BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Company number 00977817

57 officers / 53 resignations

KIRKLAND, Jonathan Edward

• Correspondence address: Myn-Y-Coed, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2002
• Resigned on: 19 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LAVIS, Jonathan Frederick

• Correspondence address: Boundary Cottage, Exmouth Road, Lympstone, Exmouth, Devon, EX8 5AQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 April 1996
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Director

MACAULAY, Hector

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 April 2011
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MALINS, Paul Vivian

• Correspondence address: West View, Mill Green, Horseheath, Cambridgeshire, CB1 6QZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 July 2002
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANSLEY, Stuart

• Correspondence address: Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 December 2010
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCADAM, William Andrew

• Correspondence address: 219 Exeter Road, Exmouth, Devon, EX8 3DZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2006
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMASTER, Paul Francis

• Correspondence address: 11 Charles Drive, Thame, Oxfordshire, OX9 3XU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 2002
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Director

MCNAUGHTON, Andrew James

• Correspondence address: 8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 March 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Civil Engineer

MILLARD, Christopher Charles, Doctor

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 March 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLLOY, John Francis

• Correspondence address: 10 Bristol Road, Southsea, Portsmouth, Hampshire, PO4 9QH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 9 May 1992
• Resigned on: 24 November 1993
• Nationality: Irish
• Occupation: Director

O KANE, Roger Casimir Bradley

• Correspondence address: 4 Ameysford Road, Ferndown, Wimborne, Dorset, BH22 9QA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 May 1998
• Resigned on: 28 December 1998
• Nationality: British
• Occupation: Company Director

PARRETT, Stephen John

• Correspondence address: 35 Courtenay Road, Winchester, Hampshire, SO23 7ER
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 July 1998
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEASLAND, Michael John

• Correspondence address: 48 Bathgate Road, Wimbledon, London, SW19 5PJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 March 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLARD, Charles Nicholas

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 October 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

REEVES, Howard Gordon

• Correspondence address: 13 Regent Drive, Bournemouth, Dorset, BH7 7RW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 9 May 1992
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Commercial Director

SMITH, David Gordon, Mr.

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 January 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STOCK, Anthony Albert

• Correspondence address: 6 Orchard Cottages, Chute Forest, Andover, Hampshire, SP11 9DE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 June 1997
• Resigned on: 7 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STRACHAN, Paul Stephen

• Correspondence address: 25 Aster Road, Basingstoke, Hampshire, RG22 5NQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 February 2008
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAN, David Peter

• Correspondence address: 1 Farm Hill, Ashcott, Bridgwater, Somerset, TA7 9PX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 October 1995
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Marketing Executive

THOMAS, Clive Graham

• Correspondence address: Little Oak, Bendarroch Road, West Hill, Ottery St. Mary, Devon, EX11 1TS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 July 2001
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

WINTER, Jonathan Granville

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2017
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WOOTTON, Darren Thomas

• Correspondence address: Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2004
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director