BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Company number 01062438

60 officers / 54 resignations

GROGAN, Kathleen

• Correspondence address: The Gerrards 2 Westfield, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YE
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 16 May 1992
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

GROGAN, Roberta

• Correspondence address: 34 Ash Close, Watlington, Oxfordshire, OX9 5LW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 June 1996
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Director

HIRSCHFIELD, Michael Brian Victor Cudworth

• Correspondence address: Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 1996
• Resigned on: 13 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Colin John

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 January 2004
• Resigned on: 18 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KELLY, Diarmaid

• Correspondence address: Lime Kiln House, Harewood Road, East Keswick, Leeds, West Yorkshire, LS17 9HG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 22 May 1997
• Resigned on: 14 March 2003
• Nationality: Irish
• Occupation: Company Director

KIRKBY, Neil Robert Ernest

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 June 2015
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKBY, Neil Robert Ernest

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 October 2012
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LANG, Jeffrey

• Correspondence address: 42 Lever Park Avenue, Horwich, Bolton, Lancashire, BL6 7LG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 December 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations

LEONARD, John Patrick

• Correspondence address: 25 Elgy Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4UU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 16 May 1992
• Resigned on: 27 August 1996
• Nationality: Irish
• Occupation: Engineer

MARSDEN, Robert Ian

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 November 2010
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MCCABE, David Owen

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 June 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILVRAY, Craig Matthew

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 June 2015
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGOWAN, John Vincent

• Correspondence address: 48 Belverdere Court, Alwoodley, Leeds, West Yorkshire, LS17 8NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 September 1998
• Resigned on: 30 May 2003
• Nationality: Irish
• Occupation: Quantity Surveyor

MCKERNAN, Conor Joseph Mary

• Correspondence address: 7 Drawback Close, Prudhoe, Northumberland, NE42 5BD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 16 May 1992
• Resigned on: 27 July 1998
• Nationality: Irish
• Country of residence: England
• Occupation: Engineer

MITCHELL, Brent Victor

• Correspondence address: 5 Wessex Court, Henstridge, Somerset, United Kingdom, BA8 0AU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 November 2010
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Brent Victor

• Correspondence address: 37 Old Station Gardens, Henstride, Somerset, BA8 0PU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 January 2006
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Civil Engineer

OHARA, Eamon

• Correspondence address: 18 Melmerby Close, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5JA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 16 May 1992
• Resigned on: 27 April 1998
• Nationality: Irish
• Occupation: Engineer

OSBORNE, Brian

• Correspondence address: Flat F, 73 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 October 2004
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

OSULLIVAN, Denis Adrian

• Correspondence address: 24 Falconwood Chase, Worsley, Manchester, Lancashire, M28 1FG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 24 January 2003
• Resigned on: 25 June 2004
• Nationality: Irish
• Occupation: Operations Director

PANKHURST, Simon John

• Correspondence address: 32 Wirksworth Road, Duffield, Belper, Derbyshire, England, DE56 4GZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 November 2009
• Resigned on: 4 January 2013
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPSON, Alan

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 November 2010
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SCOTT, Anthony Allan

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 October 2007
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SPARROW, Michael Jeremy

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 January 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEELE, Matthew Richard

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 8 May 2019
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YONNET, Claude

• Correspondence address: The Home Close 36 Edge Road, Matlock, Derbyshire, DE4 3NH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 July 1998
• Resigned on: 12 February 2000
• Nationality: French
• Country of residence: Great Britain
• Occupation: Director