* director search - Malcolm Eckersall - kompany

Officers

malcolm eckersall

Discover all known business and officer connections related to Malcolm Eckersall.

Click on any officer or company to explore their connections and official company information.

ECKERSALL, Malcolm Kenyon
Nationality: British
Address: Surrey, GU20 6LA

BALFOUR BEATTY GROUP LIMITED
00101073
LIVE
Date Incorporated:

BANKS, Dean John
Director - Resigned
Appointed: 2015-07-01
Resigned: 2021-02-10

HARRISON, Philip James
Director - Active
Appointed: 2015-07-01

MOORE, John Cooperwhite
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-03-29

QUINN, Leo Martin
Director - Active
Appointed: 2017-06-01

RUSSELL, Gavin
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-10-14

TARR, Stephen John
Director - Active
Appointed: 2015-07-01

BEDELIAN, Haro Moushegh
Director - Resigned
Appointed:
Resigned: 1998-10-31

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-15

CARROLL, Ian
Director - Resigned
Appointed:
Resigned: 1994-11-30

CAWTHRA, David Wilkinson
Director - Resigned
Appointed:
Resigned: 1991-09-30

COHEN, James Lionel
Director - Resigned
Appointed: 1995-10-09
Resigned: 2007-02-18

CRAVEN, Kevin David
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-08-31

CURL, Stuart Edward
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-05-31

DAVIDSON, Robert James, Sir
Director - Resigned
Appointed: 1991-07-15
Resigned: 1994-09-21

DEAN, John
Director - Resigned
Appointed:
Resigned: 1992-03-31

DUNCAN, Mathew Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-07-31

GIBSON, Alan
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-12-14

HENDERSON, Ronald Andrew
Director - Resigned
Appointed:
Resigned: 1991-07-15

JOHNSON, Peter Edward
Director - Resigned
Appointed: 1997-01-06
Resigned: 2005-06-30

JONES, Alan Wingate
Director - Resigned
Appointed: 1996-02-01
Resigned: 1999-08-31

LEGER, Manfred
Director - Resigned
Appointed: 2006-12-14
Resigned: 2013-03-31

LESTER, Paul John
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-06-28

MAGRATH, Duncan Jonathan
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-12-31

MAHAJAN, Sandip
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-09-30

MASON, Peter James, Sir
Director - Resigned
Appointed: 1992-05-18
Resigned: 1996-01-31

MCNAUGHTON, Andrew James
Director - Resigned
Appointed: 2004-11-01
Resigned: 2014-05-03

MUIRHEAD, William John
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-14

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-06-30

OSBORNE, Brian
Director - Resigned
Appointed: 2002-08-14
Resigned: 2012-12-31

PEASLAND, Michael John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-30

PERRIN, Barry Peter
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-06-29

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-06-30

RABY, Paul Anthony
Director - Resigned
Appointed: 2008-12-01
Resigned: 2017-05-31

ROSE, Andrew Edward
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-06-12

SIDDALL, Stuart James
Director - Resigned
Appointed:
Resigned: 1995-04-30

SUFF, David Ronald
Director - Resigned
Appointed: 2001-08-01
Resigned: 2009-03-25

TYLER, Ian Paul
Director - Resigned
Appointed: 1996-04-09
Resigned: 2001-11-30

VAUGHAN, Christopher David
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-06-21

WELTON, Michael William
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-11-30

WIVELL, Alistair James
Director - Resigned
Appointed: 2002-06-12
Resigned: 2005-12-31

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2019-04-16
Resigned: 2021-03-15

ENGLAND, Paul David
Director - Active
Appointed: 2019-10-16

BULLOCK, Mark William
Director - Active
Appointed: 2021-02-10

MERCER, David Ross
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2019-02-04

ASTIN, Andrew Robert
Secretary - Resigned
Appointed: 2015-08-04
Resigned: 2017-03-28

HEALY, Christopher William
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2015-08-03

LEES, Normal Alexander
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 2008-09-22

PETERS, Mark David
Secretary - Resigned
Appointed: 2008-09-22
Resigned: 2014-08-13

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2014-08-13
Resigned: 2015-04-30

LAGAN, Jonathan
Secretary - Resigned
Appointed: 2019-02-04
Resigned: 2019-08-28

BNOMS LIMITED
Secretary - Active
Appointed: 2019-10-16

AMEC FOSTER WHEELER LIMITED
01675285
LIVE
Date Incorporated:

CHATFIELD, Carl Anthony
Director - Resigned
Appointed: 2017-10-07
Resigned: 2019-12-09

SETTER, William George
Director - Active
Appointed: 2017-10-07

ADAMANY, Linda Louise
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-10-07

AIREY, Elisabeth Patricia
Director - Resigned
Appointed: 1999-05-26
Resigned: 2009-05-13

BATEMAN, Charles Ian
Director - Resigned
Appointed:
Resigned: 1993-06-09

BATESON, John Swinburne
Director - Resigned
Appointed:
Resigned: 1995-03-31

BATEY, Simon George
Director - Resigned
Appointed: 1992-06-12
Resigned: 2000-03-31

BRIKHO, Samir Yacoub
Director - Resigned
Appointed: 2006-10-01
Resigned: 2016-01-17

BRUCE, Neil Alexander
Director - Resigned
Appointed: 2009-01-21
Resigned: 2012-10-05

BYROM, Peter John
Director - Resigned
Appointed: 2005-02-10
Resigned: 2011-02-09

CARD, Robert Gordon
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-10-07

CARSON, Neil Andrew Patrick
Director - Resigned
Appointed: 2010-08-31
Resigned: 2016-12-31

CLARK, Dennis
Director - Resigned
Appointed:
Resigned: 1994-08-30

COCKSHAW, Alan, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-14

CONNOLLY, John Patrick
Director - Resigned
Appointed: 2011-06-01
Resigned: 2017-10-07

DALLAS, James Anthony
Director - Resigned
Appointed: 1999-10-28
Resigned: 2007-05-16

DARLEY, Julian Robin
Director - Resigned
Appointed: 1996-06-05
Resigned: 2000-05-11

DAVIES, Oswald, Sir
Director - Resigned
Appointed:
Resigned: 1996-06-05

DAY, Colin Richard
Director - Resigned
Appointed: 2010-10-14
Resigned: 2017-10-07

EARLY, John Dalton
Director - Resigned
Appointed:
Resigned: 2007-07-31

FAITHFULL, Timothy William
Director - Resigned
Appointed: 2005-02-10
Resigned: 2014-04-03

FRANKLIN, Roy Alexander
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-10-07

GILLIBRAND, Sydney
Director - Resigned
Appointed: 1995-08-01
Resigned: 2004-01-21

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed: 1996-06-05
Resigned: 2011-05-31

HAWE, Malcolm Albert
Director - Resigned
Appointed:
Resigned: 1992-06-12

HESSE, Martha Ossian
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-05-13

HUMPHREYS, Keith Wood
Director - Resigned
Appointed: 1993-09-30
Resigned: 1999-09-13

JACAMON, Jean Paul
Director - Resigned
Appointed: 2002-11-27
Resigned: 2006-08-31

JANSON, Peter S
Director - Resigned
Appointed: 2000-04-20
Resigned: 2002-05-22

JEFFERSON, George, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-31

KISJES, Rudi
Director - Resigned
Appointed:
Resigned: 1995-08-31

LEWIS, Jonathan James Muschamp, Dr
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-10-07

MASON, Peter James, Sir
Director - Resigned
Appointed: 1996-03-01
Resigned: 2006-09-30

MASTERS, Jerry Kent
Director - Resigned
Appointed: 2015-02-13
Resigned: 2017-06-02

MCHOUL, Ian Philip
Director - Resigned
Appointed: 2008-09-08
Resigned: 2017-10-07

MONVILLE, Jean Alexandre
Director - Resigned
Appointed: 1997-02-26
Resigned: 2006-07-27

MOTT, Raymond William
Director - Resigned
Appointed:
Resigned: 1991-06-30

NEWBY, Stephanie Selina
Director - Resigned
Appointed: 2014-11-13
Resigned: 2017-10-07

NOTT, John William Frederic, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-09-30

PAYNE, George Edward
Director - Resigned
Appointed: 1994-11-15
Resigned: 2003-03-31

PEET, Ronald Hugh
Director - Resigned
Appointed:
Resigned: 1996-06-05

RIVA, Carlos Alberto
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-04-11

ROBSON, David
Director - Resigned
Appointed: 1991-08-14
Resigned: 2003-07-31

SIDDALL, Stuart James
Director - Resigned
Appointed: 2000-06-19
Resigned: 2008-05-14

SWAINSON, Eric
Director - Resigned
Appointed:
Resigned: 1995-08-30

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2009-01-21
Resigned: 2015-05-14

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2019-12-09

JONES, Iain Angus
Secretary - Active
Appointed: 2017-10-07

BARDSLEY, Michael John
Secretary - Resigned
Appointed:
Resigned: 2001-06-01

BLACKER, Michael
Secretary - Resigned
Appointed: 2009-08-20
Resigned: 2011-03-15

EVANS, Eleanor Bronwen
Secretary - Resigned
Appointed: 2011-03-15
Resigned: 2011-12-31

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2011-12-12

HOLLAND, Peter James
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2009-08-20

YAPP, Alison
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2017-10-07

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
01062438
LIVE
Date Incorporated:

BULLOCK, Mark William
Director - Resigned
Appointed: 2018-01-04
Resigned: 2021-02-10

CURRIE, Ian James
Director - Active
Appointed: 2016-10-10

MURDEN, Christopher James
Director - Active
Appointed: 2016-07-15

BASSARAB, Elizabeth
Director - Resigned
Appointed: 1994-09-17
Resigned: 1996-07-01

BROOKES, Philip
Director - Resigned
Appointed: 2003-05-06
Resigned: 2009-12-31

BRUCE, David Andrew
Director - Resigned
Appointed: 2010-11-23
Resigned: 2014-05-22

CASEY, Bryan Gerard
Director - Resigned
Appointed: 2016-10-10
Resigned: 2019-02-26

CHAPMAN, Jonathan Ellis
Director - Resigned
Appointed: 2011-11-25
Resigned: 2014-05-22

CONWAY, Arthur Noel
Director - Resigned
Appointed:
Resigned: 1996-08-28

CRAVEN, Kevin David
Director - Resigned
Appointed: 2011-03-29
Resigned: 2014-08-31

CULL, John Martin
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-03-18

CUMMINS, Dean Robert
Director - Resigned
Appointed:
Resigned: 1998-07-27

DONNELLY, Mark
Director - Resigned
Appointed: 2014-05-22
Resigned: 2015-04-21

DUNCAN, Mathew Robert
Director - Resigned
Appointed: 2000-10-09
Resigned: 2010-11-22

DURCAN, Martin Joseph
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-12-31

GOWLAND, Claire Patricia
Director - Resigned
Appointed: 1993-10-29
Resigned: 1996-07-01

GOWLAND, Kevin David
Director - Resigned
Appointed: 1996-06-05
Resigned: 1996-07-01

GROGAN, Catherine Helen
Director - Resigned
Appointed: 1993-10-29
Resigned: 1996-07-01

GROGAN, Kathleen
Director - Resigned
Appointed:
Resigned: 1996-07-01

GROGAN, Roberta
Director - Resigned
Appointed: 1996-06-05
Resigned: 1996-07-01

HIRSCHFIELD, Michael Brian Victor Cudworth
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-05-13

KELLY, Colin John
Director - Resigned
Appointed: 2004-01-22
Resigned: 2014-04-18

KELLY, Diarmaid
Director - Resigned
Appointed: 1997-05-22
Resigned: 2003-03-14

KIRKBY, Neil Robert Ernest
Director - Resigned
Appointed: 2012-10-24
Resigned: 2014-05-22

LANG, Jeffrey
Director - Resigned
Appointed: 2006-12-20
Resigned: 2010-09-30

LEONARD, John Patrick
Director - Resigned
Appointed:
Resigned: 1996-08-27

MARSDEN, Robert Ian
Director - Resigned
Appointed: 2010-11-23
Resigned: 2013-12-19

MCCABE, David Owen
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-03-31

MCGILVRAY, Craig Matthew
Director - Resigned
Appointed: 2015-06-09
Resigned: 2018-06-01

MCGOWAN, John Vincent
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-05-30

MCKERNAN, Conor Joseph Mary
Director - Resigned
Appointed:
Resigned: 1998-07-27

MITCHELL, Brent Victor
Director - Resigned
Appointed: 2006-01-02
Resigned: 2007-10-10

OHARA, Eamon
Director - Resigned
Appointed:
Resigned: 1998-04-27

OSBORNE, Brian
Director - Resigned
Appointed: 2004-10-19
Resigned: 2011-03-29

OSULLIVAN, Denis Adrian
Director - Resigned
Appointed: 2003-01-24
Resigned: 2004-06-25

PANKHURST, Simon John
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-01-04

PHILLIPSON, Alan
Director - Resigned
Appointed: 2010-11-23
Resigned: 2014-05-22

SCOTT, Anthony Allan
Director - Resigned
Appointed: 2007-10-10
Resigned: 2014-05-22

SPARROW, Michael Jeremy
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-12-31

YONNET, Claude
Director - Resigned
Appointed: 1998-07-27
Resigned: 2000-02-12

CLAXTON, Nigel Denis
Director - Resigned
Appointed: 2019-11-07
Resigned: 2022-12-16

MITCHELL, Rory Matthew
Director - Active
Appointed: 2019-11-07

STEELE, Matthew Richard
Director - Resigned
Appointed: 2019-05-08
Resigned: 2023-06-29

BNOMS LIMITED
Secretary - Active
Appointed: 2018-12-17

DALLAS, Michael Kane
Secretary - Resigned
Appointed: 2015-08-24
Resigned: 2018-11-30

DRURY, Stephen Jason
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 2000-02-12

DUNCAN, Mathew
Secretary - Resigned
Appointed: 2000-11-09
Resigned: 2003-10-16

GROGAN, Kathleen
Secretary - Resigned
Appointed:
Resigned: 1996-07-01

HIRSCHFIELD, Michael Brian Victor Cudworth
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1997-05-13

JAMES, Thomas John
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2012-04-25

MOSS, Timothy
Secretary - Resigned
Appointed: 2000-02-12
Resigned: 2000-11-09

WARGENT, Nicholas James
Secretary - Resigned
Appointed: 2012-04-25
Resigned: 2015-04-24

ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED
01270050
LIVE
Date Incorporated:

CHAN, Wai Hung
Director - Active
Appointed: 2011-05-26

GIBSON, James Dunlop
Director - Resigned
Appointed: 2006-03-14
Resigned: 2021-05-12

PAN, Shujie
Director - Resigned
Appointed: 2009-09-08
Resigned: 2020-07-02

WU, Yick Nam Victor
Director - Active
Appointed: 2010-01-20

BARDSLEY, Michael John
Director - Resigned
Appointed: 1996-08-15
Resigned: 1994-02-28

BATEMAN, Charles Ian
Director - Resigned
Appointed:
Resigned: 1993-05-28

BATEY, Simon George
Director - Resigned
Appointed: 1996-08-15
Resigned: 1996-09-30

BROMLEY, Anthony William
Director - Resigned
Appointed: 1996-08-01
Resigned: 2000-07-28

CHEUNG, Chi Yuen
Director - Resigned
Appointed: 2009-11-10
Resigned: 2010-01-20

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1993-12-29
Resigned: 1996-08-01

GRANT, Alistair Roderick
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-01-26

HURREN, David
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-08-20

KISJES, Rudi
Director - Resigned
Appointed:
Resigned: 1995-08-31

LAMERTON, Alan Brian
Director - Resigned
Appointed: 1993-12-29
Resigned: 2007-04-02

MCLEOD, Iain Lindsay
Director - Resigned
Appointed: 1999-05-01
Resigned: 2004-06-05

QUIGLEY, Paul Kevin
Director - Resigned
Appointed:
Resigned: 1993-12-29

ROBSON, David
Director - Resigned
Appointed: 1996-08-22
Resigned: 1996-09-30

SMITH, Richard Dawson Cox
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-01-31

STELFOX, Timothy Graham
Director - Resigned
Appointed: 2004-06-05
Resigned: 2016-06-01

YIP, Chung Nam
Director - Resigned
Appointed: 2009-09-08
Resigned: 2011-05-26

YOUNG, John Michael Douglas
Director - Resigned
Appointed: 2007-03-28
Resigned: 2009-09-08

HUNG, Cheung Shew
Director - Active
Appointed: 2020-08-13

ZHANG, Ming
Director - Active
Appointed: 2020-08-13

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-12-31

FELLOWES, Colin
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2003-05-29

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed:
Resigned: 2009-09-08

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-09-08
Resigned: 2010-12-31

JAMES SCOTT LIMITED
SC035281
LIVE
Date Incorporated:

SETTER, William George
Director - Active
Appointed: 2017-11-30

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-02-21

AITKEN, Robert Wilson
Director - Resigned
Appointed: 1995-08-30
Resigned: 1999-12-20

BAIN, Robert Henry
Director - Resigned
Appointed:
Resigned: 1991-12-31

BARCLAY, David Burrows Beattie
Director - Resigned
Appointed:
Resigned: 1997-12-31

CHARNOCK, Ian Graeme Lloyd
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-10-31

DEAN, John
Director - Resigned
Appointed: 1992-06-09
Resigned: 1992-10-16

FORBES, Archibald Hyslop
Director - Resigned
Appointed:
Resigned: 1997-06-30

GOODCHILD, Alfred Bernard
Director - Resigned
Appointed:
Resigned: 1989-11-30

GRANT, Alistair Roderick
Director - Resigned
Appointed: 2000-02-21
Resigned: 2001-01-26

HIGGINS, Nigel Alan
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-07-01

HOGG, Stephen Richard
Director - Resigned
Appointed: 2001-07-01
Resigned: 2011-12-20

KERSEY, Michael John
Director - Resigned
Appointed: 1990-01-01
Resigned: 1993-10-22

LEE, Stephen Warwick
Director - Resigned
Appointed: 2002-08-31
Resigned: 2009-04-30

LEONARD, David
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-07-01

LING, Grant Richmond
Director - Resigned
Appointed: 2008-10-31
Resigned: 2017-11-30

MCKINNON, Charles Muir
Director - Resigned
Appointed:
Resigned: 1999-12-20

ROBSON, David
Director - Resigned
Appointed: 1992-11-26
Resigned: 1996-10-01

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed:
Resigned: 1989-07-31

YOUNG, John Michael Douglas
Director - Resigned
Appointed: 2000-02-21
Resigned: 2004-10-01

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2020-08-11

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

BARDSLEY, Michael John
Secretary - Resigned
Appointed:
Resigned: 1989-07-10

FELLOWES, Colin
Secretary - Resigned
Appointed: 1989-07-10
Resigned: 2009-06-16

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2016-07-22

MORRELL, Helen
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2017-02-22

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

COLAS RAIL LIMITED
02995525
LIVE
Date Incorporated:

BERTRAND, Jean-Pierre
Director - Resigned
Appointed: 2006-07-28
Resigned: 2011-04-18

LE JOLIFF, Hervé
Director - Active
Appointed: 2020-01-01

ORIOL, Gregory
Director - Active
Appointed: 2017-01-10

BARCLAY, David Burrows Beattie
Director - Resigned
Appointed: 1996-04-18
Resigned: 1997-12-31

BEAUCHAMP, Kevin Miles
Director - Resigned
Appointed: 2005-07-11
Resigned: 2006-07-28

CHARNOCK, Ian Graeme Lloyd
Director - Resigned
Appointed: 2006-07-28
Resigned: 2007-04-03

CLAXTON, Nigel Denis
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-11-04

CORNELL, Jim Scott
Director - Resigned
Appointed: 1994-11-28
Resigned: 1996-04-18

DUNN, Julian Peter
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-05-15

ERMENEUX, Frederic
Director - Resigned
Appointed: 2014-07-31
Resigned: 2017-01-10

EVANS, Colin John
Director - Resigned
Appointed: 2012-04-23
Resigned: 2016-05-19

FORBES, Archibald Hyslop
Director - Resigned
Appointed: 1996-10-25
Resigned: 1997-06-30

FOSTIER, Richard
Director - Resigned
Appointed: 2014-07-31
Resigned: 2016-09-28

GENESTAR, Thierry
Director - Resigned
Appointed: 2007-04-03
Resigned: 2011-04-18

GIRAL, Charles Albert
Director - Resigned
Appointed: 2007-06-15
Resigned: 2014-06-30

GRASS, Francis
Director - Resigned
Appointed: 2017-01-10
Resigned: 2020-01-01

GUÉNOLÉ, Patrick Jean Yves
Director - Resigned
Appointed: 2016-05-19
Resigned: 2017-01-10

HARRISON, Christopher Mark
Director - Resigned
Appointed: 2016-05-19
Resigned: 2017-09-01

HAYNES, Stephen John
Director - Resigned
Appointed: 2012-04-23
Resigned: 2016-05-19

HEWETT, Peter Graham
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-04-18

HILL, William
Director - Resigned
Appointed: 1994-11-28
Resigned: 1996-04-18

HUME, Ian Robert
Director - Resigned
Appointed: 1997-10-06
Resigned: 1999-05-17

LING, Grant Richmond
Director - Resigned
Appointed: 1997-02-03
Resigned: 2002-02-15

LOUETTE, Gauthier
Director - Resigned
Appointed: 2006-07-19
Resigned: 2007-06-15

MOSS, John George
Director - Resigned
Appointed: 1999-05-17
Resigned: 2005-07-11

NICHOLLS, Richard Charles Alan
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-04-01

ROBSON, David
Director - Resigned
Appointed: 1996-04-18
Resigned: 1996-08-19

ROUBICEK, Ondrej
Director - Resigned
Appointed: 2012-04-23
Resigned: 2016-05-19

STRAUGHEN, Michael
Director - Resigned
Appointed: 2000-02-21
Resigned: 2003-07-28

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 2003-07-28
Resigned: 2006-07-28

QUINNELL, James Joseph
Secretary - Active
Appointed: 2010-11-22

CLAXTON, Nigel Denis
Secretary - Resigned
Appointed: 2009-12-11
Resigned: 2010-11-22

DALY, William
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2009-12-11

FELLOWES, Colin
Secretary - Resigned
Appointed: 1996-04-18
Resigned: 2007-04-03

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1994-11-28
Resigned: 1996-04-18

NOBLE, Clive
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2008-11-10

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

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

THE DUKE OF KENT, Edward George Nicholas Patrick, Hrh Prince
Director - Resigned
Appointed:
Resigned: 1994-04-24

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

AMEC CONSTRUCTION LIMITED
02729912
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-05

MCLEAN, Andrew Stuart
Director - Expired
Appointed: 2020-08-11

SETTER, William George
Director - Expired
Appointed: 2017-11-30

ANDERSON, John Rodney
Director - Resigned
Appointed: 1992-08-03
Resigned: 1997-04-06

BARDSLEY, Michael John
Director - Resigned
Appointed: 1992-07-09
Resigned: 1992-08-03

BELL, Leslie Anthony
Director - Resigned
Appointed: 1992-08-03
Resigned: 1996-09-06

BLACKER, Michael
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-02-21

BROMLEY, Anthony William
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-06-30

BROWN, Andrew Bryden
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-02-21

BROWN, James
Director - Resigned
Appointed: 1992-08-03
Resigned: 1995-03-10

BRYNES, Peter
Director - Resigned
Appointed: 1992-08-03
Resigned: 1994-09-30

CASTILLO-BERNAUS, Jose
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-02-21

CHARNOCK, Ian Graeme Lloyd
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-10-31

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1992-08-03
Resigned: 1996-09-06

CRAWFORD, Alan
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-02-21

DALTON, Robert
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-02-21

EYRES, Derek
Director - Resigned
Appointed: 1992-08-03
Resigned: 1993-03-31

HIGGINS, Nigel Alan
Director - Resigned
Appointed: 2000-02-21
Resigned: 2005-07-01

LAMERTON, Alan Brian
Director - Resigned
Appointed: 1992-08-03
Resigned: 1997-02-28

LING, Grant Richmond
Director - Resigned
Appointed: 2008-10-31
Resigned: 2017-11-30

OSBORNE, Gerald Hugh
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-02-21

ROBSON, David
Director - Resigned
Appointed: 1998-01-29
Resigned: 2000-02-21

SUMMERS, Alfred Roy
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-02-21

WHITTING, Leonard Peter
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-03-28

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1992-07-09
Resigned: 1992-08-03

JONES, Iain Angus
Secretary - Expired
Appointed: 2018-02-16

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1992-07-09
Resigned: 2016-07-22

MORRELL, Helen
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2017-02-22

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-07-09
Resigned: 1992-07-09

AMEC CIVIL ENGINEERING LIMITED
01265199
LIVE
Date Incorporated:

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2020-08-11

SETTER, William George
Director - Active
Appointed: 2017-11-30

BARDSLEY, Michael John
Director - Resigned
Appointed: 1996-08-15
Resigned: 1996-09-30

BATEY, Simon George
Director - Resigned
Appointed: 1996-08-15
Resigned: 1996-09-30

BELL, Leslie Anthony
Director - Resigned
Appointed:
Resigned: 1992-12-31

BLACKER, Michael
Director - Resigned
Appointed: 2007-04-02
Resigned: 2011-03-31

BROMLEY, Anthony William
Director - Resigned
Appointed:
Resigned: 2000-02-21

BULLOCK, Alan William
Director - Resigned
Appointed:
Resigned: 2000-02-21

CHARNOCK, Ian Graeme Lloyd
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-10-31

CLAMPETT, Richard Martin
Director - Resigned
Appointed:
Resigned: 1992-09-03

CURRAL, Stanley William
Director - Resigned
Appointed:
Resigned: 1993-07-31

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-12-31

HARDING, Christopher George
Director - Resigned
Appointed:
Resigned: 2000-02-21

HIGGINS, Nigel Alan
Director - Resigned
Appointed: 2000-02-21
Resigned: 2005-07-01

JOHNSON, Kay Adrien Lisle
Director - Resigned
Appointed:
Resigned: 2000-02-21

LAMERTON, Alan Brian
Director - Resigned
Appointed:
Resigned: 2007-04-02

LING, Grant Richmond
Director - Resigned
Appointed: 2008-10-31
Resigned: 2017-11-30

LOWE, David Andrew
Director - Resigned
Appointed:
Resigned: 2000-02-21

MACKENZIE, Colin Norman Paterson
Director - Resigned
Appointed:
Resigned: 2000-02-21

MOSS, John George
Director - Resigned
Appointed: 1997-06-01
Resigned: 2000-02-21

ROBSON, David
Director - Resigned
Appointed: 1996-08-22
Resigned: 1996-09-30

SHUTTLEWORTH, Richard Peter
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-02-21

SIMPSON, Maurice
Director - Resigned
Appointed: 1992-08-01
Resigned: 2000-02-21

TURNER, Frederick
Director - Resigned
Appointed:
Resigned: 1994-10-03

WRIGHT, Richard Harry
Director - Resigned
Appointed: 1997-06-01
Resigned: 2000-02-21

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 2012-01-01
Resigned: 2020-08-11

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed:
Resigned: 2016-07-22

MORRELL, Helen
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2017-02-22

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

AMEC (MHL) LIMITED
00713103
DISSOLVED
Date Incorporated:

MCLEAN, Andrew Stuart
Director - Expired
Appointed: 2020-08-11

SETTER, William George
Director - Expired
Appointed: 2017-11-30

BAIRD, David Robert Taylor
Director - Resigned
Appointed:
Resigned: 1994-03-01

BARCLAY, David Burrows Beattie
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-12-31

BARDSLEY, Michael John
Director - Resigned
Appointed: 1996-08-15
Resigned: 1996-09-30

BATEY, Simon George
Director - Resigned
Appointed: 1996-08-15
Resigned: 1996-09-30

BROWN, Alan Reginald
Director - Resigned
Appointed:
Resigned: 1994-03-01

BURGOYNE, Michael
Director - Resigned
Appointed: 1992-03-01
Resigned: 1994-03-01

CANDY, Robert Charles
Director - Resigned
Appointed:
Resigned: 1996-09-30

CHARNOCK, Ian Graeme Lloyd
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-10-31

DEAN, John
Director - Resigned
Appointed: 1992-06-09
Resigned: 1992-10-16

GRANT, Alistair Roderick
Director - Resigned
Appointed: 2000-02-21
Resigned: 2001-01-26

GROOM, Clive Jeremy
Director - Resigned
Appointed:
Resigned: 1994-03-01

HIGGINS, Nigel Alan
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-07-01

HOGG, Stephen Richard
Director - Resigned
Appointed: 2001-07-01
Resigned: 2011-12-20

KERSEY, Michael John
Director - Resigned
Appointed:
Resigned: 1993-10-22

LAMKIN, David Sidney
Director - Resigned
Appointed:
Resigned: 1994-03-01

LEONARD, David
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-07-01

LING, Grant Richmond
Director - Resigned
Appointed: 2008-10-31
Resigned: 2017-11-30

LUDLOW, Grahame George Robert
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-09-17

MACLEAN, John Norman
Director - Resigned
Appointed:
Resigned: 2001-10-01

PARKER, Gordon Reginald
Director - Resigned
Appointed:
Resigned: 1991-08-31

PITE, John James
Director - Resigned
Appointed:
Resigned: 1997-04-18

ROBSON, David
Director - Resigned
Appointed: 1992-11-26
Resigned: 1997-02-28

WOODWARD, David
Director - Resigned
Appointed:
Resigned: 1994-03-01

YOUNG, John Michael Douglas
Director - Resigned
Appointed: 2000-02-21
Resigned: 2004-10-01

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 2011-12-20
Resigned: 2020-08-11

JONES, Iain Angus
Secretary - Expired
Appointed: 2018-02-16

BOWYER, Peter Adrian
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

FELLOWES, Colin
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2009-06-16

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2016-07-22

MORRELL, Helen
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2017-02-22

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.