Balfour Beatty Construction International Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBalfour Beatty Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128172183Balfour Beatty Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130829510People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalCorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 11 yrs
Show 23 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2015-04-14 · 4 yrs · Director
EA
Ewan AndersonResigned director
Resigned 2014-05-30 · Director
GM
Gregory MutchResigned secretary
Resigned 2013-02-01 · 2 yrs
PM
Philip MorrisResigned secretary
Resigned 2006-10-10 · 6 yrs · Company Secretary Solicitor
BW
Brian WalkerResigned director
Resigned 2000-10-20 · 7 yrs · Quantity Surveyor
JB
John BarronResigned director
Resigned 2000-10-20 · 13 yrs · Accountant
BP
Barry PerrinResigned director
Resigned 1998-08-03 · 2 yrs · Accountant
LH
Lawrence HoskinsResigned director
Resigned 1996-11-08 · 4 yrs · Company Director
KM
Keith MillardResigned director
Resigned 1994-11-14 · 1 yr · Chartered Engineer
GA
George AshmanResigned director
Resigned 1994-06-01 · 2 yrs · Civil Engineer
NW
Nikolas WestonResigned secretary
Resigned 1994-01-24 · 12 yrs
DC
David CowlandResigned director
Resigned 1993-06-01 · 3 yrs · Chartered Civil Engineer
JH
James HollandResigned director
Resigned 1992-11-02 · 3 yrs · Engineer
PF
Paul FergusonResigned secretary
Resigned 1992-09-01 · 1 yr · Solicitor
DH
Resigned 1992-05-04 · 5 yrs · Accountant
HV
Hendrik Van EsResigned director
Resigned 1992-05-04 · 4 yrs · Civil Engineer
DP
Douglas PrenticeResigned director
Resigned 1992-05-04 · 2 yrs · Civil Engineer
TP
Thomas ParkerResigned director
Resigned 1992-05-04 · 8 yrs · Civil Engineer
BW
Bernard WileyResigned director
Resigned 1992-05-04 · 4 yrs · Quantity Surveyor
TM
Terence McdonaldResigned director
Resigned 1992-05-04 · 4 yrs · Civil Engineer
FG
Frederick GreenResigned director
Resigned 1992-05-04 · Civil Engineer
HB
Haro BedelianResigned director
Resigned 1992-05-04 · 6 yrs · Civil Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active