BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
| Status | ACTIVE |
| Company No. | 00215402 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 1926 |
| Age | 97 years, 9 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED is an active private limited company with number 00215402. It was incorporated 97 years, 9 months, 16 days ago, on 30 July 1926. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England, England.
People
Corporate-secretary
ACTIVEAssigned on 01 Oct 2015
Current time on role 8 years, 7 months, 14 days
Director
Lawyer
ACTIVEAssigned on 29 Apr 2022
Current time on role 2 years, 16 days
Director
Managing Director
ACTIVEAssigned on 14 Jan 2022
Current time on role 2 years, 4 months, 1 day
Secretary
RESIGNEDAssigned on 16 Jun 1997
Resigned on 12 Feb 2010
Time on role 12 years, 7 months, 26 days
MACDONALD WATSON, Robert Andrew
Secretary
RESIGNEDAssigned on
Resigned on 30 Jun 1995
Time on role 28 years, 10 months, 15 days
Secretary
RESIGNEDAssigned on 12 Feb 2010
Resigned on 30 Sep 2015
Time on role 5 years, 7 months, 18 days
Secretary
RESIGNEDAssigned on 01 Jul 1995
Resigned on 16 Jun 1997
Time on role 1 year, 11 months, 15 days
Director
Director
RESIGNEDAssigned on 31 Jan 2012
Resigned on 10 Jan 2014
Time on role 1 year, 11 months, 10 days
Director
Chartered Secretary
RESIGNEDAssigned on 01 Oct 2015
Resigned on 28 Mar 2017
Time on role 1 year, 5 months, 27 days
Director
Director
RESIGNEDAssigned on 10 Jan 2014
Resigned on 12 Sep 2014
Time on role 8 months, 2 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 13 Jan 1998
Time on role 26 years, 4 months, 2 days
Director
Chartered Quantity Surveyor
RESIGNEDAssigned on 01 Feb 1993
Resigned on 12 Feb 2010
Time on role 17 years, 11 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 20 Mar 2008
Time on role 16 years, 1 month, 25 days
Director
Engineer
RESIGNEDAssigned on 01 Sep 2002
Resigned on 10 Dec 2008
Time on role 6 years, 3 months, 9 days
Director
Engineer
RESIGNEDAssigned on 01 Jan 1998
Resigned on 07 May 2004
Time on role 6 years, 4 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 03 Sep 2012
Time on role 14 years, 8 months, 2 days
Director
Company Director
RESIGNEDAssigned on 03 Apr 1995
Resigned on 30 Jun 1997
Time on role 2 years, 2 months, 27 days
Director
Accountant
RESIGNEDAssigned on 31 Dec 1996
Resigned on 01 Dec 2008
Time on role 11 years, 11 months, 1 day
Director
Chartered Surveyor
RESIGNEDAssigned on 29 Mar 2017
Resigned on 29 Apr 2022
Time on role 5 years, 1 month
ESPIN, Terence William Randall
Director
Engineer
RESIGNEDAssigned on
Resigned on 31 Aug 1993
Time on role 30 years, 8 months, 14 days
Director
Engineer
RESIGNEDAssigned on 09 Apr 1999
Resigned on 30 Jul 2007
Time on role 8 years, 3 months, 21 days
Director
Accountant
RESIGNEDAssigned on 18 Nov 2009
Resigned on 10 Jan 2014
Time on role 4 years, 1 month, 22 days
Director
Regional Director
RESIGNEDAssigned on 01 Dec 2008
Resigned on 12 Feb 2010
Time on role 1 year, 2 months, 11 days
Director
Director
RESIGNEDAssigned on 01 Jan 2006
Resigned on 07 Aug 2009
Time on role 3 years, 7 months, 6 days
Director
Director
RESIGNEDAssigned on 29 Mar 2017
Resigned on 26 Nov 2021
Time on role 4 years, 7 months, 28 days
Director
Engineer
RESIGNEDAssigned on 01 Jan 2000
Resigned on 28 Aug 2002
Time on role 2 years, 7 months, 27 days
Director
Engineer
RESIGNEDAssigned on 01 Jan 1998
Resigned on 14 May 1999
Time on role 1 year, 4 months, 13 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 15 Sep 1998
Time on role 25 years, 8 months
Director
Director
RESIGNEDAssigned on 10 Jan 2014
Resigned on 14 May 2014
Time on role 4 months, 4 days
Director
None
RESIGNEDAssigned on 27 Aug 2010
Resigned on 30 Mar 2012
Time on role 1 year, 7 months, 3 days
Director
Director
RESIGNEDAssigned on 12 Sep 2014
Resigned on 30 Sep 2015
Time on role 1 year, 18 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 30 Sep 1995
Time on role 28 years, 7 months, 15 days
Director
Finance Director
RESIGNEDAssigned on 21 Dec 2010
Resigned on 10 Dec 2012
Time on role 1 year, 11 months, 20 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 13 Oct 1995
Time on role 28 years, 7 months, 2 days
Director
Chartered Management Accountant
RESIGNEDAssigned on 29 Mar 2017
Resigned on 13 May 2022
Time on role 5 years, 1 month, 15 days
Director
Finance Director
RESIGNEDAssigned on 01 Dec 2008
Resigned on 18 Nov 2009
Time on role 11 months, 17 days
Director
Director
RESIGNEDAssigned on 13 May 2014
Resigned on 31 Oct 2016
Time on role 2 years, 5 months, 18 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 30 Jun 1995
Time on role 28 years, 10 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 16 Jun 1997
Time on role 26 years, 10 months, 29 days
Director
Commercial Director
RESIGNEDAssigned on 01 Dec 2008
Resigned on 12 Feb 2010
Time on role 1 year, 2 months, 11 days
Director
Civil Engineer
RESIGNEDAssigned on 03 Apr 1995
Resigned on 31 Dec 1999
Time on role 4 years, 8 months, 28 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Mar 1995
Time on role 29 years, 1 month, 14 days
Director
Regional Director
RESIGNEDAssigned on 01 Sep 2005
Resigned on 09 Apr 2009
Time on role 3 years, 7 months, 8 days
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