BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED

00235437
5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF LONDON E14 5HU

People & Contacts

Contact Details
Registered Address 5 CHURCHILL PLACE
CHURCHILL PLACE CANARY WHARF LONDON

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAIL FIRST LIMITED 12 Aug 1997 - 01 Nov 2004
ROTAPEX LIMITED 21 Oct 1989 - 12 Aug 1997
People

Current directors

IAIN KENNETH MORGAN

Birthdate: Aug 1958

Nationality: BRITISH

Address: 86 STATION ROAD SURREY RH11PQ

Date Appointed: 17 Aug 2009

Appointment Type: D

Other Appointments: None

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MR MICHAEL RAYNER

Birthdate: Nov 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Dec 2011

Appointment Type: D

Other Appointments: None

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BNOMS LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 17 Dec 2018

Appointment Type: C

Other Appointments: None

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Inactive directors

MR PETER STUART ANDERSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 17 Aug 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR NEIL JONATHAN ANDREW

Birthdate: May 1959

Nationality: BRITISH

Address: ST MARTINS CHURCH LANE MARCHINGTON STAFFORDSHIRE ST148LJ

Date Appointed: 01 Oct 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM BULLOCK

Birthdate: Jun 1963

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 03 Sep 2012

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR NIGEL DENIS CLAXTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 07 May 2013

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN DENNIS

Birthdate: Jun 1953

Nationality: BRITISH

Address: BATCHFIELDS FARM BISHOPS FROME HEREFORDSHIRE WR65BS

Date Appointed: 01 Nov 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PAUL GORMAN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 05 Jul 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN KEITH HAMPSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 17 Aug 2009

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PETER HUTCHINSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: FLINTWAY SLINES OAK ROAD SURREY CR37BH

Date Appointed: 01 Oct 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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SIMON LONGLEY

Birthdate: May 1966

Nationality: BRITISH

Address: 5 BUTTERSIDE ROAD KINGSNORTH KENT TN233PD

Date Appointed: 01 Nov 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT LUNDY

Birthdate: Jul 1941

Nationality: BRITISH

Address: LANGDENE MOREDUN ROAD RENFREWSHIRE PA29LH

Date Appointed: 10 Jul 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN MACLEAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Dec 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM MADDOCKS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 56 SPINNEY HILL MELBOURNE DERBYSHIRE DE731LX

Date Appointed: 01 Oct 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM MCCARTHY-WYPER

Birthdate: Dec 1965

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 15 Sep 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM MERRICKS

Birthdate: Aug 1941

Nationality: BRITISH

Address: FELDHEIM WEDMANS LANE ROTHERWICK HAMPSHIRE RG279BT

Date Appointed: 01 Oct 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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DAVID RAE MOFFETT

Birthdate: Feb 1947

Nationality: BRITISH

Address: WITTAM 14 HARTLEY ROAD CHESHIRE WA144AZ

Date Appointed: 01 Oct 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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IAIN KENNETH MORGAN

Birthdate: Aug 1958

Nationality: BRITISH

Address: 86 STATION ROAD RH11PQ

Date Appointed: 27 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR COLIN MURPHY

Birthdate: Jul 1962

Nationality: BRITISH

Address: 36 CRAIGLOCKHART DRIVE SOUTH MIDLOTHIAN EH141HZ

Date Appointed: 01 Dec 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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BRIAN RICHARDS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 21 BARRINGTON ROAD KENT DA74UN

Date Appointed: 01 Oct 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DAVID MUNRO ROSS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 22 ROEBANK ROAD AYRSHIRE KA152DX

Date Appointed: 10 Jul 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR MATTHEW RICHARD STEELE

Birthdate: Jan 1978

Nationality: BRITISH

Address: THE CURVE BUILDING AXIS BUSINESS PARK HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 10 Feb 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHRISTOPHER WHITE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 05 Jul 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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BNOMS LIMITED

Birthdate: N/A

Nationality:

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jan 2013

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MR MICHAEL KANE DALLAS

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 17 Sep 2015

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MS JANE TERESA HUDSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Oct 2003

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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PHILIP HUGH MORRIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 13 MAGAZINE PLACE SURREY KT228AZ

Date Appointed: 01 Oct 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MR GREGORY WILLIAM MUTCH

Birthdate: Dec 1956

Nationality: BRITISH

Address: 201 STAFFORD ROAD SURREY CR36JN

Date Appointed: 10 Jul 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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PHILIP MICHAEL WRIGHT

Birthdate: May 1958

Nationality: BRITISH

Address: 8 SORBIE CLOSE SURREY KT130TP

Date Appointed: 01 May 1998

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR RICHARD HAWTHORN ADAMS

Birthdate: May 1956

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 17 Aug 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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