BALFOUR BEATTY PLC

Company number 00395826

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63 officers / 54 resignations

JOHN, David Glyndwr, Sir

Correspondence address
12 Grosvenor Crescent Mews, London, SW1X 7EU
Role Resigned
Director
Date of birth
July 1938
Appointed on
15 August 2000
Resigned on
15 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Alan Wingate

Correspondence address
The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 April 1995
Resigned on
31 August 1999
Nationality
British
Occupation
Electrical Engineer

KEMPSTON DARKES, Vera Maureen

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
July 1948
Appointed on
11 July 2012
Resigned on
18 May 2017
Nationality
Canadian
Country of residence
United States
Occupation
Lawyer

KROSSA, Hubertus

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 September 2008
Resigned on
16 May 2013
Nationality
German
Occupation
Senior Advisor

LESTER, Paul John

Correspondence address
3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
Role Resigned
Director
Date of birth
September 1949
Appointed on
9 February 2000
Resigned on
28 June 2002
Nationality
British
Occupation
Engineer

MAGRATH, Duncan Jonathan

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 March 2008
Resigned on
30 April 2015
Nationality
British
Occupation
Chartered Accountant

MARSHALL, Steven

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 November 2005
Resigned on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASON, Peter James, Sir

Correspondence address
45 Graham Terrace, London, SW1W 8HN
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 January 1993
Resigned on
31 January 1996
Nationality
British
Country of residence
England
Occupation
Chief Executive Balfour Beaty

MCNAUGHTON, Andrew James

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 2009
Resigned on
3 May 2014
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

MILES, Henry Michael Pearson

Correspondence address
8b Harley Gardens, London, SW10 9SW
Role Resigned
Director
Date of birth
April 1936
Appointed on
10 December 1996
Resigned on
16 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAINTER, Carl Eric

Correspondence address
24 Doverton Drive, Greenwich, Connecticut, Usa, 06831
Role Resigned
Director
Date of birth
August 1946
Appointed on
10 January 1995
Resigned on
27 August 1998
Nationality
American
Occupation
Electrical Engineer

RABIN, Anthony Leon Philip

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
9 July 2002
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

REEVES, Christopher Reginald

Correspondence address
64 Flood Street, London, SW3 5TE
Role Resigned
Director
Date of birth
January 1936
Resigned on
15 May 2003
Nationality
British
Occupation
Merchant Banker

RICHARDS, Belinda Jane

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 September 2013
Resigned on
21 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Graham Charles

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 January 2009
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SAGE, Gordon Holden

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 September 2003
Resigned on
31 December 2010
Nationality
British
Occupation
Company Director

SCHELL, Harry C

Correspondence address
24 Fieldstone Court, New City, New York 10956, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1934
Resigned on
6 April 1993
Nationality
Usa
Occupation
Engineer

STARK, Udo Gunter

Correspondence address
Biedersteiner Str 11, 80802 Munchen
Role Resigned
Director
Date of birth
November 1947
Appointed on
6 June 1995
Resigned on
10 June 2003
Nationality
German
Occupation
Non Executive Director

THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince

Correspondence address
York House St James's Palace, London, SW1A 1BQ
Role Resigned
Director
Date of birth
October 1935
Resigned on
24 April 1994
Nationality
British
Occupation
Non-Executive Director

THOMAS, William Gennydd, Sir

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 September 2013
Resigned on
21 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Compay Director

TYLER, Ian Paul

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
5 October 1999
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VON ROHR, Hans Christoph, Dr

Correspondence address
Semmelweisstrasse 34, D-45470 Muelheim/Ruhr, Germany
Role Resigned
Director
Date of birth
July 1938
Appointed on
10 June 2003
Resigned on
9 September 2008
Nationality
German
Occupation
Lawyer

WALVIS, Robert Joris Willem

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
February 1947
Appointed on
26 September 2001
Resigned on
31 December 2012
Nationality
Dutch
Occupation
Company Director

WEIR, William Kenneth James, Viscount

Correspondence address
Rodinghead, Mauchline, Ayrshire, KA5 5TR
Role Resigned
Director
Date of birth
November 1933
Resigned on
15 May 2003
Nationality
British
Occupation
Company Director

WELTON, Michael William

Correspondence address
Foxhill, Farnham Road Elstead, Godalming, Surrey, GU8 6LE
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 January 1996
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Civil Engineer

WIVELL, Alistair James

Correspondence address
Westerlee, Kinnaird, Pitlochry, Perthshire, PH16 5JL
Role Resigned
Director
Date of birth
May 1945
Appointed on
9 July 2002
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

WRIGHT, David John, Sir

Correspondence address
Mellowmeads, 107 North End, Meldreth, Hertfordshire, SG8 6NX
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 January 2003
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ZINKIN, Peter John Louis

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
July 1953
Resigned on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Planning & Development