BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Company number 04482405

58 officers / 47 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 October 2015

UK Limited Company What's this?

• Registration number: 624621

BRUCE, David Andrew

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Identity verification due: 24 September 2026

CLIFTON, Philip Western

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CROSSFIELD, Nicholas Paul

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 15 September 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 24 September 2026

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
• Identity verification due: 24 September 2026

PEDLEY, Andrew Stuart

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 15 September 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 24 September 2026

ROBERTS, Nigel Craig

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 27 February 2017
• Nationality: British
• Country of residence: England
• Identity verification due: 24 September 2026

ROWAN, Nicholas Michael

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 15 September 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 24 September 2026

RUSSELL, Gavin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 September 2026

SLADE, Kayleigh Ann

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 1 April 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

TARR, Stephen John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 1 January 2003
• Nationality: British
• Country of residence: England
• Identity verification due: 24 September 2026

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 10 July 2002
• Resigned on: 30 July 2002
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 1 February 2013
• Nationality: British

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 30 September 2015

ADAMS, Robert

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 October 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England

AITCHISON, William Owen

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 February 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom

ANDERSON, Ewan Thomas

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 May 2014
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: Scotland

BANKS, Dean John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 June 2015
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom

BARR, Ian Malcolm

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 2006
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom

BARRON, John Stewart

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 July 2002
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England

BULLOCK, Mark William

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 February 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 10 July 2002
• Resigned on: 30 July 2002
• Nationality: British
• Country of residence: England

CLARK, Robert

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 February 2013
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England

CURL, Stuart Edward

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 December 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England

CUTLER, Mark Lloyd

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 March 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 August 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England

DIXON, Robert

• Correspondence address: The Trees Merrylees, Linlithgow, West Lothian, EH49 7LZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 2003
• Resigned on: 31 December 2005
• Nationality: British

DONALDSON, David John

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 May 2013
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England

DUFFY, James Joseph

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 June 2017
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England

EASTON, Murray John

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2006
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England

EDGCUMBE, Thomas Allan

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 August 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom

FARRAH, Mark

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 February 2013
• Resigned on: 13 August 2017
• Nationality: British
• Country of residence: England

GANDY, Paul Francis

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 August 2014
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England

JOHNSON, Mark Richard

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 March 2008
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom

KEAVENEY, John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 January 2015
• Resigned on: 30 June 2017
• Nationality: Irish
• Country of residence: Ireland

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