BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
Company number 01062438
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Officers: 60 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
UK Limited Company What's this?
- Registration number
- 624621
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
GROGAN, Catherine Helen
- Correspondence address
- Flat B, 1 Woodbine Avenue, Gosforth, Newcastle Upon Tyne, NE3 4EU
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 29 October 1993
- Resigned on
- 1 July 1996
- Nationality
- British
- Occupation
- Company Director