BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

Company number 02449888

39 officers / 33 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 12 June 2015

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• Registration number: 02449888

ASHFORTH, Simon Jonathan

• Correspondence address: West Service Road, Raynesway, Derby, DE21 7BG
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 25 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BRUCE, David Andrew

• Correspondence address: West Service Road, Raynesway, Derby, DE21 7BG
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 25 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALLAS, Michael Kane

• Correspondence address: West Service Road, Raynesway, Derby, DE21 7BG
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 25 October 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Commercial Director

ORMEROD, Philip Andrew

• Correspondence address: West Service Road, Raynesway, Derby, United Kingdom, DE21 7BG
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Tracey, Miss

• Correspondence address: West Service Road, Raynesway, Derby, DE21 7BG
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLAN, Melanie

• Correspondence address: 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2012
• Resigned on: 1 January 2013

HUDSON, Jane Teresa

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 31 March 2011
• Nationality: British

KENNY, Eleanor Patricia

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 12 June 2015

KILPATRICK, Douglas Watt

• Correspondence address: 43 Paddock Way, Oxted, Surrey, RH8 0LG
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 30 September 1997
• Nationality: British

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed on: 18 March 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Secretary

WARGENT, Nicholas James

• Correspondence address: 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 23 February 2012

WARGENT, Nick

• Correspondence address: West Service Road, Raynesway, Derby, United Kingdom, DE21 7BG
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 30 April 2014

BANKS, Dean John

• Correspondence address: West Service Road, Raynesway, Derby, DE21 7BG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 December 2019
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLUMBERGER, Richard John

• Correspondence address: 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1PQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 23 February 2012
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Raymond Allan

• Correspondence address: 61 Foxhills Road, Ottershaw, Chertsey, Surrey, KT16 0NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 February 1998
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Accountant

BULLOCK, Mark William

• Correspondence address: West Service Road, Raynesway, Derby, DE21 7BG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 February 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 13 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Economist

COWBURN, Alison Sandra

• Correspondence address: 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1PQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 July 2006
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRAVEN, Kevin David

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 April 2014
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Mathew

• Correspondence address: West Service Road, Raynesway, Derby, United Kingdom, DE21 7BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2013
• Resigned on: 31 July 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Director

FARMER, Steven

• Correspondence address: 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1PQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 May 2007
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FIDLER, Keith

• Correspondence address: The Stratford, Red House Gardens, Allington, Lincolnshire, NG32 2DS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 July 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Managing Director

FISON, David Gareth

• Correspondence address: 153 Herne Hill, London, SE24 9LR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 February 1998
• Resigned on: 7 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

FOWLER, David John Barningham

• Correspondence address: Orchard House Cox Green Lane, Maidenhead, Berkshire, SL6 3EL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 April 1995
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Accountant

FOWLER, David John Barningham

• Correspondence address: 15 Bray Road, Maidenhead, Berkshire, SL6 1UF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 6 December 1991
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Financial Director

HOBART, Andrew Hampden

• Correspondence address: 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1PQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 February 2012
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Jane Teresa

• Correspondence address: 7 Croffets, Tadworth, Surrey, KT20 5TX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 May 2002
• Resigned on: 3 July 2006
• 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: 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 on: 18 March 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Secretary

MARLOR, John Stanley

• Correspondence address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 February 2000
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 7 November 2001
• Resigned on: 20 May 2002
• Nationality: Irish
• Occupation: Solicitor

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: 18 March 1994
• Resigned on: 1 February 2000
• Nationality: Irish
• Occupation: Solicitor

MORGAN, Iain Kenneth

• Correspondence address: 7 Mayday Road, Thornton Heath, Surrey, CR7 7XA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Finance Director

PRESCOTT, Eric Andrew

• Correspondence address: Badgers Copse, The Street, Warninglid, West Sussex, RH17 5SZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 June 1998
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director