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Balvac Limited (No: 00280220)

Address: 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU, ENGLAND

Status: Active

Incorporated: 10-Apr-1933

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jun-2024

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: RICHARD BAILEY ( DOB: Jan-1969   From: Mar-2011  )

Current Director: ANGUS MICHAEL BARRY ( DOB: Apr-1973   From: Jan-2022  )

Current Director: DAVID ANDREW BRUCE ( DOB: Aug-1971   From: Aug-2022  )

Current Director: DAVID ANDREW BRUCE ( DOB: Aug-1971   From: Aug-2022  )

Current Director: MICHAEL KANE DALLAS ( DOB: Feb-1981   From: Aug-2022  )

Current Director: STEPHEN JOHN HELLIWELL ( DOB: Jan-1965   From: Mar-2019  )

Current Secretary: BNOMS LIMITED (   From: Oct-2015  )

Resigned Director: DEAN JOHN BANKS ( DOB: May-1971   From: Jun-2015   To: Mar-2019  )

Resigned Director: KEITH JOHN BARROW ( DOB: Oct-1961   From: Nov-2002   To: May-2010  )

Resigned Director: GRAHAM ALFRED BROWN ( DOB: Jul-1945   From: Apr-1992   To: Jul-1992  )

Resigned Director: PAUL RICHARD BROWN ( DOB: Sep-1974   From: Mar-2011   To: Jun-2013  )

Resigned Director: DAVID ANDREW BRUCE ( DOB: Aug-1971   From: Jun-2016   To: Mar-2019  )

Resigned Director: MARK WILLIAM BULLOCK ( DOB: Jul-1963   From: Aug-2022   To: Dec-2023  )

Resigned Director: STUART EDWARD CURL ( DOB: Jan-1961   From: Dec-2014   To: May-2016  )

Resigned Director: MARK LLOYD CUTLER ( DOB: Dec-1968   From: Mar-2014   To: Nov-2014  )

Resigned Director: PETER JOHN DENNIS ( DOB: Jul-1953   From: Apr-1992   To: Mar-2011  )

Resigned Director: BEVERLEY EDWARD JOHN DEW ( DOB: Mar-1971   From: Jun-2014   To: Dec-2014  )

Resigned Director: ALEXANDER JAMES DOULL ( DOB: Feb-1953   From: Jan-2006   To: Apr-2023  )

Resigned Director: MARK RICHARD JOHNSON ( DOB: May-1961   From: Mar-2011   To: Nov-2012  )

Resigned Director: JOSEPH NEIL LEAH ( DOB: Jun-1942   From: Apr-1992   To: Jan-1995  )

Resigned Director: HECTOR MACAULAY ( DOB: Mar-1963   From: Nov-2012   To: May-2014  )

Resigned Director: DOUGLAS GORDON MACKENZIE ( DOB: Oct-1936   From: Apr-1992   To: May-1993  )

Resigned Director: CRAIG MCGOWAN ( DOB: Dec-1980   From: Jan-2022   To: Oct-2023  )

Resigned Director: ANTHONY WILLIAM MERRICKS ( DOB: Sep-1941   From: Apr-1992   To: Jan-2002  )

Resigned Director: DAVID RAE MOFFETT ( DOB: Mar-1947   From: Apr-1992   To: Dec-2005  )

Resigned Director: MALCOLM OSULLIVAN ( DOB: Nov-1973   From: Mar-2019   To: May-2019  )

Resigned Director: CHARLES NICHOLAS POLLARD ( DOB: Jun-1958   From: Oct-2014   To: Jul-2015  )

Resigned Director: PETER JOHN STECKELMACHER ( DOB: Nov-1948   From: Apr-1992   To: Apr-1998  )

Resigned Director: PHILIP MICHAEL WRIGHT ( DOB: Jun-1958   From: Mar-2019   To: Mar-2022  )

Resigned Secretary: EMMA CAMPBELL (   From: Oct-2010   To: Nov-2012  )

Resigned Secretary: PAUL EDWARD COCHIESE FERGUSON ( DOB: May-1963   From: Jan-1995   To: Mar-1997  )

Resigned Secretary: MICHAEL JOHN COLIN MILTON ( DOB: Sep-1939   From: Mar-1997   To: Aug-1997  )

Resigned Secretary: PHILIP HUGH MORRIS ( DOB: Sep-1958   From: Aug-1997   To: May-1998  )

Resigned Secretary: PHILIP HUGH MORRIS ( DOB: Sep-1958   From: Sep-2003   To: Oct-2010  )

Resigned Secretary: GREGORY WILLIAM MUTCH (   From: Nov-2012   To: Sep-2015  )

Resigned Secretary: PETER JOHN STECKELMACHER ( DOB: Nov-1948   From: Apr-1992   To: Jan-1995  )

Resigned Secretary: PHILIP MICHAEL WRIGHT ( DOB: Jun-1958   From: May-1998   To: Sep-2003  )

Persons of Significant Control:

Balfour Beatty Group Limited, 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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