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Balfour Beatty Construction (Sw) Limited (No: 00896821)

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

Status: Active

Incorporated: 27-Jan-1967

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Apr-2025

Industry Class: 41201 - Construction of commercial buildings

Current Director: DEAN JOHN BANKS ( DOB: May-1971   From: Jun-2015  )

Current Director: DAVID ANDREW BRUCE ( DOB: Aug-1971   From: Jun-2016  )

Current Director: JAMES JOSEPH DUFFY ( DOB: Jul-1966   From: Jun-2016  )

Current Director: VISHAL JADAVJI HARJI ( DOB: Jan-1975   From: Sep-2017  )

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

Resigned Director: WILLIAM GEORGE BADHAM ( DOB: Apr-1953   From: Jul-2001   To: Apr-2008  )

Resigned Director: GEOFFREY LEONARD BALLARD ( DOB: Mar-1944   From: Mar-1991   To: Aug-2007  )

Resigned Director: DAVID ALAN BROWN ( DOB: Nov-1946   From: Oct-1992   To: Oct-2004  )

Resigned Director: MARK WILLIAM BULLOCK ( DOB: Jul-1963   From: Feb-2021   To: Dec-2023  )

Resigned Director: JOHN BUNKER ( DOB: Jan-1952   From: Oct-2005   To: Dec-2014  )

Resigned Director: IAN CARROLL ( DOB: Apr-1956   From: Feb-2008   To: Jul-2011  )

Resigned Director: ROBERT CLARK ( DOB: Dec-1957   From: Aug-2007   To: Aug-2014  )

Resigned Director: TERENCE PAUL CREW ( DOB: Mar-1956   From: Oct-1997   To: Oct-2001  )

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

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

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

Resigned Director: STEPHEN DENNIS GRIFFITHS ( DOB: Aug-1960   From: Oct-2004   To: Apr-2008  )

Resigned Director: DAVID JOHN HARRIS ( DOB: Oct-1961   From: Apr-2003   To: Aug-2013  )

Resigned Director: ROGER GLYN HELLIWELL ( DOB: Oct-1939   From: Mar-1991   To: Oct-1995  )

Resigned Director: NICHOLAS JOHN HIGGS ( DOB: May-1958   From: Oct-1992   To: Aug-2007  )

Resigned Director: MICHAEL COMLEY JOHN ( DOB: May-1948   From: Mar-1991   To: Oct-1999  )

Resigned Director: JOHN KEAVENEY ( DOB: May-1972   From: Mar-2015   To: Jun-2017  )

Resigned Director: DEREK KNOX ( DOB: Sep-1958   From: Aug-2007   To: May-2016  )

Resigned Director: DESMOND JOHN LUCAS ( DOB: Dec-1946   From: Mar-1991   To: Apr-1998  )

Resigned Director: CHRISTOPHER CHARLES MILLARD ( DOB: Jul-1961   From: Mar-2015   To: Dec-2015  )

Resigned Director: IAN ROBERT NATT ( DOB: May-1945   From: Oct-1992   To: Oct-2004  )

Resigned Director: MICHAEL ROBERT NORTHCOTT ( DOB: Jul-1942   From: Mar-1991   To: Jun-1996  )

Resigned Director: MICHAEL JOHN O'NEILL ( DOB: Jul-1951   From: Oct-2004   To: Apr-2011  )

Resigned Director: WILLIAM MARTIN PAINTER ( DOB: May-1940   From: Mar-1991   To: Oct-1995  )

Resigned Director: ADAM JOHN PARKER ( DOB: Aug-1974   From: Sep-2008   To: Sep-2014  )

Resigned Director: EDMUND JOHN COURTIER PARSONS ( DOB: Sep-1932   From: Mar-1991   To: Sep-1992  )

Resigned Director: JAMES PLAYER ( DOB: Jun-1970   From: Jan-2004   To: Jun-2013  )

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

Resigned Director: PAUL JOHN RANDALL ( DOB: Mar-1961   From: Aug-2007   To: Jul-2013  )

Resigned Director: DAVID LIONEL REBORI ( DOB: Sep-1946   From: Mar-1991   To: Oct-2000  )

Resigned Director: CHRISTOPHER JOHN SHANKLAND ( DOB: Jan-1971   From: Oct-2012   To: Jun-2014  )

Resigned Director: NEIL ANTHONY SHERREARD ( DOB: Jul-1964   From: Oct-1998   To: Jul-2011  )

Resigned Director: DAVID GORDON SMITH ( DOB: Jan-1960   From: Jan-2019   To: Dec-2019  )

Resigned Director: MICHAEL DENNIS SPILLER ( DOB: Mar-1958   From: Oct-1995   To: Jan-2008  )

Resigned Director: DAVID BRIAN STOCKHAM ( DOB: Oct-1965   From: Oct-2000   To: Oct-2014  )

Resigned Director: RONALD STOKES ( DOB: Jan-1948   From: Oct-1992   To: May-1997  )

Resigned Director: GRAEME TAYLOR ( DOB: Oct-1952   From: Aug-2007   To: Sep-2012  )

Resigned Director: JONATHAN GRANVILLE WINTER ( DOB: Mar-1960   From: Jul-2017   To: Sep-2018  )

Resigned Secretary: GEOFFREY LEONARD BALLARD ( DOB: Mar-1944   From: Mar-1991   To: Aug-2007  )

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

Resigned Secretary: GRAEME TAYLOR ( DOB: Oct-1952   From: Aug-2007   To: Sep-2012  )

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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