BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Company number 01197246

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67 officers / 60 resignations

BNOMS LIMITED

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Secretary
Appointed on
1 October 2015

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
624621

BANKS, Dean John

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
May 1971
Appointed on
8 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
United Kingdom
Occupation
Finance Director

DUFFY, James Joseph

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Active
Director
Date of birth
July 1966
Appointed on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Director

EDGCUMBE, Thomas Allan

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Active
Director
Date of birth
June 1980
Appointed on
14 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management Accountant

HILL, Graham Ronald

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Active
Director
Date of birth
October 1962
Appointed on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

MACAULAY, Hector

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
March 1963
Appointed on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BICKER, James Maxwell

Correspondence address
14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH
Role Resigned
Secretary
Appointed on
22 December 1999
Resigned on
31 October 2000

CORDESCHI, Richard

Correspondence address
8 Tudor Road, Beckenham, Kent, BR3 6QR
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
31 December 2004
Nationality
British

COURTMAN, Wendy Ann

Correspondence address
The White House Bassingfield, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LG
Role Resigned
Secretary
Resigned on
21 December 1999

GREENSPAN, Daniel James

Correspondence address
Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
Role Resigned
Secretary
Appointed on
4 October 2010
Resigned on
12 October 2012

MUTCH, Gregory William

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Secretary
Appointed on
12 October 2012
Resigned on
30 September 2015
Nationality
British

PERRIN, Barry Peter

Correspondence address
Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
4 October 2010

AITCHISON, William Owen

Correspondence address
Roman House, 13-27 Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
Role Resigned
Director
Date of birth
April 1954
Appointed on
12 October 2012
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARTON, Robert

Correspondence address
Millers Cottage, 23 Far Street, Wymeswold, Leicestershire, LE12 6TZ
Role Resigned
Director
Resigned on
1 July 1998
Nationality
British
Occupation
Director

BEARDSMORE, David Eric

Correspondence address
The Old Bakehouse, High Street, Stalbridge, Dorset, DT10 2LJ
Role Resigned
Director
Date of birth
May 1940
Appointed on
21 November 1997
Resigned on
1 January 2001
Nationality
British
Country of residence
Britain
Occupation
Chief Executive

BECK, Ian Saxton

Correspondence address
3 Broadway, Duffield, Derbyshire, DE56 4BT
Role Resigned
Director
Date of birth
January 1950
Resigned on
30 November 1995
Nationality
British
Occupation
Operations Director

BELL, Geoffrey David

Correspondence address
Raven Wood, Sandy Lane, Kingwood, Surrey, KT0 6NQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
21 November 1997
Resigned on
3 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWLER, Andrew

Correspondence address
44 Sanderstead Hill, Sanderstead, Surrey, CR2 0HA
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 August 2007
Resigned on
1 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLEAVER, Philip Arthur

Correspondence address
Kerrycroy, Riverside Road Laverstock, Salisbury, Wiltshire, SP1 1QG
Role Resigned
Director
Date of birth
September 1948
Appointed on
2 January 1997
Resigned on
23 April 2004
Nationality
British
Country of residence
Uk
Occupation
Director

COATS, Peter Herbert

Correspondence address
Bridge Place Farm, Camerton, Bath, Bath And North East Somerset, BA2 OPS
Role Resigned
Director
Date of birth
August 1943
Appointed on
21 November 1997
Resigned on
6 September 2001
Nationality
British
Occupation
Finance Director

COURTMAN, Wendy Ann

Correspondence address
The White House Bassingfield, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LG
Role Resigned
Director
Date of birth
July 1956
Resigned on
31 December 2004
Nationality
British
Occupation
Finance 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, England, SW1V 1LQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
11 March 2014
Resigned on
11 November 2014
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Nicholas William

Correspondence address
17 Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 July 1995
Resigned on
30 June 1999
Nationality
British
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
30 August 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Director

DONALDSON, David John

Correspondence address
Roman House, Grant Road, Croydon, CR9 6BU
Role Resigned
Director
Date of birth
May 1952
Appointed on
21 May 2013
Resigned on
15 August 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Director

DUDGEON, Richard Gregory

Correspondence address
24 Ivetsey Bank Road, Bishops Wood, Brewood, Staffordshire, ST19 9AE
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 July 1995
Resigned on
26 April 1996
Nationality
British
Occupation
Director

DUFFY, Liam Christopher Jude

Correspondence address
22 Roseacre Close, Emerson Park, Hornchurch, Essex, RM11 3NJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 August 2007
Resigned on
27 April 2008
Nationality
British
Country of residence
England
Occupation
Director

EASTON, Murray John

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
26 February 2013
Resigned on
16 October 2015
Nationality
British
Country of residence
England
Occupation
Director

FARRAH, Mark

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
December 1964
Appointed on
26 February 2013
Resigned on
13 August 2017
Nationality
British
Country of residence
England
Occupation
Director

FEGBEUTEL, Andreas Joachim

Correspondence address
Roman House, 13-27 Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
Role Resigned
Director
Date of birth
October 1973
Appointed on
12 October 2012
Resigned on
21 May 2013
Nationality
British
Country of residence
England
Occupation
Director

FORSTER, Garry James

Correspondence address
Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
Role Resigned
Director
Date of birth
November 1956
Appointed on
18 November 1997
Resigned on
4 March 1998
Nationality
British
Occupation
Chartered Secretary

GANDY, Paul Francis

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 August 2014
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Director

GLIBBERY, Robert Edgar

Correspondence address
3 Bank House Court, Hognaston, Ashbourne, Derbyshire, DE6 1JH
Role Resigned
Director
Date of birth
February 1945
Resigned on
5 April 1995
Nationality
British
Occupation
Group Managing Director