Officers

  • uk

  • edward the duke of kent

Discover all known business and officer connections related to Edward The Duke Of Kent.

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  • THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince

  • Nationality: British
  • Address: London, SW1A 1BQ
  • UK

    BALFOUR BEATTY PLC

  • 00395826
  • LIVE
  • Date Incorporated: 

  • AIKEN, Philip Stanley

  • Director - Resigned
  • Appointed: 2015-03-26
  • Resigned: 2021-07-31

  • BILLINGHAM, Stephen Robert

  • Director - Active
  • Appointed: 2015-06-01

  • DOUGHTY, Stuart John

  • Director - Active
  • Appointed: 2015-04-08

  • DRINKWATER, Anne

  • Director - Active
  • Appointed: 2018-12-01

  • HARRISON, Philip James

  • Director - Active
  • Appointed: 2015-06-01

  • LUCKI, Michael Anthony

  • Director - Active
  • Appointed: 2017-07-01

  • MOORHOUSE, Barbara Jane

  • Director - Active
  • Appointed: 2017-06-01

  • QUINN, Leo Martin

  • Director - Active
  • Appointed: 2015-01-01

  • AMEN, Robert Michael

  • Director - Resigned
  • Appointed: 2010-06-10
  • Resigned: 2015-12-31

  • ASTLE, Edward Morrison

  • Director - Resigned
  • Appointed: 1998-01-13
  • Resigned: 1999-04-21

  • BATES, Malcolm Rowland, Sir

  • Director - Resigned
  • Appointed: 1997-07-08
  • Resigned: 1999-01-31

  • BIGGAM, Robin Adair, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-30

  • BONFIELD, Peter Leahy, Sir

  • Director - Resigned
  • Appointed: 1992-08-18
  • Resigned: 1996-04-16

  • CARR, Chalmers

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2006-08-31

  • CLARK, Eric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-16

  • COHEN, James Lionel

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2007-02-18

  • DAVIDSON, Robert James, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-30

  • DELBRIDGE, Richard

  • Director - Resigned
  • Appointed: 2002-10-24
  • Resigned: 2005-12-31

  • DONOVAN, Michael John

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2013-10-01

  • DOWNIE, Michael James

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1999-05-31

  • ECKERSALL, Malcolm Kenyon

  • Director - Resigned
  • Appointed: 2000-06-06
  • Resigned: 2003-10-07

  • FERGUSON, Iain George Thomas

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2019-05-16

  • HENDERSON, Ronald Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-10-15

  • HOWARD, Stephen Lee

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2009-08-17

  • HOWE OF ABERAVON, Geoffrey, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-30

  • JOHN, David Glyndwr, Sir

  • Director - Resigned
  • Appointed: 2000-08-15
  • Resigned: 2008-05-15

  • JONES, Alan Wingate

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 1999-08-31

  • KEMPSTON DARKES, Vera Maureen

  • Director - Resigned
  • Appointed: 2012-07-11
  • Resigned: 2017-05-18

  • KROSSA, Hubertus

  • Director - Resigned
  • Appointed: 2008-09-09
  • Resigned: 2013-05-16

  • LESTER, Paul John

  • Director - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2002-06-28

  • MAGRATH, Duncan Jonathan

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2015-04-30

  • MARSHALL, Steven

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2015-03-25

  • MASON, Peter James, Sir

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1996-01-31

  • MCNAUGHTON, Andrew James

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2014-05-03

  • MILES, Henry Michael Pearson

  • Director - Resigned
  • Appointed: 1996-12-10
  • Resigned: 2002-05-16

  • PAINTER, Carl Eric

  • Director - Resigned
  • Appointed: 1995-01-10
  • Resigned: 1998-08-27

  • RABIN, Anthony Leon Philip

  • Director - Resigned
  • Appointed: 2002-07-09
  • Resigned: 2012-06-30

  • REEVES, Christopher Reginald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-05-15

  • RICHARDS, Belinda Jane

  • Director - Resigned
  • Appointed: 2013-09-01
  • Resigned: 2014-11-21

  • ROBERTS, Graham Charles

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2016-07-01

  • SAGE, Gordon Holden

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2010-12-31

  • SCHELL, Harry C

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-06

  • STARK, Udo Gunter

  • Director - Resigned
  • Appointed: 1995-06-06
  • Resigned: 2003-06-10

  • THOMAS, William Gennydd, Sir

  • Director - Resigned
  • Appointed: 2013-09-01
  • Resigned: 2014-11-21

  • TYLER, Ian Paul

  • Director - Resigned
  • Appointed: 1999-10-05
  • Resigned: 2013-03-31

  • VON ROHR, Hans Christoph, Dr

  • Director - Resigned
  • Appointed: 2003-06-10
  • Resigned: 2008-09-09

  • WALVIS, Robert Joris Willem

  • Director - Resigned
  • Appointed: 2001-09-26
  • Resigned: 2012-12-31

  • WEIR, William Kenneth James, Viscount

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-05-15

  • WELTON, Michael William

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2004-12-31

  • WIVELL, Alistair James

  • Director - Resigned
  • Appointed: 2002-07-09
  • Resigned: 2005-12-31

  • WRIGHT, David John, Sir

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2005-12-31

  • ZINKIN, Peter John Louis, Councillor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-03-25

  • ALLEN, Charles Lamb, Lord Allen Of Kensington

  • Director - Active
  • Appointed: 2021-05-13

  • HARDY, Louise Jane

  • Director - Active
  • Appointed: 2022-04-01

  • COSTIGAN, Gabrielle Anne

  • Director - Active
  • Appointed: 2024-03-08

  • MACLEOD, Robert James

  • Director - Active
  • Appointed: 2024-03-08

  • WATERS, Paul

  • Secretary - Resigned
  • Appointed: 2020-06-29
  • Resigned: 2020-09-16

  • ASTIN, Andrew Robert

  • Secretary - Resigned
  • Appointed: 2015-08-04
  • Resigned: 2017-03-15

  • HEALY, Christopher William

  • Secretary - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2015-08-03

  • LAGAN, Jonathan

  • Secretary - Resigned
  • Appointed: 2019-02-04
  • Resigned: 2019-08-28

  • MERCER, David Ross

  • Secretary - Resigned
  • Appointed: 2017-03-15
  • Resigned: 2019-02-04

  • MURRAY, Stuart Fraser

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-09-30

  • PEARSON, Christopher Rait O'Neill

  • Secretary - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2008-09-10

  • VAUGHAN, Christopher David

  • Secretary - Resigned
  • Appointed: 2008-09-10
  • Resigned: 2015-06-30

  • WOOD, Tracey Alison

  • Secretary - Active
  • Appointed: 2020-09-16
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