BALFOUR BEATTY GROUP LIMITED |
Active |
Director |
09/10/95 |
18/02/07 |
1995-10-09 |
BALFOUR BEATTY PLC |
Active |
Director |
09/02/00 |
18/02/07 |
2000-02-09 |
RAYNESWAY PLANT LIMITED |
Dissolved |
Director |
04/01/99 |
20/05/02 |
1999-01-04 |
BALFOUR BEATTY RAIL PROJECTS LIMITED |
Active |
Director |
04/01/99 |
20/05/02 |
1999-01-04 |
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED |
Active |
Director |
04/01/99 |
20/05/02 |
1999-01-04 |
RAYNESWAY CONTRACT SERVICES LIMITED |
Dissolved |
Director |
04/01/99 |
20/05/02 |
1999-01-04 |
PILGRIM PLANT HIRE LIMITED |
Dissolved |
Director |
04/01/99 |
20/05/02 |
1999-01-04 |
BALFOUR BEATTY RAIL LIMITED |
Active |
Director |
04/01/99 |
20/05/02 |
1999-01-04 |
BALFOUR BEATTY RAILPOWER LIMITED |
Dissolved |
Director |
09/10/00 |
15/12/00 |
2000-10-09 |
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED |
Active |
Director |
04/01/99 |
20/05/02 |
1999-01-04 |
BALFOUR BEATTY INVESTMENTS LIMITED |
Active |
Director |
01/04/98 |
02/12/05 |
1998-04-01 |
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED |
Active |
Director |
04/01/99 |
13/11/01 |
1999-01-04 |
CONNECT ROADS LIMITED |
Active |
Director |
17/05/96 |
18/07/01 |
1996-05-17 |
CONNECT A50 LIMITED |
Active |
Director |
17/05/96 |
18/07/01 |
1996-05-17 |
CONNECT ROAD OPERATORS LIMITED |
Dissolved |
Director |
17/05/96 |
18/07/01 |
1996-05-17 |
CONNECT M1-A1 HOLDINGS LIMITED |
Active |
Director |
25/03/96 |
18/07/01 |
1996-03-25 |
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED |
Active |
Director |
26/03/96 |
18/02/07 |
1996-03-26 |
CONNECT A55 LIMITED |
Dissolved |
Director |
21/05/98 |
18/07/01 |
1998-05-21 |
METRONET RAIL SSL LIMITED |
Dissolved |
Director |
13/04/05 |
17/06/05 |
2005-04-13 |
METRONET RAIL BCV LIMITED |
Dissolved |
Director |
13/04/05 |
17/06/05 |
2005-04-13 |
THE CIRAS CHARITABLE TRUST |
Dissolved |
Director |
26/06/01 |
15/12/03 |
2001-06-26 |
METRONET RAIL BCV HOLDINGS LIMITED |
Dissolved |
Director |
04/04/03 |
09/02/07 |
2003-04-04 |
METRONET RAIL SSL HOLDINGS LIMITED |
Dissolved |
Director |
04/04/03 |
09/02/07 |
2003-04-04 |
EMPOWER ADVISORS LIMITED |
Active |
Director |
26/11/07 |
05/07/10 |
2007-11-26 |
BALFOUR BEATTY PENSION TRUST LIMITED |
Active |
Director |
01/11/98 |
06/07/00 |
1998-11-01 |
ROTOVISION LIMITED |
Dissolved |
Director |
31/12/90 |
|
1990-12-31 |
WEST OF SCOTLAND ENVIRONMENTAL SERVICES LIMITED |
Dissolved |
Director |
21/03/96 |
22/06/98 |
1996-03-21 |
MARLIN LIGHTING LIMITED |
Dissolved |
Director |
28/02/92 |
30/06/93 |
1992-02-28 |
EIMCO LIMITED |
Dissolved |
Director |
02/04/96 |
01/05/98 |
1996-04-02 |
CONCORD LIGHTING LIMITED |
Dissolved |
Director |
27/02/92 |
30/06/93 |
1992-02-27 |
FEILO SYLVANIA EUROPE LIMITED |
Active |
Director |
30/11/92 |
30/06/93 |
1992-11-30 |
CONCORD CONTROLS LIMITED |
Dissolved |
Director |
02/10/91 |
|
1991-10-02 |
BALFOUR BEATTY NOMINEES LIMITED |
Active |
Director |
06/04/98 |
31/12/99 |
1998-04-06 |
FEILO SYLVANIA FIXTURES UK LIMITED |
Active |
Director |
31/05/92 |
30/06/93 |
1992-05-31 |
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED |
Active |
Director |
25/09/97 |
21/06/02 |
1997-09-25 |
BORDER HIGHWAYS LIMITED |
Dissolved |
Director |
23/08/95 |
22/06/98 |
1995-08-23 |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED |
Active |
Director |
14/08/98 |
05/09/00 |
1998-08-14 |
NORTH OF SCOTLAND ENVIRONMENTAL SERVICES LIMITED |
Dissolved |
Director |
14/08/95 |
22/06/98 |
1995-08-14 |
EAST OF SCOTLAND ENVIRONMENTAL SERVICES LIMITED |
Dissolved |
Director |
06/07/95 |
22/06/98 |
1995-07-06 |
ROTAFLEX (LEASING) LIMITED |
Dissolved |
Director |
31/12/90 |
|
1990-12-31 |
MVV ENVIRONMENT BALDOVIE LIMITED |
Active |
Director |
25/09/97 |
21/06/02 |
1997-09-25 |
FORTHSPAN LIMITED |
Dissolved |
Director |
30/04/95 |
22/06/98 |
1995-04-30 |
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED |
Active |
Director |
17/03/98 |
03/05/00 |
1998-03-17 |
CONSORT HEALTHCARE (DURHAM) LIMITED |
Active |
Director |
17/03/98 |
03/05/00 |
1998-03-17 |
CONNECT M1-A1 LIMITED |
Active |
Director |
25/03/96 |
18/07/01 |
1996-03-25 |
LYTEVISION LIMITED |
Dissolved |
Director |
31/12/91 |
|
1991-12-31 |
LIGHTING DEVELOPMENTS LIMITED |
Dissolved |
Director |
31/12/90 |
|
1990-12-31 |
ROTAFLEX MANAGEMENT SERVICES LIMITED |
Dissolved |
Director |
31/12/90 |
|
1990-12-31 |
UK POWER NETWORKS SERVICES POWERLINK LIMITED |
Active |
Director |
11/08/98 |
25/11/99 |
1998-08-11 |
ROTAFLEX INVESTMENTS LIMITED |
Dissolved |
Director |
31/12/90 |
|
1990-12-31 |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED |
Active |
Director |
14/08/98 |
05/09/00 |
1998-08-14 |
SEIMCO LIMITED |
Dissolved |
Director |
03/04/96 |
18/11/96 |
1996-04-03 |
MVV ENVIRONMENT BALDOVIE WASTE LIMITED |
Active |
Director |
25/09/97 |
21/06/02 |
1997-09-25 |
GTE ROTAFLEX LIMITED |
Dissolved |
Director |
31/12/90 |
16/01/92 |
1990-12-31 |
BALFOUR BEATTY 12K LIMITED |
Dissolved |
Director |
16/07/99 |
31/12/99 |
1999-07-16 |
CONNECT A30/A35 LIMITED |
Active |
Director |
12/07/96 |
18/07/01 |
1996-07-12 |
POWER ASSET DEVELOPMENT COMPANY LIMITED |
Active |
Director |
11/08/98 |
14/11/00 |
1998-08-11 |
PIRDON COMPANY LIMITED |
Dissolved |
Director |
31/12/90 |
|
1990-12-31 |
LIQUICO O2O LIMITED |
Active |
Director |
29/06/04 |
24/10/14 |
2004-06-29 |