BALFOUR BEATTY GROUP LIMITED

Company number 00101073

55 officers / 49 resignations

MASON, Peter James, Sir

• Correspondence address: 45 Graham Terrace, London, SW1W 8HN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 May 1992
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCNAUGHTON, Andrew James

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 November 2004
• Resigned on: 3 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

MOORE, John Cooperwhite

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2012
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUIRHEAD, William John

• Correspondence address: 42 Herondale Avenue, Wandsworth, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 July 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Chartered Management Accountan

MURSELL, Haydn Jonathan

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 January 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OSBORNE, Brian

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 August 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

PEASLAND, Michael John

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

PERRIN, Barry Peter

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 June 2011
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLARD, Charles Nicholas

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 July 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

RABY, Paul Anthony

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 December 2008
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

ROSE, Andrew Edward

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 July 2005
• Resigned on: 5 November 2010
• Nationality: British
• Occupation: Chartered Civil Engineer

ROSE, Andrew Edward

• Correspondence address: Downs House, Denfield, Dorking, Surrey, RH4 2AH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 August 2001
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Chartered Civil Engineer

RUSSELL, Gavin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 October 2016
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RYLATT, Ian Kenneth

• Correspondence address: 350 Euston Road, Regent's Place, London, England, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 April 2019
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SIDDALL, Stuart James

• Correspondence address: 52 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 23 April 1991
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Chartered Accountant

SUFF, David Ronald

• Correspondence address: 94 Casa Marina 1, 28 Lo Fai Road, Tai Pont, Nt, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 August 2001
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Structural Engineer

TYLER, Ian Paul

• Correspondence address: Grasslands, The Ridge, Woldingham, Surrey, CR3 7AL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 April 1996
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VAUGHAN, Christopher David

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 December 2008
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WELTON, Michael William

• Correspondence address: 36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 February 1994
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Civil Engineer

WIVELL, Alistair James

• Correspondence address: Westerlee, Kinnaird, Pitlochry, Perthshire, PH16 5JL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 June 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

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