- Company Overview for BALFOUR BEATTY BUILD LIMITED (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