Balfour Beatty Overseas Investments Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 129841800People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpBnoms LimitedCurrent secretary
Appointed 1995-04-21 · 31 yrs
Show 23 historical appointments
AB
Andrew BeaumontResigned director
Resigned 2019-09-18 · 5 yrs · Director
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
GR
Gavin RussellResigned director
Resigned 2016-10-01 · 2 yrs · Chartered Accountant
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
SM
Sandip MahajanResigned director
Resigned 2014-06-01 · 2 yrs · Chartered Accountant
SL
Stuart LeadillResigned director
Resigned 2013-09-01 · Director
MP
Mark PetersResigned director
Resigned 2008-12-01 · 5 yrs · Chartered Secretary
CP
Colin PryceResigned director
Resigned 2000-06-01 · 18 yrs · Chartered Secretary
CP
Christopher PearsonResigned director
Resigned 2000-06-01 · 8 yrs · Solicitor
FM
Francis MccormackResigned director
Resigned 2000-06-01 · 8 yrs · Solicitor
CH
Claire HowardResigned director
Resigned 1997-08-26 · 2 yrs · Solicitor
DK
Dawn KnightResigned director
Resigned 1995-07-14 · 2 yrs · Solicitor
RM
Resigned 1994-01-21 · 1 yr · Company Secretary
SB
Stephen BillinghamResigned director
Resigned 1993-11-29 · 6 yrs · Corporate Treasurer
CB
Christopher BesleyResigned director
Resigned 1993-05-31 · Treasury Manager
DG
David GoodmanResigned director
Resigned 1992-05-31 · Group Treasurer
PB
Paul BartlettResigned secretary
Resigned 1992-05-31 · 1 yr
PG
Paul GoldsmithResigned director
Resigned 1992-05-31 · 21 yrs · Chartered Accountant
SM
Stuart MurrayResigned director
Resigned 1992-05-31 · 8 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active