BALFOUR BEATTY CIVILS LIMITED

Company number 00637008

56 officers / 51 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

BRUCE, David Andrew

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 June 2016
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CROSSFIELD, Nicholas Paul

• Correspondence address: 5 Churchill Place, Canary Wharf, London, 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: 17 March 2021
• Nationality: New Zealander
• Place of residence: England
• Identity verification status: Verification requirements complete

PEDLEY, Andrew Stuart

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 15 September 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

CAMPBELL, Emma

• Correspondence address: 3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 1 November 2012

CHURCH, Andrew Stuart Cunningham

• Correspondence address: 12 Station Road, Endon, Stoke-On Trent, Staffordshire, ST9 9DR
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 25 April 1994
• Nationality: British

CHURCH, Andrew Stuart Cunningham

• Correspondence address: Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX
• Role (Resigned): Secretary
• Appointed before: 25 April 1994
• Resigned on: 21 February 2002
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 26 February 2010
• Resigned on: 14 October 2010

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

SWALES, David John

• Correspondence address: 7 The Dales, Cottingham, North Humberside, HU16 5JN
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 25 April 1994
• Nationality: British

THRALL, Timothy Mark

• Correspondence address: Three Oaks, Park Avenue Barlow, Selby, North Yorkshire, YO8 8JH
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 26 February 2010
• Nationality: British

BIRSE GROUP SERVICES LIMITED

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 15 October 2004

ADAMS, Robert

• Correspondence address: 7 Isle Close, Crowle, Scunthorpe, Lincolnshire, DN17 4NR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 April 2002
• Resigned on: 22 March 2011
• Nationality: British
• Place of residence: England

AITCHISON, William Owen

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 February 2013
• Resigned on: 30 May 2014
• Nationality: British
• Place of residence: United Kingdom

BANKS, Dean John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 June 2015
• Resigned on: 10 February 2021
• Nationality: British
• Place of residence: United Kingdom

BARKER, Stephen Paul

• Correspondence address: 6 Beech Spinney, Wetherby, West Yorkshire, LS22 7XP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 April 2002
• Resigned on: 12 February 2003
• Nationality: British
• Place of residence: United Kingdom

BIRSE, Peter Malcolm

• Correspondence address: Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 18 October 1991
• Resigned on: 23 July 1999
• Nationality: British

BUDDEN, Martin, M

• Correspondence address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 April 1995
• Resigned on: 1 July 2002
• Nationality: British
• Place of residence: United Kingdom

BULLOCK, Mark William

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 February 2021
• Resigned on: 31 December 2023
• Nationality: British
• Place of residence: England

CRAVEN, Heather Ann

• Correspondence address: 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 February 2002
• Resigned on: 1 July 2002
• Nationality: British
• Place of residence: England

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
• Place of residence: England

CUTLER, Mark Lloyd

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

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 August 2013
• Resigned on: 5 December 2014
• Nationality: British
• Place of residence: England

DONALDSON, David John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 May 2013
• Resigned on: 15 August 2014
• Nationality: British
• Place of residence: England

DOWNING, David John

• Correspondence address: 235 The Ridgeway, St Albans, Hertfordshire, AL4 9XG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 18 October 1991
• Resigned on: 6 March 1992
• Nationality: British

DUFFY, James Joseph

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 June 2016
• Resigned on: 17 March 2021
• Nationality: British
• Place of residence: England

EASTON, Murray John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 March 2011
• Resigned on: 25 June 2014
• Nationality: British
• Place of residence: England

EDGCUMBE, Thomas Allan

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 August 2017
• Resigned on: 28 February 2022
• Nationality: British
• Place of residence: United Kingdom

FARRAH, Mark

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 May 2004
• Resigned on: 13 August 2017
• Nationality: British
• Place of residence: England

GANDY, Paul Francis

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 August 2014
• Resigned on: 24 March 2016
• Nationality: British
• Place of residence: England

GOOSE, David George

• Correspondence address: Springfield House Brigg Road, Wrawby, Brigg, Ne Lincolnshire, DN20 8RD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 13 April 1995
• Resigned on: 23 July 1999
• Nationality: British
• Place of residence: England

GRIFFIN, Michael Alan

• Correspondence address: 14 Coulson Drive, Worle, Weston Super Mare, Avon, BS22 0QL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 April 1995
• Resigned on: 28 April 1995
• Nationality: British

HILL, Graham Ronald

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 June 2017
• Resigned on: 17 February 2021
• Nationality: British
• Place of residence: England

JACKSON, Anthony James

• Correspondence address: 11 South Parade, Croft-On-Tees, North Yorkshire, DL2 2SN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 April 2002
• Resigned on: 12 February 2003
• Nationality: British
• Place of residence: England

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