- Company Overview for BALFOUR BEATTY BUILDING LIMITED (01881683)
- Filing history for BALFOUR BEATTY BUILDING LIMITED (01881683)
- People for BALFOUR BEATTY BUILDING LIMITED (01881683)
- More for BALFOUR BEATTY BUILDING LIMITED (01881683)
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