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BALFOUR BEATTY CIVILS LIMITED

Company number 00637008

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Officers: 54 officers / 50 resignations

KEAVENEY, John

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
May 1972
Appointed on
30 January 2015
Resigned on
30 June 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Director

KENNEDY, David Samuel

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 March 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer

KENNEDY, Stephen James

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 June 2010
Resigned on
21 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

KINGWILL, Bill

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 February 2013
Resigned on
24 October 2014
Nationality
British
Country of residence
England
Occupation
Director

MACAULAY, Hector

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 November 2012
Resigned on
21 May 2013
Nationality
British
Country of residence
England
Occupation
Director

MILLARD, Christopher Charles, Doctor

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
July 1961
Appointed on
6 March 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

PATTERSON, Neil

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
26 February 2013
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEASLAND, Michael John

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
21 May 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

POLLARD, Charles Nicholas

Correspondence address
130 Wilton Road, London, SW1V 1LQ
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

SCOTT, Alan Philip

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
26 February 2013
Resigned on
30 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

SCOTT, Marshall Duncan

Correspondence address
3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX
Role Resigned
Director
Date of birth
November 1946
Appointed on
17 March 2010
Resigned on
12 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

SMITH, David Gordon, Mr.

Correspondence address
The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Director
Date of birth
January 1960
Appointed on
25 January 2019
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

SWALES, David John

Correspondence address
7 The Dales, Cottingham, North Humberside, HU16 5JN
Role Resigned
Director
Date of birth
December 1949
Appointed on
18 December 1991
Resigned on
25 April 1994
Nationality
British
Occupation
Accountant

THRALL, Timothy Mark

Correspondence address
Three Oaks, Park Avenue Barlow, Selby, North Yorkshire, YO8 8JH
Role Resigned
Director
Date of birth
May 1962
Appointed on
15 April 2002
Resigned on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Financial Director

WAITE, Stephen John

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 March 2013
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Robert Vincent

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
26 February 2013
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALSH, John Anthony Meade

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 June 2013
Resigned on
28 October 2013
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Peter Gareth

Correspondence address
21 Eights Marina, Cambridge, CB4 1ZA
Role Resigned
Director
Date of birth
February 1950
Appointed on
23 July 1999
Resigned on
21 February 2002
Nationality
British
Occupation
Director

WINTER, Jonathan Granville

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 July 2017
Resigned on
24 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor