Balfour Beatty Const Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBalfour Beatty Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117713226People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpBnoms LimitedCurrent secretary
Appointed 2000-01-01 · 26 yrs
Show 21 historical appointments
DS
David SmithResigned director
Resigned 2019-09-18 · 7 yrs · Chartered Accountant
JL
Jonathan LaganResigned director
Resigned 2019-02-04 · Group General Counsel, Head Of Legal And
DM
David MercerResigned director
Resigned 2017-03-28 · 1 yr · Solicitor
AA
Andrew AstinResigned director
Resigned 2015-08-04 · 1 yr · Chartered Secretary
CH
Christopher HealyResigned director
Resigned 2015-04-27 · Solicitor
MP
Martin PurvisResigned director
Resigned 2014-09-14 · Director
GR
Gavin RussellResigned director
Resigned 2014-06-01 · 5 yrs · Chartered Accountant
SL
Stuart LeadillResigned director
Resigned 2013-09-01 · Director
MP
Mark PetersResigned director
Resigned 2009-06-01 · 5 yrs · Chartered Secretary
CP
Colin PryceResigned director
Resigned 2000-04-03 · 18 yrs · Chartered Secretary
CP
Christopher PearsonResigned director
Resigned 2000-04-03 · 8 yrs · Solicitor
PG
Paul GoldsmithResigned director
Resigned 2000-04-03 · 13 yrs · Chartered Accountant
SM
Stuart MurrayResigned director
Resigned 2000-04-03 · Solicitor
FM
Francis MccormackResigned director
Resigned 1995-05-01 · 14 yrs · Solicitor
SS
Stuart SiddallResigned director
Resigned 1993-08-25 · 1 yr · Chartered Accoutant
DH
David HarrisResigned director
Resigned 1992-05-11 · 5 yrs · Accountant
DW
Donald WalkerResigned director
Resigned 1992-05-11 · 1 yr · Personnel Manager
MW
Michael WeltonResigned director
Resigned 1992-05-11 · 7 yrs · Civil Engineer
AW
Alistair WivellResigned director
Resigned 1992-05-11 · 7 yrs · Civil Engineer
MM
Michael MiltonResigned secretary
Resigned 1992-05-11 · 7 yrs
HB
Haro BedelianResigned director
Resigned 1992-05-11 · 6 yrs · Civil Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active