Company profile

BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED

liquidation • TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

Company no.01463363Officers27Documents0

Key company facts

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Company Number: 01463363
Company Status: liquidation
Date Of Creation: 1979-11-27
Registered Office: TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Sic Codes: construction of other civil engineering projects n.e.c.

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Latest activity

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Update	Date	Recency
DALLAS, Michael Kane Appointed	15 Sep 2015	10 Years
BRUCE, David Andrew Appointed	23 Nov 2010	15 Years
CAVE, Liam Thomas Resigned	17 Nov 2008	17 Years
CAVE, Liam Thomas Appointed	8 Sep 2006	19 Years
DELANEY, Stephen Edward Resigned	12 Sep 2003	22 Years
JOHNSON, Audrey Moira Resigned	1 Sep 2000	25 Years
DELANEY, Stephen Edward Appointed	26 Oct 1993	32 Years
JOHNSON, Audrey Moira Appointed	30 Sep 1992	33 Years
BAIRD, Catherine Thompson Resigned	30 Sep 1992	33 Years

Documents

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People

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Name	Role	Appointed
DALLAS, Michael Kane	secretary	2015-09-15
BRUCE, David Andrew	director	2010-11-23
KIRKBY, Neil Robert Ernest	director	2013-01-22
WARGENT, Nicholas James	secretary	2012-04-25
SPARROW, Michael Jeremy	director	2010-01-04
JAMES, Thomas John	secretary	2003-09-12
BUSMAN, Kathryn Anne	director	2003-10-29
DUNCAN, Mathew Robert	director	2008-11-17
BROOKES, Philip	director	2008-11-17
CAVE, Liam Thomas	director	2006-09-08
MACLEAN, Robert Ian	director	2002-10-10
WHATMOUGH, David	director	2002-10-10

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Mutual companies

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Officer	Role	Connected
DALLAS, Michael Kane	secretary	0
BRUCE, David Andrew	director	42
WARGENT, Nicholas James	secretary	0
JAMES, Thomas John	secretary	5
BUSMAN, Kathryn Anne	director	8
HAYES, James	director	6
WILLIAMSON, Roger	director	0
JOHNSTON, William	director	4
BAIRD, Catherine Thompson	secretary	7
BAIRD, Dewar Meikle	director	1

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