Balfour Beatty Building Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBalfour Beatty Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128172176Balfour Beatty Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128392273People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalCorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 11 yrs
Show 24 historical appointments
MA
Matthew AshwellResigned director
Resigned 2019-12-18 · 6 yrs · Director
DS
David SmithResigned director
Resigned 2019-07-04 · Managing Director
PE
Paul EnglandResigned director
Resigned 2014-12-05 · 1 yr · Director
BD
Beverley DewResigned director
Resigned 2014-06-06 · Director
CS
Christopher ShanklandResigned director
Resigned 2012-10-01 · 1 yr · Finance Director
GM
Gregory MutchResigned secretary
Resigned 2012-09-28 · 3 yrs
DK
Derek KnoxResigned director
Resigned 2007-01-15 · 11 yrs · Quantity Surveyor
RC
Robert ClarkResigned director
Resigned 2006-01-01 · 8 yrs · Civil Engineer
JN
James NicolsonResigned director
Resigned 2003-11-11 · 3 yrs · Surveyor
GT
Resigned 2002-07-01 · 10 yrs · Accountant
AF
Alexander FryerResigned director
Resigned 1994-06-13 · 8 yrs · Commercial Manager
HT
Henry TarnResigned director
Resigned 1994-06-13 · 1 yr · Operations Manager
KW
Kenneth WinterResigned director
Resigned 1994-05-10 · 11 yrs · Engineer
MC
Michael ClarkResigned secretary
Resigned 1993-10-04 · 8 yrs · Solicitor
SL
Stuart LeadillResigned director
Resigned 1993-09-17 · Chartered Accountant
GB
George BruceResigned secretary
Resigned 1993-04-15 · Solicitor
JS
John SamuelResigned director
Resigned 1993-02-09 · 10 yrs · Unit Manager And General Manag
FH
Franklin HillResigned director
Resigned 1992-05-11 · 1 yr · Commercial Director
CM
Christopher MarsdenResigned director
Resigned 1992-05-11 · 1 yr · Divisional Director
WL
William LattoResigned director
Resigned 1992-05-11 · 2 yrs · Civil Engineer
AC
Andrew CalvertResigned director
Resigned 1992-05-11 · 1 yr · Chartered Accountant
MM
Michael MiltonResigned secretary
Resigned 1992-05-11
HB
Haro BedelianResigned director
Resigned 1992-05-11 · 4 yrs · Civil Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active