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BICAL CONSTRUCTION LIMITED

Company number 00072097

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Officers: 28 officers / 25 resignations

BNOMS LIMITED

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Secretary
Appointed on
1 January 2000

BEAUMONT, Andrew Thomas

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

KILPATRICK, Douglas Watt

Correspondence address
43 Paddock Way, Oxted, Surrey, RH8 0LG
Role Resigned
Secretary
Appointed before
4 May 1992
Resigned on
30 September 1997
Nationality
British

MILTON, Michael John Colin

Correspondence address
5 Hurst Way, South Croydon, Surrey, CR2 7AP
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
31 December 1999
Nationality
British
Occupation
Chartered Secretary

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

BROWNE, Nicholas Woodliffe

Correspondence address
Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN
Role Resigned
Director
Date of birth
April 1941
Appointed before
4 May 1992
Resigned on
12 February 1993
Nationality
British
Occupation
Chartered Engineer

CARROLL, Ian

Correspondence address
Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
Role Resigned
Director
Date of birth
November 1933
Appointed before
4 May 1992
Resigned on
30 November 1994
Nationality
British
Occupation
Engineer

COLLEDGE, David Reginald

Correspondence address
15 Chaucer Road, Rugby, Warwickshire, CV22 5RP
Role Resigned
Director
Date of birth
June 1936
Appointed before
4 May 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Manager

GOLDSMITH, Paul William

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 January 2000
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEALY, Christopher William

Correspondence address
Fourth Floor, 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

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

LAWLER, David Frank

Correspondence address
98 Woodside, Gillingham, Kent, ME8 0PW
Role Resigned
Director
Date of birth
June 1934
Appointed before
4 May 1992
Resigned on
30 April 1995
Nationality
British
Occupation
Manager

LEADILL, Stuart Kenneth

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 September 2013
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEES, Normal Alexander

Correspondence address
Ladderstile Cottage 62 Smithamdowns Road, Purley, Surrey, CR8 4NF
Role Resigned
Director
Appointed before
4 May 1992
Resigned on
31 July 1992
Nationality
British
Occupation
Company Secretary

MCCORMACK, Francis Declan Finbar Tempany

Correspondence address
Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
13 August 1993
Resigned on
31 May 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

MCCULLOCH, Richard Robertson

Correspondence address
5 Riverside, Houston, Strathclyde
Role Resigned
Director
Date of birth
June 1943
Appointed before
4 May 1992
Resigned on
10 September 1993
Nationality
British
Occupation
Manager

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

MURRAY, Stuart Fraser

Correspondence address
29 Binden Road, London, W12 9RJ
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 January 2000
Resigned on
30 September 2000
Nationality
British
Occupation
Solicitor

PEARSON, Christopher Rait O'Neill

Correspondence address
Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 January 2000
Resigned on
1 December 2008
Nationality
British
Occupation
Solicitor

PETERS, Mark David

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 June 2009
Resigned on
14 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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 January 2000
Resigned on
25 October 2018
Nationality
British,Jamaican
Country of residence
England
Occupation
Chartered Secretary

PURVIS, Martin Terence Alan

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
14 September 2014
Resigned on
27 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSS, David Munro

Correspondence address
22 Roebank Road, Beith, Ayrshire, KA15 2DX
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 May 1995
Resigned on
8 January 1998
Nationality
British
Occupation
Director

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 June 2014
Resigned on
18 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIDDALL, Stuart James

Correspondence address
52 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
Role Resigned
Director
Date of birth
May 1953
Appointed on
30 November 1994
Resigned on
30 April 1995
Nationality
British
Occupation
Chartered Accountant

TYDEMAN, Preston John Charles

Correspondence address
4 Woodland Close, Hatfield Peverel, Chelmsford, Essex, CM3 2DA
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 May 1995
Resigned on
30 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

WHEATLAND, Dennis Rodney

Correspondence address
Highfield Beech Drive, Kingswood, Tadworth, Surrey, KT20 6PS
Role Resigned
Director
Date of birth
July 1932
Appointed before
4 May 1992
Resigned on
25 September 1992
Nationality
British
Country of residence
England
Occupation
Commercial Director