BALVAC LIMITED

Company number 00280220

36 officers / 30 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 October 2015

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• Registration number: 624621

BAILEY, Richard

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRY, Angus Michael

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 24 August 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

HELLIWELL, Stephen John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 5 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CAMPBELL, Emma

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 1 November 2012

FERGUSON, Paul Edward Cochiese

• Correspondence address: Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 21 March 1997
• Nationality: British

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 18 August 1997
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 14 October 2010
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 1 May 1998
• Nationality: British

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 30 September 2015

STECKELMACHER, Peter John

• Correspondence address: 13 Park View Road, London, N3 2JB
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 1 January 1995
• Nationality: British

WRIGHT, Philip Michael

• Correspondence address: 8 Sorbie Close, Weybridge, Surrey, KT13 0TP
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 22 September 2003
• Nationality: British

BANKS, Dean John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 June 2015
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARROW, Keith John

• Correspondence address: 31 Sherwood Road, Meols, Wirral, CH47 9RS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2002
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BROWN, Graham Alfred

• Correspondence address: 2 Spencer Road, Aylesbury, Buckinghamshire, HP21 7LR
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 20 April 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Civil Engineer

BROWN, Paul Richard

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 March 2011
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, David Andrew

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 June 2016
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BULLOCK, Mark William

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 August 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CURL, Stuart Edward

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 December 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTLER, Mark Lloyd

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 March 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNIS, Peter John

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 20 April 1992
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 June 2014
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DOULL, Alexander James

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2006
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

JOHNSON, Mark Richard

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 March 2011
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEAH, Joseph Neil

• Correspondence address: Shepherds Bank Stockport Road, Thelwall, Warrington, Cheshire, WA4 4TZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 20 April 1992
• Resigned on: 23 January 1995
• Nationality: British
• Occupation: Quantity Surveyor

MACAULAY, Hector

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 November 2012
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Douglas Gordon

• Correspondence address: 18 Beverley Drive, Gayton, Wirral, Merseyside, L60 3RP
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 20 April 1992
• Resigned on: 18 May 1993
• Nationality: British
• Occupation: Civil Engineer

MCGOWAN, Craig

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 January 2022
• Resigned on: 24 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MERRICKS, Anthony William

• Correspondence address: Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 20 April 1992
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Civil Engineer

MOFFETT, David Rae

• Correspondence address: Wittam 14 Hartley Road, Altrincham, Cheshire, WA14 4AZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 20 April 1992
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Civil Engineer

OSULLIVAN, Malcolm

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 March 2019
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLARD, Charles Nicholas

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 October 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STECKELMACHER, Peter John

• Correspondence address: 13 Park View Road, London, N3 2JB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 20 April 1992
• Resigned on: 1 April 1998
• Nationality: British