BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

Company number 01198315

33 officers / 30 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 21 April 1995

BEAUMONT, Andrew Thomas

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGLAND, Paul David

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARNOCK, Stephen John

• Correspondence address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 31 October 1994
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: 5b Vermont Road, Upper Norwood, London, SE19 3SR
• Role (Resigned): Secretary
• Appointed on: 31 October 1994
• Resigned on: 21 April 1995
• Nationality: British

SAPWELL, John William

• Correspondence address: Hillcrest West Lane, East Grinstead, Sussex, RH19 4HH
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 30 June 1994
• Nationality: British

BNOMS LIMITED

• Correspondence address: Third Floor, Devonshire House, Mayfair Place, London, W1X 5FH
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 15 October 1999

ASTIN, Andrew Robert

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 August 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BANCROFT, Paul Andrew

• Correspondence address: 40 Cleveland Road, Southwoodford, London, E18 2AL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 October 1994
• Resigned on: 18 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOLDSMITH, Paul William

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2000
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEALY, Christopher William

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 April 2015
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENDERSON, Ronald Andrew

• Correspondence address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 31 October 1994
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOWARD, Claire Lucie Mary

• Correspondence address: Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 August 1997
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Solicitor

KNIGHT, Dawn Elizabeth

• Correspondence address: 2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 July 1995
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Solicitor

LAGAN, Jonathan

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 February 2019
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel, Head Of Legal And Company S

LEADILL, Stuart Kenneth

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 March 2010
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAHAJAN, Sandip

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 June 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 June 2000
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCDONALD, Ross Edward

• Correspondence address: 5b Vermont Road, Upper Norwood, London, SE19 3SR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 October 1994
• Resigned on: 21 April 1995
• Nationality: British
• Occupation: Chartered Secretary

MCLACHLAN, Neil Andrew

• Correspondence address: Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

MERCER, David Ross

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 March 2017
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORISON, Andrew Gordon

• Correspondence address: Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 27 September 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

MURRAY, Stuart Fraser

• Correspondence address: 29 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 October 1994
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

MURSELL, Haydn Jonathan

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 March 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARSON, Christopher Rait O'Neill

• Correspondence address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 October 1999
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Solicitor

PETERS, Mark David

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2008
• Resigned on: 14 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PRYCE, Colin Michael

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 2000
• Resigned on: 25 October 2018
• Nationality: British,Jamaican
• Country of residence: England
• Occupation: Chartered Secretary

PURVIS, Martin Terence Alan

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 September 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Gavin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 October 2016
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOCK, John Patrick

• Correspondence address: Belton 3a Highlands Road, Heath End, Farnham, Surrey, GU9 0LX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 30 October 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

TIBBLE, David Charles

• Correspondence address: Cherry Tree Cottage, Fletching Common, Newick, East Sussex, BN8 4QS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 September 1994
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Company Director

VAUGHAN, Christopher David

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 July 2010
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WIGLEY, Michael Jonathan O'Halloran

• Correspondence address: 6 West Meade, Milland, Liphook, Hampshire, GU30 7NB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 27 September 1992
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Company Director