Balfour Beatty Utility Solutions Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 1972Private 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 130871528People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 54 historicalAW
Anthony WilsonCurrent director
Appointed 2024-07-17 · 2 yrs · Director
CorpBnoms LimitedCurrent secretary
Appointed 2018-12-17 · 7 yrs
CM+1 other
Christopher MurdenCurrent director
Appointed 2016-07-15 · 10 yrs · Chartered Management Accountant
Show 54 historical appointments
NC
Nigel ClaxtonResigned director
Resigned 2019-11-07 · 3 yrs · Commercial Director
MS
Matthew Richard SteeleResigned director
Resigned 2019-05-08 · 4 yrs · Director
MB
Mark BullockResigned director
Resigned 2018-01-04 · 3 yrs · Managing Director
IC
Ian CurrieResigned director
Resigned 2016-10-10 · 7 yrs · Chartered Gas Engineer
BC
Bryan CaseyResigned director
Resigned 2016-10-10 · 2 yrs · Chartered Certified Accountant
MD
Michael DallasResigned secretary
Resigned 2015-08-24 · 3 yrs
DM
David MccabeResigned director
Resigned 2015-06-09 · Chartered Accountant
DB
David BruceResigned director
Resigned 2015-06-09 · 1 yr · Director
CM
Craig McgilvrayResigned director
Resigned 2015-06-09 · 2 yrs · Director
NK
Neil KirkbyResigned director
Resigned 2015-06-09 · 1 yr · Director
MD
Mark DonnellyResigned director
Resigned 2014-05-22 · Businessman
MD
Resigned 2014-05-22 · 1 yr · Finance Director
NW
Nicholas WargentResigned secretary
Resigned 2012-04-25 · 2 yrs
JC
Jonathan ChapmanResigned director
Resigned 2011-11-25 · 2 yrs · Director
KC
Kevin CravenResigned director
Resigned 2011-03-29 · 3 yrs · Director
RM
Robert MarsdenResigned director
Resigned 2010-11-23 · 3 yrs · Hr Director
AP
Alan PhillipsonResigned director
Resigned 2010-11-23 · 3 yrs · Director
BM
Brent MitchellResigned director
Resigned 2010-11-23 · Director
MS
Michael SparrowResigned director
Resigned 2010-01-04 · 3 yrs · Managing Director
SP
Simon PankhurstResigned director
Resigned 2009-11-18 · 3 yrs · Director
AS
Anthony ScottResigned director
Resigned 2007-10-10 · 6 yrs · Engineer
JL
Jeffrey LangResigned director
Resigned 2006-12-20 · 3 yrs · Operations
BO
Brian OsborneResigned director
Resigned 2004-10-19 · 6 yrs · Civil Engineer
CK
Colin KellyResigned director
Resigned 2004-01-22 · 10 yrs · Operations Director
TJ
Thomas JamesResigned secretary
Resigned 2003-10-16 · 8 yrs · Solicitor
PB
Philip BrookesResigned director
Resigned 2003-05-06 · 6 yrs · Managing Director
ME
Malcolm EckersallResigned director
Resigned 2003-03-26 · Civil Servant
DO
Denis OsullivanResigned director
Resigned 2003-01-24 · 1 yr · Operations Director
MD
Martin DurcanResigned director
Resigned 2000-04-01 · 3 yrs · Operations Director
JC
John CullResigned director
Resigned 2000-03-31 · 1 yr · Non Executive Chairman
TM
Timothy MossResigned secretary
Resigned 2000-02-12 · Company Secretary
JM
John McgowanResigned director
Resigned 1998-09-01 · 4 yrs · Quantity Surveyor
CY
Claude YonnetResigned director
Resigned 1998-07-27 · 1 yr · Director
DK
Diarmaid KellyResigned director
Resigned 1997-05-22 · 5 yrs · Company Director
SD
Stephen DruryResigned secretary
Resigned 1997-05-20 · 2 yrs
MH
Resigned 1996-07-01 · Company Director
KG
Kevin GowlandResigned director
Resigned 1996-06-05 · Solicitor
RG
Roberta GroganResigned director
Resigned 1996-06-05 · Director
EB
Elizabeth BassarabResigned director
Resigned 1994-09-17 · 1 yr · Housewife
CG
Catherine GroganResigned director
Resigned 1993-10-29 · 2 yrs · Company Director
CG
Claire GowlandResigned director
Resigned 1993-10-29 · 2 yrs · Company Director
EO
Eamon OharaResigned director
Resigned 1992-05-16 · 5 yrs · Engineer
AC
Arthur ConwayResigned director
Resigned 1992-05-16 · 4 yrs · Chartered Accountant
JL
John LeonardResigned director
Resigned 1992-05-16 · 4 yrs · Engineer
DC
Dean CumminsResigned director
Resigned 1992-05-16 · 6 yrs · Engineer
CM
Conor MckernanResigned director
Resigned 1992-05-16 · 6 yrs · Engineer
KG
Resigned 1992-05-16 · 4 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active