BALFOUR BEATTY PLC

Company number 00395826

67 officers / 57 resignations

WOOD, Tracey Alison

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 16 September 2020

ALLEN, Charles Lamb, Lord Allen Of Kensington

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

COSTIGAN, Gabrielle Anne

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 8 March 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Business Executive

DRINKWATER, Anne

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

HARDY, Louise Jane

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Philip James

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

LUCKI, Michael Anthony

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

MACLEOD, Robert James

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORHOUSE, Barbara Jane

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

QUINN, Leo Martin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

ASTIN, Andrew Robert

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 4 August 2015
• Resigned on: 15 March 2017

HEALY, Christopher William

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 3 August 2015

LAGAN, Jonathan

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Secretary
• Appointed on: 4 February 2019
• Resigned on: 28 August 2019

MERCER, David Ross

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 7 October 2019
• Resigned on: 29 June 2020

MERCER, David Ross

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 15 March 2017
• Resigned on: 4 February 2019

MURRAY, Stuart Fraser

• Correspondence address: 29 Binden Road, London, W12 9RJ
• Role (Resigned): Secretary
• Appointed before: 24 April 1992
• Resigned on: 30 September 2000
• Nationality: British

PEARSON, Christopher Rait O'Neill

• Correspondence address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 10 September 2008
• Nationality: British

VAUGHAN, Christopher David

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 30 June 2015
• Nationality: British

WATERS, Paul

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 29 June 2020
• Resigned on: 16 September 2020

AIKEN, Philip Stanley

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 March 2015
• Resigned on: 31 July 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

AMEN, Robert Michael

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 June 2010
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

ASTLE, Edward Morrison

• Correspondence address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 January 1998
• Resigned on: 21 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BATES, Malcolm Rowland, Sir

• Correspondence address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 8 July 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

BIGGAM, Robin Adair, Sir

• Correspondence address: Streatley House, Streatley, Bedfordshire, LU3 3PS
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 24 April 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Chartered Accountant

BILLINGHAM, Stephen Robert

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 2015
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONFIELD, Peter Leahy, Sir

• Correspondence address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 August 1992
• Resigned on: 16 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Chrmn & Chief Exec Icl Plc

CARR, Chalmers

• Correspondence address: 21 Chepstow Crescent, London, W11 3EA
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 September 2003
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Solicitor

CLARK, Eric

• Correspondence address: Rock Pines 58 Well Lane, Heswall, Wirral, Merseyside, L60 8NG
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 24 April 1992
• Resigned on: 16 April 1996
• Nationality: British
• Occupation: Company Director

COHEN, James Lionel

• Correspondence address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 February 2000
• Resigned on: 18 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Economist

DAVIDSON, Robert James, Sir

• Correspondence address: 108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 24 April 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Chartered Engineer

DELBRIDGE, Richard

• Correspondence address: 48 Downshire Hill, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 October 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

DONOVAN, Michael John

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 2006
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGHTY, Stuart John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 April 2015
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

DOWNIE, Michael James

• Correspondence address: 21 Leycester Road, Knutsford, Cheshire, WA16 8QR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 January 1996
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 June 2000
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Civil Engineer