BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED

Company number 02343440

16 officers / 14 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role: Secretary
• Appointed on: 30 April 1995

TAYLOR, Bryan Mark

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role: Director
• Date of birth: February 1967
• Appointed on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTLETT, Paul Eugene

• Correspondence address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
• Role (Resigned): Secretary
• Appointed on: 27 July 1993
• Resigned on: 21 January 1994
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: 5b Vermont Road, Upper Norwood, London, SE19 3SR
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 30 April 1995
• Nationality: British

PEARSON, John Stewart

• Correspondence address: Tun Cottage 28 High Street, Bletchingley, Redhill, Surrey, RH1 4PA
• Role (Resigned): Secretary
• Appointed before: 4 May 1992
• Resigned on: 27 July 1993
• Nationality: British

ASTIN, Andrew Robert

• Correspondence address: Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 August 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BEAR, Michael David, Sir

• Correspondence address: 17 Cyprus Gardens, London, N3 1SP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 July 1993
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

FEERY, Stephen Joseph

• Correspondence address: 131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 4 May 1992
• Resigned on: 9 June 1995
• Nationality: British
• Occupation: Management Accountant

FITZGERALD, Maurice Ernest

• Correspondence address: 12 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 June 1995
• Resigned on: 22 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GOLDSMITH, Paul William

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 June 1997
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEALY, Christopher William

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 April 2015
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKIE, John

• Correspondence address: 6 Marly Green, North Berwick, East Lothian, Scotland, EH39 4QX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 May 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MOORE, James

• Correspondence address: The Anchorage, Chambers Terrace, Peebles, EH45 9DZ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 4 May 1992
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PETERS, Mark David

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 2013
• Resigned on: 14 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PURVIS, Martin Terence Alan

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 September 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZINKIN, Peter John Louis, Councillor

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 4 May 1992
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Planning & Develop