BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Company number 00977817

57 officers / 53 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
• 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: 17 March 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Lawyer

MUMFORD, Peter Leslie

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Emma

• Correspondence address: Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
• Role (Resigned): Secretary
• Appointed on: 15 October 2010
• Resigned on: 1 November 2012

FLINT, Henry Lawrence

• Correspondence address: Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

FLINT, Henry Lawrence

• Correspondence address: Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 18 March 2008
• Nationality: British
• Occupation: Finance Director

MACINTOSH, Kenneth

• Correspondence address: Woodpecker Cottage Keysworth, Wareham, Dorset, BH20 7BH
• Role (Resigned): Secretary
• Appointed before: 9 May 1992
• Resigned on: 5 October 2001
• Nationality: British

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 31 March 2009
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 15 October 2010
• 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

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
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Kenneth William

• Correspondence address: Millmead Cottage West Street, Winterbourne Stickland, Blandford, Dorset, DT11 0NT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 September 1998
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Company Director

BARKER, Kenneth William

• Correspondence address: Millmead Cottage West Street, Winterbourne Stickland, Blandford, Dorset, DT11 0NT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 9 May 1992
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Estimating Director

BERESFORD, Neil Graham

• Correspondence address: 31 Southgate Road, Southgate, Swansea, SA3 2BY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 September 2002
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Director

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
• Country of residence: England
• Occupation: Managing Director

CRAWFORD, Andrew

• Correspondence address: Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 September 2002
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROSS, Peter John Warren

• Correspondence address: Rivercopse Hamblewood, Botley, Southampton, Hampshire, SO30 2GX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 November 1993
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company 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, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 July 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 March 2014
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

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
• Country of residence: England
• Occupation: Director

DYBALL, Adrian Stuart Brennan

• Correspondence address: 4 Cornwall Road, Twickenham, London, TW1 3LS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 July 1999
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Company Director

DYBALL, Peter Brennan

• Correspondence address: West Park Farm, Colehill, Lytchett Matravers, Dorset, BH16 6BS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 9 May 1992
• Resigned on: 24 November 1993
• Nationality: British
• Occupation: Civil Engineer

EASTON, Murray John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 January 2012
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Peter

• Correspondence address: Turose, Grateley, Andover, Hampshire
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 November 1993
• Resigned on: 8 April 1994
• Nationality: British
• Occupation: Company Director

FIELDING, Richard Lee

• Correspondence address: 3 Tower Gardens, Ashby-De-La-Zouch, Leicestershire, LE65 2GZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 February 2007
• Resigned on: 29 September 2008
• Nationality: British
• Occupation: Director

FLINT, Henry Lawrence

• Correspondence address: Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 September 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDACRE, Guy Pitt

• Correspondence address: Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 September 1998
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDACRE, Guy Pitt

• Correspondence address: 1 Forest Meadows, Hythe, Southampton, SO45 3RH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 April 1996
• Resigned on: 20 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWORTH, Christopher Graham

• Correspondence address: Avenue House, 3 Beach Road West, Portishead, North Somerset, BS20 7HR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 March 1999
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

HIRST, Martin Beverley Bodenham

• Correspondence address: Treview, Windfield Drive Winchester Hill, Romsey, Hampshire, SO41 0RA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 9 May 1992
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HISCOCK, David Albert

• Correspondence address: Woodpeckers Betsy Lane, Bransgore, Christchurch, Dorset, BH23 8AQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 9 May 1992
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Plant Director

JOHNSON, Mark Richard

• Correspondence address: Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 March 2009
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEAVENEY, John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 January 2015
• Resigned on: 30 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director