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Companies/SC034279

Balfour Beatty Engineering Services (Cl) Limited

Electrical installation · Eurocentral

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Balfour Beatty Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5857526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
MD
Michael DallasCurrent director
Appointed 2022-04-29 · 4 yrs · Lawyer
+25 others
WS
William SmithCurrent director
Appointed 2022-01-14 · 4 yrs · Managing Director
+7 others
CorpBnoms LimitedCurrent secretary
Appointed 2015-10-01 · 10 yrs
+100 others
Show 27 historical appointments
IS
Ian SmithResigned director
Resigned 2017-08-24 · 4 yrs · Chartered Management Accountant
PE
Philip EllisResigned director
Resigned 2017-08-24 · 4 yrs · Chartered Surveyor
SL
Simon LaffertyResigned director
Resigned 2017-08-24 · 4 yrs · Director
JR
John RobbieResigned director
Resigned 2009-05-22 · 8 yrs · Director
RG
Robert GriffithsResigned director
Resigned 2008-03-28 · 6 yrs · Accountant
DM
Derek MorriceResigned director
Resigned 2008-02-22 · 9 yrs · Director
JM
John MooreResigned director
Resigned 2004-09-01 · 3 yrs · Director
DW
Duncan WalkerResigned director
Resigned 2000-03-31 · 7 yrs · Director
MP
Michael PeaslandResigned director
Resigned 1999-09-09 · 4 yrs · Director
GM
Gregory MutchResigned secretary
Resigned 1998-09-30 · 16 yrs
RM
Robert MacleanResigned director
Resigned 1998-04-01 · 1 yr · Chartered Engineer
ND
Norman DavidsonResigned director
Resigned 1995-07-10 · 3 yrs · Electrical Engineer
JT
Joseph TiernanResigned director
Resigned 1995-07-01 · 17 yrs · Chartered Engineer
AJ
Alan JaffreyResigned director
Resigned 1995-07-01 · 1 yr · Electrical Engineer
JB
John BochelResigned director
Resigned 1994-08-01 · 23 yrs · Chartered Accountant
GB
George BurdettResigned director
Resigned 1991-11-18 · 4 yrs · Engineer
IJ
Ian JenkinsResigned director
Resigned 1989-09-29 · 2 yrs · Personnel Manager
DW
David WinnallResigned director
Resigned 1989-09-29 · 3 yrs · Accountant
NB
Nicholas BrowneResigned director
Resigned 1989-09-29 · 3 yrs · Engineer
SC
Simon CruickshankResigned director
Resigned 1989-04-04 · Hotelier
JC
John CruickshankResigned director
Resigned 1989-04-04 · Hotelier
FL
Francis LindenResigned director
Resigned 1989-04-04 · 6 yrs · Electrical Engineer
JH
James HoggResigned director
Resigned 1989-04-04 · 3 yrs · Electrical Engineer
PC
Patricia CruickshankResigned director
Resigned 1989-04-04
DW
David WilsonResigned secretary
Resigned 1989-04-04 · 9 yrs
JM
James MacnaughtanResigned director
Resigned 1989-04-04 · 9 yrs · Chartered Accountant
RP
Ralph PetersResigned director
Resigned 1989-04-04 · Management Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active