Balfour Beatty Rail Limited Trading AS Balfour Beatty Rail LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Tower Hamlets

Company Details

Business Name
Balfour Beatty Rail Limited Trading AS Balfour Beatty Rail LTD
Address
******************
SIC Codes
49100
SIC Description
Passenger rail transport, interurban
Company Number
01982627
Listing UID
103562

Location

5 Churchill Pl, London E14 5HU, UK
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Geolocation Details

Latitude
51.504691
Longitude
-0.013368
Easting
537976.0
Northing
180288.0
Opportunities
20

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Permit Information

Registration Number
CBDU211091
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, November 23, 2023
Expiry Date

Products And Services

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Company Officers

BNOMS LIMITED

Appointed On: December 17, 2018

Occupation: N/A

Role: corporate-secretary

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

BELCHER, Ashley James

Appointed On: July 13, 2023

Occupation: N/A

Role: director

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

MORGAN, Iain Kenneth

Appointed On: January 27, 2006

Occupation: N/A

Role: director

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

WATTS, Richard John

Appointed On: January 5, 2026

Occupation: N/A

Role: director

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

DALLAS, Michael Kane

Appointed On: September 17, 2015

Occupation: N/A

Role: secretary

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

Resigned On: November 30, 2018

HUDSON, Jane Teresa

Appointed On: January 1, 2000

Occupation: N/A

Role: secretary

Address: 130, Wilton Road, London, SW1V 1LQ, England

Resigned On: January 1, 2013

KILPATRICK, Douglas Watt

Appointed On: N/A

Occupation: N/A

Role: secretary

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

Resigned On: November 19, 1996

MILTON, Michael John Colin

Appointed On: November 19, 1996

Occupation: N/A

Role: secretary

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

Resigned On: December 31, 1999

BNOMS LIMITED

Appointed On: January 1, 2013

Occupation: N/A

Role: corporate-secretary

Address: 130, Wilton Road, London, SW1V 1LQ, England

Resigned On: September 8, 2015

ADAMS, Richard Hawthorn

Appointed On: August 14, 2009

Occupation: N/A

Role: director

Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

Resigned On: January 7, 2011

ANDERSON, Peter Stuart

Appointed On: December 1, 2007

Occupation: N/A

Role: director

Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

Resigned On: September 3, 2012

ATKINSON, Peter Charles

Appointed On: May 1, 1998

Occupation: N/A

Role: director

Address: 44 Gisborne Crescent, Allestree, Derby, Derbyshire, DE22 2FL

Resigned On: November 19, 1998

BULLOCK, Mark William

Appointed On: September 3, 2012

Occupation: N/A

Role: director

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

Resigned On: February 10, 2021

BUSMAN, Kathryn Anne

Appointed On: February 1, 2000

Occupation: N/A

Role: director

Address: 17 Cumberhills Road Duffield, Belper Derby, Derbyshire, DE56 4HA

Resigned On: July 31, 2003

CLAXTON, Nigel Denis

Appointed On: May 7, 2013

Occupation: N/A

Role: director

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

Resigned On: December 16, 2022

COHEN, James Lionel

Appointed On: January 4, 1999

Occupation: N/A

Role: director

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

Resigned On: May 20, 2002

COWBURN, Alison Sandra

Appointed On: August 1, 2003

Occupation: N/A

Role: director

Address: 9 Hardy Road, London, SW19 1JA

Resigned On: December 1, 2007

DONALD, Richard Thomson

Appointed On: November 19, 1996

Occupation: N/A

Role: director

Address: 44 Prestonfield, Milngavie, Glasgow, Lanarkshire, G62 7PZ

Resigned On: October 31, 1997

FIDLER, Keith

Appointed On: November 19, 1996

Occupation: N/A

Role: director

Address: 1 Manor Paddock, Allington, Grantham, Lincolnshire, NG32 2DL

Resigned On: March 27, 2006

FISON, David Gareth

Appointed On: May 1, 1998

Occupation: N/A

Role: director

Address: 153, Herne Hill, London, SE24 9LR

Resigned On: August 7, 1998

GORMAN, Timothy Paul

Appointed On: July 5, 2010

Occupation: N/A

Role: director

Address: 130, Wilton Road, London, SW1V 1LQ, England

Resigned On: May 7, 2013

HAMPSON, John Keith

Appointed On: August 14, 2009

Occupation: N/A

Role: director

Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

Resigned On: April 20, 2010

HUTCHINSON, Anthony Peter

Appointed On: January 4, 1999

Occupation: N/A

Role: director

Address: Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH

Resigned On: January 27, 2006

KILPATRICK, Douglas Watt

Appointed On: N/A

Occupation: N/A

Role: director

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

Resigned On: November 19, 1996

KILPATRICK, Douglas Watt

Appointed On: N/A

Occupation: N/A

Role: director

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

Resigned On: September 30, 1997

LEES, Normal Alexander

Appointed On: N/A

Occupation: N/A

Role: director

Address: Ladderstile Cottage 62 Smithamdowns Road, Purley, Surrey, CR8 4NF

Resigned On: July 31, 1992

MACLEAN, Robert Ian

Appointed On: August 14, 2009

Occupation: N/A

Role: director

Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

Resigned On: June 17, 2011

MCCARTHY-WYPER, Alan William

Appointed On: September 15, 2010

Occupation: N/A

Role: director

Address: 86 Station Road, Redhill, Surrey, RH1 1PQ

Resigned On: August 31, 2012

MCCORMACK, Francis Declan Finbar Tempany

Appointed On: August 1, 1992

Occupation: N/A

Role: director

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

Resigned On: February 1, 2000

RAYNER, Michael

Appointed On: December 1, 2011

Occupation: N/A

Role: director

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

Resigned On: January 5, 2026

RAYNER, Michael

Appointed On: March 27, 2006

Occupation: N/A

Role: director

Address: 12 Pannell Drive, Hawkinge, Kent, CT18 7QZ

Resigned On: August 17, 2009

REED, Raymond James

Appointed On: May 1, 1998

Occupation: N/A

Role: director

Address: 23 Bitham Court, Stretton, Burton On Trent, Staffordshire, DE13 0XJ

Resigned On: May 20, 2002

ROBINSON, Peter Mark

Appointed On: November 19, 1996

Occupation: N/A

Role: director

Address: 42 Hollins Lane, Marple Bridge, Stockport, Cheshire, SK6 5BD

Resigned On: March 31, 1999

SIDDALL, Stuart James

Appointed On: N/A

Occupation: N/A

Role: director

Address: 52 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG

Resigned On: April 30, 1995

STEELE, Matthew Richard

Appointed On: February 10, 2021

Occupation: N/A

Role: director

Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Resigned On: June 29, 2023

Filing History

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