1
ALSTOM PRODUCT AND SERVICES LIMITED - now
SIGNALLING SOLUTIONS LIMITED
- 2020-02-28
05894128 Alstom, Litchurch Lane, Derby, England
Active Corporate (27 parents)
Officer
2007-12-17 ~ 2009-09-16
IIF 11 - Director → ME
2
DATEL FERRANTI GROUP LIMITED
- 2001-12-05
03152636 The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (26 parents)
Officer
2000-04-07 ~ 2001-12-20
IIF 7 - Director → ME
3
AMEY DATEL LIMITED - now
DATEL RAIL SYSTEMS LIMITED
- 2001-12-05
02254918DATEL SOFTWARE LIMITED - 1998-07-07
COMPUTING DESIGN LIMITED - 1988-11-03
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-04-07 ~ 2000-04-07
IIF 3 - Director → ME
4
AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
- now 03601293DATEL SECURITY & COMMUNICATIONS LIMITED
- 2001-12-05
03601293 The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (25 parents)
Officer
2000-04-07 ~ 2001-12-20
IIF 5 - Director → ME
5
AMEY DATEL TECHNOLOGY LIMITED
- now 02361176DATEL TECHNOLOGY LIMITED
- 2001-12-05
02361176GRAMHIT LIMITED - 1989-05-25
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (30 parents)
Officer
2000-04-07 ~ 2001-12-20
IIF 6 - Director → ME
6
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2004-06-02 ~ 2005-07-15
IIF 4 - Director → ME
1998-02-01 ~ 2001-11-28
IIF 2 - Director → ME
7
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
- now 00772439BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (41 parents)
Officer
2009-08-17 ~ 2011-01-07
IIF 13 - Director → ME
8
BALFOUR BEATTY RAIL PLANT LIMITED
- 2009-08-14
01982627BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
2009-08-14 ~ 2011-01-07
IIF 16 - Director → ME
9
BALFOUR BEATTY RAIL PROJECTS LIMITED
- now 00772437JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2007-12-01 ~ 2011-01-07
IIF 12 - Director → ME
10
BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
EDGAR ALLEN LIMITED
- 2011-06-16
SC006624ANI EDGAR ALLEN LIMITED - 1999-10-21
ANI BRADKEN LIMITED - 1998-09-16
BRADKEN NORTH BRITISH LIMITED - 1995-10-06
NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (52 parents)
Officer
2009-08-17 ~ 2011-01-07
IIF 10 - Director → ME
11
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
- now 00235437RAIL FIRST LIMITED - 2004-11-01
ROTAPEX LIMITED - 1997-08-12
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2009-08-17 ~ 2011-01-07
IIF 14 - Director → ME
12
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
- now 02311350BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2009-08-17 ~ 2011-01-07
IIF 1 - Director → ME
13
HAMSARD 2425 LIMITED - 2002-02-21
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2010-07-05 ~ 2011-01-07
IIF 8 - Director → ME
14
HAMSARD 2424 LIMITED - 2002-02-21
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2010-06-08 ~ 2011-01-07
IIF 9 - Director → ME
15
5 Churchill Place Churchill Place, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
2009-08-17 ~ 2011-01-07
IIF 15 - Director → ME