BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED

Company number 00235437

32 officers / 29 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: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 17 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAYNER, Michael

• Correspondence address: 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director & General Manager, Renewals

DALLAS, Michael Kane

• Correspondence address: 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 17 September 2015
• Resigned on: 30 November 2018

HUDSON, Jane Teresa

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 January 2013
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Solicitor

MUTCH, Gregory William

• Correspondence address: 201 Stafford Road, Caterham, Surrey, CR3 6JN
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 1 October 1997
• Nationality: British

WRIGHT, Philip Michael

• Correspondence address: 8 Sorbie Close, Weybridge, Surrey, KT13 0TP
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 1 September 2003
• Nationality: British

BNOMS LIMITED

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 8 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 624621

ADAMS, Richard Hawthorn

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 August 2009
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ANDERSON, Peter Stuart

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 August 2009
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

ANDREW, Neil Jonathan

• Correspondence address: St Martins Church Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 October 2003
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BULLOCK, Mark William

• Correspondence address: 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 September 2012
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLAXTON, Nigel Denis

• Correspondence address: 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 May 2013
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DENNIS, Peter John

• Correspondence address: Batchfields Farm, Bishops Frome, Worcester, Herefordshire, WR6 5BS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 November 2002
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

GORMAN, Timothy Paul

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 July 2010
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORMAN, Timothy Paul

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 July 2010
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMPSON, John Keith

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 August 2009
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUTCHINSON, Anthony Peter

• Correspondence address: Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 2003
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LONGLEY, Simon

• Correspondence address: 5 Butterside Road, Kingsnorth, Ashford, Kent, TN23 3PD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 November 2002
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Commercial Director

LUNDY, Robert

• Correspondence address: Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 10 July 1992
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MACLEAN, Robert Ian

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2007
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MADDOCKS, Peter William

• Correspondence address: 56 Spinney Hill, Melbourne, Derby, Derbyshire, DE73 1LX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 October 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Civil Engineer

MCCARTHY-WYPER, Alan William

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 September 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

MERRICKS, Anthony William

• Correspondence address: Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 October 1997
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Civil Engineer

MOFFETT, David Rae

• Correspondence address: Wittam 14 Hartley Road, Altrincham, Cheshire, WA14 4AZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 October 1997
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Civil Engineer

MORGAN, Iain Kenneth

• Correspondence address: 86 Station Road, Redhill, RH1 1PQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURPHY, Colin

• Correspondence address: 36 Craiglockhart Drive South, Edinburgh, Midlothian, EH14 1HZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2007
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

RICHARDS, Brian

• Correspondence address: 21 Barrington Road, Bexleyheath, Kent, DA7 4UN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 October 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Unit Manager

ROSS, David Munro

• Correspondence address: 22 Roebank Road, Beith, Ayrshire, KA15 2DX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 10 July 1992
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: General Manager

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

WHITE, Martin Christopher

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 July 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director