Balfour Beatty Homes (South Western) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBalfour 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 112411344Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-01-18
Source record 108310377People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpBnoms LimitedCurrent secretary
Appointed 2000-01-01 · 26 yrs
Show 21 historical appointments
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
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 2000-01-01 · 18 yrs · Chartered Secretary
CP
Christopher PearsonResigned director
Resigned 2000-01-01 · 8 yrs · Solicitor
SM
Stuart MurrayResigned director
Resigned 2000-01-01 · Solicitor
MM
Resigned 1996-01-25 · 3 yrs · Chartered Secretary
DK
Douglas KilpatrickResigned director
Resigned 1996-01-25 · 1 yr · Chartered Accountant
FM
Francis MccormackResigned director
Resigned 1995-11-23 · 13 yrs · Solicitor
PG
Paul GoldsmithResigned director
Resigned 1995-11-23 · 17 yrs · Financial Analyst
JO
Jan O ConnorResigned director
Resigned 1993-01-25 · 3 yrs · Chartered Accountant
DF
Derek FieldResigned director
Resigned 1992-07-01 · 3 yrs · Director
PK
Peter KempResigned director
Resigned 1991-08-13 · Area Land Director
DM
Derek MaughanResigned director
Resigned 1991-08-13 · Company Director
RC
Ronald CoxResigned director
Resigned 1991-08-13 · 4 yrs · Company Director
RH
Raymond HillResigned director
Resigned 1991-08-13 · 4 yrs · Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active