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BALFOUR BEATTY BUILDING LIMITED

Company number 01881683

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Officers: 25 officers / 23 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

ASHWELL, Matthew Andrew

Correspondence address
Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, United Kingdom, G52 4RU
Role Active
Director
Date of birth
January 1980
Appointed on
18 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUCE, George Lawrence

Correspondence address
84 Reddown Road, Couldson, Surrey
Role Resigned
Secretary
Appointed on
15 April 1993
Resigned on
4 October 1993
Nationality
British
Occupation
Solicitor

CLARK, Michael John

Correspondence address
4 Highlands Park, Seal, Sevenoaks, Kent, TN15 0AQ
Role Resigned
Secretary
Appointed on
4 October 1993
Resigned on
1 July 2002
Nationality
British
Occupation
Solicitor

MILTON, Michael John Colin

Correspondence address
5 Hurst Way, South Croydon, Surrey, CR2 7AP
Role Resigned
Secretary
Appointed before
11 May 1992
Resigned on
15 April 1993
Nationality
British

MUTCH, Gregory William

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Secretary
Appointed on
28 September 2012
Resigned on
30 September 2015

TAYLOR, Graeme

Correspondence address
Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
28 September 2012
Nationality
British
Occupation
Accountant

BEDELIAN, Haro Moushegh

Correspondence address
Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
Role Resigned
Director
Date of birth
March 1943
Appointed before
11 May 1992
Resigned on
21 June 1996
Nationality
British
Country of residence
England
Occupation
Civil Engineer

CALVERT, Andrew Richard John

Correspondence address
5 The Heronry, Walton On Thames, Surrey, KT12 5AT
Role Resigned
Director
Date of birth
September 1951
Appointed before
11 May 1992
Resigned on
10 September 1993
Nationality
British
Occupation
Chartered Accountant

CLARK, Robert

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 January 2006
Resigned on
29 August 2014
Nationality
British
Country of residence
England
Occupation
Civil Engineer

DEW, Beverley Edward John

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

ENGLAND, Paul David

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
February 1970
Appointed on
5 December 2014
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Director

FRYER, Alexander Ritchie Mcnaught

Correspondence address
42 Frog Grove Lane, Wood St Village, Guildford, Surrey, GU3 3HA
Role Resigned
Director
Date of birth
November 1946
Appointed on
13 June 1994
Resigned on
3 March 2003
Nationality
British
Occupation
Commercial Manager

HILL, Franklin

Correspondence address
101 Dartnell Park Road, West Byfleet, Surrey, KT14 6QE
Role Resigned
Director
Date of birth
May 1947
Appointed before
11 May 1992
Resigned on
29 November 1993
Nationality
British
Occupation
Commercial Director

KNOX, Derek

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 January 2007
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

LATTO, William Alexander

Correspondence address
Hollies, 11 Pewley Hill, Guildford, Surrey, GU1 3SN
Role Resigned
Director
Date of birth
May 1944
Appointed before
11 May 1992
Resigned on
1 July 1994
Nationality
British
Occupation
Civil Engineer

LEADILL, Stuart Kenneth

Correspondence address
34 Bedford Road, Northwood, Middlesex, HA6 2AZ
Role Resigned
Director
Date of birth
December 1953
Appointed on
17 September 1993
Resigned on
6 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARSDEN, Christopher John

Correspondence address
Dubthorn House Dubthorn Lane, Betchton, Sandbach, Cheshire, CW11 4TA
Role Resigned
Director
Date of birth
May 1952
Appointed before
11 May 1992
Resigned on
29 April 1994
Nationality
British
Occupation
Divisional Director

NICOLSON, James Lindsay

Correspondence address
32 Craignethan Road, Whitecraigs, Glasgow, G46 6SH
Role Resigned
Director
Date of birth
November 1946
Appointed on
11 November 2003
Resigned on
31 July 2007
Nationality
British
Occupation
Surveyor

SAMUEL, John

Correspondence address
Ridgeway, 8 Dearney Road, Godalming, Surrey, GU7 2PQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
9 February 1993
Resigned on
11 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Unit Manager And General Manag

SHANKLAND, Christopher John

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 October 2012
Resigned on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, David Gordon, Mr.

Correspondence address
The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Director
Date of birth
January 1960
Appointed on
4 July 2019
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

TARN, Henry Robinson

Correspondence address
13 Preston Wood, Tynemouth, Tyne & Wear, NE30 3LT
Role Resigned
Director
Date of birth
January 1945
Appointed on
13 June 1994
Resigned on
30 April 1996
Nationality
British
Occupation
Operations Manager

TAYLOR, Graeme

Correspondence address
Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 July 2002
Resigned on
28 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Accountant

WINTER, Kenneth James

Correspondence address
The Pines, Porterfield Road, Kilmacolm, PA13 4PD
Role Resigned
Director
Date of birth
September 1945
Appointed on
10 May 1994
Resigned on
1 January 2006
Nationality
British
Country of residence
Scotland
Occupation
Engineer