Balfour Beatty Ofto Holdings Limited
Activities of head offices · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBalfour Beatty Infrastructure Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-30 · No cessation recorded
Source record 130924424People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalShow 11 historical appointments
AW
Adam WalkerResigned director
Resigned 2015-09-07 · 8 yrs · Accountant
AW
Adam WalkerResigned secretary
Resigned 2015-03-24 · 1 yr
LT
Lisa ThomsonResigned director
Resigned 2013-07-24 · 2 yrs · Director Of Finance
SM
Sandip MahajanResigned director
Resigned 2011-02-11 · 2 yrs · Chartered Accountant
NM
Nigel MarshallResigned secretary
Resigned 2010-12-08 · 4 yrs
AK
Andrew KirkmanResigned director
Resigned 2010-12-08 · Accountant
IR
Ian RylattResigned director
Resigned 2010-12-08 · 10 yrs · Engineer
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2010-07-30
Resigned 2010-07-30
CM
Craig MorrisResigned director
Resigned 2010-07-30 · Corporate Assistant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active