BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Company number 01197246

70 officers / 65 resignations

GANDY, Paul Francis

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 August 2014
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GLIBBERY, Robert Edgar

• Correspondence address: 3 Bank House Court, Hognaston, Ashbourne, Derbyshire, DE6 1JH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 18 December 1992
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Group Managing Director

GREENSPAN, Daniel James

• Correspondence address: Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 4 October 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Graham Ronald

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 June 2017
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HOOD, George Johnston

• Correspondence address: 8 Broad Dykes Close, Kingswells, Aberdeen, Grampian, AB15 8UF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 August 2007
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOWARD, Edwin John

• Correspondence address: Rose Cottage 83 Norwich Road, East Dereham, Norfolk, NR20 3AL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 July 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

HURCOMB, David Stuart

• Correspondence address: Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 1995
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRVING, Robert John

• Correspondence address: Montague House, Canada Road, West Wellow, Romsey, Hampshire, SO51 6DE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

KEAVENEY, John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 January 2015
• Resigned on: 30 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KENNEDY, David Samuel

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 March 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

KINGWILL, Bill

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 February 2013
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGWILL, William Edward

• Correspondence address: 70 Sunderland Road, Forest Hill, London, SE23 2PY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 August 2007
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSHER, Raymond James

• Correspondence address: 21 Couhe Close, Swaffham, Norfolk, PE37 7JS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 July 1997
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Company Director

MIDDLEMORE, Ralph

• Correspondence address: Hillcroft 19 Highbury Road, Keyworth, Nottingham, Nottinghamshire, NG12 5JB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 October 1999
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Company Director

MILLARD, Christopher Charles, Doctor

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 March 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Gavin Mathew

• Correspondence address: 20 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 November 1997
• Resigned on: 4 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULLINS, Andrew Dale

• Correspondence address: Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 December 1999
• Resigned on: 5 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PATTERSON, Neil

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 February 2013
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTERSON, Neil

• Correspondence address: 24 Southlands, High Heaton, Newcastle Upon Tyne, NE7 7YJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 August 2007
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEASLAND, Michael John

• Correspondence address: Roman House, Grant Road, Croydon, CR9 6BU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 April 2004
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PERRIN, Barry Peter

• Correspondence address: Roman House, Grant Road, Croydon, CR9 6BU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 November 2004
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

POLLARD, Charles Nicholas

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 October 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SCANNELL, Patrick John

• Correspondence address: 20 Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 September 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance Director

SCHOFIELD, Glen Franklyn

• Correspondence address: 16 Dale Avenue, Stratford Upon Avon, Warwickshire, CV37 7EN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 January 1997
• Resigned on: 21 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

SCOTT, Alan Philip

• Correspondence address: Roman House, Grant Road, Croydon, CR9 6BU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 February 2013
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SLATER, Barry

• Correspondence address: 5 Beaumaris Drive, Beeston, Nottingham, Nottinghamshire, NG9 5PB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 18 December 1992
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Commercial Director

SMITH, David Gordon, Mr.

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 January 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, John Michael

• Correspondence address: Bradley Pastures, Bradley Ashbourne, Derby, Derbyshire, DE6 1LP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 1995
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Timothy Harry

• Correspondence address: 8 Trevithick Close, Burntwood, Staffordshire, WS7 9LB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 August 2001
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Commercial Director

THOMAS, Jean Margaret Patricia

• Correspondence address: 10 Pathlow Crescent, Shirley, Solihull, West Midlands, B90 2PS
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 18 December 1992
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Marketing Director

VINCENT, David Stuart

• Correspondence address: Little Manor, The Crescent Woodlands Road, Ashurst, Hampshire, SO4 2AQ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 18 November 1997
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Director

VINCENT, David Stuart

• Correspondence address: Little Manor, The Crescent Woodlands Road, Ashurst, Hampshire, SO4 2AQ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 5 April 1995
• Resigned on: 2 January 1997
• Nationality: British
• Occupation: Chairman

WAITE, Stephen John

• Correspondence address: Roman House, Grant Road, Croydon, CR9 6BU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 December 1999
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Robert Vincent

• Correspondence address: Roman House, Grant Road, Croydon, CR9 6BU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 September 1996
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WINTER, Jonathan Granville

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2017
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor