BALFOUR BEATTY KILPATRICK LIMITED

Company number SC010625

57 officers / 51 resignations

MACNAUGHTAN, James Jack

• Correspondence address: 17 Carnegie Crescent, Aberdeen, Aberdeenshire, AB2 4AU
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 23 August 1993
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Director

MASON, Peter James, Sir

• Correspondence address: 45 Graham Terrace, London, SW1W 8HN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 November 1994
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCULLOCH, Richard Robertson

• Correspondence address: 5 Riverside, Houston, Strathclyde
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 11 July 1990
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Manager

MCGIBBON, Lindsay

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 August 2022
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGUIRE, Phillip

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 January 2013
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNIVEN, Gillian Scott Murray

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 October 2012
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MOORE, John Cooperwhite

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2004
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Christopher Findlay

• Correspondence address: Lumina Building, 40, Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 February 2010
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MUIRHEAD, William John

• Correspondence address: 42 Herondale Avenue, Wandsworth, London, SW18 3JL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 11 July 1990
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Accountant

PEASLAND, Michael John

• Correspondence address: 21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 February 1999
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Company Director

POLLARD, Charles Nicholas

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• 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

ROSS, David Munro

• Correspondence address: 22 Roebank Road, Beith, Ayrshire, KA15 2DX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1994
• Resigned on: 8 January 1998
• Nationality: British
• Occupation: Company Director

SCOTT, Alan Philip

• Correspondence address: Lumina Building, 40, Ainslie Road, Hillington Park, Glasgow, Scotland, G52 4RU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 December 2010
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SELLERS, Stanley Adrian

• Correspondence address: 15 Florence Drive, Giffnock, Glasgow, G46 6UN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 September 1993
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Commercial Director

SHANKER, Uma, Mr

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 August 2014
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, Andrew Forrest Brown

• Correspondence address: 45 Birchwood Drive, Paisley, Renfrewshire, PA2 9NF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 January 1994
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

SMITH, Ian Kenneth

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 June 2017
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

TARR, Stephen John

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 February 2013
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Graeme

• Correspondence address: 19 Ralston Road, Bearsden, Glasgow, Lanarkshire, G61 3BA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 October 1991
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Finance Director

TOUGH, Stephen Michael

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 May 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELTON, Michael William

• Correspondence address: 36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 January 1996
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Civil Engineer

WILLIAMS, Brian George

• Correspondence address: 4 Gainsborough Close, Camberley, Surrey, GU15 3UE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 11 July 1990
• Resigned on: 9 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager