Balfour Beatty Engineering Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1996Private 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 2016-09-30 · No cessation recorded
Source record 118261452People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpBnoms LimitedCurrent secretary
Appointed 2018-12-17 · 7 yrs
Show 15 historical appointments
MS
Matthew Richard SteeleResigned director
Resigned 2021-02-10 · 3 yrs · Director
MD
Michael DallasResigned secretary
Resigned 2016-09-30 · 2 yrs
NC
Nigel ClaxtonResigned director
Resigned 2016-09-30 · 6 yrs · Commercial Director
MB
Mark BullockResigned director
Resigned 2016-09-30 · 4 yrs · Managing Director
MR
Michael RaynerResigned director
Resigned 2016-09-30 · 9 yrs · Director
BR
Brian RichardsResigned director
Resigned 2003-09-01 · 3 yrs · Company Director
LF
Lynn FenwickResigned director
Resigned 2000-05-25 · 3 yrs · Marketing Director
MM
Mark MitchesonResigned director
Resigned 1999-03-26 · 17 yrs · Company Director
SC
Sidney CockerResigned director
Resigned 1998-02-07 · 1 yr · Production Director
MN
Michael NickolayResigned director
Resigned 1997-09-01 · 7 yrs · Company Director
SK
Stirling KimkeranResigned director
Resigned 1996-02-02 · 20 yrs · Mechanical Engineer
PH
Resigned 1996-02-02 · 20 yrs · Civil Engineer
CorpScf Secretaries Limited Liability CompanyResigned secretary
Resigned 1996-01-31
CorpS C F UK LimitedResigned director
Resigned 1996-01-31
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active