BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Company number 01062438

61 officers / 54 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 17 December 2018

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• Registration number: 624621

DARRELL, Gregory Hedley

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 23 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MITCHELL, Rory Matthew

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURDEN, Christopher James

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

ROBERTS, Nigel Craig

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TARR, Stephen John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Anthony Joseph

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DALLAS, Michael Kane

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Secretary
• Appointed on: 24 August 2015
• Resigned on: 30 November 2018

DRURY, Stephen Jason

• Correspondence address: 91 Windsor Drive, Wingerworth, Chesterfield, Derbyshire, S42 6TQ
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 12 February 2000
• Nationality: British

DUNCAN, Mathew

• Correspondence address: 74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 16 October 2003
• Nationality: Australian
• Occupation: Director

GROGAN, Kathleen

• Correspondence address: The Gerrards 2 Westfield, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YE
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 1 July 1996
• Nationality: British

HIRSCHFIELD, Michael Brian Victor Cudworth

• Correspondence address: Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Company Director

JAMES, Thomas John

• Correspondence address: 62 Potter Street, Melbourne, Derbyshire, DE73 8DW
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Solicitor

MOSS, Timothy

• Correspondence address: 6 Avenue William Favre, Geneve, 1206, Switzerland
• Role (Resigned): Secretary
• Appointed on: 12 February 2000
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Company Secretary

WARGENT, Nicholas James

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Secretary
• Appointed on: 25 April 2012
• Resigned on: 24 April 2015

BASSARAB, Elizabeth

• Correspondence address: 2 Westfield Avenue, Newcastle Upon Tyne, NE3 4YH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 September 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Housewife

BROOKES, Philip

• Correspondence address: Brearton Hall, Brearton, North Yorkshire, HG3 3BX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 May 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRUCE, David Andrew

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 June 2015
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, David Andrew

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 November 2010
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BULLOCK, Mark William

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 January 2018
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CASEY, Bryan Gerard

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 October 2016
• Resigned on: 26 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

CHAPMAN, Jonathan Ellis

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 November 2011
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAXTON, Nigel Denis

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 November 2019
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CONWAY, Arthur Noel

• Correspondence address: The Willows, Corbridge, Northumberland, NE45 5AU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 16 May 1992
• Resigned on: 28 August 1996
• Nationality: British
• Occupation: Chartered Accountant

CRAVEN, Kevin David

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 March 2011
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CULL, John Martin

• Correspondence address: Danescourt, Lea, Malmesbury, Wiltshire, SN16 9PG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 31 March 2000
• Resigned on: 18 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

CUMMINS, Dean Robert

• Correspondence address: 1 Rosebank, Elwick Road, Hartlepool, Cleveland, TS26 9PQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 16 May 1992
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Engineer

CURRIE, Ian James

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 October 2016
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Gas Engineer

DONNELLY, Mark

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 May 2014
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Businessman

DUNCAN, Mathew Robert

• Correspondence address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 May 2014
• Resigned on: 31 July 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

DUNCAN, Mathew Robert

• Correspondence address: 31 Hollybush Green, Collingham, Wetherby, West Yorkshire, England, LS22 5BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 October 2000
• Resigned on: 22 November 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

DURCAN, Martin Joseph

• Correspondence address: 5 Primley Park View, Leeds, West Yorkshire, LS17 7JX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2000
• Resigned on: 31 December 2003
• Nationality: Irish
• Occupation: Operations Director

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 March 2003
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Civil Servant

GOWLAND, Claire Patricia

• Correspondence address: 41 Queens Road, Whitley Bay, Tyne & Wear, NE26 3AU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 October 1993
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

GOWLAND, Kevin David

• Correspondence address: 41 Queens Road, Monkseaton, Whitley Bay, Tyne & Wear, NE26 3AW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 June 1996
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Solicitor

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