BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Company number 00896821

48 officers / 44 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: 6

ARRANDALE, Mark Richard

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

BRUCE, David Andrew

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALLAS, Michael Kane

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

BALLARD, Geoffrey Leonard

• Correspondence address: Bracken Hill House, Wrington Hill, Wrington, BS40 5PN
• Role (Resigned): Secretary
• Appointed before: 12 March 1991
• Resigned on: 29 August 2007
• Nationality: British

MUTCH, Gregory William

• Correspondence address: Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
• Role (Resigned): Secretary
• Appointed on: 28 September 2012
• Resigned on: 30 September 2015

TAYLOR, Graeme

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 28 September 2012
• Nationality: British
• Occupation: Accountant

BADHAM, William George

• Correspondence address: Hazelwood Bream Road, Whitepool St Briavels, Lydney, Gloucestershire, GL15 6TL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 July 2001
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALLARD, Geoffrey Leonard

• Correspondence address: Bracken Hill House, Wrington Hill, Wrington, BS40 5PN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 12 March 1991
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BANKS, Dean John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 June 2015
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David Alan

• Correspondence address: 134 New Road, Rumney, Cardiff, Glamorgan, CF3 3AE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 October 1992
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Director

BULLOCK, Mark William

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, 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

BUNKER, John

• Correspondence address: Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 October 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, Ian

• Correspondence address: Edward House, Dowlais Road, Ocean Park, Cardiff, United Kingdom, CF24 5TW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 February 2008
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CLARK, Robert

• Correspondence address: Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 August 2007
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

CREW, Terence Paul

• Correspondence address: 1 Ambridge Close, Street, Somerset, BA16 0UA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 October 1997
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Surveyor

CURL, Stuart Edward

• Correspondence address: Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 December 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTLER, Mark Lloyd

• Correspondence address: Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 July 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DEW, Beverley Edward John

• Correspondence address: Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 June 2014
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, James Joseph

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 June 2016
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Stephen Dennis

• Correspondence address: 3 Wiltons, Wrington, North Somerset, BS40 5LS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 October 2004
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

HARJI, Vishal Jadavji

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 6 September 2017
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

HARRIS, David John

• Correspondence address: Edward House, Dowlais Road, Ocean Park, Cardiff, United Kingdom, CF24 5TW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2003
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HELLIWELL, Roger Glyn

• Correspondence address: Loos House Watery Lane, Welsh St Donats, Cowbridge, Vale Of Glamorgan, CF71 7SS
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 12 March 1991
• Resigned on: 1 October 1995
• Nationality: British
• Occupation: Building Contractor

HIGGS, Nicholas John

• Correspondence address: Abbotts Barn Farm, Hinton Blewett, Somerset, BS39 5AN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 1992
• Resigned on: 29 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

JOHN, Michael Comley

• Correspondence address: 57 Ely Street, Tonypandy Rhonda, Mid Glam, CF40 1BZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 12 March 1991
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Building Contractor

KEAVENEY, John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 March 2015
• Resigned on: 30 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KNOX, Derek

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 August 2007
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

LUCAS, Desmond John

• Correspondence address: Westfields Martin Street, Baltonsborough, Glastonbury, Somerset, BA6 8QY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 12 March 1991
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Building Contractor

MILLARD, Christopher Charles, Doctor

• Correspondence address: Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 March 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NATT, Ian Robert

• Correspondence address: 30 The Rise, Tonteg, Pontypridd, Mid Glamorgan, CF38 1UY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 October 1992
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Director

NORTHCOTT, Michael Robert

• Correspondence address: Over Common Cottage, St Briavels Common, Lydney, Gloucs, GL15 6TY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 12 March 1991
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Building Contractor

O'NEILL, Michael John

• Correspondence address: 16 Queen Anne Terrace, North Hill, Plymouth, United Kingdom, PL4 8EG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 October 2004
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PAINTER, William Martin

• Correspondence address: Kaduna, Blackford, Wedmore, Somerset, BS28 4NL
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 12 March 1991
• Resigned on: 1 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Building Contractor

PARKER, Adam John

• Correspondence address: Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 September 2008
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director