- Company Overview for BALFOUR BEATTY RAIL LIMITED (01982627)
- Filing history for BALFOUR BEATTY RAIL LIMITED (01982627)
- People for BALFOUR BEATTY RAIL LIMITED (01982627)
- More for BALFOUR BEATTY RAIL LIMITED (01982627)
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