Company information:
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)