BALFOUR BEATTY PROPERTY LIMITED

Company number 01881541

21 officers / 18 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 30 April 1995

ENGLAND, Paul David

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, David

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Property

BARTLETT, Paul Eugene

• Correspondence address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
• Role (Resigned): Secretary
• Appointed on: 27 July 1993
• Resigned on: 21 January 1994
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: 5b Vermont Road, Upper Norwood, London, SE19 3SR
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 30 April 1995
• Nationality: British

PEARSON, John Stewart

• Correspondence address: Tun Cottage 28 High Street, Bletchingley, Redhill, Surrey, RH1 4PA
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 27 July 1993
• 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

BEAR, Michael David, Sir

• Correspondence address: 17 Cyprus Gardens, London, N3 1SP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 June 1993
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

FEERY, Stephen Joseph

• Correspondence address: 131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 10 May 1992
• Resigned on: 9 June 1995
• Nationality: British
• Occupation: Management Accountant

FITZGERALD, Maurice Ernest

• Correspondence address: 12 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 March 1994
• Resigned on: 22 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GOLDSMITH, Paul William

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 June 1997
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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

MCCARTHY, Brian Richard John

• Correspondence address: Topps,21 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0SX
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 10 May 1992
• Resigned on: 25 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

MCKIE, John

• Correspondence address: 6 Marly Green, North Berwick, East Lothian, Scotland, EH39 4QX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 10 May 1992
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MERCER, David Ross

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• 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

MOORE, James

• Correspondence address: The Anchorage, Chambers Terrace, Peebles, EH45 9DZ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 10 May 1992
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PETERS, Mark David

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 2013
• Resigned on: 14 September 2014
• Nationality: British
• Country of residence: United Kingdom
• 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

TAYLOR, Bryan Mark

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 January 2011
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZINKIN, Peter John Louis, Councillor

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 10 May 1992
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Planning & Develop