BALFOUR BEATTY INVESTMENTS LIMITED

02423465
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

People & Contacts

Contact Details
Registered Address Q14
QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE

NE12 8BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACKPINE LIMITED 18 Sep 1989 - 05 Jun 1990
BALFOUR BEATY ENVIRONMENTAL MANAGEMENT LIMITED 05 Jun 1990 - 11 Oct 1990
BALFOUR BEATTY CAPITAL PROJECTS LIMITED 28 Jul 1997 - 27 Mar 2006
BALFOUR BEATTY CAPITAL LIMITED 27 Mar 2006 - 23 Nov 2012
BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED 11 Oct 1990 - 28 Jul 1997
People

Current directors

SOPHIA ERFAN

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 29 Jun 2015

Appointment Type: C

Other Appointments: None

View Director

MR ION FRANCIS APPUHAMY

Birthdate: May 1964

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 03 Jan 2006

Appointment Type: D

Other Appointments: None

View Director

MR GEORGE LAWRENCE BUCKLEY

Birthdate: Nov 1964

Nationality: ENGLISH

Address: FOCUS POINT 3RD FLOOR 21 CALEDONIAN ROAD N19GB

Date Appointed: 10 Sep 2021

Appointment Type: D

Other Appointments: None

View Director

GAVIN RUSSELL

Birthdate: Mar 1981

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 10 Sep 2021

Appointment Type: D

Other Appointments: None

View Director

MR BRIAN ROLAND WALKER

Birthdate: Aug 1955

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 02 Apr 2007

Appointment Type: D

Other Appointments: None

View Director

SARAH SHUTT

Birthdate: May 1982

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 14 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR DANIEL JAMES GREENSPAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 40 OAKVIEW GARDENS N20NJ

Date Appointed: 02 Oct 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

View Director

DOUGLAS WATT KILPATRICK

Birthdate: Jul 1936

Nationality: BRITISH

Address: 9 MANOR WOOD ROAD SURREY CR84LG

Date Appointed: 08 Feb 1991

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

View Director

DOUGLAS WATT KILPATRICK

Birthdate: Jul 1936

Nationality: BRITISH

Address: 43 PADDOCK WAY SURREY RH80LG

Date Appointed: 02 Jul 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

View Director

STUART KENNETH LEADILL

Birthdate: Nov 1953

Nationality: BRITISH

Address: 34 BEDFORD ROAD MIDDLESEX HA62AZ

Date Appointed: 11 Nov 1998

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL JOHN COLIN MILTON

Birthdate: Aug 1939

Nationality: BRITISH

Address: 5 HURST WAY SURREY CR27AP

Date Appointed: 02 Jul 1996

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

View Director

MR PETER SANDOR ROUGHTON

Birthdate: N/A

Nationality:

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 15 Feb 2011

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

View Director

ROGER HAYGARTH SCHOFIELD

Birthdate: Jun 1937

Nationality: BRITISH

Address: 13 CELANDINE CLOSE TYNE & WEAR NE35JW

Date Appointed: 31 Jan 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL ARCHBOLD

Birthdate: Jun 1946

Nationality: BRITISH

Address: COPPER BEECH 5 HOMEWOOD SURREY GU67HS

Date Appointed: 04 Jan 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

BALFOUR BEATTY CAPITAL LTD

Birthdate: N/A

Nationality:

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 21 Sep 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

JAMES LIONEL COHEN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 20 MORPETH MANSIONS MORPETH TERRACE SW1P1ER

Date Appointed: 01 Apr 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

JOHN DEAN

Birthdate: Oct 1940

Nationality: BRITISH

Address: 9 HUNTLY ROAD TYNE & WEAR NE259UR

Date Appointed: 08 Feb 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director

JOHN CLARKE FOX

Birthdate: Apr 1945

Nationality: BRITISH

Address: 4 ESTCOTS DRIVE WEST SUSSEX RH193DA

Date Appointed: 22 Apr 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ANTON GERSTROM

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1 SOUTH CROXTED ROAD SE218AZ

Date Appointed: 08 Feb 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN PETER GIBBS

Birthdate: Mar 1965

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 21 Sep 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL JAMES GREENSPAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: 40 OAKVIEW GARDENS N20NJ

Date Appointed: 02 Oct 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANDREW HAWTIN

Birthdate: Sep 1976

Nationality: UK

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 08 Feb 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

DENISE HOLDOM

Birthdate: Dec 1970

Nationality: BRITISH

Address: BALFOUR BEATTY HOMES FIRST FLOOR, RCI OFFICE BUILDING HAYLOCK HOUSE, KETTERING PARKWAY NORTHAMPTONSHIRE NN156EY

Date Appointed: 29 Jun 2015

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MRS DENISE SHOTWELL HUBLEY

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 350 EUSTON ROAD NW13AX

Date Appointed: 21 Aug 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS WATT KILPATRICK

Birthdate: Jul 1936

Nationality: BRITISH

Address: 43 PADDOCK WAY SURREY RH80LG

Date Appointed: 02 Jul 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MICHAEL DAVID KIRKMAN

Birthdate: Jun 1972

Nationality: BRITISH

Address: 1 SHEEP WALK MEWS SW194QL

Date Appointed: 11 Sep 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

STUART KENNETH LEADILL

Birthdate: Nov 1953

Nationality: BRITISH

Address: 34 BEDFORD ROAD MIDDLESEX HA62AZ

Date Appointed: 01 Apr 1998

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR SANDIP MAHAJAN

Birthdate: Jul 1974

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 18 Jan 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MRS SUSAN MARIE MAROTTA

Birthdate: Dec 1963

Nationality: BRITISH

Address: 159 STEPHENDALE ROAD SW62PR

Date Appointed: 01 Jan 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK

Birthdate: Aug 1955

Nationality: IRISH

Address: BROOK HOUSE 13 MEAD ROAD SURREY GU67BG

Date Appointed: 02 Jul 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN COLIN MILTON

Birthdate: Aug 1939

Nationality: BRITISH

Address: 5 HURST WAY SURREY CR27AP

Date Appointed: 02 Jul 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN HENRY NEEDHAM

Birthdate: Sep 1964

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 08 Jan 2003

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR STEWART ORRELL

Birthdate: Jan 1965

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 03 Jan 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY LEON PHILIP RABIN

Birthdate: Jul 1955

Nationality: BRITISH

Address: FOURTH FLOOR 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Apr 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY LEON PHILIP RABIN

Birthdate: Jul 1955

Nationality: BRITISH

Address: 17 COLLINGWOOD AVENUE N103EH

Date Appointed: 02 Dec 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL MELVILLE BROWN ROSS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 67 GRANBY ROAD HERTFORDSHIRE SG14AS

Date Appointed: 15 Oct 2003

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

IAN KENNETH RYLATT

Birthdate: May 1965

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 04 Jan 2000

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

ROGER HAYGARTH SCHOFIELD

Birthdate: Jun 1937

Nationality: BRITISH

Address: 13 CELANDINE CLOSE TYNE & WEAR NE35JW

Date Appointed: 08 Feb 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER LORAINE SPENCER

Birthdate: Mar 1955

Nationality: BRITISH

Address: 143 SHOOTERS HILL ROAD BLACKHEATH SE38UQ

Date Appointed: 03 Jan 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JAMES SWARBRICK

Birthdate: May 1966

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 01 Jan 2009

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

MS LISA MARIE THOMSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: 350 EUSTON ROAD NW13AX

Date Appointed: 24 Jul 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER HARTLEY WHITEHEAD

Birthdate: Jan 1959

Nationality: BRITISH

Address: 104 MONA ROAD SOUTH YORKSHIRE S101NH

Date Appointed: 03 Jan 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN WILKINSON

Birthdate: Oct 1938

Nationality: BRITISH

Address: REDBURN 26 CREEKVIEW ROAD SOUTH WOODHAM FERRERS ESSEX CM35GU

Date Appointed: 19 Dec 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

ALISTAIR JAMES WIVELL

Birthdate: Apr 1945

Nationality: BRITISH

Address: 3 HIGH BUCKSTONE MIDLOTHIAN EH106XS

Date Appointed: 23 Jul 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM PAUL WALKER

Birthdate: Mar 1986

Nationality: BRITISH

Address: FOCUS POINT 3RD FLOOR 21 CALEDONIAN ROAD N19GB

Date Appointed: 07 Sep 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director