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BB INDONESIA LIMITED

Company number 01890253

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Officers: 33 officers / 29 resignations

BNOMS LIMITED

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Secretary
Appointed on
2 January 2019

UK Limited Company What's this?

Registration number
624621

CURRIE, Ian James

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
June 1962
Appointed on
10 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Gas Engineer

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
1 January 2018
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
10 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management Accountant

CLARKE, Julie Margaret Clare

Correspondence address
16 Queensway, Old Dalby, Melton Mowbray, Leicestershire, LE14 3QH
Role Resigned
Secretary
Appointed on
19 October 2001
Resigned on
22 March 2004
Nationality
British
Occupation
Accountant

DALLAS, Michael Kane

Correspondence address
C/o, Balfour Beatty Utility Solutions, Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
Role Resigned
Secretary
Appointed on
15 September 2015
Resigned on
2 January 2019

JAMES, Thomas John

Correspondence address
62 Potter Street, Melbourne, Derbyshire, DE73 8DW
Role Resigned
Secretary
Appointed on
22 March 2004
Resigned on
25 April 2012
Nationality
British
Occupation
Solicitor

MILTON, Michael John Colin

Correspondence address
5 Hurst Way, South Croydon, Surrey, CR2 7AP
Role Resigned
Secretary
Appointed before
29 March 1991
Resigned on
25 September 1995
Nationality
British

WARGENT, Nicholas James

Correspondence address
C/o, Balfour Beatty Utility Solutions, 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

WESTON, Nikolas William

Correspondence address
Flat E 2 Hermitage Road, London, SE19 3QR
Role Resigned
Secretary
Appointed on
25 September 1995
Resigned on
19 October 2001
Nationality
British
Occupation
Solicitor

BROOKES, Philip

Correspondence address
Brearton Hall, Brearton, North Yorkshire, HG3 3BX
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 July 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRUCE, David Andrew

Correspondence address
C/o, Balfour Beatty Utility Solutions, Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 June 2011
Resigned on
10 July 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

BUSMAN, Kathryn Anne

Correspondence address
17 Cumberhills Road Duffield, Belper Derby, Derbyshire, DE56 4HA
Role Resigned
Director
Date of birth
November 1950
Appointed on
22 March 2004
Resigned on
13 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUTTERS, Nigel Carl

Correspondence address
5 Northfield, Shalford, Guildford, Surrey, GU4 8JN
Role Resigned
Director
Date of birth
December 1943
Appointed before
29 March 1991
Resigned on
30 April 1991
Nationality
British
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
1 July 2008
Resigned on
22 November 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

FAWCETT, Derek Bernard

Correspondence address
224 Brooklands Road, Weybridge, Surrey, KT13 0RJ
Role Resigned
Director
Date of birth
July 1929
Appointed before
29 March 1991
Resigned on
31 August 1991
Nationality
British
Occupation
Commercial Director

HARRIS, David Lynn Rhys

Correspondence address
Greenhaze Bowerland Lane, Crowhurst, Lingfield, Surrey, RH7 6DF
Role Resigned
Director
Date of birth
December 1942
Appointed on
28 September 1994
Resigned on
31 December 1997
Nationality
British
Occupation
Accountant

HILL, Franklin

Correspondence address
101 Dartnell Park Road, West Byfleet, Surrey, KT14 6QE
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 August 1991
Resigned on
14 June 1993
Nationality
British
Occupation
Commercial Director

HOLLAND, James Leonard

Correspondence address
Walpole Cottage, Walpole Avenue, Chipstead, Surrey, CR5 3PN
Role Resigned
Director
Date of birth
July 1938
Appointed on
28 September 1994
Resigned on
19 October 1995
Nationality
British
Occupation
Engineer

JOHNSON, Mark Richard

Correspondence address
22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS
Role Resigned
Director
Date of birth
May 1961
Appointed on
19 October 2001
Resigned on
22 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KILPATRICK, Douglas Watt

Correspondence address
9 Manor Wood Road, Purley, Surrey, CR8 4LG
Role Resigned
Director
Date of birth
August 1936
Appointed on
14 June 1993
Resigned on
19 October 1995
Nationality
British
Occupation
Chartered Accountant

KIRKBY, Neil Robert Ernest

Correspondence address
C/o, Balfour Beatty Utility Solutions, Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
Role Resigned
Director
Date of birth
August 1964
Appointed on
22 January 2013
Resigned on
12 October 2016
Nationality
British
Country of residence
England
Occupation
Director

LATTO, William Alexander

Correspondence address
Hollies, 11 Pewley Hill, Guildford, Surrey, GU1 3SN
Role Resigned
Director
Date of birth
May 1944
Appointed before
29 March 1991
Resigned on
14 June 1993
Nationality
British
Occupation
Civil Engineer

MACLEAN, Robert Ian

Correspondence address
12 Webb Ellis Road, Rugby, CV22 7AU
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 October 2001
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Mechanical Engineer

MARSDEN, Christopher John

Correspondence address
Dubthorn House Dubthorn Lane, Betchton, Sandbach, Cheshire, CW11 4TA
Role Resigned
Director
Date of birth
May 1952
Appointed before
29 March 1991
Resigned on
14 June 1993
Nationality
British
Occupation
Company Director

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
19 October 1995
Resigned on
22 May 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

MILTON, Michael John Colin

Correspondence address
5 Hurst Way, South Croydon, Surrey, CR2 7AP
Role Resigned
Director
Date of birth
September 1939
Appointed on
14 June 1993
Resigned on
28 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PANKHURST, Simon John

Correspondence address
32 Wirksworth Road, Duffield, Derbyshire, DE56 4GZ
Role Resigned
Director
Date of birth
June 1959
Appointed on
19 October 2001
Resigned on
4 January 2013
Nationality
Uk
Country of residence
United Kingdom
Occupation
Civil Engineer

PERRIN, Barry Peter

Correspondence address
6 Pine Gardens, Church Road, Horley, Surrey, RH6 7RH
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 August 1998
Resigned on
19 October 2001
Nationality
British
Occupation
Accountant

SELLERS, Stanley Adrian

Correspondence address
The Thatched House 1 Mill Lane, Wateringbury, Kent, ME18 5PE
Role Resigned
Director
Date of birth
February 1949
Appointed on
19 December 1997
Resigned on
23 April 2001
Nationality
British
Occupation
Director

SIDDALL, Stuart James

Correspondence address
52 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 September 1994
Resigned on
30 April 1995
Nationality
British
Occupation
Chartered Accountant

SPARROW, Michael Jeremy

Correspondence address
C/o, Balfour Beatty Utility Solutions, Park Square, Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH
Role Resigned
Director
Date of birth
July 1961
Appointed on
4 January 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILEY, Bernard John

Correspondence address
8 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AA
Role Resigned
Director
Date of birth
May 1945
Appointed on
18 October 1995
Resigned on
9 May 1997
Nationality
British
Occupation
Quantity Surveyor