BALFOUR BEATTY GROUND ENGINEERING LTD

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14 officers / 42 resignations

GRAY, Thomas Edward

Correspondence address
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role ACTIVE
director
Date of birth
December 1987
Appointed on
16 June 2025
Nationality
British
Occupation
Commercial Director
 
Source data

ARMSTRONG, Matthew William

Correspondence address
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role ACTIVE
director
Date of birth
November 1972
Appointed on
24 April 2023
Resigned on
2 June 2025
Nationality
British
Occupation
Commercial Director
 
Source data

BARRY, Angus Michael

Correspondence address
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role ACTIVE
director
Date of birth
April 1973
Appointed on
1 January 2022
Resigned on
24 April 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

MCGOWAN, Craig

Correspondence address
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role ACTIVE
director
Date of birth
December 1980
Appointed on
1 January 2022
Resigned on
24 April 2023
Nationality
British
Occupation
Commercial Director
 
Source data

DALLAS, Michael Kane

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role ACTIVE
director
Date of birth
February 1981
Appointed on
17 March 2021
Resigned on
24 April 2023
Nationality
New Zealander
Occupation
Lawyer
 
Source data

Average house price in the postcode E14 5HU £330,638,000

BULLOCK, Mark William

Correspondence address
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role ACTIVE
director
Date of birth
July 1963
Appointed on
10 February 2021
Resigned on
24 April 2023
Nationality
British
Occupation
Managing Director
 
Source data

TOWSE-LAVAL, JANE

Correspondence address
THE CURVE BUILDING AXIS BUSINESS PARK, HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG
Role ACTIVE
Director
Date of birth
June 1966
Appointed on
9 December 2019
Nationality
BRITISH
Occupation
CIVIL ENGINEER

WRIGHT, Philip Michael

Correspondence address
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role ACTIVE
director
Date of birth
June 1958
Appointed on
12 June 2019
Resigned on
31 March 2022
Nationality
British
Occupation
Accountant
 
Source data

BRUCE, David Andrew

Correspondence address
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role ACTIVE
director
Date of birth
August 1971
Appointed on
12 June 2019
Resigned on
24 April 2023
Nationality
British
Occupation
Finance Director
 
Source data

HELLIWELL, Stephen John

Correspondence address
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role ACTIVE
director
Date of birth
January 1965
Appointed on
12 June 2019
Resigned on
24 April 2023
Nationality
British
Occupation
Civil Engineer
 
Source data

RUSSELL, Gavin

Correspondence address
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role ACTIVE
director
Date of birth
April 1981
Appointed on
12 June 2019
Resigned on
24 April 2023
Nationality
British
Occupation
Chartered Accountant
 
Source data

DUFFY, JAMES JOSEPH

Correspondence address
THE CURVE BUILDING AXIS BUSINESS PARK, HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG
Role ACTIVE
Director
Date of birth
July 1966
Appointed on
12 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

BANKS, DEAN JOHN

Correspondence address
THE CURVE BUILDING AXIS BUSINESS PARK, HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG
Role ACTIVE
Director
Date of birth
May 1971
Appointed on
12 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

BNOMS LIMITED

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

Average house price in the postcode E14 5HU £330,638,000

ROBERTS, Nigel Craig

Correspondence address
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role RESIGNED
director
Date of birth
June 1965
Appointed on
14 June 2017
Resigned on
13 June 2019
Nationality
British
Occupation
Director
 
Source data

BANKS, DEAN JOHN

Correspondence address
PAVILION B ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
8 June 2015
Resigned on
20 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

KIRKPATRICK, SIMON CHARLES

Correspondence address
THE CURVE BUILDING AXIS BUSINESS PARK, HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG
Role RESIGNED
Director
Date of birth
April 1978
Appointed on
14 April 2015
Resigned on
14 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

POLLARD, CHARLES NICHOLAS

Correspondence address
PAVILION B ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
22 October 2014
Resigned on
1 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

ANDERSON, Ewan Thomas

Correspondence address
Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG
Role RESIGNED
director
Date of birth
August 1966
Appointed on
30 May 2014
Resigned on
14 April 2015
Nationality
British
Occupation
Director
 
Source data

OSULLIVAN, MALCOLM

Correspondence address
THE CURVE BUILDING AXIS BUSINESS PARK, HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
20 March 2013
Resigned on
31 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

CLARK, ROBERT

Correspondence address
PAVILION B ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG23 8BG
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
18 March 2013
Resigned on
29 August 2014
Nationality
BRITISH
Occupation
DIRECTOR

TARR, Stephen John

Correspondence address
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role RESIGNED
director
Date of birth
September 1959
Appointed on
18 March 2013
Resigned on
13 June 2019
Nationality
British
Occupation
Director
 
Source data

MUTCH, GREGORY WILLIAM

Correspondence address
PAVILION B ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG23 8BG
Role RESIGNED
Secretary
Appointed on
18 March 2013
Resigned on
30 September 2015
Nationality
NATIONALITY UNKNOWN

BARRON, JOHN STEWART

Correspondence address
PAVILION B ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG23 8BG
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
18 March 2013
Resigned on
30 June 2014
Nationality
BRITISH
Occupation
DIRECTOR

DIXON, TONY

Correspondence address
PAVILION C2 ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 May 2011
Resigned on
18 March 2013
Nationality
BRITISH
Occupation
ENGINEER

WILLIAMS, ARWEL

Correspondence address
PAVILION B ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG23 8BG
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
1 April 2010
Resigned on
13 June 2014
Nationality
BRITISH
Occupation
INTERNATIONAL DIRECTOR

EVANS, MARC

Correspondence address
PAVILION B ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG23 8BG
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
1 April 2010
Resigned on
31 January 2014
Nationality
BRITISH
Occupation
GEOTECHNICAL ENGINEER

ROSS, KEITH WILLIAM

Correspondence address
PAVILION C2 ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
1 April 2010
Resigned on
18 March 2013
Nationality
BRITISH
Occupation
PRODUCTION DIRECTOR

TOWSE, JANE ALISON

Correspondence address
PAVILION C2 ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
1 April 2010
Resigned on
18 March 2013
Nationality
BRITISH
Occupation
CIVIL ENGINEER

WOODFIELD, PAUL

Correspondence address
PAVILION C2 ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
1 April 2010
Resigned on
1 January 2011
Nationality
BRITISH
Occupation
CIVIL ENGINEER

PERRY, JUSTIN NIGEL

Correspondence address
2 THE VALE, OAKHAM, RUTLAND, LE15 6JQ
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
1 September 2003
Resigned on
20 May 2011
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode LE15 6JQ £573,000

DE WAELE, JAMES EMILE

Correspondence address
46 HAZEL GROVE, LICHFIELD, STAFFORDSHIRE, WS14 9AS
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
1 September 2003
Resigned on
12 September 2008
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode WS14 9AS £409,000

WREN, CLIFFORD JOHN

Correspondence address
5 THE RYSEFORDS, EASTCOURT ROAD, BURBAGE, WILTSHIRE, SN8 3TS
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
1 September 2003
Resigned on
12 October 2007
Nationality
BRITISH
Occupation
GEOTECHNICAL ENGINEER

Average house price in the postcode SN8 3TS £616,000

WHITE, KENNETH JAMES

Correspondence address
1 THE OAKBOURNES, BISHOPDOWN FARM, SALISBURY, WILTSHIRE, SP1 3FZ
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
1 September 2003
Resigned on
31 March 2019
Nationality
ENGLISH
Occupation
ACCOUNTANT

Average house price in the postcode SP1 3FZ £417,000

WHITE, KENNETH JAMES

Correspondence address
1 THE OAKBOURNES, BISHOPDOWN FARM, SALISBURY, WILTSHIRE, SP1 3FZ
Role RESIGNED
Secretary
Appointed on
1 September 2003
Resigned on
18 March 2013
Nationality
ENGLISH
Occupation
ACCOUNTANT

Average house price in the postcode SP1 3FZ £417,000

KLINER, MARK LEONARD

Correspondence address
1 FOUR ACRE COPPICE, HOOK, HAMPSHIRE, RG27 9NF
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
4 June 2000
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
CIVIL SERVANT

Average house price in the postcode RG27 9NF £790,000

TROUGHTON, VIVIAN MICHAEL

Correspondence address
70 TUDOR WAY, HILLINGDON, MIDDLESEX, UB10 9AB
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
1 August 1998
Resigned on
29 March 2010
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode UB10 9AB £920,000

WRIGHT, PHILIP MICHAEL

Correspondence address
8 SORBIE CLOSE, WEYBRIDGE, SURREY, KT13 0TP
Role RESIGNED
Secretary
Appointed on
1 May 1998
Resigned on
1 September 2003
Nationality
BRITISH

Average house price in the postcode KT13 0TP £1,312,000

MORRIS, PHILIP HUGH

Correspondence address
13 MAGAZINE PLACE, LEATHERHEAD, SURREY, KT22 8AZ
Role RESIGNED
Secretary
Appointed on
18 August 1997
Resigned on
1 May 1998
Nationality
BRITISH

Average house price in the postcode KT22 8AZ £578,000

MILTON, MICHAEL JOHN COLIN

Correspondence address
5 HURST WAY, SOUTH CROYDON, SURREY, CR2 7AP
Role RESIGNED
Secretary
Appointed on
21 March 1997
Resigned on
18 August 1997
Nationality
BRITISH

Average house price in the postcode CR2 7AP £940,000

BLOWER, MARTIN ROBERT

Correspondence address
58 WYVERN GARDENS, SHEFFIELD, S17 3PR
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
1 January 1997
Resigned on
12 October 2001
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode S17 3PR £556,000

WEBB, PETER STANLEY

Correspondence address
CHILTERN HEIGHTS GREEN END ROAD, RADNAGE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4BZ
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
1 May 1996
Resigned on
26 November 1999
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode HP14 4BZ £1,216,000

FERGUSON, PAUL EDWARD COCHIESE

Correspondence address
GREAT OAKS, HAROLDSLEA DRIVE, HORLEY, SURREY, RH6 9DU
Role RESIGNED
Secretary
Appointed on
1 January 1995
Resigned on
21 March 1997
Nationality
BRITISH

Average house price in the postcode RH6 9DU £744,000

PUTNAM, MICHAEL COLIN

Correspondence address
SWALLOW HOLE MAIN ROAD, STANTON IN THE PEAK, MATLOCK, DERBYSHIRE, DE4 2LX
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
2 November 1994
Resigned on
24 November 1995
Nationality
BRITISH
Occupation
CHARTERED CIVIL ENGINEER

Average house price in the postcode DE4 2LX £379,000

MILTON, MICHAEL JOHN COLIN

Correspondence address
5 HURST WAY, SOUTH CROYDON, SURREY, CR2 7AP
Role RESIGNED
Director
Date of birth
September 1939
Appointed on
20 May 1994
Resigned on
9 June 1994
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode CR2 7AP £940,000

MCCORMACK, FRANCIS DECLAN FINBAR TEMPANY

Correspondence address
CLAPPERS HOUSE, LOXWOOD ROAD, ALFOLD, SURREY, GU6 8HN
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
20 May 1994
Resigned on
8 June 1994
Nationality
IRISH
Occupation
SOLICITOR

Average house price in the postcode GU6 8HN £837,000

SPRINGFORD, PAUL CHRISTIAN

Correspondence address
WATERSEDGE, CHURCH END, BLEWBURY, OXFORDSHIRE, OX11 9QH
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
1 August 1992
Resigned on
4 September 2003
Nationality
BRITISH
Occupation
QUANTITY SURVEYOR

Average house price in the postcode OX11 9QH £2,107,000

STECKELMACHER, PETER JOHN

Correspondence address
13 PARK VIEW ROAD, LONDON, N3 2JB
Role RESIGNED
Secretary
Appointed on
3 February 1992
Resigned on
1 January 1995
Nationality
BRITISH

Average house price in the postcode N3 2JB £1,050,000

FINDLAY, JOHN DOUGLAS

Correspondence address
HILL PLACE FARM, 132 OAK HILL, WOOD STREET VILLAGE, GUILDFORD, SURREY, GU3 3ET
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
15 August 1991
Resigned on
1 September 2003
Nationality
BRITISH
Occupation
GEOTECHNICAL ENGINEER

MILTON, MICHAEL JOHN COLIN

Correspondence address
5 HURST WAY, SOUTH CROYDON, SURREY, CR2 7AP
Role RESIGNED
Secretary
Appointed on
15 August 1991
Resigned on
3 February 1992
Nationality
BRITISH

Average house price in the postcode CR2 7AP £940,000

WREN, GRAHAM EDWARD

Correspondence address
3 WINTERBROOK, WALLINGFORD, OXFORDSHIRE, OX10 9DX
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
15 August 1991
Resigned on
1 January 2011
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode OX10 9DX £1,594,000

STECKELMACHER, PETER JOHN

Correspondence address
13 PARK VIEW ROAD, LONDON, N3 2JB
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
15 August 1991
Resigned on
1 April 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode N3 2JB £1,050,000

ABRAHAM, ROBIN NELSON

Correspondence address
29 EVELYN AVENUE, RUISLIP, MIDDLESEX, HA4 8AR
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
15 August 1991
Resigned on
31 October 1992
Nationality
BRITISH
Occupation
CHARTERED CIVIL ENGINEER

Average house price in the postcode HA4 8AR £813,000

MERRICKS, ANTHONY WILLIAM

Correspondence address
FELDHEIM WEDMANS LANE, ROTHERWICK, BASINGSTOKE, HAMPSHIRE, RG27 9BT
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
15 August 1991
Resigned on
14 January 2002
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode RG27 9BT £864,000

LYNCH, PATRICK JOSEPH

Correspondence address
19 NORTH CAMPBELL AVENUE, MILNGAVIE, GLASGOW, G62 7AA
Role RESIGNED
Director
Date of birth
November 1929
Appointed on
15 August 1991
Resigned on
27 May 1993
Nationality
BRITISH
Occupation
CIVIL ENGINEER

HUNTER, PETER RUSSELL

Correspondence address
21 MID LOAN STREET, BRAIDWOOD, CARLUKE, LANARKSHIRE, ML8 5NX
Role RESIGNED
Director
Date of birth
February 1935
Appointed on
15 August 1991
Resigned on
1 August 1998
Nationality
BRITISH
Occupation
CIVIL ENGINEER
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