BALFOUR BEATTY NOMINEES LIMITED
| Status | ACTIVE |
| Company No. | 02027030 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 1986 |
| Age | 37 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BALFOUR BEATTY NOMINEES LIMITED is an active private limited company with number 02027030. It was incorporated 37 years, 11 months, 4 days ago, on 11 June 1986. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.
People
Corporate-secretary
ACTIVEAssigned on 01 Jan 2000
Current time on role 24 years, 4 months, 14 days
Director
Director
ACTIVEAssigned on 18 Sep 2019
Current time on role 4 years, 7 months, 27 days
Director
Director
ACTIVEAssigned on 18 Sep 2019
Current time on role 4 years, 7 months, 27 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Sep 1997
Time on role 26 years, 7 months, 15 days
Secretary
RESIGNEDAssigned on 19 May 1994
Resigned on 31 Dec 1999
Time on role 5 years, 7 months, 12 days
Director
Chartered Secretary
RESIGNEDAssigned on 04 Aug 2015
Resigned on 28 Mar 2017
Time on role 1 year, 7 months, 24 days
Director
Economist
RESIGNEDAssigned on 06 Apr 1998
Resigned on 31 Dec 1999
Time on role 1 year, 8 months, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 2000
Resigned on 31 Aug 2013
Time on role 13 years, 7 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
Resigned on 30 Sep 1997
Time on role 26 years, 7 months, 15 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 01 Sep 2013
Resigned on 31 May 2014
Time on role 8 months, 30 days
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 31 Jul 1992
Time on role 31 years, 9 months, 14 days
MCCORMACK, Francis Declan Finbar Tempany
Director
Solicitor
RESIGNEDAssigned on 01 Aug 1992
Resigned on 31 May 2009
Time on role 16 years, 9 months, 30 days
Director
Solicitor
RESIGNEDAssigned on 28 Mar 2017
Resigned on 04 Feb 2019
Time on role 1 year, 10 months, 7 days
Director
Chartered Secretary
RESIGNEDAssigned on 01 Oct 1997
Resigned on 31 Dec 1999
Time on role 2 years, 3 months
Director
Solicitor
RESIGNEDAssigned on 01 Jan 2000
Resigned on 30 Sep 2000
Time on role 8 months, 29 days
PEARSON, Christopher Rait O'Neill
Director
Solicitor
RESIGNEDAssigned on 01 Jan 2000
Resigned on 01 Dec 2008
Time on role 8 years, 11 months
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 Jan 2000
Resigned on 25 Oct 2018
Time on role 18 years, 9 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 Jun 2014
Resigned on 18 Sep 2019
Time on role 5 years, 3 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 30 Apr 1995
Time on role 29 years, 15 days
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