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Companies/00457719

Balfour Beatty Infrastructure Investments Limited

Activities of head offices · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Balfour Beatty PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108407394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
SS
Sarah ShuttCurrent director
Appointed 2023-12-14 · 2 yrs · Finance Manager
+11 others
GB
George BuckleyCurrent director
Appointed 2021-09-10 · 5 yrs · Associate Director
+12 others
GR
Gavin RussellCurrent director
Appointed 2016-10-01 · 10 yrs · Chartered Accountant
+28 others
IA
Ion AppuhamyCurrent director
Appointed 2013-07-23 · 13 yrs · Director
+10 others
CorpBnoms LimitedCurrent secretary
Appointed 1999-05-21 · 27 yrs
+100 others
Show 22 historical appointments
AW
Adam WalkerResigned director
Resigned 2015-09-07 · 8 yrs · Accountant
SM
Sandip MahajanResigned director
Resigned 2014-08-07 · 2 yrs · Chartered Accountant
DH
Denise HubleyResigned director
Resigned 2013-09-01 · 3 yrs · Cfo
LT
Lisa ThomsonResigned director
Resigned 2013-07-23 · 2 yrs · Director Of Finance
IR
Ian RylattResigned director
Resigned 2009-05-01 · 11 yrs · Engineer
AK
Andrew KirkmanResigned director
Resigned 2009-05-01 · 1 yr · Director Of Finance
MP
Mark PetersResigned director
Resigned 2008-12-01 · 5 yrs · Chartered Secretary
AR
Anthony RabinResigned director
Resigned 2003-01-14 · 9 yrs · Chartered Accountant
CP
Colin PryceResigned director
Resigned 2000-06-01 · 8 yrs · Chartered Secretary
CP
Christopher PearsonResigned director
Resigned 2000-06-01 · 8 yrs · Solicitor
FM
Francis MccormackResigned director
Resigned 2000-06-01 · 8 yrs · Solicitor
PG
Paul GoldsmithResigned director
Resigned 1998-05-22 · 15 yrs · Chartered Accountant
SB
Stephen BillinghamResigned director
Resigned 1998-05-22 · 1 yr · Corporate Treasurer
CH
Claire HowardResigned director
Resigned 1997-08-26 · 2 yrs · Solicitor
DK
Dawn KnightResigned director
Resigned 1995-07-14 · 2 yrs · Solicitor
RM
Ross McdonaldResigned secretaryResigned director
Resigned 1994-01-21 · 1 yr
PB
Paul BartlettResigned directorResigned secretary
Resigned 1992-05-31 · 1 yr · Secretarial Assistant
SM
Stuart MurrayResigned director
Resigned 1992-05-31 · 8 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active