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Companies/02035853

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Development of building projects · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Balfour Beatty PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-18 · No cessation recorded

Source record 107852176
Show 1 ceased record
Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-18

Source record 109409944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
KR
Kate Lorraine RandallCurrent director
Appointed 2026-10-01
+1 other
PE
Paul EnglandCurrent director
Appointed 2019-09-18 · 7 yrs · Director
+41 others
CorpBnoms LimitedCurrent secretary
Appointed 1995-04-30 · 31 yrs
+100 others
Show 28 historical appointments
DS
David SmithResigned director
Resigned 2019-09-18 · 7 yrs · Chartered Accountant
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
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
GR
Gavin RussellResigned director
Resigned 2014-06-01 · 5 yrs · Chartered Accountant
SL
Stuart LeadillResigned director
Resigned 2013-09-01 · Director
MP
Mark PetersResigned director
Resigned 2009-06-01 · 5 yrs · Chartered Secretary
CP
Colin PryceResigned director
Resigned 2000-06-30 · 18 yrs · Chartered Secretary
CP
Christopher PearsonResigned director
Resigned 2000-06-30 · 8 yrs · Solicitor
FM
Francis MccormackResigned director
Resigned 2000-06-30 · 8 yrs · Solicitor
SM
Stuart MurrayResigned director
Resigned 2000-06-30 · Solicitor
PG
Paul GoldsmithResigned director
Resigned 1997-06-30 · 16 yrs · Chartered Accountant
JM
John MckieResigned director
Resigned 1997-06-30 · 3 yrs · Chartered Surveyor
BM
Brian MccarthyResigned director
Resigned 1994-06-01 · 1 yr · Quantity Surveyor
SF
Stephen FeeryResigned director
Resigned 1994-06-01 · 1 yr · Management Accountant
MF
Maurice FitzgeraldResigned director
Resigned 1994-06-01 · 3 yrs · Chartered Surveyor
JA
Jonathan AustenResigned director
Resigned 1994-03-24 · Chartered Accountant
RM
Ross McdonaldResigned secretary
Resigned 1994-01-21 · 1 yr
RW
Roderic WoolleyResigned director
Resigned 1993-12-31 · Chartered Accountant
PB
Paul BartlettResigned secretary
Resigned 1993-07-27
MB
Michael BearResigned director
Resigned 1993-07-27 · 6 yrs · Civil Engineer
JP
John PearsonResigned secretary
Resigned 1993-01-10
GT
Geoffrey TippingResigned director
Resigned 1993-01-10 · Property Developer
NS
Nicholas SheehanResigned director
Resigned 1993-01-10 · 1 yr · Chartered Surveyor
PZ
Peter ZinkinResigned director
Resigned 1993-01-10 · Financial Manager
JM
James MooreResigned director
Resigned 1993-01-10 · 1 yr · 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