BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

BULLOCK, Mark William

Status:	Active
Appointed on:	Wednesday, 10 February 2021
Correspondence address:	5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality:	British
Date of birth:	July 1963
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

DALLAS, Michael Kane

Status:	Active
Appointed on:	Wednesday, 17 March 2021
Correspondence address:	5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality:	New Zealander
Date of birth:	February 1981
Role:	Director
Occupation:	Lawyer
Country of residence:	United Kingdom

CARROLL, Ian

Status:	Not active
Appointed on:	Friday, 01 February 2008
Resigned on:	Friday, 01 July 2011
Correspondence address:	Edward House Dowlais Road, Ocean Park, Cardiff, United Kingdom, CF24 5TW
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Commercial Director
Country of residence:	United Kingdom

SHERREARD, Neil Anthony

Status:	Not active
Appointed on:	Thursday, 01 October 1998
Resigned on:	Friday, 01 July 2011
Correspondence address:	Stratton House Cater Road, Bishopsworth, Bristol, United Kingdom, BS13 7UH
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JOHN, Michael Comley

Status:	Not active
Resigned on:	Friday, 01 October 1999
Correspondence address:	57 Ely Street, Tonypandy Rhonda, Mid Glam, CF40 1BZ
Nationality:	British
Date of birth:	May 1948
Role:	Director
Occupation:	Building Contractor

BROWN, David Alan

Status:	Not active
Appointed on:	Thursday, 01 October 1992
Resigned on:	Friday, 01 October 2004
Correspondence address:	134 New Road, Rumney, Cardiff, Glamorgan, CF3 3AE
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Director

NATT, Ian Robert

Status:	Not active
Appointed on:	Thursday, 01 October 1992
Resigned on:	Friday, 01 October 2004
Correspondence address:	30 The Rise, Tonteg, Pontypridd, Mid Glamorgan, CF38 1UY
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Director

BADHAM, William George

Status:	Not active
Appointed on:	Friday, 20 July 2001
Resigned on:	Friday, 04 April 2008
Correspondence address:	Hazelwood Bream Road Whitepool St Briavels, Lydney, Gloucestershire, GL15 6TL
Nationality:	British
Date of birth:	April 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GRIFFITHS, Stephen Dennis

Status:	Not active
Appointed on:	Friday, 01 October 2004
Resigned on:	Friday, 04 April 2008
Correspondence address:	3 Wiltons, Wrington, North Somerset, BS40 5LS
Nationality:	British
Date of birth:	August 1960
Role:	Director
Occupation:	Director

DEW, Beverley Edward John

Status:	Not active
Appointed on:	Friday, 06 June 2014
Resigned on:	Friday, 05 December 2014
Correspondence address:	Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
Nationality:	British
Date of birth:	March 1971
Role:	Director
Occupation:	Director
Country of residence:	England

SHANKLAND, Christopher John

Status:	Not active
Appointed on:	Monday, 01 October 2012
Resigned on:	Friday, 06 June 2014
Correspondence address:	Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
Nationality:	British
Date of birth:	January 1971
Role:	Director
Occupation:	Finance Director
Country of residence:	England

BALLARD, Geoffrey Leonard

Status:	Not active
Resigned on:	Friday, 24 August 2007
Correspondence address:	Bracken Hill House, Wrington Hill, Wrington, BS40 5PN
Nationality:	British
Date of birth:	March 1944
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

PARKER, Adam John

Status:	Not active
Appointed on:	Friday, 12 September 2008
Resigned on:	Friday, 26 September 2014
Correspondence address:	Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
Nationality:	British
Date of birth:	August 1974
Role:	Director
Occupation:	Hr Director
Country of residence:	United Kingdom

TAYLOR, Graeme

Status:	Not active
Appointed on:	Wednesday, 29 August 2007
Resigned on:	Friday, 28 September 2012
Correspondence address:	Dean House 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP
Role:	Secretary

TAYLOR, Graeme

Status:	Not active
Appointed on:	Wednesday, 29 August 2007
Resigned on:	Friday, 28 September 2012
Correspondence address:	Dean House 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP
Nationality:	British
Date of birth:	October 1952
Role:	Director
Occupation:	Accountant
Country of residence:	Scotland

O'NEILL, Michael John

Status:	Not active
Appointed on:	Friday, 01 October 2004
Resigned on:	Friday, 29 April 2011
Correspondence address:	16 Queen Anne Terrace, North Hill, Plymouth, United Kingdom, PL4 8EG
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Director
Country of residence:	England

CLARK, Robert

Status:	Not active
Appointed on:	Wednesday, 29 August 2007
Resigned on:	Friday, 29 August 2014
Correspondence address:	Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Civil Engineer
Country of residence:	England

KEAVENEY, John

Status:	Not active
Appointed on:	Friday, 06 March 2015
Resigned on:	Friday, 30 June 2017
Correspondence address:	5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality:	Irish
Date of birth:	May 1972
Role:	Director
Occupation:	Director
Country of residence:	Ireland

REBORI, David Lionel

Status:	Not active
Resigned on:	Monday, 02 October 2000
Correspondence address:	Fieldways Claverton Down Road, Claverton Down, Bath, Avon, BA2 6EE
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Surveyor

STOKES, Ronald

Status:	Not active
Appointed on:	Thursday, 01 October 1992
Resigned on:	Monday, 12 May 1997
Correspondence address:	1 Hawksworth Drive, Weston Super Mare, Avon, BS22 7YT
Nationality:	British
Date of birth:	January 1948
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WINTER, Jonathan Granville

Status:	Not active
Appointed on:	Saturday, 01 July 2017
Resigned on:	Monday, 24 September 2018
Correspondence address:	5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality:	British
Date of birth:	March 1960
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

SPILLER, Michael Dennis

Status:	Not active
Appointed on:	Sunday, 01 October 1995
Resigned on:	Monday, 28 January 2008
Correspondence address:	20 Tyle House Close, Llan Maes, Llantwit Major, South Glamorgan, CF61 2XZ
Nationality:	British
Date of birth:	March 1958
Role:	Director
Occupation:	Surveyor

HELLIWELL, Roger Glyn

Status:	Not active
Resigned on:	Sunday, 01 October 1995
Correspondence address:	Loos House Watery Lane, Welsh St Donats, Cowbridge, Vale Of Glamorgan, CF71 7SS
Nationality:	British
Date of birth:	October 1939
Role:	Director
Occupation:	Building Contractor

PAINTER, William Martin

Status:	Not active
Resigned on:	Sunday, 01 October 1995
Correspondence address:	Kaduna, Blackford, Wedmore, Somerset, BS28 4NL
Nationality:	British
Date of birth:	May 1940
Role:	Director
Occupation:	Building Contractor
Country of residence:	England

HARJI, Vishal Jadavji

Status:	Not active
Appointed on:	Wednesday, 06 September 2017
Resigned on:	Sunday, 28 February 2021
Correspondence address:	5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality:	British
Date of birth:	January 1975
Role:	Director
Occupation:	Chartered Certified Accountant
Country of residence:	England

NORTHCOTT, Michael Robert

Status:	Not active
Resigned on:	Sunday, 30 June 1996
Correspondence address:	Over Common Cottage, St Briavels Common, Lydney, Gloucs, GL15 6TY
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Building Contractor

MILLARD, Christopher Charles, Doctor

Status:	Not active
Appointed on:	Friday, 06 March 2015
Resigned on:	Thursday, 31 December 2015
Correspondence address:	Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Director
Country of residence:	England

PLAYER, James

Status:	Not active
Appointed on:	Thursday, 01 January 2004
Resigned on:	Tuesday, 04 June 2013
Correspondence address:	Edward House Dowlais Road, Ocean Park, Cardiff, United Kingdom, CF24 5TW
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CUTLER, Mark Lloyd

Status:	Not active
Appointed on:	Tuesday, 22 July 2014
Resigned on:	Tuesday, 11 November 2014
Correspondence address:	Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Director
Country of residence:	England

STOCKHAM, David Brian

Status:	Not active
Appointed on:	Monday, 02 October 2000
Resigned on:	Tuesday, 14 October 2014
Correspondence address:	Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Surveying Director
Country of residence:	Britain

HARRIS, David John

Status:	Not active
Appointed on:	Tuesday, 01 April 2003
Resigned on:	Tuesday, 20 August 2013
Correspondence address:	Edward House Dowlais Road, Ocean Park, Cardiff, United Kingdom, CF24 5TW
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Director
Country of residence:	Wales

LUCAS, Desmond John

Status:	Not active
Resigned on:	Tuesday, 21 April 1998
Correspondence address:	Westfields Martin Street, Baltonsborough, Glastonbury, Somerset, BA6 8QY
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	Building Contractor

SMITH, David Gordon

Status:	Not active
Appointed on:	Friday, 25 January 2019
Resigned on:	Tuesday, 31 December 2019
Correspondence address:	The Curve Building Axis Business Park, Hurricane Way, Langley, United Kingdom, Berkshire, SL3 8AG
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

CURL, Stuart Edward

Status:	Not active
Appointed on:	Friday, 05 December 2014
Resigned on:	Tuesday, 31 May 2016
Correspondence address:	Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KNOX, Derek

Status:	Not active
Appointed on:	Wednesday, 29 August 2007
Resigned on:	Tuesday, 31 May 2016
Correspondence address:	5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Quantity Surveyor
Country of residence:	United Kingdom

POLLARD, Charles Nicholas

Status:	Not active
Appointed on:	Wednesday, 22 October 2014
Resigned on:	Wednesday, 01 July 2015
Correspondence address:	Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Director
Country of residence:	England

BANKS, Dean John

Status:	Not active
Appointed on:	Monday, 08 June 2015
Resigned on:	Wednesday, 10 February 2021
Correspondence address:	5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality:	British
Date of birth:	May 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DUFFY, James Joseph

Status:	Not active
Appointed on:	Wednesday, 08 June 2016
Resigned on:	Wednesday, 17 March 2021
Correspondence address:	5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Director
Country of residence:	England

CREW, Terence Paul

Status:	Not active
Appointed on:	Wednesday, 01 October 1997
Resigned on:	Wednesday, 24 October 2001
Correspondence address:	1 Ambridge Close, Street, Somerset, BA16 0UA
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Surveyor

BALLARD, Geoffrey Leonard

Status:	Not active
Resigned on:	Wednesday, 29 August 2007
Correspondence address:	Bracken Hill House, Wrington Hill, Wrington, BS40 5PN
Role:	Secretary

HIGGS, Nicholas John

Status:	Not active
Appointed on:	Thursday, 01 October 1992
Resigned on:	Wednesday, 29 August 2007
Correspondence address:	Abbotts Barn Farm, Hinton Blewett, Somerset, BS39 5AN
Nationality:	English
Date of birth:	May 1958
Role:	Director
Occupation:	Director
Country of residence:	England

PARSONS, Edmund John Courtier

Status:	Not active
Resigned on:	Wednesday, 30 September 1992
Correspondence address:	Barrow Cottage Cambridge Batch, Flax Bourton, Bristol, Avon, BS19 1PU
Nationality:	British
Date of birth:	September 1932
Role:	Director
Occupation:	Building Contractor

MUTCH, Gregory William

Status:	Not active
Appointed on:	Friday, 28 September 2012
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
Role:	Secretary

BUNKER, John

Status:	Not active
Appointed on:	Saturday, 01 October 2005
Resigned on:	Wednesday, 31 December 2014
Correspondence address:	Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RANDALL, Paul John

Status:	Not active
Appointed on:	Wednesday, 29 August 2007
Resigned on:	Wednesday, 31 July 2013
Correspondence address:	Stratton House Cater Road, Bishopsworth, Bristol, United Kingdom, BS13 7UH
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom