BALFOUR BEATTY BUILD LIMITED

Company number 01300965

41 officers / 38 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, E14 5HU
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 8 January 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Lawyer

CHURCH, Andrew Stuart Cunningham

• Correspondence address: Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Company Director

GREENSPAN, Daniel James

• Correspondence address: Roman House 13-27, Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 12 October 2012
• Nationality: British

HUGHES, Stephen

• Correspondence address: Alexander House, 4 Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5AE
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 30 March 2012
• Nationality: British

MUTCH, Gregory William

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

SWALES, David John

• Correspondence address: 7 The Dales, Cottingham, North Humberside, HU16 5JN
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 25 April 1994
• Nationality: British

BIRSE GROUP SERVICES LIMITED

• Correspondence address: Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 4 January 2005

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

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

BIRSE, Peter Malcolm

• Correspondence address: Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 18 October 1991
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Director

BUDDEN, Martin, M

• Correspondence address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 April 1995
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• 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

COMMINS, Peter Andrew

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 March 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAVEN, Heather Ann

• Correspondence address: 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 February 2002
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: 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: 11 March 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 7 November 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALDSON, David John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 May 2013
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGCUMBE, Thomas Allan

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 August 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

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: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 May 2013
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company 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

GOOSE, David George

• Correspondence address: Springfield House Brigg Road, Wrawby, Brigg, Ne Lincolnshire, DN20 8RD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 18 October 1991
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENSPAN, Daniel James

• Correspondence address: Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 4 October 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN, Michael Alan

• Correspondence address: 14 Coulson Drive, Worle, Weston Super Mare, Avon, BS22 0QL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 April 1995
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Director

HEATH, Robert Arthur

• Correspondence address: 3 Moorbank Close, Sandygate, Sheffield, South Yorkshire, S10 5TP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 July 2005
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Director

LOMAS FARLEY, Jim Ian

• Correspondence address: 10 Parkway, Huntingdon, Cambridgeshire, PE29 6JB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 April 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Marketing Director

MCLAREN, Julian David

• Correspondence address: 12 Highfields, Westoning, Bedfordshire, MK45 5EN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 April 2002
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Finance Director

MITCHELL, Paul Lindsey

• Correspondence address: North Brooke Lodge 6 Wiggins Close, Hillmorton, Rugby, Warwickshire, CV21 4DH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 April 2002
• Resigned on: 23 July 2005
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

PEASLAND, Michael John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 May 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PEAT, Martin John

• Correspondence address: 35 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 April 2002
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Managing Director

PERRIN, Barry Peter

• Correspondence address: Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 January 2008
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLARD, Charles Nicholas

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 October 2014
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director