BALFOUR BEATTY PLC

Company number 00395826

68 officers / 57 resignations

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

FERGUSON, Iain George Thomas

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2010
• Resigned on: 16 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Ronald Andrew

• Correspondence address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 24 April 1992
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOWARD, Stephen Lee

• Correspondence address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 2006
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HOWE OF ABERAVON, Geoffrey, Lord

• Correspondence address: The Old Rectory, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 24 April 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Qc (Non Practising)

JOHN, David Glyndwr, Sir

• Correspondence address: 12 Grosvenor Crescent Mews, London, SW1X 7EU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 15 August 2000
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Alan Wingate

• Correspondence address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 April 1995
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Electrical Engineer

KEMPSTON DARKES, Vera Maureen

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 July 2012
• Resigned on: 18 May 2017
• Nationality: Canadian
• Country of residence: United States
• Occupation: Lawyer

KROSSA, Hubertus

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 September 2008
• Resigned on: 16 May 2013
• Nationality: German
• Occupation: Senior Advisor

LESTER, Paul John

• Correspondence address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 February 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Engineer

MAGRATH, Duncan Jonathan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 March 2008
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Chartered Accountant

MARSHALL, Steven

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 November 2005
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASON, Peter James, Sir

• Correspondence address: 45 Graham Terrace, London, SW1W 8HN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 1993
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Balfour Beaty

MCNAUGHTON, Andrew James

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2009
• Resigned on: 3 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

MILES, Henry Michael Pearson

• Correspondence address: 8b Harley Gardens, London, SW10 9SW
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 10 December 1996
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAINTER, Carl Eric

• Correspondence address: 24 Doverton Drive, Greenwich, Connecticut, Usa, 06831
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 January 1995
• Resigned on: 27 August 1998
• Nationality: American
• Occupation: Electrical Engineer

RABIN, Anthony Leon Philip

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 July 2002
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REEVES, Christopher Reginald

• Correspondence address: 64 Flood Street, London, SW3 5TE
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 24 April 1992
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Merchant Banker

RICHARDS, Belinda Jane

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 September 2013
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Graham Charles

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2009
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAGE, Gordon Holden

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 September 2003
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Director

SCHELL, Harry C

• Correspondence address: 24 Fieldstone Court, New City, New York 10956, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 24 April 1992
• Resigned on: 6 April 1993
• Nationality: Usa
• Occupation: Engineer

STARK, Udo Gunter

• Correspondence address: Biedersteiner Str 11, 80802 Munchen
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 June 1995
• Resigned on: 10 June 2003
• Nationality: German
• Occupation: Non Executive Director

THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince

• Correspondence address: York House St James's Palace, London, SW1A 1BQ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 24 April 1992
• Resigned on: 24 April 1994
• Nationality: British
• Occupation: Non-Executive Director

THOMAS, William Gennydd, Sir

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 2013
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compay Director

TYLER, Ian Paul

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 October 1999
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VON ROHR, Hans Christoph, Dr

• Correspondence address: Semmelweisstrasse 34, D-45470 Muelheim/Ruhr, Germany
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 10 June 2003
• Resigned on: 9 September 2008
• Nationality: German
• Occupation: Lawyer

WALVIS, Robert Joris Willem

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 September 2001
• Resigned on: 31 December 2012
• Nationality: Dutch
• Occupation: Company Director

WEIR, William Kenneth James, Viscount

• Correspondence address: Rodinghead, Mauchline, Ayrshire, KA5 5TR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 24 April 1992
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Company Director

WELTON, Michael William

• Correspondence address: Foxhill, Farnham Road Elstead, Godalming, Surrey, GU8 6LE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 1996
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WIVELL, Alistair James

• Correspondence address: Westerlee, Kinnaird, Pitlochry, Perthshire, PH16 5JL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 July 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WRIGHT, David John, Sir

• Correspondence address: Mellowmeads, 107 North End, Meldreth, Hertfordshire, SG8 6NX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ZINKIN, Peter John Louis, Councillor

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 24 April 1992
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Planning & Development

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