Balfour Beatty Investment Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBalfour Beatty PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 98063033People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalCorpBnoms LimitedCurrent secretary
Appointed 1995-04-21 · 31 yrs
Show 30 historical appointments
AB
Andrew BeaumontResigned director
Resigned 2019-09-18 · 5 yrs · Director
JL
Jonathan LaganResigned director
Resigned 2019-02-04 · Group General Counsel, Head Of Legal And
DM
David MercerResigned director
Resigned 2017-03-28 · 1 yr · Solicitor
GR
Gavin RussellResigned director
Resigned 2016-10-01 · 2 yrs · Chartered Accountant
AA
Andrew AstinResigned director
Resigned 2015-08-04 · 1 yr · Chartered Secretary
CH
Christopher HealyResigned director
Resigned 2015-04-27 · Solicitor
MP
Martin PurvisResigned director
Resigned 2014-09-14 · Director
SM
Sandip MahajanResigned director
Resigned 2014-06-01 · 2 yrs · Chartered Accountant
CV
Christopher VaughanResigned director
Resigned 2010-07-01 · 2 yrs · Lawyer
HM
Haydn MursellResigned director
Resigned 2010-03-12 · Chartered Accountant
SL
Stuart LeadillResigned director
Resigned 2010-03-12 · 4 yrs · Director
MP
Mark PetersResigned director
Resigned 2008-12-01 · 5 yrs · Chartered Secretary
CP
Colin PryceResigned director
Resigned 2000-06-01 · 18 yrs · Chartered Secretary
FM
Francis MccormackResigned director
Resigned 2000-06-01 · 8 yrs · Solicitor
PG
Paul GoldsmithResigned director
Resigned 2000-06-01 · 13 yrs · Chartered Accountant
CP
Christopher PearsonResigned director
Resigned 1999-10-22 · 9 yrs · Solicitor
CH
Claire HowardResigned director
Resigned 1997-08-26 · 2 yrs · Solicitor
DK
Dawn KnightResigned director
Resigned 1995-07-14 · 2 yrs · Solicitor
PB
Paul BancroftResigned director
Resigned 1994-10-31 · 3 yrs · Chartered Accountant
RM
Resigned 1994-10-31 · Chartered Secretary
RH
Ronald HendersonResigned director
Resigned 1994-10-31 · 4 yrs · Chartered Accountant
SM
Stuart MurrayResigned director
Resigned 1994-10-31 · 5 yrs · Solicitor
DT
David TibbleResigned director
Resigned 1994-09-07 · Company Director
NM
Neil Andrew MclachlanResigned director
Resigned 1994-09-01 · Company Director
SC
Stephen CharnockResigned secretary
Resigned 1994-06-30
JS
John StockResigned director
Resigned 1992-10-30 · 2 yrs · Company Director
MW
Michael WigleyResigned director
Resigned 1992-09-27 · Company Director
JS
John SapwellResigned secretary
Resigned 1992-09-27 · 1 yr
AM
Andrew MorisonResigned director
Resigned 1992-09-27 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active