BALFOUR BEATTY RAIL LIMITED

Company number 01982627

35 officers / 31 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 17 December 2018

UK Limited Company What's this?

• Registration number: 624621

BELCHER, Ashley James

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MORGAN, Iain Kenneth

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAYNER, Michael

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director & General Manager, Renewals

DALLAS, Michael Kane

• Correspondence address: 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 17 September 2015
• Resigned on: 30 November 2018

HUDSON, Jane Teresa

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 1 January 2013
• Nationality: British

KILPATRICK, Douglas Watt

• Correspondence address: 43 Paddock Way, Oxted, Surrey, RH8 0LG
• Role (Resigned): Secretary
• Appointed before: 4 May 1992
• Resigned on: 19 November 1996
• Nationality: British

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 31 December 1999
• Nationality: British

BNOMS LIMITED

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 8 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00624621

ADAMS, Richard Hawthorn

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 14 August 2009
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ANDERSON, Peter Stuart

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 December 2007
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

ATKINSON, Peter Charles

• Correspondence address: 44 Gisborne Crescent, Allestree, Derby, Derbyshire, DE22 2FL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 May 1998
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Commercial 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: 3 September 2012
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 1 February 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountannt

CLAXTON, Nigel Denis

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 May 2013
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COHEN, James Lionel

• Correspondence address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 January 1999
• Resigned on: 20 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Economist

COWBURN, Alison Sandra

• Correspondence address: 9 Hardy Road, London, SW19 1JA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 August 2003
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Accountant

DONALD, Richard Thomson

• Correspondence address: 44 Prestonfield, Milngavie, Glasgow, Lanarkshire, G62 7PZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 November 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Plant Manager

FIDLER, Keith

• Correspondence address: 1 Manor Paddock, Allington, Grantham, Lincolnshire, NG32 2DL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 November 1996
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Accountant

FISON, David Gareth

• Correspondence address: 153 Herne Hill, London, SE24 9LR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 May 1998
• Resigned on: 7 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering

GORMAN, Timothy Paul

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 July 2010
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMPSON, John Keith

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 August 2009
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUTCHINSON, Anthony Peter

• Correspondence address: Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 January 1999
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KILPATRICK, Douglas Watt

• Correspondence address: 43 Paddock Way, Oxted, Surrey, RH8 0LG
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 4 May 1992
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Chartered Accountant

KILPATRICK, Douglas Watt

• Correspondence address: 43 Paddock Way, Oxted, Surrey, RH8 0LG
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 14 June 1989
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

LEES, Normal Alexander

• Correspondence address: Ladderstile Cottage 62 Smithamdowns Road, Purley, Surrey, CR8 4NF
• Role (Resigned): Director
• Appointed before: 4 May 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Company Secretary

MACLEAN, Robert Ian

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 August 2009
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCARTHY-WYPER, Alan William

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 September 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 August 1992
• Resigned on: 1 February 2000
• Nationality: Irish
• Occupation: Solicitor

RAYNER, Michael

• Correspondence address: 12 Pannell Drive, Hawkinge, Kent, CT18 7QZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 March 2006
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REED, Raymond James

• Correspondence address: 23 Bitham Court, Stretton, Burton On Trent, Staffordshire, DE13 0XJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 May 1998
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: General Manager

ROBINSON, Peter Mark

• Correspondence address: 42 Hollins Lane, Marple Bridge, Stockport, Cheshire, SK6 5BD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 November 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Civil Eng

SIDDALL, Stuart James

• Correspondence address: 52 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 4 May 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Chartered Accountant

STEELE, Matthew Richard

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 10 February 2021
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Martin Christopher

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 July 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director