EDGAR ALLEN ENGINEERING LIMITED

Company number 00898861

38 officers / 35 resignations

BNOMS LIMITED

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

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• Registration number: 624621

BULLOCK, Mark William

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORGAN, Iain Kenneth

• Correspondence address: Balfour Beatty, 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 13 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOMER, John Andrew

• Correspondence address: 12 Chorley Avenue, Sheffield, S10 3RP
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 31 March 1998
• Nationality: British

DUNLEVY, Terence Francis

• Correspondence address: 123 Knowle Lane, Sheffield, South Yorkshire, S11 9SN
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 30 November 1992
• Nationality: Australian

HUDSON, Jane Teresa

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 1 January 2013
• Nationality: British
• Occupation: Company Secretary

MURPHY, Colin

• Correspondence address: 33 Kilmaurs Road, Edinburgh, EH16 5DB
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 7 October 1999
• Nationality: British
• Occupation: Finance Director

PILGRIM, Roy Malcolm

• Correspondence address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 31 July 1997
• Nationality: British

WILSON, Peter William Frederick

• Correspondence address: Leigh Cottage 10 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RF
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 27 August 1999
• Nationality: British

MOWLEM SECRETARIAT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 18 April 2006

ADAMS, Stephen Robert

• Correspondence address: Broomstone Farm, Westwoodside, Doncaster, South Yorkshire, DN9 2ER
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 April 1996
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Managing Director

ANDERSON, Peter Stuart

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 July 2009
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

AUSTIN, Michael James

• Correspondence address: Chelford House, Bekside, Hibaldstow, North Lincolnshire, DN20 9EQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 September 2000
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Civil Engineer

BRIGHTMORE, Eric Arthur

• Correspondence address: 6 Kilburn Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5QA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 17 August 1991
• Resigned on: 13 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CANTRILL, Charles John

• Correspondence address: 678 Abbey Lane, Sheffield, South Yorkshire, S11 9NB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 17 August 1991
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Company Director

CASSIDY, Terence

• Correspondence address: 6 Old Hall Close, Laughton-En-Le-Morten, Sheffield, South Yorkshire, S25 1YZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 17 August 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

CASTAN, George

• Correspondence address: 26 Coppin Grove, Hawthorn, Victoria, Australia, 3122
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 27 August 1999
• Resigned on: 7 October 1999
• Nationality: Australian
• Occupation: Director

CONNELLY, Raymond

• Correspondence address: 4 Westfield Grove, Ingbirchworth, Sheffield, South Yorkshire, S30 6GS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 17 August 1991
• Resigned on: 6 April 1996
• Nationality: British
• Occupation: Company Director

DUNLEVY, Terence Francis

• Correspondence address: 123 Knowle Lane, Sheffield, South Yorkshire, S11 9SN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 17 August 1991
• Resigned on: 30 November 1992
• Nationality: Australian
• Occupation: Company Director

HUDSON, Jane Teresa

• Correspondence address: Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 March 2006
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAIRD, Robert Alan

• Correspondence address: 19 Hunterfield Road, Gorebridge, Midlothian, EH23 4TP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 March 1998
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEGER, Manfred

• Correspondence address: Sanderplatz 8, Munich, 81247, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 December 2007
• Resigned on: 31 July 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Industrial Engineer

MACREADY, Peter Leslie

• Correspondence address: 1 Curwell Close, The Cedars Spital, Bebington Wirral, Merseyside, L63 9FQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 October 1999
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Iain Kenneth

• Correspondence address: 86 Station Road, Redhill, RH1 1PQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 March 2006
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Colin

• Correspondence address: 33 Kilmaurs Road, Edinburgh, EH16 5DB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 August 1999
• Resigned on: 7 October 1999
• Nationality: British
• Occupation: Finance Director

O'NEILL, Mark Ian

• Correspondence address: 3 Lyneal Avenue, Great Sutton, South Wirral, Merseyside, L66 2HX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 7 October 1999
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

PENDLETON, Desmond Roy

• Correspondence address: 58 Spencer Drive, Ravenfield, Rotherham, South Yorkshire, S65 4PX
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 17 August 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

PILGRIM, Roy Malcolm

• Correspondence address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 September 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Accountant

PILGRIM, Roy Malcolm

• Correspondence address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 31 July 1994
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Accountant

ROBINSON, Gregory Allan

• Correspondence address: 87 Hallamshire Road, Sheffield, South Yorkshire, S10 4FN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 1998
• Resigned on: 31 March 1999
• Nationality: Australia
• Occupation: Group Finance Director

SHEEHAN, Alan John

• Correspondence address: 2 Dore Road, Dore, Sheffield, Yorkshire, S17 3NB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 May 1994
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Group Managing Director

SMORGON, Graham Joseph

• Correspondence address: 2 Linlithgow Road, Toorak, Victoria, Australia, 3142
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 27 August 1999
• Resigned on: 7 October 1999
• Nationality: Australian
• Occupation: Director

STEELE, John Eugene

• Correspondence address: 29 Badgers Chase, Retford, Nottinghamshire, DN22 6RX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 May 1995
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Sales Director

SUTCLIFFE, Philip

• Correspondence address: 36 Eskdale Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8PQ
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 17 August 1991
• Resigned on: 14 April 1995
• Nationality: British
• Occupation: Company Director

TURNELL, Raymond John

• Correspondence address: 70b Fullers Road, Chatswood, New South Wales, Australia, 2067
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 October 1999
• Resigned on: 29 September 2000
• Nationality: Australian
• Occupation: Director