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BALFOUR BEATTY RAIL LIMITED

Company number 01982627

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Officers: 35 officers / 31 resignations

BNOMS LIMITED

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Secretary
Appointed on
17 December 2018

UK Limited Company What's this?

Registration number
624621

BELCHER, Ashley James

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Active
Director
Date of birth
June 1986
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Commercial Director

MORGAN, Iain Kenneth

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Active
Director
Date of birth
September 1958
Appointed on
27 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

RAYNER, Michael

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Active
Director
Date of birth
December 1958
Appointed on
1 December 2011
Nationality
British
Country of residence
England
Occupation
Director & General Manager, Renewals

DALLAS, Michael Kane

Correspondence address
5 Churchill Place, Churchill Place, Canary Wharf, London, England, E14 5HU
Role Resigned
Secretary
Appointed on
17 September 2015
Resigned on
30 November 2018

HUDSON, Jane Teresa

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
1 January 2013
Nationality
British

KILPATRICK, Douglas Watt

Correspondence address
43 Paddock Way, Oxted, Surrey, RH8 0LG
Role Resigned
Secretary
Appointed before
4 May 1992
Resigned on
19 November 1996
Nationality
British

MILTON, Michael John Colin

Correspondence address
5 Hurst Way, South Croydon, Surrey, CR2 7AP
Role Resigned
Secretary
Appointed on
19 November 1996
Resigned on
31 December 1999
Nationality
British

BNOMS LIMITED

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
8 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00624621

ADAMS, Richard Hawthorn

Correspondence address
86 Station Road, Redhill, Surrey, RH1 1PQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
14 August 2009
Resigned on
7 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ANDERSON, Peter Stuart

Correspondence address
86 Station Road, Redhill, Surrey, RH1 1PQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 December 2007
Resigned on
3 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

ATKINSON, Peter Charles

Correspondence address
44 Gisborne Crescent, Allestree, Derby, Derbyshire, DE22 2FL
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 May 1998
Resigned on
19 November 1998
Nationality
British
Occupation
Commercial Director

BULLOCK, Mark William

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 September 2012
Resigned on
10 February 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

BUSMAN, Kathryn Anne

Correspondence address
17 Cumberhills Road Duffield, Belper Derby, Derbyshire, DE56 4HA
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 February 2000
Resigned on
31 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountannt

CLAXTON, Nigel Denis

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Resigned
Director
Date of birth
September 1959
Appointed on
7 May 2013
Resigned on
16 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

COHEN, James Lionel

Correspondence address
20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
Role Resigned
Director
Date of birth
February 1942
Appointed on
4 January 1999
Resigned on
20 May 2002
Nationality
British
Country of residence
England
Occupation
Economist

COWBURN, Alison Sandra

Correspondence address
9 Hardy Road, London, SW19 1JA
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 August 2003
Resigned on
1 December 2007
Nationality
British
Occupation
Accountant

DONALD, Richard Thomson

Correspondence address
44 Prestonfield, Milngavie, Glasgow, Lanarkshire, G62 7PZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
19 November 1996
Resigned on
31 October 1997
Nationality
British
Occupation
Plant Manager

FIDLER, Keith

Correspondence address
1 Manor Paddock, Allington, Grantham, Lincolnshire, NG32 2DL
Role Resigned
Director
Date of birth
August 1950
Appointed on
19 November 1996
Resigned on
27 March 2006
Nationality
British
Occupation
Accountant

FISON, David Gareth

Correspondence address
153 Herne Hill, London, SE24 9LR
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 May 1998
Resigned on
7 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineering

GORMAN, Timothy Paul

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
5 July 2010
Resigned on
7 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMPSON, John Keith

Correspondence address
86 Station Road, Redhill, Surrey, RH1 1PQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
14 August 2009
Resigned on
20 April 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

HUTCHINSON, Anthony Peter

Correspondence address
Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH
Role Resigned
Director
Date of birth
December 1948
Appointed on
4 January 1999
Resigned on
27 January 2006
Nationality
British
Country of residence
England
Occupation
Accountant

KILPATRICK, Douglas Watt

Correspondence address
43 Paddock Way, Oxted, Surrey, RH8 0LG
Role Resigned
Director
Date of birth
August 1936
Appointed before
4 May 1992
Resigned on
19 November 1996
Nationality
British
Occupation
Chartered Accountant

KILPATRICK, Douglas Watt

Correspondence address
43 Paddock Way, Oxted, Surrey, RH8 0LG
Role Resigned
Director
Date of birth
August 1936
Appointed before
14 June 1989
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

LEES, Normal Alexander

Correspondence address
Ladderstile Cottage 62 Smithamdowns Road, Purley, Surrey, CR8 4NF
Role Resigned
Director
Appointed before
4 May 1992
Resigned on
31 July 1992
Nationality
British
Occupation
Company Secretary

MACLEAN, Robert Ian

Correspondence address
86 Station Road, Redhill, Surrey, RH1 1PQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
14 August 2009
Resigned on
17 June 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

MCCARTHY-WYPER, Alan William

Correspondence address
86 Station Road, Redhill, Surrey, RH1 1PQ
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 September 2010
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director And General Manager

MCCORMACK, Francis Declan Finbar Tempany

Correspondence address
Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 August 1992
Resigned on
1 February 2000
Nationality
Irish
Occupation
Solicitor

RAYNER, Michael

Correspondence address
12 Pannell Drive, Hawkinge, Kent, CT18 7QZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
27 March 2006
Resigned on
17 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

REED, Raymond James

Correspondence address
23 Bitham Court, Stretton, Burton On Trent, Staffordshire, DE13 0XJ
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 May 1998
Resigned on
20 May 2002
Nationality
British
Occupation
General Manager

ROBINSON, Peter Mark

Correspondence address
42 Hollins Lane, Marple Bridge, Stockport, Cheshire, SK6 5BD
Role Resigned
Director
Date of birth
February 1947
Appointed on
19 November 1996
Resigned on
31 March 1999
Nationality
British
Occupation
Civil Eng

SIDDALL, Stuart James

Correspondence address
52 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
Role Resigned
Director
Date of birth
May 1953
Appointed before
4 May 1992
Resigned on
30 April 1995
Nationality
British
Occupation
Chartered Accountant

STEELE, Matthew Richard

Correspondence address
The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
Role Resigned
Director
Date of birth
February 1978
Appointed on
10 February 2021
Resigned on
29 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Martin Christopher

Correspondence address
86 Station Road, Redhill, Surrey, RH1 1PQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 July 2010
Resigned on
18 February 2011
Nationality
British
Country of residence
England
Occupation
Director