Balfour Beatty Rail Residuary Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Balfour Beatty Group Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (51)

• Watts, Richard John Director · appointed 2026
• Bnoms Limited Corporate-secretary · appointed 2018
• Morgan, Iain Kenneth Director · appointed 2009
• Rayner, Michael Former Director · appointed 2024 · resigned 2026
• Steele, Matthew Richard Former Director · appointed 2021 · resigned 2024
• Dallas, Michael Kane Former Secretary · appointed 2015 · resigned 2018
• Bullock, Mark William Former Director · appointed 2012 · resigned 2021
• Mccarthy-Wyper, Alan William Former Director · appointed 2010 · resigned 2011
• Gorman, Timothy Paul Former Director · appointed 2010 · resigned 2011
• White, Martin Christopher Former Director · appointed 2010 · resigned 2011
• Anderson, Peter Stuart Former Director · appointed 2009 · resigned 2012
• Hampson, John Keith Former Director · appointed 2009 · resigned 2010
• Adams, Richard Hawthorn Former Director · appointed 2009 · resigned 2011
• Maclean, Robert Ian Former Director · appointed 2007 · resigned 2011
• Eyre, David Former Director · appointed 2006 · resigned 2007
• Zinkin, Peter John Louis, Councillor Former Director · appointed 2006 · resigned 2006
• Hutchison, Anthony Peter Former Director · appointed 2006 · resigned 2007
• Laird, Robert Alan Former Director · appointed 2006 · resigned 2009
• Churm, Keith Harold Former Director · appointed 2006 · resigned 2009
• Hudson, Jane Teresa Former Director · appointed 2006 · resigned 2013
• Mainwaring, Paul Richard Former Director · appointed 2005 · resigned 2006
• Carillion Management Limited Former Corporate-director · appointed 2005 · resigned 2006
• Brown, Gerald Thornton Former Director · appointed 2004 · resigned 2005
• Weallans, Colin Former Director · appointed 2003 · resigned 2003
• Smith, William Brendan Former Director · appointed 2003 · resigned 2006
• Austin, Michael James Former Director · appointed 2000 · resigned 2005
• O'Neill, Mark Ian Former Director · appointed 1999 · resigned 2003
• Carillion Secretariat Limited Former Corporate-secretary · appointed 1999 · resigned 2006
• Macready, Peter Leslie Former Director · appointed 1999 · resigned 2005
• Turnell, Raymond John Former Director · appointed 1999 · resigned 2000
• Smorgon, Graham Joseph Former Director · appointed 1999 · resigned 1999
• Castan, George Former Director · appointed 1999 · resigned 1999
• Murphy, Colin Former Director · appointed 1998 · resigned 2009
• Newman, Gary Andrew Former Director · appointed 1998 · resigned 2001
• Coomer, John Andrew Former Secretary · appointed 1997 · resigned 1998
• Sheehan, Alan John Former Director · appointed 1994 · resigned 1999
• Hammond, Donald Edward Former Director · appointed 1993 · resigned 2001
• Thompson, Anthony John Former Director · appointed 1993 · resigned 1996
• Pilgrim, Roy Malcolm Former Secretary · appointed 1992 · resigned 1997
• Voigt, Maxwell Colin Former Director · appointed 1991 · resigned 1993
• Wilson, Peter William Frederick Former Secretary · appointed 1990 · resigned 1999
• Rees, Henry Evan Former Director · appointed 1989 · resigned 1996
• Bonnette, Ian Ronald Former Director · appointed 1989 · resigned 1995
• Dunlevy, Terence Francis Former Director · appointed 1989 · resigned 1992
• Wallis, Andrew Leonard Former Secretary · appointed 1989 · resigned 1989
• Mathieson, Kenneth Former Director · resigned 1989
• Brightmore, Eric Arthur Former Director · resigned 1993
• Russell, Robert Former Director · resigned 1989
• Houghton, Michael John Edmund Former Director · resigned 1989
• Downton, Christopher Hurst Former Secretary · resigned 1989
• Thomson, Robert Ian Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.