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Gavin Russell

British Lives in United Kingdom Born Apr 1981(44 years old)
18 Active
51 Total

Company Appointments

Company Status Role Appointed Resigned DurationFounded
BALFOUR BEATTY OFTO HOLDINGS LIMITED Activities of head offices £12.8M net assets ActiveDirector Chartered AccountantSept 2021Current4y 3mJul 2010 15 yrs
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Activities of head offices £45.6M net assets ActiveDirector Chartered AccountantSept 2021Current4y 3mMar 2009 16 yrs
EDUCATION INVESTMENTS HOLDINGS LIMITED Activities of head offices £6.7M net assets ActiveDirector Chartered AccountantSept 2021Current4y 3mMar 2009 16 yrs
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Activities of head offices £58.7M net assets ActiveDirector Chartered AccountantSept 2021Current4y 3mJun 2010 15 yrs
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Activities of head offices £16.8M net assets ActiveDirector Chartered AccountantSept 2021Current4y 3mNov 2010 15 yrs
BALFOUR BEATTY INVESTMENTS LIMITED Construction of commercial buildings £100 net assets ActiveDirector Chartered AccountantSept 2021Current4y 3mSept 1989 36 yrs
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED Activities of head offices -£6.3M net assets ActiveDirector Chartered AccountantSept 2021Current4y 3mApr 2011 14 yrs
BALFOUR BEATTY GROUP LIMITED Construction of commercial buildings £596.0M net assets £4060.0M turnover 183 employeesActiveDirector Jul 2021Current4y 5mJan 1909 116 yrs
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Construction of commercial buildings £58K net assets ActiveDirector Chartered AccountantJun 2019Current6y 6mFeb 1905 120 yrs
BALFOUR BEATTY CE LIMITED Construction of commercial buildings £100 net assets ActiveDirector Chartered AccountantJun 2019Current6y 6mOct 1988 37 yrs
BALFOUR BEATTY CIVIL ENGINEERING LIMITED Construction of commercial buildings £2 net assets ActiveDirector Chartered AccountantJun 2019Current6y 6mJul 2002 23 yrs
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED Construction of commercial buildings £50K net assets ActiveDirector Chartered AccountantJun 2019Current6y 6mFeb 1985 40 yrs
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED Construction of commercial buildings £2 net assets ActiveDirector Chartered AccountantJun 2019Current6y 6mJan 1985 40 yrs
BALFOUR BEATTY INTERNATIONAL LIMITED Construction of commercial buildings £100 net assets ActiveDirector Chartered AccountantJun 2019Current6y 6mOct 1967 58 yrs
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Construction of commercial buildings £2 net assets ActiveDirector Chartered AccountantJun 2019Current6y 6mMay 1993 32 yrs
BALFOUR BEATTY GROUND ENGINEERING LTD Construction of commercial buildings £4.9M net assets ActiveDirector Chartered AccountantJun 2019Apr 20233y 10mNov 1957 68 yrs
INITIAL GP1 LIMITED Other business support service activi... £777 net assets £100 turnover ActiveDirector Chartered AccountantOct 2016Current9y 2mOct 2012 13 yrs
INITIAL FOUNDER PARTNER GP1 LIMITED Other business support service activi... £161.0M net assets ActiveDirector Chartered AccountantOct 2016Current9y 2mOct 2012 13 yrs
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Activities of head offices £426.3M net assets ActiveDirector Oct 2016Current9y 2mAug 1948 77 yrs
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Activities of head offices £1122.1M net assets ActiveDirector Chartered AccountantOct 2016Sept 20192y 11mJan 1975 50 yrs
GUINEA INVESTMENTS LIMITED Activities of head offices £70.7M net assets ActiveDirector Chartered AccountantOct 2016Sept 20192y 11mMay 1973 52 yrs
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Activities of head offices £1109.6M net assets ActiveDirector Chartered AccountantOct 2016Sept 20192y 11mJan 1975 50 yrs
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Human resources provision and managem... -£36.8M net assets £863.7M turnover 12198 employeesActiveDirector Chartered AccountantOct 2016Sept 20192y 11mNov 2012 13 yrs
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED Activities of head offices £1K net assets ActiveDirector Chartered AccountantOct 2016Oct 20193 yrsOct 1995 30 yrs
BALFOUR BEATTY WORKSMART LIMITED Other business support service activi... -£40.4M net assets ActiveDirector Chartered AccountantOct 2016Oct 20193 yrsFeb 2010 15 yrs
BALFOUR BEATTY GROUP LIMITED Construction of commercial buildings £596.0M net assets £4060.0M turnover 183 employeesActiveDirector Chartered AccountantOct 2016Oct 20193 yrsJan 1909 116 yrs
HEERY HOLDINGS LIMITED Non-trading company DissolvedDirector Chartered AccountantNov 2014Dissolved4 yrsSept 1981 37 yrs
HEERY INTERNATIONAL LIMITED Construction of commercial buildings DissolvedDirector Chartered AccountantNov 2014Dissolved5y 3mOct 1992 27 yrs
BALFOUR BEATTY MANAGEMENT LIMITED Non-trading company £2 net assets ActiveDirector Chartered AccountantNov 2014Sept 20194y 10mNov 2002 23 yrs
BIGNELL & ASSOCIATES LIMITED Non-trading company £2 net assets ActiveDirector Chartered AccountantNov 2014Sept 20194y 10mDec 2001 24 yrs
CLARKE SECURITIES LIMITED Construction of commercial buildings DissolvedDirector Chartered AccountantJun 2014Dissolved4y 5mNov 1958 59 yrs
DEVONSHIRE HOUSE NETHERLANDS LIMITED Non-trading company DissolvedDirector Chartered AccountantJun 2014Dissolved1y 6mFeb 1954 61 yrs
BRUTON INVESTMENTS LIMITED Activities of head offices DissolvedDirector Chartered AccountantJun 2014Dissolved2y 7mFeb 1984 32 yrs
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED Activities of head offices DissolvedDirector Chartered AccountantJun 2014Dissolved4y 5mApr 1864 154 yrs
MAYFAIR PLACE INVESTMENTS LIMITED Activities of head offices DissolvedDirector Chartered AccountantJun 2014Dissolved2y 7mDec 1985 31 yrs
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Non-trading company DissolvedDirector Chartered AccountantJun 2014Dissolved5y 9mJun 1973 46 yrs
ARMPLEDGE LIMITED Activities of head offices DissolvedDirector Chartered AccountantJun 2014Dissolved4y 5mOct 1981 37 yrs
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED Activities of head offices DissolvedDirector Chartered AccountantJun 2014Dissolved2y 8mDec 2011 5 yrs
FIELDEN & ASHWORTH LIMITED Activities of head offices DissolvedDirector Chartered AccountantJun 2014Dissolved2y 7mNov 1965 51 yrs
BALFOUR BEATTY OVERSEAS LIMITED Activities of head offices -£2.7M net assets ActiveDirector Chartered AccountantJun 2014Sept 20195y 3mNov 1935 90 yrs
BICAL CONSTRUCTION LIMITED Construction of commercial buildings £500 net assets ActiveDirector Chartered AccountantJun 2014Sept 20195y 3mDec 1901 124 yrs
BNOMS LIMITED Non-trading company £100 net assets ActiveDirector Chartered AccountantJun 2014Sept 20195y 3mApr 1959 66 yrs
BALFOUR BEATTY CONST LIMITED Non-trading company £100 net assets ActiveDirector Chartered AccountantJun 2014Sept 20195y 3mFeb 1965 60 yrs
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED Activities of head offices DissolvedDirector Chartered AccountantJun 2014Jan 20158 moNov 2009 5 yrs
MANRING HOMES LIMITED Construction of commercial buildings -£14.6M net assets ActiveDirector Chartered AccountantJun 2014Sept 20195y 3mJan 1972 53 yrs
BALFOUR BEATTY NOMINEES LIMITED Non-trading company £2 net assets ActiveDirector Chartered AccountantJun 2014Sept 20195y 3mJun 1986 39 yrs
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED Activities of head offices DissolvedDirector Chartered AccountantJun 2014Jan 20158 moNov 2009 5 yrs
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED Activities of head offices DissolvedDirector Chartered AccountantJun 2014Jan 20158 moNov 2009 5 yrs
BALFOUR BEATTY HOMES LIMITED Construction of commercial buildings £100 net assets ActiveDirector Chartered AccountantJun 2014Sept 20195y 3mApr 1983 42 yrs
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED Activities of head offices DissolvedDirector Chartered AccountantJun 2014Jan 20158 moDec 2009 5 yrs
AVATAR LIMITED Development of building projects ActiveDirector Chartered AccountantJun 2014Sept 20195y 3mJul 1986 39 yrs
BALFOUR BEATTY OFTO HOLDINGS LIMITED Active
Activities of head offices
Director 4y 3m
Appointed: Sept 2021 Status: Current
£12.8M net assets
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED Active
Activities of head offices
Director 4y 3m
Appointed: Sept 2021 Status: Current
£45.6M net assets
EDUCATION INVESTMENTS HOLDINGS LIMITED Active
Activities of head offices
Director 4y 3m
Appointed: Sept 2021 Status: Current
£6.7M net assets
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED Active
Activities of head offices
Director 4y 3m
Appointed: Sept 2021 Status: Current
£58.7M net assets
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED Active
Activities of head offices
Director 4y 3m
Appointed: Sept 2021 Status: Current
£16.8M net assets
BALFOUR BEATTY INVESTMENTS LIMITED Active
Construction of commercial buildings
Director 4y 3m
Appointed: Sept 2021 Status: Current
£100 net assets
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED Active
Activities of head offices
Director 4y 3m
Appointed: Sept 2021 Status: Current
-£6.3M net assets
BALFOUR BEATTY GROUP LIMITED Active
Construction of commercial buildings
Director 4y 5m
Appointed: Jul 2021 Status: Current
£596.0M net assets £4060.0M turnover 183 employees
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Active
Construction of commercial buildings
Director 6y 6m
Appointed: Jun 2019 Status: Current
£58K net assets
BALFOUR BEATTY CE LIMITED Active
Construction of commercial buildings
Director 6y 6m
Appointed: Jun 2019 Status: Current
£100 net assets
BALFOUR BEATTY CIVIL ENGINEERING LIMITED Active
Construction of commercial buildings
Director 6y 6m
Appointed: Jun 2019 Status: Current
£2 net assets
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED Active
Construction of commercial buildings
Director 6y 6m
Appointed: Jun 2019 Status: Current
£50K net assets
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED Active
Construction of commercial buildings
Director 6y 6m
Appointed: Jun 2019 Status: Current
£2 net assets
BALFOUR BEATTY INTERNATIONAL LIMITED Active
Construction of commercial buildings
Director 6y 6m
Appointed: Jun 2019 Status: Current
£100 net assets
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Active
Construction of commercial buildings
Director 6y 6m
Appointed: Jun 2019 Status: Current
£2 net assets
BALFOUR BEATTY GROUND ENGINEERING LTD Active
Construction of commercial buildings
Director 3y 10m
Appointed: Jun 2019 Status: Apr 2023
£4.9M net assets
INITIAL GP1 LIMITED Active
Other business support service activi...
Director 9y 2m
Appointed: Oct 2016 Status: Current
£777 net assets £100 turnover
INITIAL FOUNDER PARTNER GP1 LIMITED Active
Other business support service activi...
Director 9y 2m
Appointed: Oct 2016 Status: Current
£161.0M net assets
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Active
Activities of head offices
Director 9y 2m
Appointed: Oct 2016 Status: Current
£426.3M net assets
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Active
Activities of head offices
Director 2y 11m
Appointed: Oct 2016 Status: Sept 2019
£1122.1M net assets
GUINEA INVESTMENTS LIMITED Active
Activities of head offices
Director 2y 11m
Appointed: Oct 2016 Status: Sept 2019
£70.7M net assets
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Active
Activities of head offices
Director 2y 11m
Appointed: Oct 2016 Status: Sept 2019
£1109.6M net assets
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Active
Human resources provision and managem...
Director 2y 11m
Appointed: Oct 2016 Status: Sept 2019
-£36.8M net assets £863.7M turnover 12198 employees
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED Active
Activities of head offices
Director 3 yrs
Appointed: Oct 2016 Status: Oct 2019
£1K net assets
BALFOUR BEATTY WORKSMART LIMITED Active
Other business support service activi...
Director 3 yrs
Appointed: Oct 2016 Status: Oct 2019
-£40.4M net assets
BALFOUR BEATTY GROUP LIMITED Active
Construction of commercial buildings
Director 3 yrs
Appointed: Oct 2016 Status: Oct 2019
£596.0M net assets £4060.0M turnover 183 employees
HEERY HOLDINGS LIMITED Dissolved
Non-trading company
Director 4 yrs
Appointed: Nov 2014 Status: Dissolved
HEERY INTERNATIONAL LIMITED Dissolved
Construction of commercial buildings
Director 5y 3m
Appointed: Nov 2014 Status: Dissolved
BALFOUR BEATTY MANAGEMENT LIMITED Active
Non-trading company
Director 4y 10m
Appointed: Nov 2014 Status: Sept 2019
£2 net assets
BIGNELL & ASSOCIATES LIMITED Active
Non-trading company
Director 4y 10m
Appointed: Nov 2014 Status: Sept 2019
£2 net assets
CLARKE SECURITIES LIMITED Dissolved
Construction of commercial buildings
Director 4y 5m
Appointed: Jun 2014 Status: Dissolved
DEVONSHIRE HOUSE NETHERLANDS LIMITED Dissolved
Non-trading company
Director 1y 6m
Appointed: Jun 2014 Status: Dissolved
BRUTON INVESTMENTS LIMITED Dissolved
Activities of head offices
Director 2y 7m
Appointed: Jun 2014 Status: Dissolved
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED Dissolved
Activities of head offices
Director 4y 5m
Appointed: Jun 2014 Status: Dissolved
MAYFAIR PLACE INVESTMENTS LIMITED Dissolved
Activities of head offices
Director 2y 7m
Appointed: Jun 2014 Status: Dissolved
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Dissolved
Non-trading company
Director 5y 9m
Appointed: Jun 2014 Status: Dissolved
ARMPLEDGE LIMITED Dissolved
Activities of head offices
Director 4y 5m
Appointed: Jun 2014 Status: Dissolved
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED Dissolved
Activities of head offices
Director 2y 8m
Appointed: Jun 2014 Status: Dissolved
FIELDEN & ASHWORTH LIMITED Dissolved
Activities of head offices
Director 2y 7m
Appointed: Jun 2014 Status: Dissolved
BALFOUR BEATTY OVERSEAS LIMITED Active
Activities of head offices
Director 5y 3m
Appointed: Jun 2014 Status: Sept 2019
-£2.7M net assets
BICAL CONSTRUCTION LIMITED Active
Construction of commercial buildings
Director 5y 3m
Appointed: Jun 2014 Status: Sept 2019
£500 net assets
BNOMS LIMITED Active
Non-trading company
Director 5y 3m
Appointed: Jun 2014 Status: Sept 2019
£100 net assets
BALFOUR BEATTY CONST LIMITED Active
Non-trading company
Director 5y 3m
Appointed: Jun 2014 Status: Sept 2019
£100 net assets
PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED Dissolved
Activities of head offices
Director 8 mo
Appointed: Jun 2014 Status: Jan 2015
MANRING HOMES LIMITED Active
Construction of commercial buildings
Director 5y 3m
Appointed: Jun 2014 Status: Sept 2019
-£14.6M net assets
BALFOUR BEATTY NOMINEES LIMITED Active
Non-trading company
Director 5y 3m
Appointed: Jun 2014 Status: Sept 2019
£2 net assets
PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED Dissolved
Activities of head offices
Director 8 mo
Appointed: Jun 2014 Status: Jan 2015
PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED Dissolved
Activities of head offices
Director 8 mo
Appointed: Jun 2014 Status: Jan 2015
BALFOUR BEATTY HOMES LIMITED Active
Construction of commercial buildings
Director 5y 3m
Appointed: Jun 2014 Status: Sept 2019
£100 net assets
PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED Dissolved
Activities of head offices
Director 8 mo
Appointed: Jun 2014 Status: Jan 2015
AVATAR LIMITED Active
Development of building projects
Director 5y 3m
Appointed: Jun 2014 Status: Sept 2019