Balfour Beatty Infrastructure Partners Member Limited
Activities of head offices · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 118698955People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalShow 8 historical appointments
AW
Adam WalkerResigned director
Resigned 2015-09-07 · 8 yrs · Accountant
AW
Adam WalkerResigned secretary
Resigned 2015-06-30
PR
Peter RoughtonResigned secretary
Resigned 2014-09-14
LT
Lisa ThomsonResigned director
Resigned 2013-07-23 · 2 yrs · Director Of Finance
MP
Mark PetersResigned secretary
Resigned 2011-04-08 · 3 yrs
SM
Sandip MahajanResigned director
Resigned 2011-04-08 · 2 yrs · Chartered Accountant
IR
Ian RylattResigned director
Resigned 2011-04-08 · 9 yrs · Engineer
AR
Anthony RabinResigned director
Resigned 2011-04-08 · 1 yr · Chaartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active