BALFOUR BEATTY CONSTRUCTION LIMITED



6 officers / 29 resignations

BRUCE, DAVID ANDREW

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role
Director
Appointed on
1 June 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MACAULAY, HECTOR

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role
Director
Appointed on
9 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

BNOMS LIMITED

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Role
Secretary
Appointed on
1 October 2015
Nationality
NATIONALITY UNKNOWN

BANKS, DEAN JOHN

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role
Director
Appointed on
8 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

KEAVENEY, JOHN

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role
Director
Appointed on
30 January 2015
Nationality
IRISH
Occupation
DIRECTOR

FARRAH, MARK

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role
Director
Appointed on
26 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

KENNEDY, DAVID SAMUEL

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
24 March 2016
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
CHARTERED CIVIL ENGINEER

KIRKPATRICK, SIMON CHARLES

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
14 April 2015
Resigned on
19 September 2016
Nationality
BRITISH
Occupation
DIRECTOR

MILLARD, CHRISTOPHER CHARLES

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
6 March 2015
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
DIRECTOR

CURL, STUART EDWARD

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
5 December 2014
Resigned on
31 May 2016
Nationality
BRITISH
Occupation
DIRECTOR

GANDY, PAUL FRANCIS

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
26 August 2014
Resigned on
24 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

ANDERSON, EWAN THOMAS

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
30 May 2014
Resigned on
14 April 2015
Nationality
BRITISH
Occupation
DIRECTOR

CUTLER, MARK LLOYD

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
11 March 2014
Resigned on
11 November 2014
Nationality
BRITISH
Occupation
DIRECTOR

DEW, BEVERLEY EDWARD JOHN

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
30 August 2013
Resigned on
5 December 2014
Nationality
BRITISH
Occupation
DIRECTOR

KINGWILL, WILLIAM EDWARD

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
22 April 2013
Resigned on
14 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

EASTON, MURRAY JOHN

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
6 March 2013
Resigned on
16 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

PATTERSON, NEIL

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
26 February 2013
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

AITCHISON, WILLIAM OWEN

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
26 February 2013
Resigned on
30 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

BARRON, JOHN STEWART

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
6 February 2013
Resigned on
30 June 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MUTCH, GREGORY WILLIAM

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Secretary
Appointed on
28 September 2012
Resigned on
30 September 2015
Nationality
NATIONALITY UNKNOWN

ADAMS, JONATHAN HENRY

Correspondence address
CAVENDISH HOUSE CROSS STREET, SALE, MANCHESTER, UNITED KINGDOM, M33 7BU
Role RESIGNED
Director
Appointed on
28 October 2005
Resigned on
21 May 2013
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

KNOX, DEREK

Correspondence address
DEAN HOUSE 24 RAVELSTON TERRACE, EDINBURGH, UNITED KINGDOM, EH4 3TP
Role RESIGNED
Director
Appointed on
1 October 2004
Resigned on
21 May 2013
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

CLARK, ROBERT

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
3 July 2003
Resigned on
29 August 2014
Nationality
BRITISH
Occupation
CIVIL ENGINEER

NICOLSON, JAMES LINDSAY

Correspondence address
32 CRAIGNETHAN ROAD, WHITECRAIGS, GLASGOW, G46 6SH
Role RESIGNED
Director
Appointed on
7 May 2002
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
SURVEYOR

DONALDSON, DAVID JOHN

Correspondence address
DEAN HOUSE, 24 RAVELSTON TERRACE, EDINBURGH, EH4 3TP
Role RESIGNED
Director
Appointed on
1 February 2000
Resigned on
15 August 2014
Nationality
BRITISH
Occupation
ENGINEER

LESTER, PAUL JOHN

Correspondence address
3 OSBORNE GARDENS, LITTLE HEATH, POTTERS BAR, HERTFORDSHIRE, EN6 1RS
Role RESIGNED
Director
Appointed on
1 January 2000
Resigned on
28 June 2002
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode EN6 1RS £1,205,000

TAYLOR, GRAEME

Correspondence address
DEAN HOUSE 24 RAVELSTON TERRACE, EDINBURGH, UNITED KINGDOM, EH4 3TP
Role RESIGNED
Secretary
Appointed on
21 December 1998
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

OSBORNE, BRIAN

Correspondence address
9 GRANVILLE TERRACE, EDINBURGH, MIDLOTHIAN, EH10 4PQ
Role RESIGNED
Director
Appointed on
20 September 1990
Resigned on
1 November 2004
Nationality
BRITISH
Occupation
CIVIL ENGINEER

HARRIS, DAVID LYNN RHYS

Correspondence address
GREENHAZE BOWERLAND LANE, CROWHURST, LINGFIELD, SURREY, RH7 6DF
Role RESIGNED
Director
Appointed on
15 August 1990
Resigned on
31 July 1991
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RH7 6DF £1,160,000

BEDELIAN, HARO MOUSHEGH

Correspondence address
BRYNSTOKE 30 DOWNS WAY, TADWORTH, SURREY, KT20 5DZ
Role RESIGNED
Director
Appointed on
15 August 1990
Resigned on
18 July 1994
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode KT20 5DZ £1,049,000

NICOLSON, JAMES LINDSAY

Correspondence address
48 ORMONDE DRIVE, NETHERLEE, GLASGOW, LANARKSHIRE, G44 3RB
Role RESIGNED
Director
Appointed on
18 December 1989
Resigned on
15 September 1990
Nationality
BRITISH
Occupation
SURVEYOR

GRIST, DAVID MICHAEL

Correspondence address
8 EASTERFIELD COURT, LIVINGSTON VILLAGE, LIVINGSTON, WEST LOTHIAN, EH54 7BZ
Role RESIGNED
Director
Appointed on
18 December 1989
Resigned on
15 September 1990
Nationality
BRITISH
Occupation
SURVEYOR

LEACH, PETER JOHN

Correspondence address
13 BRIGHAM ROAD, COCKERMOUTH, CUMBRIA, CA13 0AX
Role RESIGNED
Director
Appointed on
21 November 1989
Resigned on
15 September 1990
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode CA13 0AX £322,000

TAIT, JAMES KENNETH

Correspondence address
MILTON LODGE, STRATHEARN ROAD, NORTH BERWICK, EAST LOTHIAN, SCOTLAND, EH39 5BZ
Role RESIGNED
Secretary
Appointed on
21 June 1989
Resigned on
21 December 1998
Nationality
BRITISH

GIBSON, JAMES BAXTER

Correspondence address
175 MARYFIELD PARK, MID CALDER, LIVINGSTON, WEST LOTHIAN, EH53 0SD
Role RESIGNED
Director
Appointed on
21 June 1989
Resigned on
1 July 2002
Nationality
BRITISH
Occupation
SURVEYOR

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