BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
Company number 00977817
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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