BALFOUR BEATTY RAIL PROJECTS LIMITED

Company number 00772437

38 officers / 34 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

MITCHELL, Rory Matthew

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Iain Kenneth

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• 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, 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, 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 January 2000
• Resigned on: 1 January 2013
• Nationality: British

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 31 December 1999
• Nationality: British

MUTCH, Gregory William

• Correspondence address: 201 Stafford Road, Caterham, Surrey, CR3 6JN
• Role (Resigned): Secretary
• Appointed before: 11 July 1991
• Resigned on: 19 November 1996
• 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: 1 December 2007
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ANDERSON, Peter Stuart

• Correspondence address: 5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 June 2013
• Resigned on: 3 February 2017
• 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: Managing Director

BIRCH, Mark Antony

• Correspondence address: 29 Greenway Drive, Littleover, Derby, Derbyshire, DE23 4YN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 1998
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

BOND, Raymond Allan

• Correspondence address: 61 Foxhills Road, Ottershaw, Chertsey, Surrey, KT16 0NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 December 1996
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Accountant

BOULGER, Robert

• Correspondence address: 46 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 May 1998
• Resigned on: 20 February 2007
• Nationality: British
• Occupation: 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: 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, 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

COHEN, James Lionel

• Correspondence address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 January 1999
• Resigned on: 20 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Economist

DUNWOODIE, John

• Correspondence address: 5 Yew Tree Drive, Caterham, Surrey, CR3 6HA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 1994
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Director

ELSTON, Roger Kelvyn

• Correspondence address: 17 Greenways, Tadworth, Surrey, KT20 7QE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 October 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Accountant

FISON, David Gareth

• Correspondence address: 153 Herne Hill, London, SE24 9LR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 December 1996
• Resigned on: 7 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

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: 7 March 2007
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

HUTCHINSON, Anthony Peter

• Correspondence address: Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 January 1999
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Robert Alan

• Correspondence address: Warren Cottage Felday Glade, Holmbury St Mary, Dorking, Surrey, RH5 6PG
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 11 July 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Chartered Engineer

JUDGE, John Lees

• Correspondence address: 52 Great Thrift, Petts Wood, Orpington, Kent, BR5 1NG
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 9 October 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director

KILPATRICK, Douglas Watt

• Correspondence address: 43 Paddock Way, Oxted, Surrey, RH8 0LG
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 24 December 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Chartered Accountant

LUNDY, Robert

• Correspondence address: Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 November 1991
• Resigned on: 24 December 1996
• 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: 17 August 2009
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARTENS, Gunter

• Correspondence address: Karpfengasse 1, Bobenheim-Roxheim, 67240, Germany
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 July 2001
• Resigned on: 31 October 2002
• Nationality: German
• Occupation: Director Projects

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

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 December 1996
• Resigned on: 1 February 2000
• Nationality: Irish
• Occupation: Solicitor

MITCHELL, Rory Matthew

• Correspondence address: Morledge House, Marston Montgomery, Ashbourne, Derbyshire, DE6 2FF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 July 2001
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

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