BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
LONDON
BALFOUR BEATTY RAIL MAINTENANCE LIMITED
Since the company registration one hundred and sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015. The most likely internet sites of BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED are www.balfourbeattyrailinfrastructureservices.co.uk, and www.balfour-beatty-rail-infrastructure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. Balfour Beatty Rail Infrastructure Services Limited is a Private Limited Company. The company registration number is 00772439. Balfour Beatty Rail Infrastructure Services Limited has been working since 30 August 1963. The present status of the company is Active. The registered address of Balfour Beatty Rail Infrastructure Services Limited is 5 Churchill Place Churchill Place Canary Wharf London England E14 5hu. . DALLAS, Michael Kane is a Secretary of the company. BULLOCK, Mark William is a Director of the company. CLAXTON, Nigel Denis is a Director of the company. MORGAN, Iain Kenneth is a Director of the company. RAYNER, Michael is a Director of the company. Secretary HUDSON, Jane Teresa has been resigned. Secretary MILTON, Michael John Colin has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary BNOMS LIMITED has been resigned. Director ADAMS, Richard Hawthorn has been resigned. Director ANDERSON, Peter Stuart has been resigned. Director BOND, Raymond Allan has been resigned. Director BRUCE, Robert Kenneth James has been resigned. Director COHEN, James Lionel has been resigned. Director DUNWOODIE, John has been resigned. Director DURAND, Geoffrey Bernard has been resigned. Director ELSTON, Roger Kelvyn has been resigned. Director FISON, David Gareth has been resigned. Director GIBB, Dominic Iain has been resigned. Director GORMAN, Timothy Paul has been resigned. Director HAMPSON, John Keith has been resigned. Director HUTCHINSON, Anthony Peter has been resigned. Director HUXLEY, Stephen George has been resigned. Director JAGGER, Stephen has been resigned. Director JUDGE, John Lees has been resigned. Director KILPATRICK, Douglas Watt has been resigned. Director LUNDY, Robert has been resigned. Director MACLEAN, Robert Ian has been resigned. Director MARLOR, John Stanley has been resigned. Director MCCARTHY-WYPER, Alan William has been resigned. Director MCCARTHY-WYPER, Alan William has been resigned. Director MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director MOIR, Derek John has been resigned. Director PRESCOTT, Eric Andrew has been resigned. Director RAYNER, Michael has been resigned. Director WALSH, John Anthony Meade has been resigned. Director WARD, Michael John has been resigned. Director WHITE, Martin Christopher has been resigned. Director WILLIAMS, Brian George has been resigned. Director YOUNG, David John has been resigned. The company operates in "Passenger rail transport, interurban".
Current Directors
Resigned Directors
Appointed Date: 01 January 2013
Appointed Date: 15 September 2010
59 years old
Appointed Date: 15 September 2010
59 years old
Appointed Date: 24 December 1996
70 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more