BALFOUR BEATTY GROUND ENGINEERING LTD

Company number 00594086

55 officers / 52 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 October 2015

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• Registration number: 624621

ARMSTRONG, Matthew William

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TOWSE-LAVAL, Jane

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

FERGUSON, Paul Edward Cochiese

• Correspondence address: Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 21 March 1997
• Nationality: British

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 18 August 1997
• Nationality: British

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed before: 15 August 1991
• Resigned on: 3 February 1992
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 1 May 1998
• Nationality: British

MUTCH, Gregory William

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG
• Role (Resigned): Secretary
• Appointed on: 18 March 2013
• Resigned on: 30 September 2015

STECKELMACHER, Peter John

• Correspondence address: 13 Park View Road, London, N3 2JB
• Role (Resigned): Secretary
• Appointed on: 3 February 1992
• Resigned on: 1 January 1995
• Nationality: British

WHITE, Kenneth James

• Correspondence address: 1 The Oakbournes, Bishopdown Farm, Salisbury, Wiltshire, SP1 3FZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 18 March 2013
• Nationality: English
• Occupation: Accountant

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

ABRAHAM, Robin Nelson

• Correspondence address: 29 Evelyn Avenue, Ruislip, Middlesex, HA4 8AR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 15 August 1991
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Chartered Civil Engineer

ANDERSON, Ewan Thomas

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 May 2014
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BANKS, Dean John

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 June 2019
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANKS, Dean John

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 June 2015
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRON, John Stewart

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 March 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRY, Angus Michael

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 January 2022
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLOWER, Martin Robert

• Correspondence address: 58 Wyvern Gardens, Sheffield, S17 3PR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 1997
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BRUCE, David Andrew

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 12 June 2019
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BULLOCK, Mark William

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 February 2021
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARK, Robert

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 March 2013
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DALLAS, Michael Kane

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 17 March 2021
• Resigned on: 24 April 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Lawyer

DE WAELE, James Emile

• Correspondence address: 46 Hazel Grove, Lichfield, Staffordshire, WS14 9AS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 September 2003
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

DIXON, Tony

• Correspondence address: Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 May 2011
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DUFFY, James Joseph

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 12 June 2019
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Marc

• Correspondence address: Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, England, RG23 8BG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2010
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Geotechnical Engineer

FINDLAY, John Douglas

• Correspondence address: Hill Place Farm, 132 Oak Hill, Wood Street Village, Guildford, Surrey, GU3 3ET
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 15 August 1991
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Geotechnical Engineer

HELLIWELL, Stephen John

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 June 2019
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HUNTER, Peter Russell

• Correspondence address: 21 Mid Loan Street, Braidwood, Carluke, Lanarkshire, ML8 5NX
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 15 August 1991
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Civil Engineer

KIRKPATRICK, Simon Charles

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 April 2015
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KLINER, Mark Leonard

• Correspondence address: 1 Four Acre Coppice, Hook, Hampshire, RG27 9NF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 June 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Civil Servant

LYNCH, Patrick Joseph

• Correspondence address: 19 North Campbell Avenue, Milngavie, Glasgow, G62 7AA
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 15 August 1991
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Civil Engineer

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Clappers House, Loxwood Road, Alfold, Surrey, GU6 8HN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 May 1994
• Resigned on: 8 June 1994
• Nationality: Irish
• Occupation: Solicitor

MCGOWAN, Craig

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 January 2022
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MERRICKS, Anthony William

• Correspondence address: Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 15 August 1991
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Civil Engineer