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BALFOUR BEATTY CE LIMITED

Company number 02306280

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28 officers / 25 resignations

BNOMS LIMITED

Correspondence address
130 Wilton Road, Wilton Road, London, England, SW1V 1LQ
Role Active
Secretary
Appointed on
1 October 2015

UK Limited Company What's this?

Registration number
624621

RUSSELL, Gavin

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
April 1981
Appointed on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TARR, Stephen John

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
September 1959
Appointed on
1 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

FERGUSON, Paul Edward Cochiese

Correspondence address
Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
21 March 1997

MILTON, Michael John Colin

Correspondence address
5 Hurst Way, South Croydon, Surrey, CR2 7AP
Role Resigned
Secretary
Appointed on
21 March 1997
Resigned on
18 August 1997

MORRIS, Philip Hugh

Correspondence address
19 Daymerslea Ridge, Leatherhead, Surrey, KT22 8TF
Role Resigned
Secretary
Appointed on
18 May 1997
Resigned on
1 February 2012

MUTCH, Gregory William

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
30 September 2015

STECKELMACHER, Peter John

Correspondence address
13 Park View Road, London, N3 2JB
Role Resigned
Secretary
Resigned on
1 January 1995

ANDERSON, Ewan Thomas

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
28 August 2014
Resigned on
14 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDREWS, Mark

Correspondence address
Brecon House Alton Road, Fleet, Hampshire, GU13 9HN
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 January 1996
Resigned on
1 February 1997
Nationality
British
Occupation
Commercial Director

BEDELIAN, Haro Moushegh

Correspondence address
Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
Role Resigned
Director
Date of birth
March 1943
Resigned on
19 January 1996
Nationality
British
Country of residence
England
Occupation
Civil Engineer

CLIFFORD, Walter Eric

Correspondence address
200 Chesterfield Drive, Chipstead, Sevenoaks, Kent, TN13 2EH
Role Resigned
Director
Date of birth
September 1935
Resigned on
1 April 1999
Nationality
British
Occupation
Commercial Director

CORT, Douglas Michael, Dr

Correspondence address
11 Robinwood Drive, Seal, Sevenoaks, Kent, TN15 0TA
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 November 1995
Resigned on
1 December 1998
Nationality
British
Occupation
Accountant

DALE, William Jonathan

Correspondence address
34 Waldens Park Road, Horsell, Woking, Surrey, GU21 4RW
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 November 1995
Resigned on
7 February 1997
Nationality
British
Occupation
Tunnels/Special Projects

EVANS, Warwick Anthony

Correspondence address
Sunnyside Cottage, Parkhurst Corner Abinger Common, Dorking, Surrey, RH5 6LN
Role Resigned
Director
Date of birth
August 1939
Resigned on
30 April 2001
Nationality
British
Occupation
Civil Engineer

FISON, David Gareth

Correspondence address
153 Herne Hill, London, SE24 9LR
Role Resigned
Director
Date of birth
March 1952
Resigned on
16 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

GARDNER, David William Edward

Correspondence address
Homewood House, Cowfold Road, Bolney, West Sussex, RH17 5SE
Role Resigned
Director
Date of birth
September 1937
Appointed on
1 November 1995
Resigned on
31 March 1998
Nationality
British
Occupation
Civil Engineer

HESTER, John Christopher

Correspondence address
Sun Ridge, Cliff Road, Hythe, Kent, CT21 5XQ
Role Resigned
Director
Date of birth
June 1941
Appointed on
1 February 1997
Resigned on
29 September 2006
Nationality
American
Country of residence
United Kingdom
Occupation
Construction Director

JAGGER, Stephen

Correspondence address
Oaktree House Beacon Gardens, Crowborough, East Sussex, TN6 1BG
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 November 1995
Resigned on
30 April 2001
Nationality
British
Occupation
Highways Director

KIRKPATRICK, Simon Charles

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
April 1978
Appointed on
14 April 2015
Resigned on
14 June 2019
Nationality
British
Country of residence
England
Occupation
Director

LEACH, Peter John

Correspondence address
5 Sycamore Close, Fetcham, Leatherhead, Surrey, KT22 9EX
Role Resigned
Director
Date of birth
March 1948
Appointed on
2 April 1996
Resigned on
16 February 2004
Nationality
British
Country of residence
England
Occupation
Construction

MATTHEWS, William Paul

Correspondence address
5 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 November 1995
Resigned on
7 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

MERRICKS, Anthony William

Correspondence address
Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT
Role Resigned
Director
Date of birth
September 1941
Resigned on
11 March 1998
Nationality
British
Occupation
Civil Engineer

ROBINSON, Peter Mark

Correspondence address
42 Hollins Lane, Marple Bridge, Stockport, Cheshire, SK6 5BD
Role Resigned
Director
Date of birth
February 1947
Appointed on
2 February 1995
Resigned on
2 April 1996
Nationality
British
Occupation
Director

ROSE, Andrew Edward

Correspondence address
Downs House, Denfield, Dorking, Surrey, RH4 2AH
Role Resigned
Director
Date of birth
February 1951
Resigned on
7 May 2002
Nationality
British
Occupation
Civil Engineer

STECKELMACHER, Peter John

Correspondence address
13 Park View Road, London, N3 2JB
Role Resigned
Director
Date of birth
November 1948
Resigned on
30 April 2001
Nationality
British
Occupation
Accountant

WALKER, Donald Gibson

Correspondence address
Willows 33 Meadowbrook, Oxted, Surrey, RH8 9LT
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 November 1995
Resigned on
1 December 1998
Nationality
English
Country of residence
England
Occupation
Director Of Personnel

WELTON, Michael William

Correspondence address
36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP
Role Resigned
Director
Date of birth
October 1946
Resigned on
31 December 1997
Nationality
British
Occupation
Civil Engineer