BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

Company number 01890280

35 officers / 31 resignations

BNOMS LIMITED

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

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• Registration number: 624621

ROBERTS, Nigel Craig

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 24 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Gavin

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TARR, Stephen John

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 24 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Paul Edward Cochiese

• Correspondence address: Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 21 March 1997
• Nationality: British

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 18 August 1997
• Nationality: British

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed before: 29 March 1992
• Resigned on: 4 September 1995
• Nationality: British

MORRIS, Philip

• Correspondence address: Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Secretary
• Appointed on: 6 January 2012
• Resigned on: 5 April 2013

MORRIS, Philip Hugh

• Correspondence address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 1 May 1998
• Nationality: British

MUTCH, Gregory William

• Correspondence address: Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 30 September 2015

OSBORN, David Robert

• Correspondence address: 6 Stable Court, Shaw, Newbury, Berkshire, RG14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Accountant

SEATON-FRY, Maria

• Correspondence address: Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Secretary
• Appointed on: 28 April 2011
• Resigned on: 6 January 2012

TIERNEY, Declan John

• Correspondence address: 27 Huron Road, London, SW17 8RE
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 1 May 2011
• Nationality: British
• Occupation: Solicitor

WRIGHT, Philip Michael

• Correspondence address: 8 Sorbie Close, Weybridge, Surrey, KT13 0TP
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 1 September 2003
• Nationality: British

ANDERSON, Ewan Thomas

• Correspondence address: Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 May 2014
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BARRON, John Stewart

• Correspondence address: Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 June 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BECK, John Edward

• Correspondence address: 13 Wychwood Grove, Chandlers Ford, Hampshire, SO53 1FQ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 29 March 1992
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Manager

BLUMBERGER, Richard John

• Correspondence address: Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 July 2008
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CRAVEN, Kevin David

• Correspondence address: High Wood, Henley, Haselmere, Surrey, GU27 3HQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 July 2009
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 September 1995
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Civil Engineer

GATES, Antony Richard

• Correspondence address: Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 December 2011
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWTIN, Paul Andrew

• Correspondence address: Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 28 April 2011
• Resigned on: 15 December 2011
• Nationality: Uk
• Country of residence: England
• Occupation: Human Resources Director

HILL, Franklin

• Correspondence address: 101 Dartnell Park Road, West Byfleet, Surrey, KT14 6QE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 29 March 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Commercial Director

JACKSON, John Charles

• Correspondence address: Tila, Bentley, Farnham, Surrey, GU10 5HZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 October 1996
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Civil Engineer

KILPATRICK, Douglas Watt

• Correspondence address: 9 Manor Wood Road, Purley, Surrey, CR8 4LG
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 14 June 1993
• Resigned on: 4 September 1995
• Nationality: British
• Occupation: Chartered Accountant

KIRKPATRICK, Simon Charles

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 April 2015
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LATTO, William Alexander

• Correspondence address: Hollies, 11 Pewley Hill, Guildford, Surrey, GU1 3SN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 29 March 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Civil Engineer

MERRICKS, Anthony William

• Correspondence address: Feldheim Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 4 September 1995
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Civil Engineer

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 14 June 1993
• Resigned on: 4 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NEWELL, Stewart Raymond

• Correspondence address: 4 Stoke Charity Road, Kings Worthy, Winchester, Hampshire, England, SO23 7LS
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 March 2002
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Contract Director

OSBORN, David Robert

• Correspondence address: 6 Stable Court, Shaw, Newbury, Berkshire, RG14 2DT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2009
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPELLACEY, Ian Andrew

• Correspondence address: Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 April 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, David

• Correspondence address: Tarka's Holt, Toadoit Lane, West Hill, Ottery St. Mary, Devon, Uk, EX11 1TR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 2009
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WOODHOUSE, Terry Colin

• Correspondence address: Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 April 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRIGHT, Philip Michael

• Correspondence address: Pavilion B Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant