BUILDING ENGINEERING SOLUTIONS LIMITED

Company number 04483839

21 officers / 12 resignations

BADEL, Alexandra Nelia

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Active): Secretary
• Appointed on: 29 October 2024

MORRILL, Ben Nicholas

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Active): Secretary
• Appointed on: 29 October 2024

AHMED, Jahan Zeb

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Md Designate/ Chief Executive Officer

GREEN, Philip James

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KEEN, Christian

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARSH, Paul

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 4 January 2022
• Nationality: English
• Country of residence: England
• Occupation: Engineering Director

PATERSON, Stephen John

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUTHERLAND, Iain James

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WHITEHEAD, Robin James

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEAN, Peter Colin

• Correspondence address: Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 3 May 2018
• Nationality: British
• Occupation: Finance Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2002
• Resigned on: 11 July 2002

CLARKE, Peter Thomas

• Correspondence address: Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 July 2002
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Shareholder

GROARKE, Joshua Michael Patrick

• Correspondence address: Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 15 March 2017
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROARKE, Michael Dominic

• Correspondence address: Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 July 2002
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

MARSH, Steve

• Correspondence address: Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 July 2002
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Shareholder

MCBRIDE, Thomas

• Correspondence address: Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 January 2012
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRIDE, Thomas

• Correspondence address: Woodlands Viewose, 11 Haywards Close, The Heath Glossop, Derbyshire, SK13 7AZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 11 July 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

MCLEAN, Peter Colin

• Correspondence address: Boulting House, Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 July 2002
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SUGDEN, John Richard

• Correspondence address: Bgen House, Firecrest Court, Centre Park, Warrington, England, WA1 1RG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 May 2018
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

TAMLIN, Sydney John

• Correspondence address: Timbers Course Lane, The Village Green Newburgh, Wigan, Lancashire, WN8 7XD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 11 July 2002
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2002
• Resigned on: 11 July 2002