BALFOUR BEATTY PLC

Company summary

Company number: 00395826
Status: ACTIVE
Incorporated / age: 31 May 194581 years
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Accounts due: 30 June 2027
Confirmation statement due: 24 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
Nature of business
Activities of head offices
Previous company names
BICC PUBLIC LIMITED COMPANY
BICC Limited
BRITISH INSULATED CALLENDER'S CABLES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

BALFOUR BEATTY PLC

Company summary

Company number: 00395826
Status: ACTIVE
Incorporated / age: 31 May 194581 years
Registered office: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Accounts due: 30 June 2027
Confirmation statement due: 24 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
Nature of business
Activities of head offices
Previous company names
BICC PUBLIC LIMITED COMPANY
BICC Limited
BRITISH INSULATED CALLENDER'S CABLES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Tracey Alison ACTIVE	Secretary	16 Sep 2020				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ALLEN, Charles Lamb, Lord Allen Of Kensington ACTIVE	Director	13 May 2021		England	January 1957	5, Churchill Place, Canary Wharf, London, E14 5HU, England
COSTIGAN, Gabrielle Anne ACTIVE	Director	08 Mar 2024		England	September 1972	5, Churchill Place, Canary Wharf, London, E14 5HU, England
DRINKWATER, Anne ACTIVE	Director	01 Dec 2018		United States	January 1956	5, Churchill Place, Canary Wharf, London, E14 5HU, England
HARDY, Louise Jane ACTIVE	Director	01 Apr 2022		United Kingdom	October 1966	5, Churchill Place, Canary Wharf, London, E14 5HU, England
HOARE, Philip David ACTIVE	Director	08 Sep 2025		England	October 1970	5, Churchill Place, Canary Wharf, London, E14 5HU, England
MACLEOD, Robert James ACTIVE	Director	08 Mar 2024		United Kingdom	May 1964	5, Churchill Place, Canary Wharf, London, E14 5HU, England
STASH, Sandra Mary ACTIVE	Director	13 Jul 2026		United States	May 1959	809, Inspiration Drive, Whitefish, Montana, 59937, United States
WESTCOTT, Myles St John, Mr. ACTIVE	Director	07 May 2026		United Kingdom	May 1971	5, Churchill Place, Canary Wharf, London, E14 5HU, England
WYNTER, Rudolph Lister ACTIVE	Director	01 Dec 2024		United States	August 1964	5, Churchill Place, Canary Wharf, London, E14 5HU, England
ASTIN, Andrew Robert RESIGNED	Secretary	04 Aug 2015	15 Mar 2017			5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
HEALY, Christopher William RESIGNED	Secretary	01 Jul 2015	03 Aug 2015			130 Wilton Road, London, SW1V 1LQ
LAGAN, Jonathan RESIGNED	Secretary	04 Feb 2019	28 Aug 2019			The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
MERCER, David Ross RESIGNED	Secretary	07 Oct 2019	29 Jun 2020			5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MERCER, David Ross RESIGNED	Secretary	15 Mar 2017	04 Feb 2019			5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MURRAY, Stuart Fraser RESIGNED	Secretary		30 Sep 2000			29 Binden Road, London, W12 9RJ
PEARSON, Christopher Rait O'Neill RESIGNED	Secretary	01 Oct 2000	10 Sep 2008			Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
VAUGHAN, Christopher David RESIGNED	Secretary	10 Sep 2008	30 Jun 2015			130, Wilton Road, London, SW1V 1LQ
WATERS, Paul RESIGNED	Secretary	29 Jun 2020	16 Sep 2020			5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
AIKEN, Philip Stanley RESIGNED	Director	26 Mar 2015	31 Jul 2021	England	January 1949	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
AMEN, Robert Michael RESIGNED	Director	10 Jun 2010	31 Dec 2015	United States Of America	July 1949	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ASTLE, Edward Morrison RESIGNED	Director	13 Jan 1998	21 Apr 1999	United Kingdom	February 1954	Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
BATES, Malcolm Rowland, Sir RESIGNED	Director	08 Jul 1997	31 Jan 1999		September 1934	Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
BIGGAM, Robin Adair, Sir RESIGNED	Director		30 Jun 1996		July 1938	Streatley House, Streatley, Bedfordshire, LU3 3PS
BILLINGHAM, Stephen Robert RESIGNED	Director	01 Jun 2015	09 May 2024	United Kingdom	May 1958	5, Churchill Place, Canary Wharf, London, E14 5HU, England
BONFIELD, Peter Leahy, Sir RESIGNED	Director	18 Aug 1992	16 Apr 1996	England	June 1944	Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
CARR, Chalmers RESIGNED	Director	01 Sep 2003	31 Aug 2006		December 1937	21 Chepstow Crescent, London, W11 3EA
CLARK, Eric RESIGNED	Director		16 Apr 1996		November 1934	Rock Pines 58 Well Lane, Heswall, Wirral, Merseyside, L60 8NG
COHEN, James Lionel RESIGNED	Director	09 Feb 2000	18 Feb 2007	England	February 1942	20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
DAVIDSON, Robert James, Sir RESIGNED	Director		30 Apr 1997		July 1928	108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG
DELBRIDGE, Richard RESIGNED	Director	24 Oct 2002	31 Dec 2005		May 1942	48 Downshire Hill, London, NW3 1NX
DONOVAN, Michael John RESIGNED	Director	01 Jul 2006	01 Oct 2013	United Kingdom	May 1953	130, Wilton Road, London, SW1V 1LQ
DOUGHTY, Stuart John RESIGNED	Director	08 Apr 2015	09 May 2024	United Kingdom	September 1943	5, Churchill Place, Canary Wharf, London, E14 5HU, England
DOWNIE, Michael James RESIGNED	Director	01 Jan 1996	31 May 1999	United Kingdom	June 1950	21 Leycester Road, Knutsford, Cheshire, WA16 8QR
ECKERSALL, Malcolm Kenyon RESIGNED	Director	06 Jun 2000	07 Oct 2003		December 1945	Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
FERGUSON, Iain George Thomas RESIGNED	Director	01 Jan 2010	16 May 2019	United Kingdom	July 1955	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
HARRISON, Philip James RESIGNED	Director	01 Jun 2015	07 May 2026	England	January 1961	5, Churchill Place, Canary Wharf, London, E14 5HU, England
HENDERSON, Ronald Andrew RESIGNED	Director		15 Oct 1999	United Kingdom	February 1946	Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
HOWARD, Stephen Lee RESIGNED	Director	01 Jul 2006	17 Aug 2009	England	March 1953	Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
HOWE OF ABERAVON, Geoffrey, Lord RESIGNED	Director		30 Apr 1997		December 1928	The Old Rectory, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
JOHN, David Glyndwr, Sir RESIGNED	Director	15 Aug 2000	15 May 2008	United Kingdom	July 1938	12 Grosvenor Crescent Mews, London, SW1X 7EU
JONES, Alan Wingate RESIGNED	Director	01 Apr 1995	31 Aug 1999		October 1939	The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
KEMPSTON DARKES, Vera Maureen RESIGNED	Director	11 Jul 2012	18 May 2017	United States	July 1948	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
KROSSA, Hubertus RESIGNED	Director	09 Sep 2008	16 May 2013		November 1947	130, Wilton Road, London, SW1V 1LQ
LESTER, Paul John RESIGNED	Director	09 Feb 2000	28 Jun 2002		September 1949	3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
LUCKI, Michael Anthony RESIGNED	Director	01 Jul 2017	08 May 2025	United States	March 1956	5, Churchill Place, Canary Wharf, London, E14 5HU, England
MAGRATH, Duncan Jonathan RESIGNED	Director	31 Mar 2008	30 Apr 2015		May 1964	130, Wilton Road, London, SW1V 1LQ
MARSHALL, Steven RESIGNED	Director	01 Nov 2005	25 Mar 2015	United Kingdom	February 1957	130, Wilton Road, London, SW1V 1LQ
MASON, Peter James, Sir RESIGNED	Director	01 Jan 1993	31 Jan 1996	England	September 1946	45, Graham Terrace, London, SW1W 8HN
MCNAUGHTON, Andrew James RESIGNED	Director	01 Jan 2009	03 May 2014	England	November 1963	130, Wilton Road, London, SW1V 1LQ
MILES, Henry Michael Pearson RESIGNED	Director	10 Dec 1996	16 May 2002	United Kingdom	April 1936	8b Harley Gardens, London, SW10 9SW
MOORHOUSE, Barbara Jane RESIGNED	Director	01 Jun 2017	31 May 2026	England	November 1958	5, Churchill Place, Canary Wharf, London, E14 5HU, England
PAINTER, Carl Eric RESIGNED	Director	10 Jan 1995	27 Aug 1998		August 1946	24 Doverton Drive, Greenwich, Connecticut, 06831, Usa
QUINN, Leo Martin RESIGNED	Director	01 Jan 2015	08 Sep 2025	England	December 1956	5, Churchill Place, Canary Wharf, London, E14 5HU, England
RABIN, Anthony Leon Philip RESIGNED	Director	09 Jul 2002	30 Jun 2012	United Kingdom	August 1955	130, Wilton Road, London, SW1V 1LQ
REEVES, Christopher Reginald RESIGNED	Director		15 May 2003		January 1936	64 Flood Street, London, SW3 5TE
RICHARDS, Belinda Jane RESIGNED	Director	01 Sep 2013	21 Nov 2014	United Kingdom	April 1958	130 Wilton Road, London, SW1V 1LQ
ROBERTS, Graham Charles RESIGNED	Director	01 Jan 2009	01 Jul 2016	England	June 1958	130, Wilton Road, London, SW1V 1LQ
SAGE, Gordon Holden RESIGNED	Director	01 Sep 2003	31 Dec 2010		April 1947	130, Wilton Road, London, SW1V 1LQ
SCHELL, Harry C RESIGNED	Director		06 Apr 1993		June 1934	24 Fieldstone Court, New City, New York 10956, FOREIGN, Usa
STARK, Udo Gunter RESIGNED	Director	06 Jun 1995	10 Jun 2003		November 1947	Biedersteiner Str 11, 80802 Munchen
THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince RESIGNED	Director		24 Apr 1994		October 1935	York House St James's Palace, London, SW1A 1BQ
THOMAS, William Gennydd, Sir RESIGNED	Director	01 Sep 2013	21 Nov 2014	United Kingdom	November 1959	130 Wilton Road, London, SW1V 1LQ
TYLER, Ian Paul RESIGNED	Director	05 Oct 1999	31 Mar 2013	United Kingdom	July 1960	130, Wilton Road, London, SW1V 1LQ
VON ROHR, Hans Christoph, Dr RESIGNED	Director	10 Jun 2003	09 Sep 2008		July 1938	Semmelweisstrasse 34, D-45470 Muelheim/Ruhr, Germany
WALVIS, Robert Joris Willem RESIGNED	Director	26 Sep 2001	31 Dec 2012		February 1947	British Energy, Gso Business Park, East Kilbride, G74 5PG
WEIR, William Kenneth James, Viscount RESIGNED	Director		15 May 2003		November 1933	Rodinghead, Mauchline, Ayrshire, KA5 5TR
WELTON, Michael William RESIGNED	Director	01 Jan 1996	31 Dec 2004	England	October 1946	Foxhill, Farnham Road Elstead, Godalming, Surrey, GU8 6LE
WIVELL, Alistair James RESIGNED	Director	09 Jul 2002	31 Dec 2005	United Kingdom	May 1945	Westerlee, Kinnaird, Pitlochry, Perthshire, PH16 5JL
WRIGHT, David John, Sir RESIGNED	Director	01 Jan 2003	31 Dec 2005	United Kingdom	June 1944	Mellowmeads, 107 North End, Meldreth, Hertfordshire, SG8 6NX
ZINKIN, Peter John Louis, Councillor RESIGNED	Director		25 Mar 2015	England	July 1953	130, Wilton Road, London, SW1V 1LQ

WOOD, Tracey Alison ACTIVE
Role: Secretary
Appointed on: 16 Sep 2020
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

ALLEN, Charles Lamb, Lord Allen Of Kensington ACTIVE
Role: Director
Appointed on: 13 May 2021
Country of Residence: England
Date of birth: January 1957
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

COSTIGAN, Gabrielle Anne ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: England
Date of birth: September 1972
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

DRINKWATER, Anne ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: United States
Date of birth: January 1956
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

HARDY, Louise Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

HOARE, Philip David ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: October 1970
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

MACLEOD, Robert James ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

STASH, Sandra Mary ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: United States
Date of birth: May 1959
Address: 809, Inspiration Drive, Whitefish, Montana, 59937, United States

WESTCOTT, Myles St John, Mr. ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

WYNTER, Rudolph Lister ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United States
Date of birth: August 1964
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

ASTIN, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 04 Aug 2015
Resigned on: 15 Mar 2017
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 03 Aug 2015
Address: 130 Wilton Road, London, SW1V 1LQ

LAGAN, Jonathan RESIGNED
Role: Secretary
Appointed on: 04 Feb 2019
Resigned on: 28 Aug 2019
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

MERCER, David Ross RESIGNED
Role: Secretary
Appointed on: 07 Oct 2019
Resigned on: 29 Jun 2020
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

MERCER, David Ross RESIGNED
Role: Secretary
Appointed on: 15 Mar 2017
Resigned on: 04 Feb 2019
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

MURRAY, Stuart Fraser RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2000
Address: 29 Binden Road, London, W12 9RJ

PEARSON, Christopher Rait O'Neill RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 10 Sep 2008
Address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE

VAUGHAN, Christopher David RESIGNED
Role: Secretary
Appointed on: 10 Sep 2008
Resigned on: 30 Jun 2015
Address: 130, Wilton Road, London, SW1V 1LQ

WATERS, Paul RESIGNED
Role: Secretary
Appointed on: 29 Jun 2020
Resigned on: 16 Sep 2020
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

AIKEN, Philip Stanley RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: January 1949
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

AMEN, Robert Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 31 Dec 2015
Country of Residence: United States Of America
Date of birth: July 1949
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

ASTLE, Edward Morrison RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 21 Apr 1999
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

BATES, Malcolm Rowland, Sir RESIGNED
Role: Director
Appointed on: 08 Jul 1997
Resigned on: 31 Jan 1999
Date of birth: September 1934
Address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES

BIGGAM, Robin Adair, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: July 1938
Address: Streatley House, Streatley, Bedfordshire, LU3 3PS

BILLINGHAM, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 09 May 2024
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

BONFIELD, Peter Leahy, Sir RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 16 Apr 1996
Country of Residence: England
Date of birth: June 1944
Address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

CARR, Chalmers RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Aug 2006
Date of birth: December 1937
Address: 21 Chepstow Crescent, London, W11 3EA

CLARK, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1996
Date of birth: November 1934
Address: Rock Pines 58 Well Lane, Heswall, Wirral, Merseyside, L60 8NG

COHEN, James Lionel RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 18 Feb 2007
Country of Residence: England
Date of birth: February 1942
Address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

DAVIDSON, Robert James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: July 1928
Address: 108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG

DELBRIDGE, Richard RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 31 Dec 2005
Date of birth: May 1942
Address: 48 Downshire Hill, London, NW3 1NX

DONOVAN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 130, Wilton Road, London, SW1V 1LQ

DOUGHTY, Stuart John RESIGNED
Role: Director
Appointed on: 08 Apr 2015
Resigned on: 09 May 2024
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

DOWNIE, Michael James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 May 1999
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 21 Leycester Road, Knutsford, Cheshire, WA16 8QR

ECKERSALL, Malcolm Kenyon RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 07 Oct 2003
Date of birth: December 1945
Address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA

FERGUSON, Iain George Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 16 May 2019
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

HARRISON, Philip James RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 07 May 2026
Country of Residence: England
Date of birth: January 1961
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

HENDERSON, Ronald Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH

HOWARD, Stephen Lee RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 17 Aug 2009
Country of Residence: England
Date of birth: March 1953
Address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG

HOWE OF ABERAVON, Geoffrey, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: December 1928
Address: The Old Rectory, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT

JOHN, David Glyndwr, Sir RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 15 May 2008
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 12 Grosvenor Crescent Mews, London, SW1X 7EU

JONES, Alan Wingate RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Aug 1999
Date of birth: October 1939
Address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

KEMPSTON DARKES, Vera Maureen RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 18 May 2017
Country of Residence: United States
Date of birth: July 1948
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

KROSSA, Hubertus RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 16 May 2013
Date of birth: November 1947
Address: 130, Wilton Road, London, SW1V 1LQ

LESTER, Paul John RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 28 Jun 2002
Date of birth: September 1949
Address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS

LUCKI, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 08 May 2025
Country of Residence: United States
Date of birth: March 1956
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

MAGRATH, Duncan Jonathan RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 30 Apr 2015
Date of birth: May 1964
Address: 130, Wilton Road, London, SW1V 1LQ

MARSHALL, Steven RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 130, Wilton Road, London, SW1V 1LQ

MASON, Peter James, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jan 1996
Country of Residence: England
Date of birth: September 1946
Address: 45, Graham Terrace, London, SW1W 8HN

MCNAUGHTON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 03 May 2014
Country of Residence: England
Date of birth: November 1963
Address: 130, Wilton Road, London, SW1V 1LQ

MILES, Henry Michael Pearson RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 16 May 2002
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 8b Harley Gardens, London, SW10 9SW

MOORHOUSE, Barbara Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: November 1958
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

PAINTER, Carl Eric RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 27 Aug 1998
Date of birth: August 1946
Address: 24 Doverton Drive, Greenwich, Connecticut, 06831, Usa

QUINN, Leo Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 08 Sep 2025
Country of Residence: England
Date of birth: December 1956
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

RABIN, Anthony Leon Philip RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 130, Wilton Road, London, SW1V 1LQ

REEVES, Christopher Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2003
Date of birth: January 1936
Address: 64 Flood Street, London, SW3 5TE

RICHARDS, Belinda Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 21 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 130 Wilton Road, London, SW1V 1LQ

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: June 1958
Address: 130, Wilton Road, London, SW1V 1LQ

SAGE, Gordon Holden RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Dec 2010
Date of birth: April 1947
Address: 130, Wilton Road, London, SW1V 1LQ

SCHELL, Harry C RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: June 1934
Address: 24 Fieldstone Court, New City, New York 10956, FOREIGN, Usa

STARK, Udo Gunter RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 10 Jun 2003
Date of birth: November 1947
Address: Biedersteiner Str 11, 80802 Munchen

THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1994
Date of birth: October 1935
Address: York House St James's Palace, London, SW1A 1BQ

THOMAS, William Gennydd, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 21 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 130 Wilton Road, London, SW1V 1LQ

TYLER, Ian Paul RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 130, Wilton Road, London, SW1V 1LQ

VON ROHR, Hans Christoph, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 09 Sep 2008
Date of birth: July 1938
Address: Semmelweisstrasse 34, D-45470 Muelheim/Ruhr, Germany

WALVIS, Robert Joris Willem RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 31 Dec 2012
Date of birth: February 1947
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

WEIR, William Kenneth James, Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2003
Date of birth: November 1933
Address: Rodinghead, Mauchline, Ayrshire, KA5 5TR

WELTON, Michael William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: October 1946
Address: Foxhill, Farnham Road Elstead, Godalming, Surrey, GU8 6LE

WIVELL, Alistair James RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Westerlee, Kinnaird, Pitlochry, Perthshire, PH16 5JL

WRIGHT, David John, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Mellowmeads, 107 North End, Meldreth, Hertfordshire, SG8 6NX

ZINKIN, Peter John Louis, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: July 1953
Address: 130, Wilton Road, London, SW1V 1LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
8 May 2017
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
8 May 2017
To
2 February 2023

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Tracey Alison ACTIVE	Secretary	16 Sep 2020				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ALLEN, Charles Lamb, Lord Allen Of Kensington ACTIVE	Director	13 May 2021		England	January 1957	5, Churchill Place, Canary Wharf, London, E14 5HU, England
COSTIGAN, Gabrielle Anne ACTIVE	Director	08 Mar 2024		England	September 1972	5, Churchill Place, Canary Wharf, London, E14 5HU, England
DRINKWATER, Anne ACTIVE	Director	01 Dec 2018		United States	January 1956	5, Churchill Place, Canary Wharf, London, E14 5HU, England
HARDY, Louise Jane ACTIVE	Director	01 Apr 2022		United Kingdom	October 1966	5, Churchill Place, Canary Wharf, London, E14 5HU, England
HOARE, Philip David ACTIVE	Director	08 Sep 2025		England	October 1970	5, Churchill Place, Canary Wharf, London, E14 5HU, England
MACLEOD, Robert James ACTIVE	Director	08 Mar 2024		United Kingdom	May 1964	5, Churchill Place, Canary Wharf, London, E14 5HU, England
STASH, Sandra Mary ACTIVE	Director	13 Jul 2026		United States	May 1959	809, Inspiration Drive, Whitefish, Montana, 59937, United States
WESTCOTT, Myles St John, Mr. ACTIVE	Director	07 May 2026		United Kingdom	May 1971	5, Churchill Place, Canary Wharf, London, E14 5HU, England
WYNTER, Rudolph Lister ACTIVE	Director	01 Dec 2024		United States	August 1964	5, Churchill Place, Canary Wharf, London, E14 5HU, England
ASTIN, Andrew Robert RESIGNED	Secretary	04 Aug 2015	15 Mar 2017			5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
HEALY, Christopher William RESIGNED	Secretary	01 Jul 2015	03 Aug 2015			130 Wilton Road, London, SW1V 1LQ
LAGAN, Jonathan RESIGNED	Secretary	04 Feb 2019	28 Aug 2019			The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
MERCER, David Ross RESIGNED	Secretary	07 Oct 2019	29 Jun 2020			5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MERCER, David Ross RESIGNED	Secretary	15 Mar 2017	04 Feb 2019			5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MURRAY, Stuart Fraser RESIGNED	Secretary		30 Sep 2000			29 Binden Road, London, W12 9RJ
PEARSON, Christopher Rait O'Neill RESIGNED	Secretary	01 Oct 2000	10 Sep 2008			Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
VAUGHAN, Christopher David RESIGNED	Secretary	10 Sep 2008	30 Jun 2015			130, Wilton Road, London, SW1V 1LQ
WATERS, Paul RESIGNED	Secretary	29 Jun 2020	16 Sep 2020			5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
AIKEN, Philip Stanley RESIGNED	Director	26 Mar 2015	31 Jul 2021	England	January 1949	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
AMEN, Robert Michael RESIGNED	Director	10 Jun 2010	31 Dec 2015	United States Of America	July 1949	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ASTLE, Edward Morrison RESIGNED	Director	13 Jan 1998	21 Apr 1999	United Kingdom	February 1954	Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE
BATES, Malcolm Rowland, Sir RESIGNED	Director	08 Jul 1997	31 Jan 1999		September 1934	Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
BIGGAM, Robin Adair, Sir RESIGNED	Director		30 Jun 1996		July 1938	Streatley House, Streatley, Bedfordshire, LU3 3PS
BILLINGHAM, Stephen Robert RESIGNED	Director	01 Jun 2015	09 May 2024	United Kingdom	May 1958	5, Churchill Place, Canary Wharf, London, E14 5HU, England
BONFIELD, Peter Leahy, Sir RESIGNED	Director	18 Aug 1992	16 Apr 1996	England	June 1944	Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
CARR, Chalmers RESIGNED	Director	01 Sep 2003	31 Aug 2006		December 1937	21 Chepstow Crescent, London, W11 3EA
CLARK, Eric RESIGNED	Director		16 Apr 1996		November 1934	Rock Pines 58 Well Lane, Heswall, Wirral, Merseyside, L60 8NG
COHEN, James Lionel RESIGNED	Director	09 Feb 2000	18 Feb 2007	England	February 1942	20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
DAVIDSON, Robert James, Sir RESIGNED	Director		30 Apr 1997		July 1928	108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG
DELBRIDGE, Richard RESIGNED	Director	24 Oct 2002	31 Dec 2005		May 1942	48 Downshire Hill, London, NW3 1NX
DONOVAN, Michael John RESIGNED	Director	01 Jul 2006	01 Oct 2013	United Kingdom	May 1953	130, Wilton Road, London, SW1V 1LQ
DOUGHTY, Stuart John RESIGNED	Director	08 Apr 2015	09 May 2024	United Kingdom	September 1943	5, Churchill Place, Canary Wharf, London, E14 5HU, England
DOWNIE, Michael James RESIGNED	Director	01 Jan 1996	31 May 1999	United Kingdom	June 1950	21 Leycester Road, Knutsford, Cheshire, WA16 8QR
ECKERSALL, Malcolm Kenyon RESIGNED	Director	06 Jun 2000	07 Oct 2003		December 1945	Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
FERGUSON, Iain George Thomas RESIGNED	Director	01 Jan 2010	16 May 2019	United Kingdom	July 1955	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
HARRISON, Philip James RESIGNED	Director	01 Jun 2015	07 May 2026	England	January 1961	5, Churchill Place, Canary Wharf, London, E14 5HU, England
HENDERSON, Ronald Andrew RESIGNED	Director		15 Oct 1999	United Kingdom	February 1946	Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
HOWARD, Stephen Lee RESIGNED	Director	01 Jul 2006	17 Aug 2009	England	March 1953	Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
HOWE OF ABERAVON, Geoffrey, Lord RESIGNED	Director		30 Apr 1997		December 1928	The Old Rectory, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT
JOHN, David Glyndwr, Sir RESIGNED	Director	15 Aug 2000	15 May 2008	United Kingdom	July 1938	12 Grosvenor Crescent Mews, London, SW1X 7EU
JONES, Alan Wingate RESIGNED	Director	01 Apr 1995	31 Aug 1999		October 1939	The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
KEMPSTON DARKES, Vera Maureen RESIGNED	Director	11 Jul 2012	18 May 2017	United States	July 1948	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
KROSSA, Hubertus RESIGNED	Director	09 Sep 2008	16 May 2013		November 1947	130, Wilton Road, London, SW1V 1LQ
LESTER, Paul John RESIGNED	Director	09 Feb 2000	28 Jun 2002		September 1949	3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
LUCKI, Michael Anthony RESIGNED	Director	01 Jul 2017	08 May 2025	United States	March 1956	5, Churchill Place, Canary Wharf, London, E14 5HU, England
MAGRATH, Duncan Jonathan RESIGNED	Director	31 Mar 2008	30 Apr 2015		May 1964	130, Wilton Road, London, SW1V 1LQ
MARSHALL, Steven RESIGNED	Director	01 Nov 2005	25 Mar 2015	United Kingdom	February 1957	130, Wilton Road, London, SW1V 1LQ
MASON, Peter James, Sir RESIGNED	Director	01 Jan 1993	31 Jan 1996	England	September 1946	45, Graham Terrace, London, SW1W 8HN
MCNAUGHTON, Andrew James RESIGNED	Director	01 Jan 2009	03 May 2014	England	November 1963	130, Wilton Road, London, SW1V 1LQ
MILES, Henry Michael Pearson RESIGNED	Director	10 Dec 1996	16 May 2002	United Kingdom	April 1936	8b Harley Gardens, London, SW10 9SW
MOORHOUSE, Barbara Jane RESIGNED	Director	01 Jun 2017	31 May 2026	England	November 1958	5, Churchill Place, Canary Wharf, London, E14 5HU, England
PAINTER, Carl Eric RESIGNED	Director	10 Jan 1995	27 Aug 1998		August 1946	24 Doverton Drive, Greenwich, Connecticut, 06831, Usa
QUINN, Leo Martin RESIGNED	Director	01 Jan 2015	08 Sep 2025	England	December 1956	5, Churchill Place, Canary Wharf, London, E14 5HU, England
RABIN, Anthony Leon Philip RESIGNED	Director	09 Jul 2002	30 Jun 2012	United Kingdom	August 1955	130, Wilton Road, London, SW1V 1LQ
REEVES, Christopher Reginald RESIGNED	Director		15 May 2003		January 1936	64 Flood Street, London, SW3 5TE
RICHARDS, Belinda Jane RESIGNED	Director	01 Sep 2013	21 Nov 2014	United Kingdom	April 1958	130 Wilton Road, London, SW1V 1LQ
ROBERTS, Graham Charles RESIGNED	Director	01 Jan 2009	01 Jul 2016	England	June 1958	130, Wilton Road, London, SW1V 1LQ
SAGE, Gordon Holden RESIGNED	Director	01 Sep 2003	31 Dec 2010		April 1947	130, Wilton Road, London, SW1V 1LQ
SCHELL, Harry C RESIGNED	Director		06 Apr 1993		June 1934	24 Fieldstone Court, New City, New York 10956, FOREIGN, Usa
STARK, Udo Gunter RESIGNED	Director	06 Jun 1995	10 Jun 2003		November 1947	Biedersteiner Str 11, 80802 Munchen
THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince RESIGNED	Director		24 Apr 1994		October 1935	York House St James's Palace, London, SW1A 1BQ
THOMAS, William Gennydd, Sir RESIGNED	Director	01 Sep 2013	21 Nov 2014	United Kingdom	November 1959	130 Wilton Road, London, SW1V 1LQ
TYLER, Ian Paul RESIGNED	Director	05 Oct 1999	31 Mar 2013	United Kingdom	July 1960	130, Wilton Road, London, SW1V 1LQ
VON ROHR, Hans Christoph, Dr RESIGNED	Director	10 Jun 2003	09 Sep 2008		July 1938	Semmelweisstrasse 34, D-45470 Muelheim/Ruhr, Germany
WALVIS, Robert Joris Willem RESIGNED	Director	26 Sep 2001	31 Dec 2012		February 1947	British Energy, Gso Business Park, East Kilbride, G74 5PG
WEIR, William Kenneth James, Viscount RESIGNED	Director		15 May 2003		November 1933	Rodinghead, Mauchline, Ayrshire, KA5 5TR
WELTON, Michael William RESIGNED	Director	01 Jan 1996	31 Dec 2004	England	October 1946	Foxhill, Farnham Road Elstead, Godalming, Surrey, GU8 6LE
WIVELL, Alistair James RESIGNED	Director	09 Jul 2002	31 Dec 2005	United Kingdom	May 1945	Westerlee, Kinnaird, Pitlochry, Perthshire, PH16 5JL
WRIGHT, David John, Sir RESIGNED	Director	01 Jan 2003	31 Dec 2005	United Kingdom	June 1944	Mellowmeads, 107 North End, Meldreth, Hertfordshire, SG8 6NX
ZINKIN, Peter John Louis, Councillor RESIGNED	Director		25 Mar 2015	England	July 1953	130, Wilton Road, London, SW1V 1LQ

WOOD, Tracey Alison ACTIVE
Role: Secretary
Appointed on: 16 Sep 2020
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

ALLEN, Charles Lamb, Lord Allen Of Kensington ACTIVE
Role: Director
Appointed on: 13 May 2021
Country of Residence: England
Date of birth: January 1957
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

COSTIGAN, Gabrielle Anne ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: England
Date of birth: September 1972
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

DRINKWATER, Anne ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: United States
Date of birth: January 1956
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

HARDY, Louise Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

HOARE, Philip David ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: October 1970
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

MACLEOD, Robert James ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

STASH, Sandra Mary ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: United States
Date of birth: May 1959
Address: 809, Inspiration Drive, Whitefish, Montana, 59937, United States

WESTCOTT, Myles St John, Mr. ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

WYNTER, Rudolph Lister ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United States
Date of birth: August 1964
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

ASTIN, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 04 Aug 2015
Resigned on: 15 Mar 2017
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2015
Resigned on: 03 Aug 2015
Address: 130 Wilton Road, London, SW1V 1LQ

LAGAN, Jonathan RESIGNED
Role: Secretary
Appointed on: 04 Feb 2019
Resigned on: 28 Aug 2019
Address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

MERCER, David Ross RESIGNED
Role: Secretary
Appointed on: 07 Oct 2019
Resigned on: 29 Jun 2020
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

MERCER, David Ross RESIGNED
Role: Secretary
Appointed on: 15 Mar 2017
Resigned on: 04 Feb 2019
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

MURRAY, Stuart Fraser RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2000
Address: 29 Binden Road, London, W12 9RJ

PEARSON, Christopher Rait O'Neill RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 10 Sep 2008
Address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE

VAUGHAN, Christopher David RESIGNED
Role: Secretary
Appointed on: 10 Sep 2008
Resigned on: 30 Jun 2015
Address: 130, Wilton Road, London, SW1V 1LQ

WATERS, Paul RESIGNED
Role: Secretary
Appointed on: 29 Jun 2020
Resigned on: 16 Sep 2020
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

AIKEN, Philip Stanley RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: January 1949
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

AMEN, Robert Michael RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 31 Dec 2015
Country of Residence: United States Of America
Date of birth: July 1949
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

ASTLE, Edward Morrison RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 21 Apr 1999
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Bailey Farmhouse, Chatham Green, Little Waltham, Chelmsford, Essex, CM3 3LE

BATES, Malcolm Rowland, Sir RESIGNED
Role: Director
Appointed on: 08 Jul 1997
Resigned on: 31 Jan 1999
Date of birth: September 1934
Address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES

BIGGAM, Robin Adair, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: July 1938
Address: Streatley House, Streatley, Bedfordshire, LU3 3PS

BILLINGHAM, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 09 May 2024
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

BONFIELD, Peter Leahy, Sir RESIGNED
Role: Director
Appointed on: 18 Aug 1992
Resigned on: 16 Apr 1996
Country of Residence: England
Date of birth: June 1944
Address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

CARR, Chalmers RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Aug 2006
Date of birth: December 1937
Address: 21 Chepstow Crescent, London, W11 3EA

CLARK, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1996
Date of birth: November 1934
Address: Rock Pines 58 Well Lane, Heswall, Wirral, Merseyside, L60 8NG

COHEN, James Lionel RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 18 Feb 2007
Country of Residence: England
Date of birth: February 1942
Address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

DAVIDSON, Robert James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: July 1928
Address: 108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG

DELBRIDGE, Richard RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 31 Dec 2005
Date of birth: May 1942
Address: 48 Downshire Hill, London, NW3 1NX

DONOVAN, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 130, Wilton Road, London, SW1V 1LQ

DOUGHTY, Stuart John RESIGNED
Role: Director
Appointed on: 08 Apr 2015
Resigned on: 09 May 2024
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

DOWNIE, Michael James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 May 1999
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 21 Leycester Road, Knutsford, Cheshire, WA16 8QR

ECKERSALL, Malcolm Kenyon RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 07 Oct 2003
Date of birth: December 1945
Address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA

FERGUSON, Iain George Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 16 May 2019
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

HARRISON, Philip James RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 07 May 2026
Country of Residence: England
Date of birth: January 1961
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

HENDERSON, Ronald Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH

HOWARD, Stephen Lee RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 17 Aug 2009
Country of Residence: England
Date of birth: March 1953
Address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG

HOWE OF ABERAVON, Geoffrey, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: December 1928
Address: The Old Rectory, Idlicote, Shipston On Stour, Warwickshire, CV36 5DT

JOHN, David Glyndwr, Sir RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 15 May 2008
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 12 Grosvenor Crescent Mews, London, SW1X 7EU

JONES, Alan Wingate RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Aug 1999
Date of birth: October 1939
Address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY

KEMPSTON DARKES, Vera Maureen RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 18 May 2017
Country of Residence: United States
Date of birth: July 1948
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

KROSSA, Hubertus RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 16 May 2013
Date of birth: November 1947
Address: 130, Wilton Road, London, SW1V 1LQ

LESTER, Paul John RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 28 Jun 2002
Date of birth: September 1949
Address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS

LUCKI, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 08 May 2025
Country of Residence: United States
Date of birth: March 1956
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

MAGRATH, Duncan Jonathan RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 30 Apr 2015
Date of birth: May 1964
Address: 130, Wilton Road, London, SW1V 1LQ

MARSHALL, Steven RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 25 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 130, Wilton Road, London, SW1V 1LQ

MASON, Peter James, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Jan 1996
Country of Residence: England
Date of birth: September 1946
Address: 45, Graham Terrace, London, SW1W 8HN

MCNAUGHTON, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 03 May 2014
Country of Residence: England
Date of birth: November 1963
Address: 130, Wilton Road, London, SW1V 1LQ

MILES, Henry Michael Pearson RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 16 May 2002
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 8b Harley Gardens, London, SW10 9SW

MOORHOUSE, Barbara Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: November 1958
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

PAINTER, Carl Eric RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 27 Aug 1998
Date of birth: August 1946
Address: 24 Doverton Drive, Greenwich, Connecticut, 06831, Usa

QUINN, Leo Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 08 Sep 2025
Country of Residence: England
Date of birth: December 1956
Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England

RABIN, Anthony Leon Philip RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 130, Wilton Road, London, SW1V 1LQ

REEVES, Christopher Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2003
Date of birth: January 1936
Address: 64 Flood Street, London, SW3 5TE

RICHARDS, Belinda Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 21 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 130 Wilton Road, London, SW1V 1LQ

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: June 1958
Address: 130, Wilton Road, London, SW1V 1LQ

SAGE, Gordon Holden RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Dec 2010
Date of birth: April 1947
Address: 130, Wilton Road, London, SW1V 1LQ

SCHELL, Harry C RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1993
Date of birth: June 1934
Address: 24 Fieldstone Court, New City, New York 10956, FOREIGN, Usa

STARK, Udo Gunter RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 10 Jun 2003
Date of birth: November 1947
Address: Biedersteiner Str 11, 80802 Munchen

THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1994
Date of birth: October 1935
Address: York House St James's Palace, London, SW1A 1BQ

THOMAS, William Gennydd, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 21 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 130 Wilton Road, London, SW1V 1LQ

TYLER, Ian Paul RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 130, Wilton Road, London, SW1V 1LQ

VON ROHR, Hans Christoph, Dr RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 09 Sep 2008
Date of birth: July 1938
Address: Semmelweisstrasse 34, D-45470 Muelheim/Ruhr, Germany

WALVIS, Robert Joris Willem RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 31 Dec 2012
Date of birth: February 1947
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

WEIR, William Kenneth James, Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2003
Date of birth: November 1933
Address: Rodinghead, Mauchline, Ayrshire, KA5 5TR

WELTON, Michael William RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: October 1946
Address: Foxhill, Farnham Road Elstead, Godalming, Surrey, GU8 6LE

WIVELL, Alistair James RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Westerlee, Kinnaird, Pitlochry, Perthshire, PH16 5JL

WRIGHT, David John, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Mellowmeads, 107 North End, Meldreth, Hertfordshire, SG8 6NX

ZINKIN, Peter John Louis, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2015
Country of Residence: England
Date of birth: July 1953
Address: 130, Wilton Road, London, SW1V 1LQ

BALFOUR BEATTY PLC

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

BALFOUR BEATTY PLC

Company summary

Officer details

Charges

Exemptions

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Voting shares are traded on a UK regulated market

Disclosure Guidance and Transparency Rules chapter 5 applies