BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED

Company number 02311350

36 officers / 33 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

MORGAN, Iain Kenneth

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 17 August 2009
• 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: 17 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRIDDON, John Barry

• Correspondence address: 12 Brookside Glen, Chesterfield, Derbyshire, S40 3PF
• Role (Resigned): Secretary
• Appointed before: 24 September 1991
• Resigned on: 16 May 2005
• Nationality: British

DALLAS, Michael Kane

• Correspondence address: 5 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, United Kingdom, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 1 January 2013
• Nationality: British
• Occupation: Solicitor

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: 624621

ADAMS, Richard Hawthorn

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 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: 17 August 2009
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BOULGER, Robert

• Correspondence address: 1 Nutley Close, Yateley, Camberley, Surrey, GU17 7JE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 February 1996
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Construction Director

BROWNE, Nicholas Woodliffe

• Correspondence address: Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 24 September 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Engineer

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

CHURM, Keith Harold

• Correspondence address: 42 Hall Road, Burbage, Hinckley, Leicestershire, LE10 2LU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 April 1998
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

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

DUFFY, Noel Joseph

• Correspondence address: Woodside Quarry Bank, Matlock, Derbyshire, DE4 3LF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 24 September 1991
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Commercial Director

FISON, David Gareth

• Correspondence address: 153 Herne Hill, London, SE24 9LR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 February 1996
• Resigned on: 7 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

GORMAN, Timothy Paul

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 July 2010
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Robert Andrew

• Correspondence address: Innisfree 58 Warren Road, Liverpool, Merseyside, L23 6UF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 24 September 1991
• Resigned on: 23 July 1991
• Nationality: British
• Occupation: Chartered Accountant

HAMPSON, John Keith

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 August 2009
• Resigned on: 20 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUDSON, Jane Teresa

• Correspondence address: 130 Wilton Road, London, United Kingdom, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 June 2011
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUTCHINSON, Anthony Peter

• Correspondence address: Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 February 2000
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INGHAM, David Michael

• Correspondence address: The Cottage High Street, Dronfield, Derbyshire, S18 1PY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 24 September 1991
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Engineer

JOHNSON, Mark Richard

• Correspondence address: 22 Watson Avenue, Mansfield, Nottinghamshire, NG18 2BS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 September 1991
• Resigned on: 22 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACLEAN, Robert Ian

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2007
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

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: 17 June 2011
• 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: 23 April 1998
• Resigned on: 1 February 2000
• Nationality: Irish
• Occupation: Solicitor

MORGAN, Iain Kenneth

• Correspondence address: 86 Station Road, Redhill, RH1 1PQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURPHY, Colin

• Correspondence address: 36 Craiglockhart Drive South, Edinburgh, Midlothian, EH14 1HZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2007
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

POTTS, Neil Sydney

• Correspondence address: 28 Keswick Road, High Lane, Stockport, Cheshire, SK6 8AP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 November 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Accountant

RAVENSCROFT, Keith

• Correspondence address: 12 Laurel Drive, Bilton, Rugby, Warwickshire, CV22 7TL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 April 1998
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINSON, Peter Mark

• Correspondence address: 42 Hollins Lane, Marple Bridge, Stockport, Cheshire, SK6 5BD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 February 1996
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Director

SOMERVILLE, Robert Ivan

• Correspondence address: 2 Elms Dyke, Welton, Daventry, Northamptonshire, NN11 5SZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 23 April 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Engineer

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: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERHOUSE, Beverley

• Correspondence address: 41 Marsh House Road, Ecclesall, Sheffield, South Yorkshire, S11 9SP
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 24 September 1991
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Manager

WELTON, Michael William

• Correspondence address: 36 Manor Way, Onslow Village, Guildford, Surrey, GU2 7RP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 May 1993
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Civil Engineer