BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED

Company number 01531651

26 officers / 23 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role: Secretary
• Appointed on: 1 October 2015

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• Place registered: UNITED KINGDOM
• Registration number: 624621

BRUCE, David Andrew

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
• Role: Director
• Date of birth: August 1971
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ENGLAND, Paul David

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
• Role: Director
• Date of birth: February 1970
• Appointed on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

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: Secretary

JAECKEL, Christine Charlotte

• Correspondence address: Apartment 16 Chorlegh Grange, Chapel Road, Alderley Edge, Cheshire, SK9 7GL
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 15 August 2014
• Nationality: British
• Occupation: Finance Director

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 15 August 2014
• Resigned on: 30 September 2015

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 Upon Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 6 October 2004

ASTIN, Andrew Robert

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2016
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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

BRESNAN, Paul

• Correspondence address: 4 Coniston Close, Alderley Edge, Cheshire, SK9 7WD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 April 2002
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Engineering 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

CAMPBELL, Emma

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 11 November 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• 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: 1 February 2016
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

CUTLER, Mark Lloyd

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 August 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: 28 August 2014
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DIGGLE, Mark John

• Correspondence address: 23 Wood Top Avenue, Bamford, Rochdale, Lancashire, OL11 4BD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 April 2002
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Proposals 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

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

JAECKEL, Christine Charlotte

• Correspondence address: Apartment 16 Chorlegh Grange, Chapel Road, Alderley Edge, Cheshire, SK9 7GL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 July 2003
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSON, Mark Richard

• Correspondence address: 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 May 2009
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MULCAHY, Dara Mary

• Correspondence address: 38 Waterside Mews, Lymm, Cheshire, WA13 0JS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 April 2002
• Resigned on: 18 February 2003
• Nationality: Irish
• Occupation: Financial Director

NUTTALL, Rolfe

• Correspondence address: 8 Appleby Grove, Bromborough, Wirral, Merseyside, CH62 6EU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 April 2002
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RUANE, John

• Correspondence address: 16 Oakfield Close, Bramhall, Stockport, Cheshire, SK7 1JE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 April 2002
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Managing Director

WATSON, Peter Gareth

• Correspondence address: 21 Eights Marina, Cambridge, CB4 1ZA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 July 1999
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Director