BALFOUR BEATTY LIVING PLACES LIMITED

Company number 02067112

48 officers / 43 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 21 April 2016

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• Registration number: 624621

BARRY, Angus Michael

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRUCE, David Andrew

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 13 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALLAS, Michael Kane

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 17 March 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Lawyer

HELLIWELL, Stephen John

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CHAWDA, Reshma

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 29 October 2015
• Nationality: British

DERVIN, Heather

• Correspondence address: 24 Willow Park Way, Aston On Trent, Derby, Derbyshire, DE72 2DF
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 3 November 2003
• Nationality: British

JAMES, Thomas John

• Correspondence address: 62 Potter Street, Melbourne, Derbyshire, DE73 8DW
• Role (Resigned): Secretary
• Appointed on: 3 November 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

KILPATRICK, Douglas Watt

• Correspondence address: 43 Paddock Way, Oxted, Surrey, RH8 0LG
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 30 September 1997
• Nationality: British

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
• Role (Resigned): Secretary
• Appointed before: 21 September 1992
• Resigned on: 1 May 2000
• Nationality: Irish

OSBORN, David Robert

• Correspondence address: 6 Stable Court, Shaw, Newbury, Berkshire, RG14 2DT
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Finance Director

SEATON-FRY, Maria

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Secretary
• Appointed on: 28 April 2011
• Resigned on: 25 September 2012

TIERNEY, Declan John

• Correspondence address: 27 Huron Road, London, SW17 8RE
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 1 May 2011
• Nationality: British
• Occupation: Solicitor

WARGENT, Nicholas James

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Secretary
• Appointed on: 20 September 2012
• Resigned on: 24 April 2015

BANKS, Dean John

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 June 2017
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLUMBERGER, Richard John

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 August 2009
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWNE, Nicholas Woodliffe

• Correspondence address: Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 21 September 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Engineer

BULLOCK, Mark William

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 February 2021
• Resigned on: 31 December 2023
• 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: 3 November 2003
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARROLL, Ian

• Correspondence address: Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 21 September 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Engineer

CRAVEN, Kevin David

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 August 2009
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUFFY, James Joseph

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 June 2017
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Mathew Robert

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 September 2014
• Resigned on: 31 July 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

FILSHIE, Rodney Derek

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 September 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Amanda Lucia

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 November 2012
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GIBBS, Stephen Peter

• Correspondence address: 15 Copped Hall Drive, Camberley, Surrey, Uk, GU15 1NN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 May 2009
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLINGHAM, Derek Sydney

• Correspondence address: Wood Rising, Seer Green, Bucks, HP9 2QH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 21 September 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Engineer

HAWTIN, Paul Andrew

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 28 April 2011
• Resigned on: 16 October 2012
• Nationality: Uk
• Country of residence: England
• Occupation: Human Resources Director

HUSTLER, Derek John

• Correspondence address: 215 Nursery Road, Dinnington, Sheffield, South Yorkshire, S25 2QU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 May 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Electrical Engineer

JACKSON, John Charles

• Correspondence address: Tila, Bentley, Farnham, Surrey, GU10 5HZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 February 2008
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

JOHNSON, Mark Richard

• Correspondence address: 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 May 2000
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LESTER, Paul John

• Correspondence address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 May 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Engineer

LLOYD, Geoffrey Victor

• Correspondence address: 5 Huntersfield Close, Reigate, Surrey, RH2 0DX
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 21 September 1992
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Engineer

MACLEAN, Robert Ian

• Correspondence address: 12 Webb Ellis Road, Rugby, CV22 7AU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 May 2000
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

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: 30 November 1994
• Resigned on: 1 May 2000
• Nationality: Irish
• Occupation: Solicitor