Role: director

Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

Resigned On: June 5, 2015

HOLDOM, Denise

Appointed On: June 29, 2015

Occupation: N/A

Role: director

Address: Balfour Beatty Homes, First Floor, Rci Office Building, Haylock House, Kettering Parkway, Kettering, Northamptonshire, NN15 6EY, United Kingdom

Resigned On: September 22, 2023

HUBLEY, Denise Shotwell

Appointed On: August 21, 2013

Occupation: N/A

Role: director

Address: 350, Euston Road, London, NW1 3AX, England

Resigned On: December 18, 2017

KILPATRICK, Douglas Watt

Appointed On: July 2, 1996

Occupation: N/A

Role: director

Address: 43 Paddock Way, Oxted, Surrey, RH8 0LG

Resigned On: September 30, 1997

KIRKMAN, Andrew Michael David

Appointed On: September 11, 2006

Occupation: N/A

Role: director

Address: 1 Sheep Walk Mews, London, SW19 4QL

Resigned On: February 11, 2011

LEADILL, Stuart Kenneth

Appointed On: April 1, 1998

Occupation: N/A

Role: director

Address: 34 Bedford Road, Northwood, Middlesex, HA6 2AZ

Resigned On: September 30, 2007

MAHAJAN, Sandip

Appointed On: January 18, 2011

Occupation: N/A

Role: director

Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

Resigned On: July 24, 2013

MAROTTA, Susan Marie

Appointed On: January 1, 2008

Occupation: N/A

Role: director

Address: 159 Stephendale Road, London, SW6 2PR

Resigned On: May 12, 2010

MCCORMACK, Francis Declan Finbar Tempany

Appointed On: July 2, 1996

Occupation: N/A

Role: director

Address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG

Resigned On: October 29, 2001

MILTON, Michael John Colin

Appointed On: July 2, 1996

Occupation: N/A

Role: director

Address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP

Resigned On: November 11, 1998

NEEDHAM, John Henry

Appointed On: January 8, 2003

Occupation: N/A

Role: director

Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

Resigned On: January 28, 2014

ORRELL, Stewart

Appointed On: January 3, 2006

Occupation: N/A

Role: director

Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

Resigned On: October 30, 2015

RABIN, Anthony Leon Philip

Appointed On: December 2, 2005

Occupation: N/A

Role: director

Address: 17 Collingwood Avenue, London, N10 3EH

Resigned On: August 17, 2009

RABIN, Anthony Leon Philip

Appointed On: April 1, 1998

Occupation: N/A

Role: director

Address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ

Resigned On: October 21, 2002

ROSS, Michael Melville Brown

Appointed On: October 15, 2003

Occupation: N/A

Role: director

Address: 67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS

Resigned On: January 15, 2011

RYLATT, Ian Kenneth

Appointed On: January 4, 2000

Occupation: N/A

Role: director

Address: 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

Resigned On: March 15, 2021

Filing History

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