BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

Company number 01197246

70 officers / 65 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: 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

MACAULAY, Hector

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGIBBON, Lindsay

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 8 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BICKER, James Maxwell

• Correspondence address: 14 Bath Street, Stonehaven, Aberdeenshire, AB39 2DH
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 31 October 2000
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 8 Tudor Road, Beckenham, Kent, BR3 6QR
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 31 December 2004
• Nationality: British

COURTMAN, Wendy Ann

• Correspondence address: The White House Bassingfield, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LG
• Role (Resigned): Secretary
• Appointed before: 18 December 1992
• Resigned on: 21 December 1999
• Nationality: British

GREENSPAN, Daniel James

• Correspondence address: Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 12 October 2012
• Nationality: British

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 30 September 2015
• Nationality: British

PERRIN, Barry Peter

• Correspondence address: Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 4 October 2010
• Nationality: British

AITCHISON, William Owen

• Correspondence address: Roman House, 13-27 Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 October 2012
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

BARTON, Robert

• Correspondence address: Millers Cottage, 23 Far Street, Wymeswold, Leicestershire, LE12 6TZ
• Role (Resigned): Director
• Appointed before: 18 December 1992
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Director

BEARDSMORE, David Eric

• Correspondence address: The Old Bakehouse, High Street, Stalbridge, Dorset, DT10 2LJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 November 1997
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: Britain
• Occupation: Chief Executive

BECK, Ian Saxton

• Correspondence address: 3 Broadway, Duffield, Derbyshire, DE56 4BT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 18 December 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Operations Director

BELL, Geoffrey David

• Correspondence address: Raven Wood, Sandy Lane, Kingwood, Surrey, KT0 6NQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 November 1997
• Resigned on: 3 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWLER, Andrew

• Correspondence address: 44 Sanderstead Hill, Sanderstead, Surrey, CR2 0HA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 August 2007
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• 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

CLEAVER, Philip Arthur

• Correspondence address: Kerrycroy, Riverside Road Laverstock, Salisbury, Wiltshire, SP1 1QG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 2 January 1997
• Resigned on: 23 April 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

COATS, Peter Herbert

• Correspondence address: Bridge Place Farm, Camerton, Bath, Bath And North East Somerset, BA2 OPS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 November 1997
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Finance Director

COURTMAN, Wendy Ann

• Correspondence address: The White House Bassingfield, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2LG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 18 December 1992
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Finance 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, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 March 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Nicholas William

• Correspondence address: 17 Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 July 1995
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 August 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALDSON, David John

• Correspondence address: Roman House, Grant Road, Croydon, CR9 6BU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 May 2013
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DUDGEON, Richard Gregory

• Correspondence address: 24 Ivetsey Bank Road, Bishops Wood, Brewood, Staffordshire, ST19 9AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 1995
• Resigned on: 26 April 1996
• Nationality: British
• 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

DUFFY, Liam Christopher Jude

• Correspondence address: 22 Roseacre Close, Emerson Park, Hornchurch, Essex, RM11 3NJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 August 2007
• Resigned on: 27 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTON, Murray John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 February 2013
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGCUMBE, Thomas Allan

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 August 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

FARRAH, Mark

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 February 2013
• Resigned on: 13 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FEGBEUTEL, Andreas Joachim

• Correspondence address: Roman House, 13-27 Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 October 2012
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FORSTER, Garry James

• Correspondence address: Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 November 1997
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Chartered Secretary