BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED

Company number 00772439

42 officers / 39 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, RH1 1PQ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 27 January 2006
• 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, 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, England, 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: 10 July 1992
• 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: 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: 5 February 2007
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BOND, Raymond Allan

• Correspondence address: Penny Corner 24 Laxton Drive, Oundle, Peterborough, Cambridgeshire, PE8 5TW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 January 1999
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Accountant

BRUCE, Robert Kenneth James

• Correspondence address: 49 Watchetts Drive, Camberley, Surrey, GU15 2PQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 July 2004
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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: Ecomomist

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

DURAND, Geoffrey Bernard

• Correspondence address: 125 Overslade Lane, Rugby, Warwickshire, CV22 6EF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 July 2004
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Managing 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

GIBB, Dominic Iain

• Correspondence address: 2 Falkland Place, London, NW5 2PN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 January 1999
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Accountant

GORMAN, Timothy Paul

• Correspondence address: 130 Wilton Road, London, England, 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 February 2000
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUXLEY, Stephen George

• Correspondence address: Manor Farm House 33 High Street, Ketton, Stamford, Lincolnshire, PE9 3TA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 May 1998
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JAGGER, Stephen

• Correspondence address: 23 Muggeridge Close, South Croydon, Surrey, CR2 7LB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 November 2000
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Managing Director

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 before: 10 July 1992
• 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

MARLOR, John Stanley

• Correspondence address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 29 July 2001
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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

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: 15 September 2010
• 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

MOIR, Derek John

• Correspondence address: 4 Cottersloe Close, Wing, Leighton Buzzard, Bedfordshire, LU7 0TB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 December 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Civil Engineer

PRESCOTT, Eric Andrew

• Correspondence address: Badgers Copse, The Street, Warninglid, West Sussex, RH17 5SZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 July 2001
• Resigned on: 4 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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