Birse Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1970Private 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 107490720People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalCorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 11 yrs
Show 40 historical appointments
AA
Andrew AstinResigned director
Resigned 2016-02-01 · 1 yr · Chartered Secretary
SC
Stuart CurlResigned director
Resigned 2016-02-01 · Chartered Management Accountant
PE
Paul EnglandResigned director
Resigned 2014-12-05 · 1 yr · Director
EC
Emma CampbellResigned director
Resigned 2014-11-11 · 1 yr · Director
MC
Mark CutlerResigned director
Resigned 2014-07-22 · Director
BD
Beverley DewResigned director
Resigned 2013-10-28 · 1 yr · Director
JW
John WalshResigned director
Resigned 2013-06-28 · Director
HM
Hector MacaulayResigned director
Resigned 2012-11-16 · 1 yr · Director
GM
Gregory MutchResigned secretary
Resigned 2012-11-01 · 2 yrs
MS
Marshall ScottResigned director
Resigned 2011-03-22 · Civil Engineer
ME
Murray EastonResigned director
Resigned 2011-03-22 · 3 yrs · Director
EC
Emma CampbellResigned secretary
Resigned 2010-10-14 · 2 yrs
MJ
Mark JohnsonResigned director
Resigned 2009-09-01 · 3 yrs · Director
PM
Philip MorrisResigned secretary
Resigned 2006-12-31 · 3 yrs · Company Secretary Solicitor
BO
Brian OsborneResigned director
Resigned 2006-08-22 · 3 yrs · Engineer
AM
Andrew McnaughtonResigned director
Resigned 2006-08-22 · 3 yrs · Civil Engineer
PH
Philip HarrisResigned director
Resigned 2005-05-23 · 1 yr · Strategic Human Resources Dire
GR
Gerard RocheResigned director
Resigned 2005-05-23 · 1 yr · Group Finance Director
AC
Resigned 2005-05-23 · 1 yr · Lawyer
DC
David CotterillResigned director
Resigned 2002-04-23 · 4 yrs · Company Director
HC
Resigned 2001-08-15 · 3 yrs · Director
CH
Christopher HoneyborneResigned director
Resigned 2000-04-04 · 6 yrs · Company Director
JE
John EldersResigned director
Resigned 1998-12-10 · 2 yrs · Director
PW
Peter WatsonResigned director
Resigned 1995-03-09 · 12 yrs · Executive Chairman
MB
Resigned 1994-04-25 · 7 yrs
BB
Bryan BakerResigned director
Resigned 1993-04-26 · 13 yrs · Company Director
HW
Hans WittmannResigned director
Resigned 1992-09-27 · Engineer
MW
Michael WilsonResigned director
Resigned 1992-09-27 · 5 yrs · Director
JW
John WoodResigned director
Resigned 1992-09-27 · 2 yrs · Director
SH
Stephen HallettResigned director
Resigned 1992-09-27
JE
James EldersResigned director
Resigned 1992-09-27 · 1 yr · Engineer
DG
David GooseResigned director
Resigned 1992-09-27 · 9 yrs · Director
PB
Peter BirseResigned director
Resigned 1992-09-27 · 8 yrs · Engineer
DS
Resigned 1992-09-27 · 1 yr · Finance Director
JH
John HoltResigned director
Resigned 1992-09-27 · 10 yrs · Property Director
EG
Eric GrocottResigned director
Resigned 1992-09-27 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active