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Companies/07404085

Fire And Rescue Nw Holdings Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
British Columbia Investment Management CorporationLegal Person
Significant influence or control

Notified 2025-05-20 · No cessation recorded

Source record 150486044
Show 2 ceased records
Bbgi Global Infrastructure S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-06 · Ceased 2025-05-20

Source record 149331984
Balfour Beatty Infrastructure Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-06

Source record 144327618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DF
Desmond Mark FrenchCurrent director
Appointed 2026-02-02
+44 others
EK
Elisabeth Helena Maria KarssemakersCurrent director
Appointed 2025-10-31 · Director
AT
Aliasgar TajbhaiCurrent secretary
Appointed 2024-04-17 · 2 yrs
+8 others
Show 15 historical appointments
EE
Emeka EhenuloResigned secretary
Resigned 2021-09-03 · 2 yrs
GS
Georgi ShopovResigned director
Resigned 2021-07-06 · 4 yrs · Associate Director Finance
AN
Albert NaafsResigned director
Resigned 2021-07-06 · 4 yrs · Director
MB
Melissa BrookResigned secretary
Resigned 2017-09-29 · 3 yrs
LH
Lisa HulmeResigned director
Resigned 2017-09-29 · 3 yrs · Director
NW
Nuala WhitbreadResigned secretary
Resigned 2015-01-01 · 2 yrs
KW
Kevin WalkerResigned director
Resigned 2014-11-07 · 2 yrs · Director
AD
Andrew DeanResigned director
Resigned 2013-09-20 · Director
DB
David BlanchardResigned director
Resigned 2013-09-20 · 7 yrs · Director
MB
Mark BlanshardResigned secretary
Resigned 2011-03-18 · 3 yrs
NM
Nigel MarshallResigned secretary
Resigned 2010-10-22
AB
Andrew BeauchampResigned director
Resigned 2010-10-22 · 2 yrs · Engineer
BW
Brian WalkerResigned director
Resigned 2010-10-22 · 2 yrs · Director
IA
Ion AppuhamyResigned director
Resigned 2010-10-22 · Director
MJ
Mark JuryResigned director
Resigned 2010-10-12 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active