BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

Company number 01117129

23 officers / 21 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role: Secretary
• Appointed on: 1 January 2000

RUSSELL, Gavin

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: April 1981
• Appointed on: 1 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed before: 13 August 1991
• Resigned on: 31 December 1999
• Nationality: British

ASTIN, Andrew Robert

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 August 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

COX, Ronald Charles

• Correspondence address: 134 Lovedon Lane, Kings Worthy, Winchester, Hampshire, SO23 7NJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 13 August 1991
• Resigned on: 25 January 1996
• Nationality: British
• Occupation: Company Director

FIELD, Derek Anthony

• Correspondence address: Autumn Chase Beach Road, Upton, Poole, Dorset, BH16 5NA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 July 1992
• Resigned on: 25 January 1996
• Nationality: British
• Occupation: Director

GOLDSMITH, Paul William

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 November 1995
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

HEALY, Christopher William

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 April 2015
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HILL, Raymond

• Correspondence address: 30 Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 13 August 1991
• Resigned on: 25 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

KEMP, Peter

• Correspondence address: Brantwood, Dolbeare Road, Ashburton, Devon, TQ13 7AS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 13 August 1991
• Resigned on: 7 April 1992
• Nationality: British
• Occupation: Area Land Director

KILPATRICK, Douglas Watt

• Correspondence address: 43 Paddock Way, Oxted, Surrey, RH8 0LG
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 25 January 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Chartered Accountant

LAGAN, Jonathan

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 February 2019
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel, Head Of Legal And Company S

LEADILL, Stuart Kenneth

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2013
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAUGHAN, Derek

• Correspondence address: 18 Skylark Rise, Plymouth, Devon, PL6 7SN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 13 August 1991
• Resigned on: 29 May 1992
• Nationality: British
• Occupation: Company Director

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 November 1995
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MERCER, David Ross

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 March 2017
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 25 January 1996
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MURRAY, Stuart Fraser

• Correspondence address: 29 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

O'CONNOR, Jan Vincent

• Correspondence address: Topps Cottage, The Borough, Downton, Wiltshire, SP5 3ND
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 January 1993
• Resigned on: 31 October 1996
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARSON, Christopher Rait O'Neill

• Correspondence address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 2000
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Solicitor

PETERS, Mark David

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2009
• Resigned on: 14 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PRYCE, Colin Michael

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2000
• Resigned on: 25 October 2018
• Nationality: British,Jamaican
• Country of residence: England
• Occupation: Chartered Secretary

PURVIS, Martin Terence Alan

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 September 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director