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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  )

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