BALFOUR BEATTY ENGINEERING LIMITED

Company number 03153641

17 officers / 14 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 17 December 2018

UK Limited Company What's this?

• Registration number: 624621

MORGAN, Iain Kenneth

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAYNER, Michael

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALLAS, Michael Kane

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 30 November 2018

HARKNESS, Paul Ian

• Correspondence address: 62 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HA
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 30 September 2016
• Nationality: British
• Occupation: Civil Engineer

SCF SECRETARIES LIMITED LIABILITY COMPANY

• Correspondence address: American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa, 82001
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1996
• Resigned on: 2 February 1996

BULLOCK, Mark William

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 September 2016
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLAXTON, Nigel Denis

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 September 2016
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COCKER, Sidney Fred

• Correspondence address: 25a High Street, Stilton, Peterborough, Cambridgeshire, PE7 3RA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 February 1998
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Production Director

FENWICK, Lynn

• Correspondence address: 16 Holly Bank Grove, York, North Yorkshire, YO24 4EA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 25 May 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Marketing Director

HARKNESS, Paul Ian

• Correspondence address: 62 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 February 1996
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

KIMKERAN, Stirling Anthony

• Correspondence address: 2 Smales Street, York, North Yorkshire, YO1 6EW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 February 1996
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

MITCHESON, Mark

• Correspondence address: 3b Binner Mews, Settrington, Malton, North Yorkshire, YO17 8NR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 March 1999
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICKOLAY, Michael Philip

• Correspondence address: 17 Oak Road, Stilton, Peterborough, Cambidgeshire, PE7 3RB
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 September 1997
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Company Director

RICHARDS, Brian

• Correspondence address: 21 Barrington Road, Bexleyheath, Kent, DA7 4UN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 September 2003
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Company Director

STEELE, Matthew Richard

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 10 February 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

S C F (UK) LIMITED

• Correspondence address: 90-100 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1996
• Resigned on: 2 February 1996