BB INDONESIA LIMITED

Company number 01890253

33 officers / 30 resignations

BNOMS LIMITED

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

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• Registration number: 624621

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

CURRIE, Ian James

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 July 2017
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Gas Engineer

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