BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED

Company summary

Company number: 03110383
Status: ACTIVE
Incorporated / age: 5 October 199531 years
Registered office: Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 08:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
Nature of business
Activities of head offices
Previous company names
BALFOUR BEATTY RAIL LIMITED
QUOTECAREER LIMITED

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE Registration number 624621	Secretary	11 Dec 2015				5, Churchill Place, Canary Wharf, London, E14 5HU
ENGLAND, Paul David ACTIVE	Director	29 Oct 2019		England	February 1970	Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
FOTHERGILL, Lynsey Hunter ACTIVE	Director	28 Mar 2017		United Kingdom	November 1974	Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
ALLAN, Melanie RESIGNED	Secretary	23 Feb 2012	11 Dec 2015			86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom
HUDSON, Jane Teresa RESIGNED	Secretary	01 Jan 2000	31 Mar 2011			86 Station Road, Redhill, Surrey, RH1 1PQ
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Secretary	26 Mar 1996	31 Dec 1999			Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
WARGENT, Nicholas James RESIGNED	Secretary	01 Aug 2011	23 Feb 2012			86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Oct 1995	26 Mar 1996			26, Church Street, London, NW8 8EP
BILL, David Harold RESIGNED	Director	01 Dec 2007	25 May 2009	England	September 1948	East Oast, Coursehorn Lane, Cranbrook, Kent, TN17 3NR
BLUMBERGER, Richard John RESIGNED	Director	23 Feb 2012	07 Mar 2013	England	January 1975	86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom
BOND, Raymond Allan RESIGNED	Director	01 May 1998	01 Oct 1998		June 1963	61 Foxhills Road, Ottershaw, Chertsey, Surrey, KT16 0NQ
CAIRNS, David RESIGNED	Director	12 Jun 2015	30 Jun 2016	England	April 1956	86, Station Road, Redhill, Surrey, RH1 1PQ
COHEN, James Lionel RESIGNED	Director	26 Mar 1996	18 Feb 2007	England	February 1942	20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
COWBURN, Alison Sandra RESIGNED	Director	25 May 2009	07 Mar 2013	England	August 1960	86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom
DAWSON, Ian Edward RESIGNED	Director	07 Mar 2013	12 Jun 2015	England	April 1965	86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom
FARMER, Steven RESIGNED	Director	01 Dec 2007	22 Feb 2013	United Kingdom	April 1970	86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom
FISON, David Gareth RESIGNED	Director	26 Mar 1996	07 Aug 1998	United Kingdom	March 1952	153, Herne Hill, London, SE24 9LR
FOWLER, David John Barningham RESIGNED	Director	26 Mar 1996	19 Dec 1997		April 1947	Orchard House Cox Green Lane, Maidenhead, Berkshire, SL6 3EL
HOBART, Andrew Hampden RESIGNED	Director	23 Feb 2012	14 May 2012	England	July 1962	86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom
HUTCHINSON, Anthony Peter RESIGNED	Director	01 Oct 1998	15 Jun 2007	England	December 1948	Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH
LEGER, Manfred RESIGNED	Director	01 Dec 2007	25 May 2009	Germany	February 1954	Sanderplatz 8, Munich, 81247, FOREIGN, Germany
MAHAJAN, Sandip RESIGNED	Director	25 Mar 2015	30 Sep 2016	United Kingdom	August 1974	Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8B, England
MCCORMACK, Francis Declan Finbar Tempany RESIGNED	Director	26 Mar 1996	20 May 2002		September 1955	Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
MILNER, Paul Edward RESIGNED	Director	07 Mar 2013	01 Jan 2014	England	October 1965	86, Station Road, Redhill, Surrey, RH1 1PQ, United Kingdom
MORGAN, Iain Kenneth RESIGNED	Director	27 Jan 2006	05 Jun 2009	England	September 1958	86 Station Road, Redhill, RH1 1PQ
RABY, Paul Anthony RESIGNED	Director	30 Sep 1996	20 Jun 2005	United Kingdom	April 1963	29 Highacre, Dorking, Surrey, RH4 3BF
ROBINSON, Peter Mark RESIGNED	Director	09 Apr 1996	31 Mar 1999		February 1947	42 Hollins Lane, Marple Bridge, Stockport, Cheshire, SK6 5BD
ROGERS, Julia RESIGNED	Director	01 Jan 2014	25 Mar 2015	United Kingdom	December 1964	86, Station Road, Redhill, Surrey, RH1 1PQ
ROSE, Andrew Edward RESIGNED	Director	20 May 2002	28 Apr 2005		February 1951	Downs House, Denfield, Dorking, Surrey, RH4 2AH
RUSSELL, Gavin RESIGNED	Director	01 Oct 2016	14 Oct 2019	United Kingdom	April 1981	Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
SCOTT, Stephen RESIGNED	Director	28 Mar 2017	23 Dec 2019	United Kingdom	November 1980	Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
THOMSON, Lisa Marie RESIGNED	Director	01 Jan 2016	15 Dec 2016	United Kingdom	July 1976	Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8B, England
WILLIS, Paul Nicholas RESIGNED	Director	20 Jun 2005	01 Dec 2007	England	March 1955	1 Old Dene Cottages, Ranmore Common Road, Westhumble, Surrey, RH5 6AZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Oct 1995	26 Mar 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BNOMS LIMITED ACTIVE
Registration number: 624621
Role: Secretary
Appointed on: 11 Dec 2015
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU

ENGLAND, Paul David ACTIVE
Role: Director
Appointed on: 29 Oct 2019
Country of Residence: England
Date of birth: February 1970
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

FOTHERGILL, Lynsey Hunter ACTIVE
Role: Director
Appointed on: 28 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

Filing history

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People with significant control

Charges

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