Company information:
Balfour Beatty Rail Residuary Limited (No: SC006624)
Address: MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, ML1 4WQ, UNITED KINGDOM
Status: Active
Incorporated: 09-Dec-1907
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 24100 - Manufacture of basic iron and steel and of ferro-alloys
Current Director: MARK WILLIAM BULLOCK ( DOB: Jul-1963 From: Sep-2012 )
Current Director: IAIN KENNETH MORGAN ( DOB: Sep-1958 From: Aug-2009 )
Current Secretary: BNOMS LIMITED ( From: Dec-2018 )
Resigned Director: RICHARD HAWTHORN ADAMS ( DOB: Jun-1956 From: Aug-2009 To: Jan-2011 )
Resigned Director: PETER STUART ANDERSON ( DOB: Sep-1966 From: Aug-2009 To: Sep-2012 )
Resigned Director: MICHAEL JAMES AUSTIN ( DOB: Apr-1960 From: Aug-2000 To: Oct-2005 )
Resigned Director: IAN RONALD BONNETTE ( From: Oct-1989 To: Mar-1995 )
Resigned Director: ERIC ARTHUR BRIGHTMORE ( DOB: Sep-1941 From: Jun-1989 To: Dec-1993 )
Resigned Director: GERALD THORNTON BROWN ( DOB: Jul-1950 From: Jul-2004 To: May-2005 )
Resigned Director: GEORGE CASTAN ( DOB: Jan-1937 From: Aug-1999 To: Oct-1999 )
Resigned Director: KEITH HAROLD CHURM ( DOB: Apr-1957 From: Mar-2006 To: Aug-2009 )
Resigned Director: TERENCE FRANCIS DUNLEVY ( DOB: Jun-1949 From: Jan-1990 To: Nov-1992 )
Resigned Director: DAVID EYRE ( From: Mar-2006 To: Dec-2007 )
Resigned Director: TIMOTHY PAUL GORMAN ( DOB: Aug-1953 From: Jul-2010 To: Jun-2011 )
Resigned Director: DONALD EDWARD HAMMOND ( From: Jun-1993 To: May-2001 )
Resigned Director: JOHN KEITH HAMPSON ( DOB: Feb-1962 From: Aug-2009 To: Apr-2010 )
Resigned Director: MICHAEL JOHN EDMUND HOUGHTON ( From: Jun-1989 To: Jun-1989 )
Resigned Director: JANE TERESA HUDSON ( DOB: Nov-1965 From: Jun-2011 To: Jan-2013 )
Resigned Director: ANTHONY PETER HUTCHISON ( From: Mar-2006 To: Feb-2007 )
Resigned Director: ROBERT ALAN LAIRD ( DOB: Nov-1947 From: Mar-2006 To: Aug-2009 )
Resigned Director: ROBERT IAN MACLEAN ( DOB: May-1959 From: Dec-2007 To: Jun-2011 )
Resigned Director: PETER LESLIE MACREADY ( DOB: Sep-1943 From: Oct-1999 To: Jul-2005 )
Resigned Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963 From: May-2005 To: Mar-2006 )
Resigned Director: KENNETH MATHIESON ( From: Jun-1989 To: Sep-1989 )
Resigned Director: ALAN WILLIAM MCCARTHY-WYPER ( DOB: Jan-1966 From: Sep-2010 To: Jun-2011 )
Resigned Director: IAIN KENNETH MORGAN ( DOB: Sep-1958 From: Mar-2006 To: Dec-2007 )
Resigned Director: MOWLEM MANAGEMENT LIMITED ( From: May-2005 To: Mar-2006 )
Resigned Director: COLIN MURPHY ( DOB: Aug-1962 From: Jul-1998 To: Mar-2006 )
Resigned Director: COLIN MURPHY ( DOB: Aug-1962 From: Mar-2006 To: Aug-2009 )
Resigned Director: GARY ANDREW NEWMAN ( From: Jun-1998 To: Apr-2001 )
Resigned Director: MARK IAN O'NEILL ( DOB: Aug-1968 From: Oct-1999 To: Jun-2003 )
Resigned Director: ROY MALCOLM PILGRIM ( DOB: Mar-1948 From: Sep-1992 To: Jul-1997 )
Resigned Director: HENRY EVAN REES ( DOB: Dec-1938 From: Oct-1989 To: Mar-1996 )
Resigned Director: ROBERT RUSSELL ( DOB: Nov-1931 From: Jun-1989 To: Oct-1989 )
Resigned Director: ALAN JOHN SHEEHAN ( DOB: Jan-1947 From: May-1994 To: Aug-1999 )
Resigned Director: WILLIAM BRENDAN SMITH ( DOB: Jan-1948 From: Jun-2003 To: Mar-2006 )
Resigned Director: GRAHAM JOSEPH SMORGON ( DOB: Nov-1949 From: Aug-1999 To: Oct-1999 )
Resigned Director: MATTHEW RICHARD STEELE ( DOB: Feb-1978 From: Feb-2021 To: Mar-2024 )
Resigned Director: ANTHONY JOHN THOMPSON ( DOB: Jan-1963 From: May-1993 To: Jul-1996 )
Resigned Director: ROBERT IAN THOMSON ( From: Jun-1989 To: Jul-1997 )
Resigned Director: RAYMOND JOHN TURNELL ( DOB: Jan-1950 From: Oct-1999 To: Aug-2000 )
Resigned Director: MAXWELL COLIN VOIGT ( DOB: Jan-1954 From: Jun-1991 To: May-1993 )
Resigned Director: ANDREW LEONARD WALLIS ( DOB: Jul-1939 From: Jun-1989 To: Sep-1989 )
Resigned Director: COLIN WEALLANS ( From: Aug-2003 To: Dec-2003 )
Resigned Director: MARTIN CHRISTOPHER WHITE ( DOB: Apr-1955 From: Jul-2010 To: Feb-2011 )
Resigned Director: PETER WILLIAM FREDERICK WILSON ( DOB: Mar-1944 From: Jan-1990 To: Aug-1999 )
Resigned Director: PETER JOHN LOUIS ZINKIN ( DOB: Jul-1953 From: Mar-2006 To: Mar-2006 )
Resigned Secretary: BNOMS LIMITED ( From: Jan-2013 To: Sep-2015 )
Resigned Secretary: JOHN ANDREW COOMER ( DOB: Dec-1946 From: Aug-1997 To: Mar-1998 )
Resigned Secretary: MICHAEL KANE DALLAS ( From: Sep-2015 To: Nov-2018 )
Resigned Secretary: CHRISTOPHER HURST DOWNTON ( From: Jun-1989 To: Jul-1989 )
Resigned Secretary: TERENCE FRANCIS DUNLEVY ( DOB: Jun-1949 From: Oct-1989 To: Nov-1992 )
Resigned Secretary: JANE TERESA HUDSON ( DOB: Nov-1965 From: Mar-2006 To: Jan-2013 )
Resigned Secretary: MOWLEM SECRETARIAT LIMITED ( From: Oct-1999 To: Mar-2006 )
Resigned Secretary: COLIN MURPHY ( DOB: Aug-1962 From: Aug-1999 To: Oct-1999 )
Resigned Secretary: ROY MALCOLM PILGRIM ( DOB: Mar-1948 From: Nov-1992 To: Jul-1997 )
Resigned Secretary: ANDREW LEONARD WALLIS ( From: Jul-1989 To: Sep-1989 )
Resigned Secretary: PETER WILLIAM FREDERICK WILSON ( DOB: Mar-1944 From: Apr-1998 To: Aug-1999 )
Persons of Significant Control:
Balfour Beatty Group Limited, 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)