Company information:
Balfour Beatty Infrastructure Projects Investments Limited (No: 07444045)
Address: Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND
Status: Active
Incorporated: 18-Nov-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: ION FRANCIS APPUHAMY ( DOB: Jun-1964 From: Jul-2014 )
Current Director: GEORGE LAWRENCE BUCKLEY ( DOB: Dec-1964 From: Sep-2021 )
Current Director: GEORGE LAWRENCE BUCKLEY ( DOB: Dec-1964 From: Sep-2021 )
Current Director: GAVIN RUSSELL ( DOB: Apr-1981 From: Sep-2021 )
Current Director: IAN KENNETH RYLATT ( DOB: Jun-1965 From: Feb-2012 )
Current Director: SARAH SHUTT ( DOB: Jun-1982 From: Dec-2023 )
Current Director: ADAM PAUL WALKER ( DOB: Apr-1986 From: Sep-2015 )
Current Secretary: SOPHIA ERFAN ( From: May-2016 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Nov-2010 To: Feb-2012 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Nov-2010 To: Feb-2012 )
Resigned Director: SANDIP MAHAJAN ( DOB: Aug-1974 From: Feb-2012 To: Jul-2013 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Nov-2010 To: Feb-2012 )
Resigned Director: LISA MARIE THOMSON ( DOB: Jul-1976 From: Jul-2013 To: Sep-2015 )
Resigned Director: ADAM PAUL WALKER ( DOB: Apr-1986 From: Sep-2015 To: Dec-2023 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Nov-2010 To: Feb-2012 )
Resigned Secretary: NIGEL MARSHALL ( From: Feb-2012 To: Mar-2015 )
Resigned Secretary: ADAM PAUL WALKER ( From: Mar-2015 To: May-2016 )
Persons of Significant Control:
Balfour Beatty Infrastructure Investments Limited, 350 Euston Road Euston Road, London, NW1 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-10-05)