BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED

03110383
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
BALFOUR BEATTY RAIL LIMITED 29 Mar 1996 - 01 Jun 2009
QUOTECAREER LIMITED 05 Oct 1995 - 29 Mar 1996
People

Current directors

BNOMS LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 11 Dec 2015

Appointment Type: C

Other Appointments: None

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MR PAUL DAVID ENGLAND

Birthdate: Jan 1970

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 29 Oct 2019

Appointment Type: D

Other Appointments: None

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LYNSEY HUNTER FOTHERGILL

Birthdate: Oct 1974

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 28 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS MELANIE ALLAN

Birthdate: N/A

Nationality:

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 23 Feb 2012

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MS JANE TERESA HUDSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Jan 2000

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK

Birthdate: Aug 1955

Nationality: IRISH

Address: BROOK HOUSE 13 MEAD ROAD SURREY GU67BG

Date Appointed: 26 Mar 1996

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Oct 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JAMES WARGENT

Birthdate: N/A

Nationality:

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Aug 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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DAVID HAROLD BILL

Birthdate: Aug 1948

Nationality: ENGLISH

Address: EAST OAST COURSEHORN LANE KENT TN173NR

Date Appointed: 01 Dec 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BLUMBERGER

Birthdate: Dec 1974

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 23 Feb 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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RAYMOND ALLAN BOND

Birthdate: May 1963

Nationality: BRITISH

Address: 61 FOXHILLS ROAD OTTERSHAW SURREY KT160NQ

Date Appointed: 01 May 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID CAIRNS

Birthdate: Mar 1956

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 12 Jun 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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JAMES LIONEL COHEN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 20 MORPETH MANSIONS MORPETH TERRACE SW1P1ER

Date Appointed: 26 Mar 1996

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MS ALISON SANDRA COWBURN

Birthdate: Jul 1960

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 25 May 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR IAN EDWARD DAWSON

Birthdate: Mar 1965

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 07 Mar 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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STEVEN FARMER

Birthdate: Mar 1970

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Dec 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID GARETH FISON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 153 HERNE HILL SE249LR

Date Appointed: 26 Mar 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BARNINGHAM FOWLER

Birthdate: Mar 1947

Nationality: BRITISH

Address: ORCHARD HOUSE COX GREEN LANE BERKSHIRE SL63EL

Date Appointed: 26 Mar 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAMPDEN HOBART

Birthdate: Jun 1962

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 23 Feb 2012

Date Resigned: May 2012

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 1998

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Oct 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MANFRED LEGER

Birthdate: Jan 1954

Nationality: GERMAN

Address: SANDERPLATZ 8 81247

Date Appointed: 01 Dec 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR SANDIP MAHAJAN

Birthdate: Jul 1974

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 25 Mar 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK

Birthdate: Aug 1955

Nationality: IRISH

Address: BROOK HOUSE 13 MEAD ROAD SURREY GU67BG

Date Appointed: 26 Mar 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL EDWARD MILNER

Birthdate: Sep 1965

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 07 Mar 2013

Date Resigned: Jan 2014

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: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY RABY

Birthdate: Mar 1963

Nationality: BRITISH

Address: 29 HIGHACRE SURREY RH43BF

Date Appointed: 30 Sep 1996

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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PETER MARK ROBINSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 42 HOLLINS LANE MARPLE BRIDGE CHESHIRE SK65BD

Date Appointed: 09 Apr 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MS JULIA ROGERS

Birthdate: Nov 1964

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD ROSE

Birthdate: Jan 1951

Nationality: BRITISH

Address: DOWNS HOUSE DENFIELD SURREY RH42AH

Date Appointed: 20 May 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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GAVIN RUSSELL

Birthdate: Mar 1981

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Oct 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN SCOTT

Birthdate: Oct 1980

Nationality: ENGLISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 28 Mar 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS LISA MARIE THOMSON

Birthdate: Jun 1976

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE NE128BU

Date Appointed: 01 Jan 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL NICHOLAS WILLIS

Birthdate: Feb 1955

Nationality: BRITISH

Address: 1 OLD DENE COTTAGES RANMORE COMMON ROAD SURREY RH56AZ

Date Appointed: 20 Jun 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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