BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 01198315 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 1975 |
| Age | 49 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED is an active private limited company with number 01198315. It was incorporated 49 years, 3 months, 18 days ago, on 29 January 1975. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.
People
Director
Director
ACTIVEAssigned on 18 Sep 2019
Current time on role 4 years, 7 months, 28 days
Director
Director
ACTIVEAssigned on 18 Sep 2019
Current time on role 4 years, 7 months, 28 days
Secretary
RESIGNEDAssigned on 30 Jun 1994
Resigned on 31 Oct 1994
Time on role 4 months, 1 day
Secretary
RESIGNEDAssigned on 31 Oct 1994
Resigned on 21 Apr 1995
Time on role 5 months, 21 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Jun 1994
Time on role 29 years, 10 months, 16 days
Corporate-secretary
RESIGNEDAssigned on 21 Apr 1995
Resigned on 15 Oct 1999
Time on role 4 years, 5 months, 24 days
Director
Chartered Secretary
RESIGNEDAssigned on 04 Aug 2015
Resigned on 28 Mar 2017
Time on role 1 year, 7 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Oct 1994
Resigned on 18 Sep 1998
Time on role 3 years, 10 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jun 2000
Resigned on 31 Aug 2013
Time on role 13 years, 2 months, 30 days
Director
Solicitor
RESIGNEDAssigned on 27 Apr 2015
Resigned on 03 Aug 2015
Time on role 3 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Oct 1994
Resigned on 15 Oct 1999
Time on role 4 years, 11 months, 15 days
Director
Solicitor
RESIGNEDAssigned on 26 Aug 1997
Resigned on 22 Oct 1999
Time on role 2 years, 1 month, 27 days
Director
Solicitor
RESIGNEDAssigned on 14 Jul 1995
Resigned on 20 Aug 1997
Time on role 2 years, 1 month, 6 days
Director
Group General Counsel, Head Of Legal And Company S
RESIGNEDAssigned on 04 Feb 2019
Resigned on 28 Aug 2019
Time on role 6 months, 24 days
Director
Director
RESIGNEDAssigned on 12 Mar 2010
Resigned on 31 May 2014
Time on role 4 years, 2 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jun 2014
Resigned on 30 Sep 2016
Time on role 2 years, 3 months, 29 days
MCCORMACK, Francis Declan Finbar Tempany
Director
Solicitor
RESIGNEDAssigned on 01 Jun 2000
Resigned on 31 May 2009
Time on role 8 years, 11 months, 30 days
Director
Chartered Secretary
RESIGNEDAssigned on 31 Oct 1994
Resigned on 21 Apr 1995
Time on role 5 months, 21 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 1994
Resigned on 31 Oct 1994
Time on role 1 month, 30 days
Director
Solicitor
RESIGNEDAssigned on 28 Mar 2017
Resigned on 04 Feb 2019
Time on role 1 year, 10 months, 7 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Oct 1994
Time on role 29 years, 6 months, 15 days
Director
Solicitor
RESIGNEDAssigned on 31 Oct 1994
Resigned on 30 Sep 2000
Time on role 5 years, 10 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Mar 2010
Resigned on 30 Jun 2010
Time on role 3 months, 18 days
PEARSON, Christopher Rait O'Neill
Director
Solicitor
RESIGNEDAssigned on 22 Oct 1999
Resigned on 01 Dec 2008
Time on role 9 years, 1 month, 10 days
Director
Chartered Secretary
RESIGNEDAssigned on 01 Dec 2008
Resigned on 14 Sep 2014
Time on role 5 years, 9 months, 13 days
Director
Chartered Secretary
RESIGNEDAssigned on 01 Jun 2000
Resigned on 25 Oct 2018
Time on role 18 years, 4 months, 24 days
Director
Director
RESIGNEDAssigned on 14 Sep 2014
Resigned on 27 Apr 2015
Time on role 7 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2016
Resigned on 18 Sep 2019
Time on role 2 years, 11 months, 17 days
Director
Company Director
RESIGNEDAssigned on 30 Oct 1992
Resigned on 31 Oct 1994
Time on role 2 years, 1 day
Director
Company Director
RESIGNEDAssigned on 07 Sep 1994
Resigned on 31 Oct 1994
Time on role 1 month, 24 days
Director
Lawyer
RESIGNEDAssigned on 01 Jul 2010
Resigned on 21 Jun 2013
Time on role 2 years, 11 months, 20 days
WIGLEY, Michael Jonathan O'Halloran
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Oct 1992
Time on role 31 years, 6 months, 16 days
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