BALFOUR BEATTY MANAGEMENT LIMITED

Company number 04590162

29 officers / 26 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 November 2014

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• Registration number: 624621

BEAUMONT, Andrew Thomas

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGLAND, Paul David

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCH, Mark

• Correspondence address: Flat 107 North Block County Hall, 5 Chicheley Street, London, SE1 7PN
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Accountant

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Secretary
• Appointed on: 14 November 2002
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Information Consultant

DUNCAN, Mathew

• Correspondence address: 74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG
• Role (Resigned): Secretary
• Appointed on: 5 December 2002
• Resigned on: 23 July 2003
• Nationality: Australian

KELLY, Colin

• Correspondence address: 39 Swiss Avenue, Chelmsford, Essex, CM1 2AD
• Role (Resigned): Secretary
• Appointed on: 14 April 2004
• Resigned on: 11 November 2005
• Nationality: Irish
• Occupation: Accountant

PROCTOR, Richard James

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2013
• Resigned on: 31 October 2013

WESTON, Nikolas William

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 31 October 2014

WESTON, Nikolas William

• Correspondence address: 42 Dalmore Road, London, SE21 8HB
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 5 March 2013
• Nationality: British

ASTIN, Andrew Robert

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 August 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BINGHAM, Stephen Derek

• Correspondence address: 6 Hedgecourt Place, Felbridge, Surrey, RH19 2PJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 March 2006
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BIRCH, Mark

• Correspondence address: Flat 107 North Block County Hall, 5 Chicheley Street, London, SE1 7PN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 July 2003
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Accountant

CHILDS, Maureen Anne

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 14 November 2002
• Resigned on: 5 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 December 2002
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Civil Servant

FLEW, Nicholas William John

• Correspondence address: 14 Elles Avenue, Merrow, Guildford, Surrey, GU1 2QH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 August 2009
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HEALY, Christopher William

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 April 2015
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JAMES, David Stuart

• Correspondence address: Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 July 2003
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KELLY, Colin

• Correspondence address: 39 Swiss Avenue, Chelmsford, Essex, CM1 2AD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 April 2004
• Resigned on: 31 March 2006
• Nationality: Irish
• Occupation: Accountant

KELLY, Diarmaid

• Correspondence address: Lime Kiln House, Harewood Road, East Keswick, Leeds, West Yorkshire, LS17 9HG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 December 2002
• Resigned on: 23 July 2003
• Nationality: Irish
• Occupation: Managing Director

LAGAN, Jonathan

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 February 2019
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel, Head Of Legal And Company S

MCGOWAN, John Vincent

• Correspondence address: 48 Belverdere Court, Alwoodley, Leeds, West Yorkshire, LS17 8NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 January 2003
• Resigned on: 23 July 2003
• Nationality: Irish
• Occupation: Quantity Surveyor

MERCER, David Ross

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 March 2017
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAYNE, Brian John

• Correspondence address: 1 High Street Mews, Wimbledon Village, London, SW19 7RG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 November 2002
• Resigned on: 5 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Information Consultant

PRYCE, Colin Michael

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 November 2014
• Resigned on: 25 October 2018
• Nationality: British,Jamaican
• Country of residence: England
• Occupation: Chartered Secretary

PURVIS, Martin Terence Alan

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REFFITT, Stephen John

• Correspondence address: Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 October 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

RUSSELL, Gavin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 November 2014
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOLSTENHOLME, Andrew William Lewis

• Correspondence address: Gibraltar Farm, Firle, Lewes, Sussex, BN8 6NB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 August 2009
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer