BALFOUR BEATTY PLC

00395826
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU

People & Contacts

Contact Details
Registered Address 5
CHURCHILL PLACE CANARY WHARF LONDON

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BICC PUBLIC LIMITED COMPANY 13 Oct 1989 - 10 May 2000
People

Current directors

MS TRACEY ALISON WOOD

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 16 Sep 2020

Appointment Type: C

Other Appointments: None

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MS BARBARA JANE MOORHOUSE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Jun 2017

Appointment Type: D

Other Appointments: None

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MR PHILIP JAMES HARRISON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Jun 2015

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES MACLEOD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 08 Mar 2024

Appointment Type: D

Other Appointments: None

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MR LEO MARTIN QUINN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Jan 2015

Appointment Type: D

Other Appointments: None

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MISS ANNE DRINKWATER

Birthdate: Dec 1955

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Dec 2018

Appointment Type: D

Other Appointments: None

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MS LOUISE JANE HARDY

Birthdate: Sep 1966

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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LORD ALLEN OF KENSINGTON CHARLES LAMB ALLEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 13 May 2021

Appointment Type: D

Other Appointments: None

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MICHAEL ANTHONY LUCKI

Birthdate: Feb 1956

Nationality: AMERICAN

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

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MS GABRIELLE ANNE COSTIGAN

Birthdate: Aug 1972

Nationality: AUSTRALIAN

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 08 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW ROBERT ASTIN

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 04 Aug 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER WILLIAM HEALY

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Jul 2015

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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JONATHAN LAGAN

Birthdate: N/A

Nationality:

Address: THE CURVE BUILDING AXIS BUSINESS PARK HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 04 Feb 2019

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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DAVID ROSS MERCER

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 07 Oct 2019

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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DAVID ROSS MERCER

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 15 Mar 2017

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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MR STUART FRASER MURRAY

Birthdate: Mar 1948

Nationality: BRITISH

Address: 29 BINDEN ROAD W129RJ

Date Appointed: 24 Apr 1992

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER RAIT O'NEILL PEARSON

Birthdate: Apr 1947

Nationality: BRITISH

Address: SHIRLEY HOUSE, 5 WEST WALKS DORSET DT11RE

Date Appointed: 01 Oct 2000

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DAVID VAUGHAN

Birthdate: N/A

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 10 Sep 2008

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR PAUL WATERS

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 29 Jun 2020

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR PHILIP STANLEY AIKEN

Birthdate: Dec 1948

Nationality: AUSTRALIAN

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 26 Mar 2015

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL AMEN

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 10 Jun 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR EDWARD MORRISON ASTLE

Birthdate: Jan 1954

Nationality: BRITISH

Address: BAILEY FARMHOUSE CHATHAM GREEN, LITTLE WALTHAM ESSEX CM33LE

Date Appointed: 13 Jan 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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SIR MALCOLM ROWLAND BATES

Birthdate: Aug 1934

Nationality: BRITISH

Address: MULBERRY CLOSE CROFT ROAD OXFORDSHIRE RG89ES

Date Appointed: 08 Jul 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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SIR ROBIN ADAIR BIGGAM

Birthdate: Jun 1938

Nationality: BRITISH

Address: STREATLEY HOUSE BEDFORDSHIRE LU33PS

Date Appointed: 24 Apr 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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SIR PETER LEAHY BONFIELD

Birthdate: May 1944

Nationality: BRITISH

Address: TRUCHAS HOUSE TOWPATH MIDDLESEX TW179LL

Date Appointed: 18 Aug 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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CHALMERS CARR

Birthdate: Nov 1937

Nationality: BRITISH

Address: 21 CHEPSTOW CRESCENT W113EA

Date Appointed: 01 Sep 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ERIC CLARK

Birthdate: Oct 1934

Nationality: BRITISH

Address: ROCK PINES 58 WELL LANE HESWALL MERSEYSIDE L608NG

Date Appointed: 24 Apr 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JAMES LIONEL COHEN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 20 MORPETH MANSIONS MORPETH TERRACE SW1P1ER

Date Appointed: 09 Feb 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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SIR ROBERT JAMES DAVIDSON

Birthdate: Jun 1928

Nationality: BRITISH

Address: 108 NORTHUMBERLAND ROAD WARWICKSHIRE CV326HG

Date Appointed: 24 Apr 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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RICHARD DELBRIDGE

Birthdate: Apr 1942

Nationality: BRITISH

Address: 48 DOWNSHIRE HILL NW31NX

Date Appointed: 24 Oct 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN DONOVAN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jul 2006

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES DOWNIE

Birthdate: May 1950

Nationality: BRITISH

Address: 21 LEYCESTER ROAD CHESHIRE WA168QR

Date Appointed: 01 Jan 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MALCOLM KENYON ECKERSALL

Birthdate: Nov 1945

Nationality: BRITISH

Address: JUNIPER HOUSE SNOWS RIDE SURREY GU206LA

Date Appointed: 06 Jun 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR IAIN GEORGE THOMAS FERGUSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Jan 2010

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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RONALD ANDREW HENDERSON

Birthdate: Jan 1946

Nationality: BRITISH

Address: FRANKLEIGH CEDAR ROAD SURREY GU220JH

Date Appointed: 24 Apr 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN LEE HOWARD

Birthdate: Feb 1953

Nationality: BRITISH-US

Address: DALJARROCK EAST ROAD ST GEORGE'S HILL SURREY KT130LG

Date Appointed: 01 Jul 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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LORD GEOFFREY HOWE OF ABERAVON

Birthdate: Nov 1928

Nationality: BRITISH

Address: THE OLD RECTORY IDLICOTE WARWICKSHIRE CV365DT

Date Appointed: 24 Apr 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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SIR DAVID GLYNDWR JOHN

Birthdate: Jun 1938

Nationality: BRITISH

Address: 12 GROSVENOR CRESCENT MEWS SW1X7EU

Date Appointed: 15 Aug 2000

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ALAN WINGATE JONES

Birthdate: Sep 1939

Nationality: BRITISH

Address: THE GRANGE NORTH CADBURY SOMERSET BA227BY

Date Appointed: 01 Apr 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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VERA MAUREEN KEMPSTON DARKES

Birthdate: Jun 1948

Nationality: CANADIAN

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 11 Jul 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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HUBERTUS KROSSA

Birthdate: Oct 1947

Nationality: GERMAN

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 09 Sep 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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PAUL JOHN LESTER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 3 OSBORNE GARDENS LITTLE HEATH HERTFORDSHIRE EN61RS

Date Appointed: 09 Feb 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DUNCAN JONATHAN MAGRATH

Birthdate: Apr 1964

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 31 Mar 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARSHALL

Birthdate: Jan 1957

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Nov 2005

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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SIR PETER JAMES MASON

Birthdate: Aug 1946

Nationality: BRITISH

Address: 45 GRAHAM TERRACE SW1W8HN

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MCNAUGHTON

Birthdate: Oct 1963

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jan 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR HENRY MICHAEL PEARSON MILES

Birthdate: Mar 1936

Nationality: BRITISH

Address: 8B HARLEY GARDENS SW109SW

Date Appointed: 10 Dec 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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CARL ERIC PAINTER

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 24 DOVERTON DRIVE CONNECTICUT 06831

Date Appointed: 10 Jan 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LEON PHILIP RABIN

Birthdate: Jul 1955

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 09 Jul 2002

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER REGINALD REEVES

Birthdate: Dec 1935

Nationality: BRITISH

Address: 64 FLOOD STREET SW35TE

Date Appointed: 24 Apr 1992

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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BELINDA JANE RICHARDS

Birthdate: Mar 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Sep 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES ROBERTS

Birthdate: May 1958

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jan 2009

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR GORDON HOLDEN SAGE

Birthdate: Mar 1947

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Sep 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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HARRY C SCHELL

Birthdate: May 1934

Nationality: USA

Address: 24 FIELDSTONE COURT NEW CITY

Date Appointed: 24 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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UDO GUNTER STARK

Birthdate: Oct 1947

Nationality: GERMAN

Address: BIEDERSTEINER STR 11

Date Appointed: 06 Jun 1995

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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HRH PRINCE EDWARD GEORGE NICHOLAS PATRICK THE DUKE OF KENT

Birthdate: Sep 1935

Nationality: BRITISH

Address: YORK HOUSE ST JAMES'S PALACE SW1A1BQ

Date Appointed: 24 Apr 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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SIR WILLIAM GENNYDD THOMAS

Birthdate: Oct 1959

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Sep 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR IAN PAUL TYLER

Birthdate: Jun 1960

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 05 Oct 1999

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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DR HANS CHRISTOPH VON ROHR

Birthdate: Jun 1938

Nationality: GERMAN

Address: SEMMELWEISSTRASSE 34

Date Appointed: 10 Jun 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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ROBERT JORIS WILLEM WALVIS

Birthdate: Jan 1947

Nationality: DUTCH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 26 Sep 2001

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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VISCOUNT WILLIAM KENNETH JAMES WEIR

Birthdate: Oct 1933

Nationality: BRITISH

Address: RODINGHEAD AYRSHIRE KA55TR

Date Appointed: 24 Apr 1992

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM WELTON

Birthdate: Sep 1946

Nationality: BRITISH

Address: FOXHILL FARNHAM ROAD ELSTEAD SURREY GU86LE

Date Appointed: 01 Jan 1996

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ALISTAIR JAMES WIVELL

Birthdate: Apr 1945

Nationality: BRITISH

Address: WESTERLEE KINNAIRD PERTHSHIRE PH165JL

Date Appointed: 09 Jul 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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SIR DAVID JOHN WRIGHT

Birthdate: May 1944

Nationality: BRITISH

Address: MELLOWMEADS 107 NORTH END HERTFORDSHIRE SG86NX

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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COUNCILLOR PETER JOHN LOUIS ZINKIN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 24 Apr 1992

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN DOUGHTY

Birthdate: Aug 1943

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 08 Apr 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT BILLINGHAM

Birthdate: Apr 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Jun 2015

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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