Company information:
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)