Company information:
Balfour Beatty Plc (No: 00395826)
Address: 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU, ENGLAND
Status: Operating Company
Incorporated: 31-May-1945
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: May-2021 )
Current Director: CHARLES LAMB ALLEN ( DOB: Jan-1957 From: May-2021 )
Current Director: GABRIELLE ANNE COSTIGAN ( DOB: Sep-1972 From: Mar-2024 )
Current Director: ANNE DRINKWATER ( DOB: Jan-1956 From: Dec-2018 )
Current Director: LOUISE JANE HARDY ( DOB: Oct-1966 From: Apr-2022 )
Current Director: PHILIP JAMES HARRISON ( DOB: Jan-1961 From: Jun-2015 )
Current Director: MICHAEL ANTHONY LUCKI ( DOB: Mar-1956 From: Jul-2017 )
Current Director: ROBERT JAMES MACLEOD ( DOB: May-1964 From: Mar-2024 )
Current Director: BARBARA JANE MOORHOUSE ( DOB: Nov-1958 From: Jun-2017 )
Current Director: LEO MARTIN QUINN ( DOB: Dec-1956 From: Jan-2015 )
Current Secretary: DAVID ROSS MERCER ( From: Oct-2019 )
Resigned Director: PHILIP STANLEY AIKEN ( DOB: Jan-1949 From: Mar-2015 To: Jul-2021 )
Resigned Director: ROBERT MICHAEL AMEN ( DOB: Jul-1949 From: Jun-2010 To: Dec-2015 )
Resigned Director: EDWARD MORRISON ASTLE ( DOB: Feb-1954 From: Jan-1998 To: Apr-1999 )
Resigned Director: MALCOLM ROWLAND BATES ( DOB: Sep-1934 From: Jul-1997 To: Jan-1999 )
Resigned Director: ROBIN ADAIR BIGGAM ( DOB: Jul-1938 From: Apr-1992 To: Jun-1996 )
Resigned Director: STEPHEN ROBERT BILLINGHAM ( DOB: May-1958 From: Jun-2015 To: May-2024 )
Resigned Director: PETER LEAHY BONFIELD ( DOB: Jun-1944 From: Aug-1992 To: Apr-1996 )
Resigned Director: CHALMERS CARR ( DOB: Dec-1937 From: Sep-2003 To: Aug-2006 )
Resigned Director: ERIC CLARK ( DOB: Nov-1934 From: Apr-1992 To: Apr-1996 )
Resigned Director: JAMES LIONEL COHEN ( DOB: Feb-1942 From: Feb-2000 To: Feb-2007 )
Resigned Director: ROBERT JAMES DAVIDSON ( DOB: Jul-1928 From: Apr-1992 To: Apr-1997 )
Resigned Director: RICHARD DELBRIDGE ( DOB: May-1942 From: Oct-2002 To: Dec-2005 )
Resigned Director: MICHAEL JOHN DONOVAN ( DOB: May-1953 From: Jul-2006 To: Oct-2013 )
Resigned Director: STUART JOHN DOUGHTY ( DOB: Sep-1943 From: Apr-2015 To: May-2024 )
Resigned Director: MICHAEL JAMES DOWNIE ( DOB: Jun-1950 From: Jan-1996 To: May-1999 )
Resigned Director: MALCOLM KENYON ECKERSALL ( DOB: Dec-1945 From: Jun-2000 To: Oct-2003 )
Resigned Director: IAIN GEORGE THOMAS FERGUSON ( DOB: Jul-1955 From: Jan-2010 To: May-2019 )
Resigned Director: RONALD ANDREW HENDERSON ( DOB: Feb-1946 From: Apr-1992 To: Oct-1999 )
Resigned Director: STEPHEN LEE HOWARD ( DOB: Mar-1953 From: Jul-2006 To: Aug-2009 )
Resigned Director: GEOFFREY HOWE OF ABERAVON ( DOB: Dec-1928 From: Apr-1992 To: Apr-1997 )
Resigned Director: DAVID GLYNDWR JOHN ( DOB: Jul-1938 From: Aug-2000 To: May-2008 )
Resigned Director: ALAN WINGATE JONES ( DOB: Oct-1939 From: Apr-1995 To: Aug-1999 )
Resigned Director: VERA MAUREEN KEMPSTON DARKES ( DOB: Jul-1948 From: Jul-2012 To: May-2017 )
Resigned Director: HUBERTUS KROSSA ( DOB: Nov-1947 From: Sep-2008 To: May-2013 )
Resigned Director: PAUL JOHN LESTER ( DOB: Sep-1949 From: Feb-2000 To: Jun-2002 )
Resigned Director: DUNCAN JONATHAN MAGRATH ( DOB: May-1964 From: Mar-2008 To: Apr-2015 )
Resigned Director: STEVEN MARSHALL ( DOB: Feb-1957 From: Nov-2005 To: Mar-2015 )
Resigned Director: PETER JAMES MASON ( DOB: Sep-1946 From: Jan-1993 To: Jan-1996 )
Resigned Director: ANDREW JAMES MCNAUGHTON ( DOB: Nov-1963 From: Jan-2009 To: May-2014 )
Resigned Director: HENRY MICHAEL PEARSON MILES ( DOB: Apr-1936 From: Dec-1996 To: May-2002 )
Resigned Director: CARL ERIC PAINTER ( DOB: Aug-1946 From: Jan-1995 To: Aug-1998 )
Resigned Director: ANTHONY LEON PHILIP RABIN ( DOB: Aug-1955 From: Jul-2002 To: Jun-2012 )
Resigned Director: CHRISTOPHER REGINALD REEVES ( DOB: Jan-1936 From: Apr-1992 To: May-2003 )
Resigned Director: BELINDA JANE RICHARDS ( DOB: Apr-1958 From: Sep-2013 To: Nov-2014 )
Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958 From: Jan-2009 To: Jul-2016 )
Resigned Director: GORDON HOLDEN SAGE ( DOB: Apr-1947 From: Sep-2003 To: Dec-2010 )
Resigned Director: HARRY C SCHELL ( DOB: Jun-1934 From: Apr-1992 To: Apr-1993 )
Resigned Director: UDO GUNTER STARK ( DOB: Nov-1947 From: Jun-1995 To: Jun-2003 )
Resigned Director: EDWARD GEORGE NICHOLAS PATRICK THE DUKE OF KENT ( DOB: Oct-1935 From: Apr-1992 To: Apr-1994 )
Resigned Director: WILLIAM GENNYDD THOMAS ( DOB: Nov-1959 From: Sep-2013 To: Nov-2014 )
Resigned Director: IAN PAUL TYLER ( DOB: Jul-1960 From: Oct-1999 To: Mar-2013 )
Resigned Director: HANS CHRISTOPH VON ROHR ( DOB: Jul-1938 From: Jun-2003 To: Sep-2008 )
Resigned Director: ROBERT JORIS WILLEM WALVIS ( DOB: Feb-1947 From: Sep-2001 To: Dec-2012 )
Resigned Director: WILLIAM KENNETH JAMES WEIR ( DOB: Nov-1933 From: Apr-1992 To: May-2003 )
Resigned Director: MICHAEL WILLIAM WELTON ( DOB: Oct-1946 From: Jan-1996 To: Dec-2004 )
Resigned Director: ALISTAIR JAMES WIVELL ( DOB: May-1945 From: Jul-2002 To: Dec-2005 )
Resigned Director: DAVID JOHN WRIGHT ( DOB: Jun-1944 From: Jan-2003 To: Dec-2005 )
Resigned Director: PETER JOHN LOUIS ZINKIN ( DOB: Jul-1953 From: Apr-1992 To: Mar-2015 )
Resigned Secretary: ANDREW ROBERT ASTIN ( From: Aug-2015 To: Mar-2017 )
Resigned Secretary: CHRISTOPHER WILLIAM HEALY ( From: Jul-2015 To: Aug-2015 )
Resigned Secretary: JONATHAN LAGAN ( From: Feb-2019 To: Aug-2019 )
Resigned Secretary: DAVID ROSS MERCER ( From: Mar-2017 To: Feb-2019 )
Resigned Secretary: STUART FRASER MURRAY ( DOB: Apr-1948 From: Apr-1992 To: Sep-2000 )
Resigned Secretary: CHRISTOPHER RAIT O'NEILL PEARSON ( DOB: May-1947 From: Oct-2000 To: Sep-2008 )
Resigned Secretary: CHRISTOPHER DAVID VAUGHAN ( From: Sep-2008 To: Jun-2015 )