BALFOUR BEATTY CE LIMITED

Company number 02306280

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

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• 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: England
• 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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Appointed before: 27 March 1992
• Resigned on: 1 January 1995
• Nationality: British

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: Scotland
• 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
• Appointed before: 27 March 1992
• 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
• Appointed before: 27 March 1992
• 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
• Appointed before: 27 March 1992
• 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
• Appointed before: 27 March 1992
• 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
• Appointed before: 27 March 1992
• 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
• Appointed before: 27 March 1992
• 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
• Appointed before: 27 March 1992
• 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
• Appointed before: 27 March 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Civil Engineer