BALFOUR BEATTY GROUP LIMITED

Company number 00101073

55 officers / 49 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 16 October 2019

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• Registration number: 624621

ENGLAND, Paul David

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 16 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Philip James

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

QUINN, Leo Martin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

RUSSELL, Gavin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ASTIN, Andrew Robert

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 4 August 2015
• Resigned on: 28 March 2017

HEALY, Christopher William

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 3 August 2015

LAGAN, Jonathan

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Secretary
• Appointed on: 4 February 2019
• Resigned on: 28 August 2019

LEES, Normal Alexander

• Correspondence address: Ladderstile Cottage 62 Smithamdowns Road, Purley, Surrey, CR8 4NF
• Role (Resigned): Secretary
• Appointed before: 23 April 1991
• Resigned on: 31 July 1992
• Nationality: British

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Solicitor

MERCER, David Ross

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 28 March 2017
• Resigned on: 4 February 2019

PETERS, Mark David

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 22 September 2008
• Resigned on: 13 August 2014
• Nationality: British

PURVIS, Martin Terence Alan

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2014
• Resigned on: 30 April 2015
• Nationality: British

BANKS, Dean John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2015
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDELIAN, Haro Moushegh

• Correspondence address: Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 23 April 1991
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BIGGAM, Robin Adair, Sir

• Correspondence address: Streatley House, Streatley, Bedfordshire, LU3 3PS
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 23 April 1991
• Resigned on: 15 July 1991
• Nationality: British
• Occupation: Company Director

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
• Occupation: Managing Director

CARROLL, Ian

• Correspondence address: Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 23 April 1991
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Company Director

CAWTHRA, David Wilkinson

• Correspondence address: Tyrells 17 Fairways, Kenley, Surrey, CR8 5HY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 23 April 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Company Director

COHEN, James Lionel

• Correspondence address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 October 1995
• Resigned on: 18 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Economist

CRAVEN, Kevin David

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 2012
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CURL, Stuart Edward

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 August 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

DAVIDSON, Robert James, Sir

• Correspondence address: 108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 15 July 1991
• Resigned on: 21 September 1994
• Nationality: British
• Occupation: Chartered Engineer

DEAN, John

• Correspondence address: 9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 23 April 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Civil Engineer

DUNCAN, Mathew Robert

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 September 2014
• Resigned on: 31 July 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 4 January 2000
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Civil Engineer

GIBSON, Alan

• Correspondence address: 18 Kingswood, Marchwood, Southampton, SO40 4YQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 August 2001
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Chartered Mechanical Engineer

HENDERSON, Ronald Andrew

• Correspondence address: Frankleigh, Cedar Road, Woking, Surrey, GU22 0JH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 23 April 1991
• Resigned on: 15 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSON, Peter Edward

• Correspondence address: Robindale 9 The Berkeleys, Fetcham, Leatherhead, Surrey, KT22 9DW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 January 1997
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

JONES, Alan Wingate

• Correspondence address: The Grange, North Cadbury, Yeovil, Somerset, BA22 7BY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 February 1996
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Electrical Engineer

LEGER, Manfred

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 December 2006
• Resigned on: 31 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Industrial Engineer

LESTER, Paul John

• Correspondence address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 1997
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Engineer

MAGRATH, Duncan Jonathan

• Correspondence address: 22a Long Park, Amersham, Buckinghamshire, HP6 5LA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 December 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Accountant

MAHAJAN, Sandip

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 August 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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