Advanced company searchLink opens in new window

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Company number 00977817

Filter officers

Filter officers

Officers: 57 officers / 53 resignations

BNOMS LIMITED

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

UK Limited Company What's this?

Registration number
624621

BRUCE, David Andrew

Correspondence address
5 Churchill Place, Canary Wharf, London, 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

MUMFORD, Peter Leslie

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Active
Director
Date of birth
July 1980
Appointed on
20 October 2022
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Emma

Correspondence address
Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
Role Resigned
Secretary
Appointed on
15 October 2010
Resigned on
1 November 2012

FLINT, Henry Lawrence

Correspondence address
Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
Role Resigned
Secretary
Appointed on
17 September 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Director

FLINT, Henry Lawrence

Correspondence address
Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
Role Resigned
Secretary
Appointed on
5 October 2001
Resigned on
18 March 2008
Nationality
British
Occupation
Finance Director

MACINTOSH, Kenneth

Correspondence address
Woodpecker Cottage Keysworth, Wareham, Dorset, BH20 7BH
Role Resigned
Secretary
Appointed before
9 May 1992
Resigned on
5 October 2001
Nationality
British

MCCORMACK, Francis Declan Finbar Tempany

Correspondence address
Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
Role Resigned
Secretary
Appointed on
18 March 2008
Resigned on
31 March 2009
Nationality
British

MORRIS, Philip Hugh

Correspondence address
86 Station Road, Redhill, Surrey, United Kingdom, RH1 1PQ
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
15 October 2010
Nationality
British

MUTCH, Gregory William

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 November 2012
Resigned on
30 September 2015

BANKS, Dean John

Correspondence address
5 Churchill Place, Canary Wharf, London, 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

BARKER, Kenneth William

Correspondence address
Millmead Cottage West Street, Winterbourne Stickland, Blandford, Dorset, DT11 0NT
Role Resigned
Director
Date of birth
October 1947
Appointed on
23 September 1998
Resigned on
22 January 2002
Nationality
British
Occupation
Company Director

BARKER, Kenneth William

Correspondence address
Millmead Cottage West Street, Winterbourne Stickland, Blandford, Dorset, DT11 0NT
Role Resigned
Director
Date of birth
October 1947
Appointed before
9 May 1992
Resigned on
20 July 1998
Nationality
British
Occupation
Estimating Director

BERESFORD, Neil Graham

Correspondence address
31 Southgate Road, Southgate, Swansea, SA3 2BY
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 September 2002
Resigned on
29 September 2008
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
10 February 2021
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

CRAWFORD, Andrew

Correspondence address
Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 September 2002
Resigned on
22 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROSS, Peter John Warren

Correspondence address
Rivercopse Hamblewood, Botley, Southampton, Hampshire, SO30 2GX
Role Resigned
Director
Date of birth
June 1946
Appointed on
24 November 1993
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Company Director

CURL, Stuart Edward

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
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
130 Wilton Road, London, SW1V 1LQ
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
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
27 March 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, 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

DYBALL, Adrian Stuart Brennan

Correspondence address
4 Cornwall Road, Twickenham, London, TW1 3LS
Role Resigned
Director
Date of birth
June 1968
Appointed on
2 July 1999
Resigned on
30 September 2006
Nationality
British
Occupation
Company Director

DYBALL, Peter Brennan

Correspondence address
West Park Farm, Colehill, Lytchett Matravers, Dorset, BH16 6BS
Role Resigned
Director
Date of birth
February 1939
Appointed before
9 May 1992
Resigned on
24 November 1993
Nationality
British
Occupation
Civil Engineer

EASTON, Murray John

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
9 January 2012
Resigned on
22 July 2014
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Peter

Correspondence address
Turose, Grateley, Andover, Hampshire
Role Resigned
Director
Date of birth
October 1948
Appointed on
24 November 1993
Resigned on
8 April 1994
Nationality
British
Occupation
Company Director

FIELDING, Richard Lee

Correspondence address
3 Tower Gardens, Ashby-De-La-Zouch, Leicestershire, LE65 2GZ
Role Resigned
Director
Date of birth
October 1969
Appointed on
26 February 2007
Resigned on
29 September 2008
Nationality
British
Occupation
Director

FLINT, Henry Lawrence

Correspondence address
Orchard End House, Orchard End Bulford, Salisbury, Wiltshire, SP4 9EA
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 September 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Director

HARDACRE, Guy Pitt

Correspondence address
Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 September 1998
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HARDACRE, Guy Pitt

Correspondence address
1 Forest Meadows, Hythe, Southampton, SO45 3RH
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 April 1996
Resigned on
20 April 1998
Nationality
British
Country of residence
England
Occupation
Director

HAWORTH, Christopher Graham

Correspondence address
Avenue House, 3 Beach Road West, Portishead, North Somerset, BS20 7HR
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 March 1999
Resigned on
30 September 2008
Nationality
British
Occupation
Director

HIRST, Martin Beverley Bodenham

Correspondence address
Treview, Windfield Drive Winchester Hill, Romsey, Hampshire, SO41 0RA
Role Resigned
Director
Date of birth
November 1949
Appointed before
9 May 1992
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Civil Engineer

HISCOCK, David Albert

Correspondence address
Woodpeckers Betsy Lane, Bransgore, Christchurch, Dorset, BH23 8AQ
Role Resigned
Director
Date of birth
March 1937
Appointed before
9 May 1992
Resigned on
26 June 1998
Nationality
British
Occupation
Plant Director

JOHNSON, Mark Richard

Correspondence address
Endeavour House, Crow Arch Lane, Ringwood, Hampshire, BH24 1PN
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 March 2009
Resigned on
16 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEAVENEY, John

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