BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED

07444045
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
INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED 18 Nov 2010 - 07 Mar 2012
People

Current directors

SOPHIA ERFAN

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 04 May 2016

Appointment Type: C

Other Appointments: None

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MR ION FRANCIS APPUHAMY

Birthdate: May 1964

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 30 Jul 2014

Appointment Type: D

Other Appointments: None

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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

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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

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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

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 18 Nov 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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NIGEL MARSHALL

Birthdate: N/A

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 17 Feb 2012

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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FINANCIAL CONTROLLER ADAM PAUL WALKER

Birthdate: N/A

Nationality:

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 24 Mar 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 18 Nov 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 18 Nov 2010

Date Resigned: Feb 2012

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 ENGLAND NE128BU

Date Appointed: 17 Feb 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR KENNETH CHARLES ROSE

Birthdate: Sep 1963

Nationality: BRITISH

Address: DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 18 Nov 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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IAN KENNETH RYLATT

Birthdate: May 1965

Nationality: BRITISH

Address: Q14 QUORUM BUSINESS PARK BENTON LANE ENGLAND NE128BU

Date Appointed: 17 Feb 2012

Date Resigned: Mar 2021

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 ENGLAND NE128BU

Date Appointed: 24 Jul 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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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

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