BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 02311350 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 1988 |
| Age | 35 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED is an active private limited company with number 02311350. It was incorporated 35 years, 6 months, 13 days ago, on 01 November 1988. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.
People
Corporate-secretary
ACTIVEAssigned on 17 Dec 2018
Current time on role 5 years, 4 months, 28 days
Director
Finance Director
ACTIVEAssigned on 17 Aug 2009
Current time on role 14 years, 8 months, 28 days
Secretary
RESIGNEDAssigned on
Resigned on 16 May 2005
Time on role 18 years, 11 months, 28 days
Secretary
RESIGNEDAssigned on 17 Sep 2015
Resigned on 30 Nov 2018
Time on role 3 years, 2 months, 13 days
Secretary
Solicitor
RESIGNEDAssigned on 16 May 2005
Resigned on 01 Jan 2013
Time on role 7 years, 7 months, 16 days
Corporate-secretary
RESIGNEDAssigned on 01 Jan 2013
Resigned on 08 Sep 2015
Time on role 2 years, 8 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 17 Aug 2009
Resigned on 07 Jan 2011
Time on role 1 year, 4 months, 21 days
Director
Civil Engineer
RESIGNEDAssigned on 17 Aug 2009
Resigned on 03 Sep 2012
Time on role 3 years, 17 days
Director
Construction Director
RESIGNEDAssigned on 15 Feb 1996
Resigned on 23 Apr 1998
Time on role 2 years, 2 months, 8 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 31 Mar 1993
Time on role 31 years, 1 month, 13 days
Director
Managing Director
RESIGNEDAssigned on 03 Sep 2012
Resigned on 10 Feb 2021
Time on role 8 years, 5 months, 7 days
Director
General Manager
RESIGNEDAssigned on 23 Apr 1998
Resigned on 17 Aug 2009
Time on role 11 years, 3 months, 24 days
Director
Economist
RESIGNEDAssigned on 04 Jan 1999
Resigned on 20 May 2002
Time on role 3 years, 4 months, 16 days
Director
Commercial Director
RESIGNEDAssigned on
Resigned on 23 Apr 1998
Time on role 26 years, 21 days
Director
Civil Engineer
RESIGNEDAssigned on 15 Feb 1996
Resigned on 07 Aug 1998
Time on role 2 years, 5 months, 21 days
Director
Director
RESIGNEDAssigned on 05 Jul 2010
Resigned on 17 Jun 2011
Time on role 11 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 23 Jul 1991
Time on role 32 years, 9 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 17 Aug 2009
Resigned on 20 Apr 2010
Time on role 8 months, 3 days
Director
Solicitor
RESIGNEDAssigned on 17 Jun 2011
Resigned on 01 Jan 2013
Time on role 1 year, 6 months, 14 days
Director
Accountant
RESIGNEDAssigned on 01 Feb 2000
Resigned on 27 Jan 2006
Time on role 5 years, 11 months, 26 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 23 Apr 1998
Time on role 26 years, 21 days
Director
Accountant
RESIGNEDAssigned on 03 Sep 1991
Resigned on 22 Nov 1994
Time on role 3 years, 2 months, 19 days
Director
Engineer
RESIGNEDAssigned on 01 Dec 2007
Resigned on 17 Jun 2011
Time on role 3 years, 6 months, 16 days
Director
Director And General Manager
RESIGNEDAssigned on 15 Sep 2010
Resigned on 17 Jun 2011
Time on role 9 months, 2 days
MCCORMACK, Francis Declan Finbar Tempany
Director
Solicitor
RESIGNEDAssigned on 23 Apr 1998
Resigned on 01 Feb 2000
Time on role 1 year, 9 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 27 Jan 2006
Resigned on 01 Dec 2007
Time on role 1 year, 10 months, 5 days
Director
Finance Director
RESIGNEDAssigned on 01 Dec 2007
Resigned on 17 Aug 2009
Time on role 1 year, 8 months, 16 days
Director
Accountant
RESIGNEDAssigned on 25 Nov 1994
Resigned on 30 Sep 1997
Time on role 2 years, 10 months, 5 days
Director
Accountant
RESIGNEDAssigned on 23 Apr 1998
Resigned on 01 Dec 2007
Time on role 9 years, 7 months, 8 days
Director
Director
RESIGNEDAssigned on 15 Feb 1996
Resigned on 23 Apr 1998
Time on role 2 years, 2 months, 8 days
Director
Engineer
RESIGNEDAssigned on 23 Apr 1998
Resigned on 30 Jun 1999
Time on role 1 year, 2 months, 7 days
Director
Director
RESIGNEDAssigned on 10 Feb 2021
Resigned on 31 Mar 2024
Time on role 3 years, 1 month, 21 days
Director
Manager
RESIGNEDAssigned on
Resigned on 31 Oct 1991
Time on role 32 years, 6 months, 13 days
Director
Civil Engineer
RESIGNEDAssigned on 10 May 1993
Resigned on 01 Feb 1996
Time on role 2 years, 8 months, 22 days
Director
Director
RESIGNEDAssigned on 05 Jul 2010
Resigned on 18 Feb 2011
Time on role 7 months, 13 days
Some Companies
ACANTHUS ARCHITECTURE AND DESIGN LTD
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11600402 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
341 GARRATT LANE,LONDON,SW18 4DX
| Number: | 09465750 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 TINNISWOOD CLOSE,LONDON,N5 1XS
| Number: | 08646677 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 UNITY TERRACE,RAYNERS LANE,HA2 0HH
| Number: | 11723893 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 HIGH STREET,BRISTOL,BS48 1BS
| Number: | 01521132 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18D CHARLES STREET,BATH,BA1 1HX
| Number: | 09811874 |
| Status: | ACTIVE |
| Category: | Private Limited Company |