BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

Company number 00215402

45 officers / 41 resignations

BNOMS LIMITED

• Correspondence address: 130 Wilton Road, Wilton Road, London, England, SW1V 1LQ
• Role (Active): Secretary
• Appointed on: 1 October 2015

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• Registration number: 624621

BRUCE, David Andrew

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 15 November 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CROSSFIELD, Nicholas Paul

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 15 September 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

DALLAS, Michael Kane

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 29 April 2022
• Nationality: New Zealander
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BARNES, Peter John

• Correspondence address: 148 Hendon Lane, Finchley, London, N3 3PS
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 12 February 2010
• Nationality: British

MACDONALD WATSON, Robert Andrew

• Correspondence address: 85 Elsenham Street, Southfields, London, SW18 5NX
• Role (Resigned): Secretary
• Appointed before: 11 October 1992
• Resigned on: 30 June 1995
• Nationality: British

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 12 February 2010
• Resigned on: 30 September 2015
• Nationality: British

WATERHOUSE, Steven Alexander

• Correspondence address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 16 June 1997
• Nationality: British

ANDERSON, Ewan Thomas

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 January 2012
• Resigned on: 10 January 2014
• Nationality: British
• Place of residence: Scotland

ASTIN, Andrew Robert

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2015
• Resigned on: 28 March 2017
• Nationality: British
• Place of residence: England

AUCKLAND, Michael John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 January 2014
• Resigned on: 12 September 2014
• Nationality: British
• Place of residence: England

BALDERSTONE, John Anthony

• Correspondence address: 11 Highlands Drive, Offerton, Stockport, Cheshire, SK2 5HX
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 11 October 1992
• Resigned on: 13 January 1998
• Nationality: British

BARNES, Peter John

• Correspondence address: 148 Hendon Lane, Finchley, London, N3 3PS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 February 1993
• Resigned on: 12 February 2010
• Nationality: British
• Place of residence: United Kingdom

BECK, David Goldie

• Correspondence address: 4 Monkton Waye, Speen, Aylesbury, Bucks, HP17 0RZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 11 October 1992
• Resigned on: 20 March 2008
• Nationality: British

BRYCE, Geoffrey John

• Correspondence address: Priory Cottage, 52 Worminghall Road, Ickford, Bucks, HP18 9JD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 2002
• Resigned on: 10 December 2008
• Nationality: British

CHAPMAN, Stuart John

• Correspondence address: 7 Cabbage Moor, Great Shelford, Cambridgeshire, CB2 5NB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 1998
• Resigned on: 7 May 2004
• Nationality: British
• Place of residence: United Kingdom

CURRIE, Alexander Graham

• Correspondence address: 10 Hawkswood Drive, Balsall Common, Coventry, West Midlands, CV7 7RD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 1998
• Resigned on: 3 September 2012
• Nationality: British
• Place of residence: United Kingdom

DAWE, Colin Kenneth

• Correspondence address: 46 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 April 1995
• Resigned on: 30 June 1997
• Nationality: British

ELLIOT, Lawson

• Correspondence address: 18 Crosspaths, Harpenden, Hertfordshire, AL5 3HE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 December 1996
• Resigned on: 1 December 2008
• Nationality: British

ELLIS, Philip Frank Kenneth

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 March 2017
• Resigned on: 29 April 2022
• Nationality: British
• Place of residence: United Kingdom

ESPIN, Terence William Randall

• Correspondence address: 44 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NP
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 11 October 1992
• Resigned on: 31 August 1993
• Nationality: British
• Place of residence: England

GREENHALGH, Eric William

• Correspondence address: 5 Bolton Way, Boston Spa, Wetherby, LS23 6PT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 April 1999
• Resigned on: 30 July 2007
• Nationality: British

GRIFFITHS, Robert Mark

• Correspondence address: Lumina Building, Ainslie Road, Hillington Park, Glasgow, United Kingdom, G52 4RU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 November 2009
• Resigned on: 10 January 2014
• Nationality: British
• Place of residence: Scotland

HARRIS, Michael Edward

• Correspondence address: Mount Pleasant, Cross Bank, Bewdley, Worcestershire, United Kingdom, DY12 2XE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2008
• Resigned on: 12 February 2010
• Nationality: British
• Place of residence: England

HYAM, Barry Keith

• Correspondence address: The Vines Calvert Road, Dorking, Surrey, RH4 1LS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 January 2006
• Resigned on: 7 August 2009
• Nationality: British
• Place of residence: England

LAFFERTY, Simon

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 March 2017
• Resigned on: 26 November 2021
• Nationality: British
• Place of residence: United Kingdom

LESTER, Paul John

• Correspondence address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2000
• Resigned on: 28 August 2002
• Nationality: British

MATTHEWS, John

• Correspondence address: Springhill Cottage, Foxlydiate Lane Webheath, Redditch, Worcestershire, B97 5PB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1998
• Resigned on: 14 May 1999
• Nationality: British
• Place of residence: England

MAYER, David Norman

• Correspondence address: Brockfield House, 68a Coombe Lane, Westbury-On-Trym, Bristol, BS9 2AY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 11 October 1992
• Resigned on: 15 September 1998
• Nationality: British
• Place of residence: United Kingdom

MCNIVEN, Gillian Scott Murray

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 January 2014
• Resigned on: 14 May 2014
• Nationality: British
• Place of residence: Scotland

MORGAN, Christopher Findlay

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 August 2010
• Resigned on: 30 March 2012
• Nationality: British
• Place of residence: Scotland

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 September 2014
• Resigned on: 30 September 2015
• Nationality: British
• Place of residence: England

SCOLEY, Robin Cartwright

• Correspondence address: Cottage By The Green, Hill Rise, Coleby, Lincoln, Lincolnshire, LN5 0AE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 11 October 1992
• Resigned on: 30 September 1995
• Nationality: British
• Place of residence: England

SCOTT, Alan Philip

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, Scotland, G52 4RU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 December 2010
• Resigned on: 10 December 2012
• Nationality: British
• Place of residence: Scotland

SHARP, Robert

• Correspondence address: Ridgeway, Hammerwood, East Grinstead, West Sussex, RH19 3QB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 11 October 1992
• Resigned on: 13 October 1995
• Nationality: British
• Place of residence: England

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