BIRSE CONSTRUCTION LIMITED

Company number 01981677

53 officers / 50 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: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ENGLAND, Paul David

• Correspondence address: C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Emma

• Correspondence address: Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 1 November 2012

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: 8 July 2005
• Nationality: British

ELLIS, Wendy Caroline

• Correspondence address: 23 Appleyard Drive, Barton Upon Humber, North Lincolnshire, DN18 5TD
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Accountant

MORRIS, Philip Hugh

• Correspondence address: 86 Station Road, Redhill, United Kingdom, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 14 October 2010
• Nationality: British
• Occupation: Solicitor

MUTCH, Gregory William

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

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

ASKEW, Graham

• Correspondence address: Burgate House, Burgate, Barton On Humber, South Humberside, DN18
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 18 October 1991
• Resigned on: 9 August 1994
• Nationality: British
• Occupation: Director

ASTIN, Andrew Robert

• Correspondence address: Mazars Llp, Tower Bridge House, St. Katharines Way, London, Greater London, E1W 1DD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2016
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BENNIE, Douglas James

• Correspondence address: 13 Saint Peters Road, Oundle, Peterborough, Cambridgeshire, PE8 4PH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 September 1999
• Resigned on: 25 July 2000
• Nationality: British
• 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

BLACKBURN, David Alun

• Correspondence address: 3 New House Park, St Albans, Hertfordshire, AL1 1UA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 October 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Civil Engineer

BUDDEN, Martin, M

• Correspondence address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 May 1992
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURBIDGE, John Patrick

• Correspondence address: 14 Thorngrove Road, Wilmslow, Cheshire, SK9 1DD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 February 1994
• Resigned on: 9 August 1994
• Nationality: British
• Occupation: Engineer

CAMPBELL, Emma

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 11 November 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• 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: 7 June 1999
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 1 February 2016
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

CUTLER, Mark Lloyd

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 July 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 October 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTON, Murray John

• Correspondence address: Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 November 2012
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTON, Murray John

• Correspondence address: Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 March 2011
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ELDERS, James

• Correspondence address: New Barn House New Barn Road, Longfield, Kent, DA3 7JF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 18 October 1991
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Director

ELDERS, John Thomas

• Correspondence address: 427 Acklam Road, Middlesbrough, Cleveland, TS5 7HB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 September 1994
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Quantity Surveyor

FRENCH, Stephen

• Correspondence address: 4 Statham Place, Darlington, County Durham, DL3 0YF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 September 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Personnel And Safety

FRENCH, Stephen

• Correspondence address: 4 Statham Place, Darlington, County Durham, DL3 0YF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 December 1992
• Resigned on: 9 August 1994
• Nationality: British
• Occupation: Safety/Training 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 on: 13 April 1995
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLETT, Stephen John

• Correspondence address: Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 18 October 1991
• Resigned on: 26 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARGREAVES, Peter

• Correspondence address: Loft 108 Emery Warehouse, Britannia Mills Hulme Hall Road, Manchester, M15 4LA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 May 1998
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Philip John

• Correspondence address: 1 Linemere Close, Bristol, Avon, BS48 3PX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 August 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNE, Frank Edwin, Dr

• Correspondence address: Leggs Field, Boars Head, Crowborough, East Sussex, TN6 3HE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 18 October 1991
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Antony James

• Correspondence address: 1 Wells Green, Barton, Richmond, North Yorkshire, DL10 6NH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 May 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

JACKSON, Brian George

• Correspondence address: East Langton Cottage, 10 Langton Village, Darlington, County Durham, DL2 3HB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 April 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

JOHNSON, Mark Richard

• Correspondence address: Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 December 2008
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant