BALFOUR BEATTY BUILDING LIMITED

Company number 01881683

25 officers / 23 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

ASHWELL, Matthew Andrew

• Correspondence address: Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, United Kingdom, G52 4RU
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUCE, George Lawrence

• Correspondence address: 84 Reddown Road, Couldson, Surrey
• Role (Resigned): Secretary
• Appointed on: 15 April 1993
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Solicitor

CLARK, Michael John

• Correspondence address: 4 Highlands Park, Seal, Sevenoaks, Kent, TN15 0AQ
• Role (Resigned): Secretary
• Appointed on: 4 October 1993
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Solicitor

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 15 April 1993
• Nationality: British

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 30 September 2015

TAYLOR, Graeme

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 28 September 2012
• Nationality: British
• Occupation: Accountant

BEDELIAN, Haro Moushegh

• Correspondence address: Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 11 May 1992
• Resigned on: 21 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

CALVERT, Andrew Richard John

• Correspondence address: 5 The Heronry, Walton On Thames, Surrey, KT12 5AT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 11 May 1992
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Chartered Accountant

CLARK, Robert

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2006
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 June 2014
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLAND, Paul David

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 December 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FRYER, Alexander Ritchie Mcnaught

• Correspondence address: 42 Frog Grove Lane, Wood St Village, Guildford, Surrey, GU3 3HA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 June 1994
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Commercial Manager

HILL, Franklin

• Correspondence address: 101 Dartnell Park Road, West Byfleet, Surrey, KT14 6QE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 11 May 1992
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Commercial Director

KNOX, Derek

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 January 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

LATTO, William Alexander

• Correspondence address: Hollies, 11 Pewley Hill, Guildford, Surrey, GU1 3SN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 11 May 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Civil Engineer

LEADILL, Stuart Kenneth

• Correspondence address: 34 Bedford Road, Northwood, Middlesex, HA6 2AZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 September 1993
• Resigned on: 6 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARSDEN, Christopher John

• Correspondence address: Dubthorn House Dubthorn Lane, Betchton, Sandbach, Cheshire, CW11 4TA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 11 May 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Divisional Director

NICOLSON, James Lindsay

• Correspondence address: 32 Craignethan Road, Whitecraigs, Glasgow, G46 6SH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 November 2003
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Surveyor

SAMUEL, John

• Correspondence address: Ridgeway, 8 Dearney Road, Godalming, Surrey, GU7 2PQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 February 1993
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unit Manager And General Manag

SHANKLAND, Christopher John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2012
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, David Gordon, Mr.

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 July 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TARN, Henry Robinson

• Correspondence address: 13 Preston Wood, Tynemouth, Tyne & Wear, NE30 3LT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 June 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Operations Manager

TAYLOR, Graeme

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 July 2002
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WINTER, Kenneth James

• Correspondence address: The Pines, Porterfield Road, Kilmacolm, PA13 4PD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 10 May 1994
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer