Advanced company searchLink opens in new window

BALFOUR BEATTY CONST LIMITED

Company number 00838054

Filter officers

Filter officers

23 officers / 20 resignations

BNOMS LIMITED

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Secretary
Appointed on
1 January 2000

ENGLAND, Paul David

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Active
Director
Date of birth
February 1970
Appointed on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Director

SMITH, David Mark

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Active
Director
Date of birth
December 1970
Appointed on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MILTON, Michael John Colin

Correspondence address
5 Hurst Way, South Croydon, Surrey, CR2 7AP
Role Resigned
Secretary
Resigned on
31 December 1999

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
4 August 2015
Resigned on
28 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BEDELIAN, Haro Moushegh

Correspondence address
Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
Role Resigned
Director
Date of birth
March 1943
Resigned on
31 October 1998
Nationality
British
Country of residence
England
Occupation
Civil Engineer

GOLDSMITH, Paul William

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 April 2000
Resigned on
31 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRIS, David Lynn Rhys

Correspondence address
Greenhaze Bowerland Lane, Crowhurst, Lingfield, Surrey, RH7 6DF
Role Resigned
Director
Date of birth
December 1942
Resigned on
29 December 1997
Nationality
British
Occupation
Accountant

HEALY, Christopher William

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
27 April 2015
Resigned on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAGAN, Jonathan

Correspondence address
The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Director
Date of birth
September 1975
Appointed on
4 February 2019
Resigned on
28 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group General Counsel, Head Of Legal And Company S

LEADILL, Stuart Kenneth

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCORMACK, Francis Declan Finbar Tempany

Correspondence address
Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 May 1995
Resigned on
31 August 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

MERCER, David Ross

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
May 1958
Appointed on
28 March 2017
Resigned on
4 February 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

MURRAY, Stuart Fraser

Correspondence address
29 Binden Road, London, W12 9RJ
Role Resigned
Director
Date of birth
April 1948
Appointed on
3 April 2000
Resigned on
30 September 2000
Nationality
British
Occupation
Solicitor

PEARSON, Christopher Rait O'Neill

Correspondence address
Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
Role Resigned
Director
Date of birth
May 1947
Appointed on
3 April 2000
Resigned on
1 December 2008
Nationality
British
Occupation
Solicitor

PETERS, Mark David

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 June 2009
Resigned on
14 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PRYCE, Colin Michael

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 April 2000
Resigned on
25 October 2018
Nationality
British,Jamaican
Country of residence
England
Occupation
Chartered Secretary

PURVIS, Martin Terence Alan

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
14 September 2014
Resigned on
27 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSSELL, Gavin

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
April 1981
Appointed on
1 June 2014
Resigned on
18 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIDDALL, Stuart James

Correspondence address
55 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
25 August 1993
Resigned on
30 April 1995
Nationality
British
Occupation
Chartered Accoutant

WALKER, Donald Gibson

Correspondence address
Willows 33 Meadowbrook, Oxted, Surrey, RH8 9LT
Role Resigned
Director
Date of birth
May 1947
Resigned on
25 August 1993
Nationality
English
Country of residence
England
Occupation
Personnel Manager

WELTON, Michael William

Correspondence address
36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP
Role Resigned
Director
Date of birth
October 1946
Resigned on
31 December 1999
Nationality
British
Occupation
Civil Engineer

WIVELL, Alistair James

Correspondence address
15 Beechmount Park, Edinburgh, EH12 5YT
Role Resigned
Director
Date of birth
May 1945
Resigned on
3 April 2000
Nationality
British
Occupation
Civil Engineer