BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Company number 04482405

53 officers / 45 resignations

LEACH, Peter John

• Correspondence address: 5 Sycamore Close, Fetcham, Leatherhead, Surrey, KT22 9EX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 2003
• Resigned on: 16 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

MCNAUGHTON, Andrew James

• Correspondence address: 8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 February 2004
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: General Manager

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

MOFFETT, David Rae

• Correspondence address: Wittam 14 Hartley Road, Altrincham, Cheshire, WA14 4AZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 January 2007
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Engineer

OSBORNE, Brian

• Correspondence address: 9 Granville Terrace, Edinburgh, Midlothian, EH10 4PQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 30 July 2002
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Civil Engineer

PATTERSON, Neil

• Correspondence address: 130 Wilton Road, London, United Kingdom, 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

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 July 2002
• Resigned on: 30 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

PEASLAND, Michael John

• Correspondence address: 130 Wilton Road, London, United Kingdom, 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

ROBERTS, Nigel Craig

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 April 2007
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

SCOTT, Alan Philip

• Correspondence address: 130 Wilton Road, London, United Kingdom, 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: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 2003
• 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

SUFF, David Ronald

• Correspondence address: 94 Casa Marina 1, 28 Lo Fai Road, Tai Pont, Nt, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 2003
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Structural Engineer

WAITE, Stephen John

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

WALKER, Brian Roland

• Correspondence address: 13 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 January 2003
• Resigned on: 3 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

WALKER, Robert Vincent

• Correspondence address: 130 Wilton Road, London, United Kingdom, 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

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