BALFOUR BEATTY GROUP LIMITED

Company Number: 00101073

active          Qynn Score: 100

Summary

Formed in 1909, BALFOUR BEATTY GROUP LIMITED has 7 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at 5 Churchill Place, Canary Wharf, London, England, E14 5HU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Jan 1909

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

39

RESIGNED SECRETARIES

8

Address

5 Churchill Place Canary Wharf London England E14 5HU

Effective From

09/12/2015

Effective to

Current

SIC CODES

41201

Construction of commercial buildings

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

43999

Other specialised construction activities n.e.c.

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
For the year ended 33. December 2006
The directors present the annual report and the audited financial statements for the year ended 31 December 2006.
Principal Activities and Business Review
Balfour Beatty Group Limited ("the Company") is the principal UK opera

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
  
   
    
 
   
     
        
  
    
 
 
    
  
     
 
  
  
   
    
 
  
     
   
 
 
 
 

Activity

Most Active Year

2010

Events

14

1

1

1

0

0

0

10

1

Most Active Month

Jun 2010

Events

7

1

0

1

0

0

0

5

0

Documents

Termination of appointment of Gavin Russell

Type

Officers

Description

Termination of appointment of Gavin Russell as a director on 14/10/2019

Filing Date

16/10/2019

Action Date

14/10/2019

Appointment of Mr Paul David England

Type

Officers

Description

Appointment of Mr Paul David England as a director on 16/10/2019

Filing Date

16/10/2019

Action Date

16/10/2019

Appointment of Bnoms Limited

Type

Officers

Description

Appointment of Bnoms Limited as a secretary on 16/10/2019

Filing Date

16/10/2019

Action Date

16/10/2019

Termination of appointment of Jonathan Lagan

Type

Officers

Description

Termination of appointment of Jonathan Lagan as a secretary on 28/08/2019

Filing Date

13/09/2019

Action Date

28/08/2019

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Ian Kenneth Rylatt as a director

Filing Date

09/09/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

17/07/2019

Action Date

31/12/2018

Termination of appointment of John Cooperwhite Moore

Type

Officers

Description

Termination of appointment of John Cooperwhite Moore as a director on 29/03/2019

Filing Date

14/05/2019

Action Date

29/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2019 with updates

Filing Date

15/04/2019

Action Date

12/04/2019

Appointment of Ian Kenneth Rylatt

Type

Officers

Description

Appointment of Ian Kenneth Rylatt as a director on 05/04/2019

Filing Date

08/04/2019

Action Date

05/04/2019

Secretarys Details Changed for Jonathan Lagan

Type

Officers

Description

Secretarys details changed for Jonathan Lagan on 04/02/2019

Filing Date

07/03/2019

Action Date

04/02/2019

Appointment of Jonathan Lagan

Type

Officers

Description

Appointment of Jonathan Lagan as a secretary on 04/02/2019

Filing Date

01/03/2019

Action Date

04/02/2019

Termination of appointment of David Ross Mercer

Type

Officers

Description

Termination of appointment of David Ross Mercer as a secretary on 04/02/2019

Filing Date

01/03/2019

Action Date

04/02/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/12/2018

Filing Date

08/01/2019

Action Date

20/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/11/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

10/10/2018

Action Date

31/12/2017

Director Details Changed for Dean John Banks

Type

Officers

Description

Directors details changed for Dean John Banks on 26/04/2018

Filing Date

05/06/2018

Action Date

26/04/2018

Director Details Changed for Dean John Banks

Type

Officers

Description

Directors details changed for Dean John Banks on 26/04/2018

Filing Date

08/05/2018

Action Date

26/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2018 with updates

Filing Date

12/04/2018

Action Date

12/04/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

04/10/2017

Action Date

31/12/2016

Director Details Changed for Gavin Russell

Type

Officers

Description

Directors details changed for Gavin Russell on 03/09/2017

Filing Date

12/09/2017

Action Date

03/09/2017

Appointment of Mr Leo Martin Quinn

Type

Officers

Description

Appointment of Mr Leo Martin Quinn as a director on 01/06/2017

Filing Date

13/06/2017

Action Date

01/06/2017

Termination of appointment of Paul Anthony Raby

Type

Officers

Description

Termination of appointment of Paul Anthony Raby as a director on 31/05/2017

Filing Date

06/06/2017

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2017 with updates

Filing Date

26/04/2017

Action Date

25/04/2017

Termination of appointment of Andrew Robert Astin

Type

Officers

Description

Termination of appointment of Andrew Robert Astin as a secretary on 28/03/2017

Filing Date

31/03/2017

Action Date

28/03/2017

Appointment of David Ross Mercer

Type

Officers

Description

Appointment of David Ross Mercer as a secretary on 28/03/2017

Filing Date

31/03/2017

Action Date

28/03/2017

Appointment of Gavin Russell

Type

Officers

Description

Appointment of Gavin Russell as a director on 01/10/2016

Filing Date

07/10/2016

Action Date

01/10/2016

Termination of appointment of Sandip Mahajan

Type

Officers

Description

Termination of appointment of Sandip Mahajan as a director on 30/09/2016

Filing Date

03/10/2016

Action Date

30/09/2016

Termination of appointment of Barry Peter Perrin

Type

Officers

Description

Termination of appointment of Barry Peter Perrin as a director on 29/06/2016

Filing Date

29/06/2016

Action Date

29/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

28/06/2016

Action Date

31/12/2015

Termination of appointment of Stuart Edward Curl

Type

Officers

Description

Termination of appointment of Stuart Edward Curl as a director on 31/05/2016

Filing Date

02/06/2016

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2016 with full list of shareholders

Filing Date

31/05/2016

Action Date

23/04/2016

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

29/02/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/12/2015

Filing Date

05/01/2016

Action Date

16/12/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/01/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 09/12/2015

Filing Date

09/12/2015

Action Date

09/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

29/09/2015

Action Date

31/12/2014

Appointment of Andrew Robert Astin

Type

Officers

Description

Appointment of Andrew Robert Astin as a secretary on 04/08/2015

Filing Date

05/08/2015

Action Date

04/08/2015

Termination of appointment of Christopher William Healy

Type

Officers

Description

Termination of appointment of Christopher William Healy as a secretary on 03/08/2015

Filing Date

04/08/2015

Action Date

03/08/2015

Termination of appointment of Mathew Duncan

Type

Officers

Description

Termination of appointment of Mathew Duncan as a director on 31/07/2015

Filing Date

31/07/2015

Action Date

31/07/2015

Appointment of Mr Stephen John Tarr

Type

Officers

Description

Appointment of Mr Stephen John Tarr as a director on 01/07/2015

Filing Date

14/07/2015

Action Date

01/07/2015

Appointment of Mr Philip James Harrison

Type

Officers

Description

Appointment of Mr Philip James Harrison as a director on 01/07/2015

Filing Date

13/07/2015

Action Date

01/07/2015

Appointment of Dean John Banks

Type

Officers

Description

Appointment of Dean John Banks as a director on 01/07/2015

Filing Date

13/07/2015

Action Date

01/07/2015

Termination of appointment of Charles Nicholas Pollard

Type

Officers

Description

Termination of appointment of Charles Nicholas Pollard as a director on 30/06/2015

Filing Date

01/07/2015

Action Date

30/06/2015

Appointment of Christopher William Healy

Type

Officers

Description

Appointment of Christopher William Healy as a secretary on 30/04/2015

Filing Date

14/05/2015

Action Date

30/04/2015

Termination of appointment of Martin Terence Alan Purvis

Type

Officers

Description

Termination of appointment of Martin Terence Alan Purvis as a secretary on 30/04/2015

Filing Date

30/04/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2015 with full list of shareholders

Filing Date

27/04/2015

Action Date

23/04/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

02/10/2014

Action Date

31/12/2013

Appointment of Mathew Duncan

Type

Officers

Description

Appointment of Mathew Duncan as a director on 01/09/2014

Filing Date

08/09/2014

Action Date

01/09/2014

Termination of appointment of Kevin David Craven

Type

Officers

Description

Termination of appointment of Kevin David Craven as a director on 31/08/2014

Filing Date

01/09/2014

Action Date

31/08/2014

Appointment of Martin Terence Alan Purvis

Type

Officers

Description

Appointment of Martin Terence Alan Purvis as a secretary on 13/08/2014

Filing Date

19/08/2014

Action Date

13/08/2014

Appointment of Mr Stuart Edward Curl

Type

Officers

Description

Appointment of Mr Stuart Edward Curl as a director on 01/08/2014

Filing Date

14/08/2014

Action Date

01/08/2014

Appointment of Mr Sandip Mahajan

Type

Officers

Description

Appointment of Mr Sandip Mahajan as a director on 01/08/2014

Filing Date

14/08/2014

Action Date

01/08/2014

Termination of appointment of Mark David Peters

Type

Officers

Description

Termination of appointment of Mark David Peters as a secretary on 13/08/2014

Filing Date

14/08/2014

Action Date

13/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2014 with full list of shareholders

Filing Date

07/05/2014

Action Date

23/04/2014

Termination of appointment of Andrew Mcnaughton

Type

Officers

Description

Termination of appointment of Andrew Mcnaughton as a director

Filing Date

06/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 001010730008

Filing Date

13/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

07/10/2013

Action Date

31/12/2012

Appointment of Mr Charles Nicholas Pollard

Type

Officers

Description

Appointment of Mr Charles Nicholas Pollard as a director

Filing Date

01/08/2013

Action Date

n/a

Termination of appointment of Michael Peasland

Type

Officers

Description

Termination of appointment of Michael Peasland as a director

Filing Date

05/07/2013

Action Date

n/a

Termination of appointment of Christopher Vaughan

Type

Officers

Description

Termination of appointment of Christopher Vaughan as a director

Filing Date

21/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2013 with full list of shareholders

Filing Date

21/05/2013

Action Date

23/04/2013

Termination of appointment of Manfred Leger

Type

Officers

Description

Termination of appointment of Manfred Leger as a director

Filing Date

02/04/2013

Action Date

n/a

Director Details Changed for Mr Andrew James Mcnaughton

Type

Officers

Description

Directors details changed for Mr Andrew James Mcnaughton on 12/08/2012

Filing Date

11/03/2013

Action Date

12/08/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/02/2013

Action Date

n/a

Termination of appointment of Brian Osborne

Type

Officers

Description

Termination of appointment of Brian Osborne as a director

Filing Date

02/01/2013

Action Date

n/a

Director Details Changed for Michael John Peasland

Type

Officers

Description

Directors details changed for Michael John Peasland on 16/07/2012

Filing Date

07/12/2012

Action Date

16/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2012 with full list of shareholders

Filing Date

11/07/2012

Action Date

23/04/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

22/06/2012

Action Date

31/12/2011

Appointment of Kevin David Craven

Type

Officers

Description

Appointment of Kevin David Craven as a director

Filing Date

19/03/2012

Action Date

n/a

Appointment of John Cooperwhite Moore

Type

Officers

Description

Appointment of John Cooperwhite Moore as a director

Filing Date

13/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

30/06/2011

Action Date

31/12/2010

Appointment of Barry Peter Perrin

Type

Officers

Description

Appointment of Barry Peter Perrin as a director

Filing Date

09/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2011 with full list of shareholders

Filing Date

10/05/2011

Action Date

23/04/2011

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

24/11/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/11/2010

Action Date

n/a

Termination of appointment of Andrew Rose

Type

Officers

Description

Termination of appointment of Andrew Rose as a director

Filing Date

09/11/2010

Action Date

n/a

Director Details Changed for Paul Anthony Raby

Type

Officers

Description

Directors details changed for Paul Anthony Raby on 25/10/2010

Filing Date

03/11/2010

Action Date

25/10/2010

Termination of appointment of Haydn Mursell

Type

Officers

Description

Termination of appointment of Haydn Mursell as a director

Filing Date

02/07/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

24/06/2010

Action Date

31/12/2009

Director Details Changed for Mr Andrew Edward Rose

Type

Officers

Description

Directors details changed for Mr Andrew Edward Rose on 01/04/2010

Filing Date

17/06/2010

Action Date

01/04/2010

Director Details Changed for Paul Anthony Raby

Type

Officers

Description

Directors details changed for Paul Anthony Raby on 01/04/2010

Filing Date

17/06/2010

Action Date

01/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/04/2010 with full list of shareholders

Filing Date

17/06/2010

Action Date

23/04/2010

Director Details Changed for Michael John Peasland

Type

Officers

Description

Directors details changed for Michael John Peasland on 01/04/2010

Filing Date

17/06/2010

Action Date

01/04/2010

Director Details Changed for Brian Osborne

Type

Officers

Description

Directors details changed for Brian Osborne on 01/04/2010

Filing Date

17/06/2010

Action Date

01/04/2010

Director Details Changed for Manfred Leger

Type

Officers

Description

Directors details changed for Manfred Leger on 01/04/2010

Filing Date

17/06/2010

Action Date

01/04/2010

Secretarys Details Changed for Mark David Peters

Type

Officers

Description

Secretarys details changed for Mark David Peters on 01/04/2010

Filing Date

22/04/2010

Action Date

01/04/2010

Director Details Changed for Haydn Jonathan Mursell

Type

Officers

Description

Directors details changed for Haydn Jonathan Mursell on 12/03/2010

Filing Date

17/03/2010

Action Date

12/03/2010

Director Details Changed for Christopher David Vaughan

Type

Officers

Description

Directors details changed for Christopher David Vaughan on 01/10/2009

Filing Date

27/10/2009

Action Date

01/10/2009

Director Details Changed for Andrew Mcnaughton

Type

Officers

Description

Directors details changed for Andrew Mcnaughton on 01/10/2009

Filing Date

27/10/2009

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

23/06/2009

Action Date

31/12/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

22/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

09/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

08/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

07/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of BALFOUR BEATTY GROUP LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of BALFOUR BEATTY GROUP LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
For the year ended 33. December 2006
The directors present the annual report and the audited financial statements for the year ended 31 December 2006.
Principal Activities and Business Review
Balfour Beatty Group Limited ("the Company") is the principal UK opera

READ MORE

Director’s Report 2

DIRECTORS' REPORT
For the year ended 31 December 2005
The directors present the annual report and the audited financial statements for the year ended 31 December 2005.
Principal Activities and Business Review
Balfour Beatty Group Limited ("the Company") is the principal UK opera

READ MORE

Director’s Report 3

DIRECTORS' REPORT
For the year ended 31 December 2004
The directors present the annual report and the audited financial statements for the year ended 31 December 2004.
Principal Activities and Business Review Balfour Beatty Group Limited ("the Company") is the principal UK operating

READ MORE

Director’s Report 4

DIRECTORS' REPORT
For the year ended 31 December 2003
The directors present the annual report and the audited financial statements for the year ended 31 December 2003.
Principal Activities and Business Review
Balfour Beatty Group Limited ("the Company") is the principal UK operati

READ MORE

Director’s Report 5

DIRECTORS' REPORT
For the year ended 31 December 2002
The directors present the annual report and the audited financial statements for the year ended 31 December 2002.
Principal Activities and Business Review
Balfour Beatty Group Limited ("the Company") is the principal UK operat

READ MORE

Director’s Report 6

DIRECTORS' REPORT
For the year ended 31 December 2001
The directors present the annual report and the audited financial statements for the year ended 31 December 2001.
Principal Activities and Business Review
Balfour Beatty Group Limited ("the Company") is the principal UK operati

READ MORE

Director’s Report 7

DIRECTORS REPORT
For the year ended 31 December 2000
The directors present the annual report and the audited financial statements for the year ended 31 December 2000.
Principal Activities and Business Review
Balfour Beatty Group Limited (formerly Balfour Beatty Limited) ("the C

READ MORE

Director’s Report 8

DIRECTORS' REPORT
For the year ended 31 December 1999
The directors present the annual report and the audited financial statements for the year ended 31 December 1999.

PRINCIPAL ACTIVITIES AND BUSINESS REVIEW
Balfour Beatty Group Limited (formerly Balfour Beatty Limited) ("t

READ MORE

Director’s Report 9

Directors' report For the year ended 31 December 1998
The directors present their annual report together with the audited financial statements of the Company and the Group for the year ended 31 December 1998. Group The Company centimes to have operational responsibility for certain fellow su

READ MORE

Director’s Report 10

Directors report Z. Group profit and loss account 3 Company profit and loss account 4 Balance sheets 5. Group cash flow statement 6 Principal accounting policies 7 Notes to the accounts 15 Principal subsidiary and associated undertakings 16 Notice of Annual General Meeting 16 Directors a

READ MORE

Director’s Report 11

Directors' Report For the year ended 31 December 1996

The directors present their annual report together with the audited financial statements of the Company and the Group for the year ended 31 December 1996 which will be laid before the shareholders at the Annual General Meeting of th

READ MORE

Director’s Report 12

Directors' report For the year ended 31 December 1995

The directors present their annual report together with the audited financial statements of the Company and the Group for the year ended 31 December 1995 which will be laid before the shareholders at the Annual General Meeting of th

READ MORE

Director’s Report 13

Directors' report For the year ended 31 December 1994

The directors submit their annual report together with the audited financial statements of the Company and the Group for the year ended 31 December 1994 which will be laid before the shareholders at the Annual General Meeting of th

READ MORE

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with BALFOUR BEATTY GROUP LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of BALFOUR BEATTY GROUP LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/07/2015

Tenure

4 Yrs 5 Mths

Born

May 1971

Date Joined

01/07/2015

Tenure

4 Yrs 5 Mths

Born

January 1961

Date Joined

01/07/2015

Tenure

4 Yrs 5 Mths

Born

September 1959

Date Joined

01/06/2017

Tenure

2 Yrs 6 Mths

Born

December 1956

Date Joined

05/04/2019

Tenure

8 Mths

Born

June 1965

Date Joined

16/04/2019

Tenure

7 Mths

Born

June 1965

Date Joined

16/10/2019

Tenure

1 Mth

Born

February 1970

Active/Resigned

Date Joined

16/10/2019

Tenure

1 Mth

Breakdown of Resignation Types

Type

Director

Date Joined

01/10/2016

Tenure

3 Yrs

Date Resigned

14/10/2019

Type

Director

Date Joined

01/03/2012

Tenure

7 Yrs

Date Resigned

29/03/2019

Type

Director

Date Joined

01/12/2008

Tenure

8 Yrs 5 Mths

Date Resigned

31/05/2017

Type

Director

Date Joined

01/08/2014

Tenure

2 Yrs 1 Mth

Date Resigned

30/09/2016

Type

Director

Date Joined

01/06/2011

Tenure

5 Yrs

Date Resigned

29/06/2016

Type

Director

Date Joined

01/08/2014

Tenure

1 Yr 9 Mths

Date Resigned

31/05/2016

Type

Director

Date Joined

01/09/2014

Tenure

10 Mths

Date Resigned

31/07/2015

Type

Director

Date Joined

01/07/2013

Tenure

1 Yr 11 Mths

Date Resigned

30/06/2015

Type

Director

Date Joined

01/03/2012

Tenure

2 Yrs 5 Mths

Date Resigned

31/08/2014

Type

Director

Date Joined

01/11/2004

Tenure

9 Yrs 6 Mths

Date Resigned

03/05/2014

Type

Director

Date Joined

01/01/2006

Tenure

7 Yrs 5 Mths

Date Resigned

30/06/2013

Type

Director

Date Joined

01/12/2008

Tenure

4 Yrs 6 Mths

Date Resigned

21/06/2013

Type

Director

Date Joined

14/12/2006

Tenure

6 Yrs 3 Mths

Date Resigned

31/03/2013

Type

Director

Date Joined

14/08/2002

Tenure

10 Yrs 4 Mths

Date Resigned

31/12/2012

Type

Director

Date Joined

01/07/2005

Tenure

5 Yrs 4 Mths

Date Resigned

05/11/2010

Type

Director

Date Joined

01/01/2009

Tenure

1 Yr 5 Mths

Date Resigned

30/06/2010

Type

Director

Date Joined

01/08/2001

Tenure

7 Yrs 7 Mths

Date Resigned

25/03/2009

Type

Director

Date Joined

14/12/2006

Tenure

2 Yrs

Date Resigned

31/12/2008

Type

Director

Date Joined

09/10/1995

Tenure

11 Yrs 4 Mths

Date Resigned

18/02/2007

Type

Director

Date Joined

01/08/2001

Tenure

5 Yrs 4 Mths

Date Resigned

14/12/2006

Type

Director

Date Joined

01/07/2005

Tenure

1 Yr 5 Mths

Date Resigned

14/12/2006

Type

Director

Date Joined

12/06/2002

Tenure

3 Yrs 6 Mths

Date Resigned

31/12/2005

Type

Director

Date Joined

06/01/1997

Tenure

8 Yrs 5 Mths

Date Resigned

30/06/2005

Type

Director

Date Joined

04/01/2000

Tenure

3 Yrs 9 Mths

Date Resigned

07/10/2003

Type

Director

Date Joined

01/07/1997

Tenure

4 Yrs 11 Mths

Date Resigned

28/06/2002

Type

Director

Date Joined

01/08/2001

Tenure

10 Mths

Date Resigned

12/06/2002

Type

Director

Date Joined

09/04/1996

Tenure

5 Yrs 7 Mths

Date Resigned

30/11/2001

Type

Director

Date Joined

01/02/1994

Tenure

7 Yrs 9 Mths

Date Resigned

30/11/2001

Type

Director

Date Joined

01/02/1996

Tenure

3 Yrs 6 Mths

Date Resigned

31/08/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/10/1998

Type

Director

Date Joined

18/05/1992

Tenure

3 Yrs 8 Mths

Date Resigned

31/01/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1994

Type

Director

Date Joined

15/07/1991

Tenure

3 Yrs 2 Mths

Date Resigned

21/09/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1992

Type

Director

Date Joined

15/07/1991

Tenure

8 Mths

Date Resigned

31/03/1992

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/07/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/07/1991

Type

Secretary

Date Joined

04/02/2019

Tenure

6 Mths

Date Resigned

28/08/2019

Type

Secretary

Date Joined

28/03/2017

Tenure

1 Yr 10 Mths

Date Resigned

04/02/2019

Type

Secretary

Date Joined

04/08/2015

Tenure

1 Yr 7 Mths

Date Resigned

28/03/2017

Type

Secretary

Date Joined

30/04/2015

Tenure

3 Mths

Date Resigned

03/08/2015

Type

Secretary

Date Joined

13/08/2014

Tenure

8 Mths

Date Resigned

30/04/2015

Type

Secretary

Date Joined

22/09/2008

Tenure

5 Yrs 10 Mths

Date Resigned

13/08/2014

Type

Secretary

Date Joined

01/08/1992

Tenure

16 Yrs 1 Mth

Date Resigned

22/09/2008

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/07/1992

Balfour Beatty Investment Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors