BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED

Company number 00169240

24 officers / 22 resignations

MUTCH, Gregory William

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 1 February 2013

TARR, Stephen John

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: September 1959
• Appointed on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CORT, Douglas Michael

• Correspondence address: 74 Hinton Wood Avenue, Highcliffe, Christchurch, Dorset, BH23 5AJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1992
• Resigned on: 31 August 1995
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 1 February 2013
• Nationality: British
• Occupation: Solicitor

RUSSELL, Peter John

• Correspondence address: 2 Eardemont Close, Crayford, Dartford, Kent, DA1 4RU
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 31 August 1992
• Nationality: British

WESTON, Nikolas William

• Correspondence address: 42 Dalmore Road, London, SE21 8HB
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 7 February 2006
• Nationality: British

ANDERSON, Ewan Thomas

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 May 2014
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BARRON, John Stewart

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 October 2000
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORT, Douglas Michael

• Correspondence address: 74 Hinton Wood Avenue, Highcliffe, Christchurch, Dorset, BH23 5AJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 August 1992
• Resigned on: 31 August 1995
• Nationality: British

DARCY, David Peter

• Correspondence address: 2 New Barn, Kirdford, West Sussex, RH14 0LS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 October 2000
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Civil Engineer

DEAN, John

• Correspondence address: 9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 7 August 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Engineer

GREENWOOD, Michael Charles

• Correspondence address: 2 Magdalen Grove, Off Charterhouse Road, Orpington, Kent, BR6 9WE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 1996
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Operations Director

HARDY, Brian John

• Correspondence address: Pastorale Ulcombe Hill, Ulcombe, Maidstone, Kent, ME17 1DN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 7 August 1991
• Resigned on: 6 January 1995
• Nationality: British
• Occupation: Chartered Electrical Engineer

HARRIS, David Lynn Rhys

• Correspondence address: Greenhaze Bowerland Lane, Crowhurst, Lingfield, Surrey, RH7 6DF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 September 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

HILL, Jack Thomas

• Correspondence address: 4 Orme Cottages, Godstone, Surrey, RH9 8NP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 7 August 1991
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Marketing Director

HOSKINS, Lawrence Anthony

• Correspondence address: 5 Wellmeade Drive, Sevenoaks, Kent, TN13 1QA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 November 1996
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, Alistair Clifton

• Correspondence address: 2 Deansfield, Caterham, Surrey, CR3 6BL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 June 1994
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Operations Director

LEACH, Peter John

• Correspondence address: 5 Sycamore Close, Fetcham, Leatherhead, Surrey, KT22 9EX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 October 2000
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LEACH, Peter John

• Correspondence address: 13 Brigham Road, Cockermouth, Cumbria, CA13 0AX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 7 August 1991
• Resigned on: 12 August 1996
• Nationality: British
• Occupation: Director

NIMMO, Neil Mckenzie

• Correspondence address: 8 Orme House, Godstone, Surrey, RH9 8LY
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 7 August 1991
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Company Director

PARKER, Thomas Christopher

• Correspondence address: Stoneleigh, College Lane, East Grinstead, West Sussex, RH19 3JR
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 9 December 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

PERRIN, Barry Peter

• Correspondence address: 6 Pine Gardens, Church Road, Horley, Surrey, RH6 7RH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 August 1998
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Accountant

RUSSELL, Peter John

• Correspondence address: 2 Eardemont Close, Crayford, Dartford, Kent, DA1 4RU
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 7 August 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Chartered Accountant

SCHOFIELD, Roger Haygarth

• Correspondence address: 13 Celandine Close, Newcastle Upon Tyne, Tyne & Wear, NE3 5JW
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 7 August 1991
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Commercial Director