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Balfour Beatty Civil Engineering Limited (No: 04482405)

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

Status: Active

Incorporated: 07-Oct-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Sep-2024

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-2017  )

Current Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978   From: Apr-2015  )

Current Director: HECTOR MACAULAY ( DOB: Mar-1963   From: Nov-2015  )

Current Director: PETER LESLIE MUMFORD ( DOB: Jul-1980   From: Oct-2022  )

Current Director: NIGEL CRAIG ROBERTS ( DOB: Jun-1965   From: Feb-2017  )

Current Director: GAVIN RUSSELL ( DOB: Apr-1981   From: Jun-2019  )

Current Director: GAVIN RUSSELL ( DOB: Apr-1981   From: Jun-2019  )

Current Director: STEPHEN JOHN TARR ( DOB: Sep-1959   From: Jan-2003  )

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

Resigned Director: ROBERT ADAMS ( DOB: Dec-1953   From: Oct-2006   To: Mar-2011  )

Resigned Director: WILLIAM OWEN AITCHISON ( DOB: Apr-1954   From: Feb-2013   To: May-2014  )

Resigned Director: EWAN THOMAS ANDERSON ( DOB: Aug-1966   From: May-2014   To: Apr-2015  )

Resigned Director: IAN MALCOLM BARR (   From: Jan-2006   To: Dec-2011  )

Resigned Director: JOHN STEWART BARRON ( DOB: Apr-1957   From: Jul-2002   To: Jun-2014  )

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

Resigned Director: MAUREEN ANNE CHILDS ( DOB: Sep-1936   From: Jul-2002   To: Jul-2002  )

Resigned Director: ROBERT CLARK ( DOB: Dec-1957   From: Feb-2013   To: Aug-2014  )

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: BEVERLEY EDWARD JOHN DEW ( DOB: Mar-1971   From: Aug-2013   To: Dec-2014  )

Resigned Director: ROBERT DIXON (   From: Jan-2003   To: Dec-2005  )

Resigned Director: DAVID JOHN DONALDSON ( DOB: May-1952   From: May-2013   To: Aug-2014  )

Resigned Director: MURRAY JOHN EASTON ( DOB: Oct-1955   From: Jan-2006   To: Oct-2015  )

Resigned Director: THOMAS ALLAN EDGCUMBE ( DOB: Jun-1980   From: Aug-2017   To: Feb-2022  )

Resigned Director: MARK FARRAH ( DOB: Dec-1964   From: Feb-2013   To: Aug-2017  )

Resigned Director: PAUL FRANCIS GANDY ( DOB: Mar-1960   From: Aug-2014   To: Mar-2016  )

Resigned Director: MARK RICHARD JOHNSON ( DOB: May-1961   From: Mar-2008   To: Dec-2012  )

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

Resigned Director: DAVID SAMUEL KENNEDY ( DOB: Jun-1958   From: Mar-2016   To: Jan-2017  )

Resigned Director: BILL KINGWILL ( DOB: Jun-1961   From: Feb-2013   To: Oct-2014  )

Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978   From: Apr-2015   To: Jun-2019  )

Resigned Director: PETER JOHN LEACH ( DOB: Mar-1948   From: Jan-2003   To: Feb-2004  )

Resigned Director: ANDREW JAMES MCNAUGHTON ( DOB: Nov-1963   From: Feb-2004   To: Sep-2007  )

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

Resigned Director: DAVID RAE MOFFETT ( DOB: Mar-1947   From: Jan-2007   To: Apr-2009  )

Resigned Director: BRIAN OSBORNE (   From: Jul-2002   To: Mar-2006  )

Resigned Director: NEIL PATTERSON ( DOB: Oct-1958   From: Feb-2013   To: Jan-2015  )

Resigned Director: BRIAN JOHN PAYNE ( DOB: Apr-1944   From: Jul-2002   To: Jul-2002  )

Resigned Director: MICHAEL JOHN PEASLAND ( DOB: Feb-1952   From: May-2013   To: Dec-2013  )

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

Resigned Director: NIGEL CRAIG ROBERTS ( DOB: Jun-1965   From: Apr-2007   To: May-2013  )

Resigned Director: MARSHALL DUNCAN SCOTT ( DOB: Nov-1946   From: Jan-2003   To: Mar-2012  )

Resigned Director: ALAN PHILIP SCOTT ( DOB: May-1966   From: Feb-2013   To: Aug-2013  )

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

Resigned Director: DAVID RONALD SUFF ( DOB: Apr-1948   From: Jan-2003   To: Sep-2007  )

Resigned Director: STEPHEN JOHN WAITE ( DOB: Sep-1952   From: Mar-2013   To: Jul-2013  )

Resigned Director: ROBERT VINCENT WALKER ( DOB: Nov-1958   From: Feb-2013   To: May-2013  )

Resigned Director: BRIAN ROLAND WALKER ( DOB: Sep-1955   From: Jan-2003   To: Sep-2007  )

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

Resigned Secretary: MAUREEN ANNE CHILDS ( DOB: Sep-1936   From: Jul-2002   To: Jul-2002  )

Resigned Secretary: PHILIP HUGH MORRIS ( DOB: Sep-1958   From: Jul-2002   To: Feb-2013  )

Resigned Secretary: GREGORY WILLIAM MUTCH (   From: Feb-2013   To: Sep-2015  )

Persons of Significant Control:

Balfour Beatty Group Limited, 5 Churchill Place, Canary Wharf, London, E14 5HU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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