Balfour Beatty Ce Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 1988Private 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 Group LimitedCorporate
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 111183403People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 11 yrs
Show 25 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2015-04-14 · 4 yrs · Director
EA
Ewan AndersonResigned director
Resigned 2014-08-28 · Director
GM
Gregory MutchResigned secretary
Resigned 2013-02-01 · 2 yrs
PM
Philip MorrisResigned secretary
Resigned 1997-05-18 · 14 yrs
MM
Michael MiltonResigned secretary
Resigned 1997-03-21
JH
John HesterResigned director
Resigned 1997-02-01 · 9 yrs · Construction Director
PL
Peter LeachResigned director
Resigned 1996-04-02 · 7 yrs · Construction
MA
Mark AndrewsResigned director
Resigned 1996-01-01 · 1 yr · Commercial Director
DC
Douglas CortResigned director
Resigned 1995-11-01 · 3 yrs · Accountant
DW
Donald WalkerResigned director
Resigned 1995-11-01 · 3 yrs · Director Of Personnel
DG
David GardnerResigned director
Resigned 1995-11-01 · 2 yrs · Civil Engineer
SJ
Stephen JaggerResigned director
Resigned 1995-11-01 · 5 yrs · Highways Director
WD
William DaleResigned director
Resigned 1995-11-01 · 1 yr · Tunnels/Special Projects
WM
William MatthewsResigned director
Resigned 1995-11-01 · 2 yrs · Civil Engineer
PR
Peter RobinsonResigned director
Resigned 1995-02-02 · 1 yr · Director
PF
Paul FergusonResigned secretary
Resigned 1995-01-01 · 2 yrs
AM
Anthony MerricksResigned director
Resigned 1992-03-27 · 5 yrs · Civil Engineer
AR
Andrew RoseResigned director
Resigned 1992-03-27 · 10 yrs · Civil Engineer
WE
Warwick EvansResigned director
Resigned 1992-03-27 · 9 yrs · Civil Engineer
WC
Walter CliffordResigned director
Resigned 1992-03-27 · 7 yrs · Commercial Director
PS
Resigned 1992-03-27 · 9 yrs · Accountant
MW
Michael WeltonResigned director
Resigned 1992-03-27 · 5 yrs · Civil Engineer
DF
David FisonResigned director
Resigned 1992-03-27 · 4 yrs · Civil Engineer
HB
Haro BedelianResigned director
Resigned 1992-03-27 · 3 yrs · Civil Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active