BALFOUR BEATTY INTERNATIONAL LIMITED

Company number 00920030

32 officers / 28 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

ROBERTS, Nigel Craig

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Gavin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TARR, Stephen John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, James Leonard

• Correspondence address: Walpole Cottage, Walpole Avenue, Chipstead, Surrey, CR5 3PN
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 13 April 1996
• Nationality: British
• Occupation: Engineer

KILPATRICK, Douglas Watt

• Correspondence address: 9 Manor Wood Road, Purley, Surrey, CR8 4LG
• Role (Resigned): Secretary
• Appointed before: 13 April 1994
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Company Secretary

LESLIE, James

• Correspondence address: 182 Farley Road, South Croydon, Surrey, CR2 7NH
• Role (Resigned): Secretary
• Appointed before: 13 April 1991
• Resigned on: 31 December 1991
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 30 March 2013
• Nationality: British
• Occupation: Company Secretary Solicitor

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 30 September 2015

WESTON, Nikolas William

• Correspondence address: 42 Dalmore Road, London, SE21 8HB
• Role (Resigned): Secretary
• Appointed on: 3 July 1995
• Resigned on: 10 October 2006
• Nationality: British

ANDERSON, Ewan Thomas

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 May 2014
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BARRON, John Stewart

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 October 2000
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEDELIAN, Haro Moushegh

• Correspondence address: Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 30 November 1994
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

CARROLL, Ian

• Correspondence address: Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 13 April 1991
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Engineer

CAWTHRA, David Wilkinson

• Correspondence address: Tyrells 17 Fairways, Kenley, Surrey, CR8 5HY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 13 April 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Civil Engineer

DARCY, David Peter

• Correspondence address: 2 New Barn, Kirdford, West Sussex, RH14 0LS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 October 2000
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Civil Engineer

HARRIS, David Lynn Rhys

• Correspondence address: Greenhaze Bowerland Lane, Crowhurst, Lingfield, Surrey, RH7 6DF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 18 October 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accoutant

HOSKINS, Lawrence Anthony

• Correspondence address: 5 Wellmeade Drive, Sevenoaks, Kent, TN13 1QA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 November 1996
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Malwyn

• Correspondence address: Tregaron Disraeli Park, Penn Road, Beaconsfield, Bucks, HP9 2QE
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 13 April 1991
• Resigned on: 13 January 1992
• Nationality: British
• Occupation: Engineer

KENNEDY, Alistair Clifton

• Correspondence address: 2 Deansfield, Caterham, Surrey, CR3 6BL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 October 1995
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: General Manager

KILPATRICK, Douglas Watt

• Correspondence address: 9 Manor Wood Road, Purley, Surrey, CR8 4LG
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 1 August 1992
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Company Secretary

KIRKPATRICK, Simon Charles

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 April 2015
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LEES, Normal Alexander

• Correspondence address: Ladderstile Cottage 62 Smithamdowns Road, Purley, Surrey, CR8 4NF
• Role (Resigned): Director
• Appointed before: 13 April 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Company Secretary

LUNDY, Robert

• Correspondence address: Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 18 October 1995
• Resigned on: 8 November 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Clappers House, Loxwood Road, Alfold, Surrey, GU6 8HN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 1992
• Resigned on: 18 October 1995
• Nationality: Irish
• Occupation: Solicitor

PARKER, Thomas Christopher

• Correspondence address: Stoneleigh, College Lane, East Grinstead, West Sussex, RH19 3JR
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 18 October 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Civil Engineer

PERRIN, Barry Peter

• Correspondence address: 6 Pine Gardens, Church Road, Horley, Surrey, RH6 7RH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 August 1998
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Accountant

SELLERS, Stanley Adrian

• Correspondence address: 13 Poyntell Crescent, Chislehurst, Kent, BR7 6PJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 January 1997
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Director

VAN ES, Hendrik

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 15 September 1997
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

VAN ES, Hendrik

• Correspondence address: Silver Birch Hurstwood Lane, Haywards Heath, West Sussex, RH17 7SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 October 1995
• Resigned on: 8 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WALKER, Brian Roland

• Correspondence address: 13 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 June 2005
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WELTON, Michael William

• Correspondence address: 36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 November 1996
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Civil Engineer