BALFOUR BEATTY REFURBISHMENT LIMITED

Company number 03107653

27 officers / 24 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

ARRANDALE, Mark Richard

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRUCE, David Andrew

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 30 September 2015

TAIT, James Kenneth

• Correspondence address: Milton Lodge, Strathearn Road, North Berwick, East Lothian, Scotland, EH39 5BZ
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 21 December 1998
• Nationality: British

TAYLOR, Graeme

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 28 September 2012
• Nationality: British
• Occupation: Accountant

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1995
• Resigned on: 28 September 1995

BURNS, Graham Robert

• Correspondence address: 8 Hythe Close, Burwell, Cambridge, Cambridgeshire, CB5 0EZ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 March 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Construction

CLARK, Robert

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2005
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

CLIST, Peter Charles

• Correspondence address: 17 Tally Road, Limpsfield Chart, Oxted, Surrey, RH8 0TG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 July 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Surveyor

CLIST, Peter Charles

• Correspondence address: 2 Northbrook Road, Aldershot, Hampshire, GU11 3HE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 1996
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Building Technical Services Di

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 June 2014
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLAND, Paul David

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 December 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FRYER, Alexander Ritchie Mcnaught

• Correspondence address: 42 Frog Grove Lane, Wood St Village, Guildford, Surrey, GU3 3HA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 October 1995
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Surveyor

KNOX, Derek

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 October 2005
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

NICOLSON, James Lindsay

• Correspondence address: 32 Craignethan Road, Whitecraigs, Glasgow, G46 6SH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 March 2003
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Surveyor

PAPE, Gerard

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 February 2007
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PLUCKROSE, Kevin Robert

• Correspondence address: 18 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2001
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Engineer

RANDALL, Paul John

• Correspondence address: 5 Meadow Way, Aldwick Bay Estate, Bognor Regis, West Sussex, PO21 4HG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 October 2005
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Accountant

SAMUEL, John

• Correspondence address: Ridgeway, 8 Dearney Road, Godalming, Surrey, GU7 2PQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 October 1995
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SHANKLAND, Christopher John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2012
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, David Gordon, Mr.

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 July 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TARN, Henry Robinson

• Correspondence address: 13 Preston Wood, Tynemouth, Tyne & Wear, NE30 3LT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 September 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Engineer

TAYLOR, Graeme

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 December 1998
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WILSON, Nigel Paul

• Correspondence address: 15 Redford Avenue, Coulsdon, Surrey, CR5 2PN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 October 1995
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Director Refurbishment

WINTER, Kenneth James

• Correspondence address: The Pines, Porterfield Road, Kilmacolm, PA13 4PD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 11 November 2003
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

WOODHAMS, Paul

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 July 2008
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager