BALFOUR BEATTY GROUND ENGINEERING LTD

Company number 00594086

55 officers / 52 resignations

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 20 May 1994
• Resigned on: 9 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

OSULLIVAN, Malcolm

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 March 2013
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Justin Nigel

• Correspondence address: 2 The Vale, Oakham, Rutland, LE15 6JQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 September 2003
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

POLLARD, Charles Nicholas

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 October 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PUTNAM, Michael Colin

• Correspondence address: Swallow Hole Main Road, Stanton In The Peak, Matlock, Derbyshire, DE4 2LX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 November 1994
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Chartered Civil Engineer

ROBERTS, Nigel Craig

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 June 2017
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Keith William

• Correspondence address: Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2010
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Production Director

RUSSELL, Gavin

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 12 June 2019
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPRINGFORD, Paul Christian

• Correspondence address: Watersedge, Church End, Blewbury, Oxfordshire, OX11 9QH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 August 1992
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Quantity Surveyor

STECKELMACHER, Peter John

• Correspondence address: 13 Park View Road, London, N3 2JB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 15 August 1991
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Accountant

TARR, Stephen John

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 March 2013
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWSE, Jane Alison

• Correspondence address: Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 2010
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

TROUGHTON, Vivian Michael

• Correspondence address: 70 Tudor Way, Hillingdon, Middlesex, UB10 9AB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 August 1998
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Civil Engineer

WEBB, Peter Stanley

• Correspondence address: Chiltern Heights Green End Road, Radnage, High Wycombe, Buckinghamshire, HP14 4BZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 May 1996
• Resigned on: 26 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WHITE, Kenneth James

• Correspondence address: 1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 2003
• Resigned on: 31 March 2019
• Nationality: English
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Arwel

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2010
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: Wales
• Occupation: International Director

WOODFIELD, Paul

• Correspondence address: Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2010
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WREN, Clifford John

• Correspondence address: 5 The Rysefords, Eastcourt Road, Burbage, Wiltshire, SN8 3TS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 2003
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Geotechnical Engineer

WREN, Graham Edward

• Correspondence address: 3 Winterbrook, Wallingford, Oxfordshire, OX10 9DX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 15 August 1991
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WRIGHT, Philip Michael

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 June 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant