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BALFOUR BEATTY INTERNATIONAL LIMITED

Company number 00920030

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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

UK Limited Company What's this?

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
United Kingdom
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
United Kingdom
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

KILPATRICK, Douglas Watt

Correspondence address
9 Manor Wood Road, Purley, Surrey, CR8 4LG
Role Resigned
Secretary
Resigned on
3 July 1995

LESLIE, James

Correspondence address
182 Farley Road, South Croydon, Surrey, CR2 7NH
Role Resigned
Secretary
Resigned on
31 December 1991

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

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

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
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
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
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
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