BALFOUR BEATTY PLC

Company number 00395826

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62 officers / 53 resignations

WATERS, Paul

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Secretary
Appointed on
29 June 2020

AIKEN, Philip Stanley

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
January 1949
Appointed on
26 March 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

BILLINGHAM, Stephen Robert

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
May 1958
Appointed on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOUGHTY, Stuart John

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
September 1943
Appointed on
8 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer

DRINKWATER, Anne

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
January 1956
Appointed on
1 December 2018
Nationality
British
Country of residence
United States
Occupation
Director

HARRISON, Philip James

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
January 1961
Appointed on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management Accountant

LUCKI, Michael Anthony

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
March 1956
Appointed on
1 July 2017
Nationality
American
Country of residence
United States
Occupation
Director

MOORHOUSE, Barbara Jane

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
November 1958
Appointed on
1 June 2017
Nationality
British
Country of residence
England
Occupation
None

QUINN, Leo Martin

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
December 1956
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

ASTIN, Andrew Robert

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Secretary
Appointed on
4 August 2015
Resigned on
15 March 2017

HEALY, Christopher William

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
3 August 2015

LAGAN, Jonathan

Correspondence address
The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Secretary
Appointed on
4 February 2019
Resigned on
28 August 2019

MERCER, David Ross

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Secretary
Appointed on
7 October 2019
Resigned on
29 June 2020

MERCER, David Ross

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Secretary
Appointed on
15 March 2017
Resigned on
4 February 2019

MURRAY, Stuart Fraser

Correspondence address
29 Binden Road, London, W12 9RJ
Role Resigned
Secretary
Resigned on
30 September 2000

PEARSON, Christopher Rait O'Neill

Correspondence address
Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
Role Resigned
Secretary
Appointed on
1 October 2000
Resigned on
10 September 2008

VAUGHAN, Christopher David

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
10 September 2008
Resigned on
30 June 2015
Nationality
British

AMEN, Robert Michael

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
July 1949
Appointed on
10 June 2010
Resigned on
31 December 2015
Nationality
American
Country of residence
United States Of America
Occupation
Company Director

ASTLE, Edward Morrison

Correspondence address
Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 January 1998
Resigned on
21 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BATES, Malcolm Rowland, Sir

Correspondence address
Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
Role Resigned
Director
Date of birth
September 1934
Appointed on
8 July 1997
Resigned on
31 January 1999
Nationality
British
Occupation
Company Director

BIGGAM, Robin Adair, Sir

Correspondence address
Streatley House, Streatley, Bedfordshire, LU3 3PS
Role Resigned
Director
Date of birth
July 1938
Resigned on
30 June 1996
Nationality
British
Occupation
Chartered Accountant

BONFIELD, Peter Leahy, Sir

Correspondence address
Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
Role Resigned
Director
Date of birth
June 1944
Appointed on
18 August 1992
Resigned on
16 April 1996
Nationality
British
Country of residence
England
Occupation
Chrmn & Chief Exec Icl Plc

CARR, Chalmers

Correspondence address
21 Chepstow Crescent, London, W11 3EA
Role Resigned
Director
Date of birth
December 1937
Appointed on
1 September 2003
Resigned on
31 August 2006
Nationality
British
Occupation
Solicitor

CLARK, Eric

Correspondence address
Rock Pines 58 Well Lane, Heswall, Wirral, Merseyside, L60 8NG
Role Resigned
Director
Date of birth
November 1934
Resigned on
16 April 1996
Nationality
British
Occupation
Company Director

COHEN, James Lionel

Correspondence address
20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
Role Resigned
Director
Date of birth
February 1942
Appointed on
9 February 2000
Resigned on
18 February 2007
Nationality
British
Country of residence
England
Occupation
Economist

DAVIDSON, Robert James, Sir

Correspondence address
108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG
Role Resigned
Director
Date of birth
July 1928
Resigned on
30 April 1997
Nationality
British
Occupation
Chartered Engineer

DELBRIDGE, Richard

Correspondence address
48 Downshire Hill, London, NW3 1NX
Role Resigned
Director
Date of birth
May 1942
Appointed on
24 October 2002
Resigned on
31 December 2005
Nationality
British
Occupation
Company Director

DONOVAN, Michael John

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 July 2006
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWNIE, Michael James

Correspondence address
21 Leycester Road, Knutsford, Cheshire, WA16 8QR
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 January 1996
Resigned on
31 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ECKERSALL, Malcolm Kenyon

Correspondence address
Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
Role Resigned
Director
Date of birth
December 1945
Appointed on
6 June 2000
Resigned on
7 October 2003
Nationality
British
Occupation
Civil Engineer

FERGUSON, Iain George Thomas

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 January 2010
Resigned on
16 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDERSON, Ronald Andrew

Correspondence address
Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
Role Resigned
Director
Date of birth
February 1946
Resigned on
15 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOWARD, Stephen Lee

Correspondence address
Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 July 2006
Resigned on
17 August 2009
Nationality
British-Us
Country of residence
England
Occupation
Lawyer

HOWE OF ABERAVON, Geoffrey, Lord

Correspondence address
The Old Rectory, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
Role Resigned
Director
Date of birth
December 1928
Resigned on
30 April 1997
Nationality
British
Occupation
Qc (Non Practising)

JOHN, David Glyndwr, Sir

Correspondence address
12 Grosvenor Crescent Mews, London, SW1X 7EU
Role Resigned
Director
Date of birth
July 1938
Appointed on
15 August 2000
Resigned on
15 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director