Company Information for

BAZALGETTE TUNNEL LIMITED

PART LEVEL 7, RIVERSIDE HOUSE,, 2A SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HA,

Company Registration Number

09553573

Private Limited Company

Active

About Bazalgette Tunnel Ltd

BAZALGETTE TUNNEL LIMITED was founded on 2015-04-21 and has its registered office in London. The organisation's status is listed as "Active". Bazalgette Tunnel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BAZALGETTE TUNNEL LIMITED

Legal Registered Office

PART LEVEL 7, RIVERSIDE HOUSE,
2A SOUTHWARK BRIDGE ROAD
LONDON
SE1 9HA

Filing Information

Company Number	09553573
Date formed	2015-04-21
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2025
Account next due	31/12/2026
Latest filing return	21/04/2016
Filing return next due	19/05/2017
Type of accounts	FULL

Last Datalog update:

2026-06-04 04:40:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Valmai Barclay	Company Secretary		2018-01-23
Rukhi Johal	Company Secretary		2017-09-29
Anne Elizabeth Baldock	Director	DIRECTOR	2015-08-19	ENGLAND
Mark Edward Macleod Corben	Director	ACCOUNTANT	2015-08-19	ENGLAND
Andrew Julian Frederick Cox	Director	MANAGING DIRECTOR, INFRASTRUCTURE	2018-03-23	ENGLAND
Mark Robert Fairbairn	Director	DIRECTOR	2015-08-19	ENGLAND
William John Holland-kaye	Director	CHIEF EXECUTIVE	2017-07-11	ENGLAND
Andrew Harold Mitchell	Director	CIVIL ENGINEER	2015-08-19	ENGLAND
Richard South Morse	Director	COMPANY DIRECTOR	2015-08-19	ENGLAND
Michael James Queen	Director	COMPANY DIRECTOR	2015-08-19	ENGLAND
Alistair Graham Ray	Director	DIRECTOR	2015-05-01	UNITED KINGDOM
Angela Louise Roshier	Director	PARTNER AND HEAD OF ASSET MANAGEMENT	2016-09-02	UNITED KINGDOM
Neville Ian Simms	Director	CHARTERED CIVIL ENGINEER	2015-08-19	ENGLAND
Alexander Mark Sneesby	Director	CHIEF OPERATING OFFICER	2015-08-19	ENGLAND
Gavin Richard Tait	Director	INVESTMENT DIRECTOR	2015-05-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jaroslava Korpancova	Director	2015-05-01	2018-03-23
Celia Carlisle	Company Secretary	2017-09-29	2018-01-23
Tracey Lee	Company Secretary	2015-08-19	2017-09-29
Moira Turnbull-fox	Director	2016-03-16	2016-09-02
Andrew Derek Freeman	Director	2015-05-01	2016-03-16
Norman Patrick Mitchell	Director	2015-04-21	2015-05-01
David Alexander Wyles	Director	2015-04-24	2015-05-01

Related Directorships for Mark Edward Macleod Corben

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Edward Macleod Corben	THAMES TIDEWAY TUNNEL LIMITED	Director	2015-01-23	CURRENT	2013-10-28	Dissolved 2018-04-24
Mark Edward Macleod Corben	MARK CORBEN CONSULTING LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Dissolved 2015-10-27

Related Directorships for Andrew Julian Frederick Cox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Julian Frederick Cox	BAZALGETTE FINANCE PLC	Director	2018-03-23	CURRENT	2015-07-22	Active
Andrew Julian Frederick Cox	CORN INVESTMENT LIMITED	Director	2017-02-02	CURRENT	2014-11-06	Active
Andrew Julian Frederick Cox	RMPA NOMINEES LIMITED	Director	2017-02-01	CURRENT	2003-10-24	Active
Andrew Julian Frederick Cox	RMPA SERVICES PLC	Director	2017-02-01	CURRENT	2003-10-27	Active
Andrew Julian Frederick Cox	RMPA HOLDINGS LIMITED	Director	2017-02-01	CURRENT	2003-10-24	Active
Andrew Julian Frederick Cox	BAZALGETTE HOLDINGS LIMITED	Director	2017-01-31	CURRENT	2015-04-21	Active
Andrew Julian Frederick Cox	BAZALGETTE EQUITY LIMITED	Director	2017-01-31	CURRENT	2015-04-21	Active
Andrew Julian Frederick Cox	BAZALGETTE VENTURES LIMITED	Director	2017-01-31	CURRENT	2015-04-21	Active
Andrew Julian Frederick Cox	PORTERBROOK LEASING COMPANY LIMITED	Director	2016-12-15	CURRENT	1994-03-21	Active
Andrew Julian Frederick Cox	PORTERBROOK HOLDINGS II LIMITED	Director	2016-12-15	CURRENT	2014-10-06	Active
Andrew Julian Frederick Cox	PORTERBROOK HOLDINGS I LIMITED	Director	2016-12-15	CURRENT	2014-10-06	Active
Andrew Julian Frederick Cox	PORTERBROOK LEASING MID COMPANY LIMITED	Director	2016-12-15	CURRENT	2009-09-03	Active
Andrew Julian Frederick Cox	RAIL INVESTMENTS LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2016-01-19
Andrew Julian Frederick Cox	RAIL INVESTMENTS HOLDINGS LIMITED	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2016-01-19

Related Directorships for Mark Robert Fairbairn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Robert Fairbairn	THAMES TIDEWAY TUNNEL LIMITED	Director	2014-05-01	CURRENT	2013-10-28	Dissolved 2018-04-24

Related Directorships for Andrew Harold Mitchell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Harold Mitchell	THAMES TIDEWAY TUNNEL LIMITED	Director	2014-09-03	CURRENT	2013-10-28	Dissolved 2018-04-24

Related Directorships for Richard South Morse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard South Morse	CCM RESEARCH LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active
Richard South Morse	HEATHROW SOUTHERN RAILWAY LTD	Director	2016-12-14	CURRENT	2016-06-16	Active
Richard South Morse	THE GRANGE FESTIVAL	Director	2016-04-26	CURRENT	2015-10-16	Active
Richard South Morse	THE WOODARD CORPORATION	Director	2016-04-26	CURRENT	2003-02-07	Active
Richard South Morse	THAMES TIDEWAY TUNNEL LIMITED	Director	2014-05-01	CURRENT	2013-10-28	Dissolved 2018-04-24
Richard South Morse	CCM TECHNOLOGIES LIMITED	Director	2013-01-10	CURRENT	2011-05-13	Active
Richard South Morse	BANDMASTER SOLUTIONS LIMITED	Director	2011-08-03	CURRENT	2011-08-03	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael James Queen	BLACKWELL PARK LTD	Director	2018-04-23	CURRENT	2014-04-17	Active
Michael James Queen	WESTIE INVESTMENTS LIMITED	Director	2017-11-07	CURRENT	2017-11-07	Active
Michael James Queen	AQUILYS LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Dissolved 2017-01-31
Michael James Queen	THAMES TIDEWAY TUNNEL LIMITED	Director	2015-08-18	CURRENT	2013-10-28	Dissolved 2018-04-24
Michael James Queen	AQUILYS INVESTMENT MANAGEMENT LTD	Director	2014-11-03	CURRENT	2014-11-03	Liquidation
Michael James Queen	CICAP LIMITED	Director	2013-10-14	CURRENT	1993-10-04	Active
Michael James Queen	THAMES BRIDGE CAPITAL LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Liquidation
Michael James Queen	PENCILWEIGHT LIMITED	Director	2008-03-31	CURRENT	2008-03-26	Active - Proposal to Strike off

Related Directorships for Alistair Graham Ray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair Graham Ray	DALMORE CAPITAL 30 GP LIMITED	Director	2018-04-13	CURRENT	2018-04-13	Active
Alistair Graham Ray	REDRUTH HOLDINGS 6 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
Alistair Graham Ray	REDRUTH HOLDINGS 7 LIMITED	Director	2018-04-05	CURRENT	2018-04-05	Active
Alistair Graham Ray	REDRUTH HOLDINGS 3 LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
Alistair Graham Ray	DALMORE GAS INVESTMENTS LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
Alistair Graham Ray	PPDI ASSETCO 2 LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Alistair Graham Ray	LIFFEY INVESTMENTS LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Alistair Graham Ray	DALMORE CAPITAL 29 GP LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
Alistair Graham Ray	DALMORE CAPITAL 28 GP LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
Alistair Graham Ray	DALMORE CAPITAL 27 GP LIMITED	Director	2018-01-18	CURRENT	2018-01-18	Active
Alistair Graham Ray	DALMORE CAPITAL 26 GP LIMITED	Director	2018-01-15	CURRENT	2018-01-15	Active
Alistair Graham Ray	DALMORE (LOOP) ISSUERCO LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
Alistair Graham Ray	DALMORE (LOOP) JV LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active
Alistair Graham Ray	CAMULODUNUM INVESTMENTS LTD	Director	2017-12-12	CURRENT	2017-12-12	Active
Alistair Graham Ray	DALMORE CAPITAL 24 GP LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active
Alistair Graham Ray	GARTEN HOLDINGS LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
Alistair Graham Ray	DALMORE CAPITAL 23 GP LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Alistair Graham Ray	REDRUTH HOLDINGS LIMITED	Director	2016-04-07	CURRENT	2016-03-07	Active
Alistair Graham Ray	DALMORE GROUP LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Active
Alistair Graham Ray	AGHINAGH LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Active
Alistair Graham Ray	JADIN LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
Alistair Graham Ray	DALMORE INTERMEDIATE LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
Alistair Graham Ray	DALMORE SSAS NOMINEE LIMITED	Director	2015-12-09	CURRENT	2015-07-09	Active
Alistair Graham Ray	DALMORE CAPITAL 15 GP LIMITED	Director	2015-11-25	CURRENT	2015-08-04	Active
Alistair Graham Ray	BAZALGETTE FINANCE PLC	Director	2015-07-22	CURRENT	2015-07-22	Active
Alistair Graham Ray	DORMY MEMBERCO LIMITED	Director	2015-06-01	CURRENT	2015-05-29	Active
Alistair Graham Ray	BAZALGETTE HOLDINGS LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active
Alistair Graham Ray	BAZALGETTE EQUITY LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active
Alistair Graham Ray	BAZALGETTE VENTURES LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active
Alistair Graham Ray	DALMORE CAPITAL 14 GP LIMITED	Director	2015-03-31	CURRENT	2015-02-06	Active
Alistair Graham Ray	COLNE INVESTMENTS 2 HOLDCO LIMITED	Director	2015-03-10	CURRENT	2014-12-29	Active
Alistair Graham Ray	DALMORE CAPITAL 11 GP LIMITED	Director	2015-02-19	CURRENT	2015-02-06	Active
Alistair Graham Ray	DALMORE CAPITAL DM LIMITED	Director	2015-01-20	CURRENT	2014-11-28	Active
Alistair Graham Ray	BAZALGETTE LP LIMITED	Director	2014-10-22	CURRENT	2014-09-04	Dissolved 2016-12-27
Alistair Graham Ray	BAZALGETTE GP LIMITED	Director	2014-10-15	CURRENT	2014-09-04	Dissolved 2017-10-24
Alistair Graham Ray	COLNE TOPCO LIMITED	Director	2014-10-01	CURRENT	2014-08-15	Active
Alistair Graham Ray	DALMORE CAPITAL (ROCHDALE 2) LIMITED	Director	2014-09-25	CURRENT	2014-08-15	Active
Alistair Graham Ray	TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED	Director	2014-09-24	CURRENT	2014-07-14	Dissolved 2017-01-03
Alistair Graham Ray	BROWNING PFI HOLDINGS 2014 LIMITED	Director	2014-04-11	CURRENT	2014-03-13	Active
Alistair Graham Ray	DALMORE EXECUTIVE SERVICES LIMITED	Director	2014-03-31	CURRENT	2014-03-19	Active
Alistair Graham Ray	PFI (PACIFIC) LIMITED	Director	2014-03-26	CURRENT	2014-03-12	Active
Alistair Graham Ray	CRIMSON PROJECT INVESTMENTS LIMITED	Director	2013-10-16	CURRENT	2013-10-09	Active
Alistair Graham Ray	CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED	Director	2013-10-15	CURRENT	2013-10-09	Active
Alistair Graham Ray	CAF BANK LIMITED	Director	2013-09-16	CURRENT	1984-08-02	Active
Alistair Graham Ray	COBALT PROJECT INVESTMENTS (ISSUER) LIMITED	Director	2013-08-16	CURRENT	2013-07-19	Active
Alistair Graham Ray	COBALT PROJECT INVESTMENTS LIMITED	Director	2013-08-16	CURRENT	2013-08-12	Active
Alistair Graham Ray	DALMORE CAPITAL 4 GP LIMITED	Director	2013-08-15	CURRENT	2013-08-12	Dissolved 2017-04-25
Alistair Graham Ray	DALMORE CAPITAL (ROCHDALE) LIMITED	Director	2013-05-15	CURRENT	2013-05-15	Active
Alistair Graham Ray	DALMORE CAPITAL (CORSHAM 1) LIMITED	Director	2013-04-30	CURRENT	2013-04-30	Active
Alistair Graham Ray	GCM FOUNDERS LIMITED	Director	2012-10-03	CURRENT	2012-09-27	Active
Alistair Graham Ray	DALMORE CAPITAL (PARA 2) LIMITED	Director	2012-09-28	CURRENT	2012-09-27	Active
Alistair Graham Ray	DALMORE CAPITAL (PARA 1) LIMITED	Director	2012-09-28	CURRENT	2012-05-03	Active
Alistair Graham Ray	DALMORE CAPITAL (ISSUER 1) LIMITED	Director	2012-09-21	CURRENT	2012-06-19	Active
Alistair Graham Ray	DALMORE CAPITAL (ISSUER 2) LIMITED	Director	2012-09-21	CURRENT	2012-06-19	Active
Alistair Graham Ray	INVERGORDON A GP LIMITED	Director	2012-07-10	CURRENT	2012-06-01	Active
Alistair Graham Ray	DALMORE CAPITAL 3 GP LIMITED	Director	2012-05-17	CURRENT	2012-05-03	Dissolved 2017-10-24
Alistair Graham Ray	DALMORE INVESTMENTS LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Dissolved 2017-02-14
Alistair Graham Ray	DALMORE ASSET SERVICES LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Dissolved 2017-07-25
Alistair Graham Ray	DALMORE GP HOLDINGS LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Active
Alistair Graham Ray	DALMORE HOLDINGS LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Active
Alistair Graham Ray	DALMORE CAPITAL 2 GP LIMITED	Director	2011-03-07	CURRENT	2011-01-14	Active
Alistair Graham Ray	DALMORE CAPITAL 1 GP LIMITED	Director	2010-09-03	CURRENT	2010-03-24	Dissolved 2017-04-25
Alistair Graham Ray	DALMORE CAPITAL LIMITED	Director	2009-04-02	CURRENT	2009-03-17	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Angela Louise Roshier	AFFINITY WATER HOLDCO FINANCE LIMITED	Director	2017-09-08	CURRENT	2017-09-08	Active
Angela Louise Roshier	AFFINITY WATER HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2013-01-07	Active
Angela Louise Roshier	AFFINITY WATER FINANCE (2004) PLC	Director	2017-05-19	CURRENT	2004-05-27	Active
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS LIMITED	Director	2017-05-19	CURRENT	2012-05-31	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	Director	2017-05-19	CURRENT	2012-06-12	Active - Proposal to Strike off
Angela Louise Roshier	AFFINITY WATER LIMITED	Director	2017-05-19	CURRENT	1990-10-17	Active
Angela Louise Roshier	AFFINITY WATER CAPITAL FUNDS LIMITED	Director	2017-05-19	CURRENT	1991-07-17	Active
Angela Louise Roshier	DAIWATER INVESTMENT LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Active
Angela Louise Roshier	GSII INFRA 3 UK SOLAR LTD	Director	2017-04-18	CURRENT	2014-04-08	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (LEEDS) LIMITED	Director	2017-03-29	CURRENT	2005-08-02	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED	Director	2017-03-27	CURRENT	2002-04-22	Active
Angela Louise Roshier	TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	Director	2017-03-21	CURRENT	2002-08-01	Active
Angela Louise Roshier	DIF BID CO LIMITED	Director	2016-11-24	CURRENT	2014-10-27	Active - Proposal to Strike off
Angela Louise Roshier	BAZALGETTE HOLDINGS LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE EQUITY LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE VENTURES LIMITED	Director	2016-09-02	CURRENT	2015-04-21	Active
Angela Louise Roshier	BAZALGETTE FINANCE PLC	Director	2016-09-02	CURRENT	2015-07-22	Active
Angela Louise Roshier	TVL (L) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	TVL (SOT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	TVL (NNT) HOLDINGS LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
Angela Louise Roshier	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2006-10-12	Active
Angela Louise Roshier	CHRYSALIS (STANHOPE) LIMITED	Director	2014-11-17	CURRENT	2006-10-16	Active
Angela Louise Roshier	AVANTAGE (CHESHIRE) LIMITED	Director	2014-11-17	CURRENT	2007-04-24	Active
Angela Louise Roshier	AVANTAGE (CHESHIRE) HOLDINGS LIMITED	Director	2014-11-17	CURRENT	2007-04-24	Active
Angela Louise Roshier	GROVE VILLAGE HOLDINGS LIMITED	Director	2014-11-17	CURRENT	1999-10-28	Active
Angela Louise Roshier	GROVE VILLAGE LIMITED	Director	2014-11-17	CURRENT	2003-01-02	Active
Angela Louise Roshier	AMEY ROADS NI HOLDINGS LIMITED	Director	2014-01-16	CURRENT	2007-02-28	Active
Angela Louise Roshier	AMEY ROADS NI FINANCIAL PLC	Director	2014-01-16	CURRENT	2007-04-04	Active
Angela Louise Roshier	AMEY ROADS NI LIMITED	Director	2014-01-16	CURRENT	2007-03-23	Active
Angela Louise Roshier	CARRAIG GHEAL WIND FARM LIMITED	Director	2014-01-01	CURRENT	2011-07-14	Active
Angela Louise Roshier	GREENPOWER (CARRAIG GHEAL) LIMITED	Director	2014-01-01	CURRENT	2003-03-05	Active
Angela Louise Roshier	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2013-12-30	CURRENT	2004-02-18	Active
Angela Louise Roshier	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2013-12-30	CURRENT	2003-05-18	Active
Angela Louise Roshier	BLUE3 (LONDON) LIMITED	Director	2013-07-30	CURRENT	2013-02-14	Active
Angela Louise Roshier	BLUE3 (LONDON) (HOLDINGS) LIMITED	Director	2013-07-30	CURRENT	2013-02-14	Active
Angela Louise Roshier	ISLIP SOLAR PARK LIMITED	Director	2013-06-27	CURRENT	2011-05-31	Active
Angela Louise Roshier	ISLIP SOLAR PARK (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Angela Louise Roshier	SPRINGHILL SOLAR PARK LIMITED	Director	2013-06-27	CURRENT	2011-05-31	Active
Angela Louise Roshier	SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED	Director	2013-06-27	CURRENT	2011-11-18	Active - Proposal to Strike off
Angela Louise Roshier	ELLENBROOK HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2001-11-07	Active
Angela Louise Roshier	ELLENBROOK DEVELOPMENTS PLC	Director	2013-02-08	CURRENT	2001-11-07	Active
Angela Louise Roshier	DIF INFRA JV UK LTD	Director	2013-02-07	CURRENT	2013-02-07	Active
Angela Louise Roshier	E4D&G HOLDCO LIMITED	Director	2010-10-19	CURRENT	2007-10-05	Active
Angela Louise Roshier	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2010-10-19	CURRENT	2008-01-31	Active
Angela Louise Roshier	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2010-10-19	CURRENT	2008-01-31	Active
Angela Louise Roshier	AMEY VENTURES INVESTMENTS LIMITED	Director	2010-10-19	CURRENT	2003-04-17	Active
Angela Louise Roshier	E4D&G PROJECT CO LIMITED	Director	2010-10-19	CURRENT	2007-10-05	Active

Related Directorships for Alexander Mark Sneesby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Mark Sneesby	THAMES TIDEWAY TUNNEL LIMITED	Director	2014-06-10	CURRENT	2013-10-28	Dissolved 2018-04-24

Related Directorships for Gavin Richard Tait

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Richard Tait	IPP (MALLARD HOLDINGS) LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active - Proposal to Strike off
Gavin Richard Tait	IPP GAS HOLDINGS LIMITED	Director	2016-11-11	CURRENT	2016-11-11	Active
Gavin Richard Tait	IPP (BAZALGETTE) LIMITED	Director	2016-09-26	CURRENT	2015-04-08	Active
Gavin Richard Tait	BAZALGETTE FINANCE PLC	Director	2015-07-22	CURRENT	2015-07-22	Active
Gavin Richard Tait	BAZALGETTE HOLDINGS LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active
Gavin Richard Tait	BAZALGETTE EQUITY LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active
Gavin Richard Tait	BAZALGETTE VENTURES LIMITED	Director	2015-05-01	CURRENT	2015-04-21	Active
Gavin Richard Tait	BAZALGETTE (INVESTMENTS) LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
Gavin Richard Tait	TRANSMISSION CAPITAL SERVICES LIMITED	Director	2011-02-10	CURRENT	2010-02-22	Active