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BALFOUR BEATTY BUILD LIMITED

Company number 01300965

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Officers: 41 officers / 38 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, E14 5HU
Role Active
Director
Date of birth
February 1981
Appointed on
8 January 2024
Nationality
New Zealander
Country of residence
England
Occupation
Lawyer

CHURCH, Andrew Stuart Cunningham

Correspondence address
Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX
Role Resigned
Secretary
Appointed on
25 April 1994
Resigned on
21 February 2002
Nationality
British
Occupation
Company Director

GREENSPAN, Daniel James

Correspondence address
Roman House 13-27, Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
Role Resigned
Secretary
Appointed on
30 March 2012
Resigned on
12 October 2012
Nationality
British

HUGHES, Stephen

Correspondence address
Alexander House, 4 Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5AE
Role Resigned
Secretary
Appointed on
4 January 2005
Resigned on
30 March 2012
Nationality
British

MUTCH, Gregory William

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

SWALES, David John

Correspondence address
7 The Dales, Cottingham, North Humberside, HU16 5JN
Role Resigned
Secretary
Appointed before
18 October 1991
Resigned on
25 April 1994
Nationality
British

BIRSE GROUP SERVICES LIMITED

Correspondence address
Humber Road, Barton On Humber, North Lincolnshire, DN18 5BW
Role Resigned
Secretary
Appointed on
21 February 2002
Resigned on
4 January 2005

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, 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

BIRSE, Peter Malcolm

Correspondence address
Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
Role Resigned
Director
Date of birth
November 1942
Appointed before
18 October 1991
Resigned on
23 July 1999
Nationality
British
Occupation
Director

BUDDEN, Martin, M

Correspondence address
Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
Role Resigned
Director
Date of birth
October 1957
Appointed on
13 April 1995
Resigned on
1 July 2002
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

COMMINS, Peter Andrew

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 March 2008
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

CRAVEN, Heather Ann

Correspondence address
6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
Role Resigned
Director
Date of birth
November 1961
Appointed on
21 February 2002
Resigned on
1 July 2002
Nationality
British
Country of residence
England
Occupation
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
11 March 2014
Resigned on
11 November 2014
Nationality
British
Country of residence
England
Occupation
Director

DEW, Beverley Edward John

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
7 November 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Director

DONALDSON, David John

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
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

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
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
October 1973
Appointed on
21 May 2013
Resigned on
7 November 2013
Nationality
British
Country of residence
England
Occupation
Company 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

GOOSE, David George

Correspondence address
Springfield House Brigg Road, Wrawby, Brigg, Ne Lincolnshire, DN20 8RD
Role Resigned
Director
Date of birth
March 1947
Appointed before
18 October 1991
Resigned on
23 July 1999
Nationality
British
Country of residence
England
Occupation
Director

GREENSPAN, Daniel James

Correspondence address
Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU
Role Resigned
Director
Date of birth
April 1975
Appointed on
4 October 2010
Resigned on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFIN, Michael Alan

Correspondence address
14 Coulson Drive, Worle, Weston Super Mare, Avon, BS22 0QL
Role Resigned
Director
Date of birth
April 1953
Appointed on
20 April 1995
Resigned on
28 April 1995
Nationality
British
Occupation
Director

HEATH, Robert Arthur

Correspondence address
3 Moorbank Close, Sandygate, Sheffield, South Yorkshire, S10 5TP
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 July 2005
Resigned on
30 April 2006
Nationality
British
Occupation
Director

LOMAS FARLEY, Jim Ian

Correspondence address
10 Parkway, Huntingdon, Cambridgeshire, PE29 6JB
Role Resigned
Director
Date of birth
June 1953
Appointed on
15 April 2002
Resigned on
31 January 2003
Nationality
British
Occupation
Marketing Director

MCLAREN, Julian David

Correspondence address
12 Highfields, Westoning, Bedfordshire, MK45 5EN
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 April 2002
Resigned on
22 August 2003
Nationality
British
Occupation
Finance Director

MITCHELL, Paul Lindsey

Correspondence address
North Brooke Lodge 6 Wiggins Close, Hillmorton, Rugby, Warwickshire, CV21 4DH
Role Resigned
Director
Date of birth
May 1953
Appointed on
15 April 2002
Resigned on
23 July 2005
Nationality
English
Country of residence
England
Occupation
Operations Director

PEASLAND, Michael John

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
21 May 2013
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

PEAT, Martin John

Correspondence address
35 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP
Role Resigned
Director
Date of birth
March 1948
Appointed on
15 April 2002
Resigned on
12 September 2005
Nationality
British
Occupation
Managing Director

PERRIN, Barry Peter

Correspondence address
Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
Role Resigned
Director
Date of birth
July 1963
Appointed on
9 January 2008
Resigned on
4 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POLLARD, Charles Nicholas

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 October 2014
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Director