BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED

Company number 02818602

44 officers / 36 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 October 2015

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• Registration number: 624621

ARRANDALE, Mark Richard

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

BRUCE, David Andrew

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALLAS, Michael Kane

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 17 March 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Lawyer

MCGIBBON, Lindsay

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 8 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBERTS, Nigel Craig

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Gavin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TARR, Stephen John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ANGELL, Graham Stuart

• Correspondence address: 82 South Hill Road, Bromley, BR2 0RT
• Role (Resigned): Secretary
• Appointed on: 17 May 1993
• Resigned on: 1 January 1995
• Nationality: British

FERGUSON, Paul Edward Cochiese

• Correspondence address: Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Company Secretary

MILTON, Michael John Colin

• Correspondence address: 5 Hurst Way, South Croydon, Surrey, CR2 7AP
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 18 August 1997
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 19 Daymerslea Ridge, Leatherhead, Surrey, KT22 8TF
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 1 November 2005
• Nationality: British

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2013
• Resigned on: 30 September 2015

WALSH, John Anthony Meade

• Correspondence address: 5000 Lakeside, Cheadle Royal Business Park, Cheadle, England, SK8 3AX
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 2 October 2013
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1993
• Resigned on: 17 May 1993

ADAMS, Jonathan Henry

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2005
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

BANKS, Dean John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 June 2017
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRON, John Stewart

• Correspondence address: Paddock House, Salisbury Road, Horsham, West Sussex, RH13 0AL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 May 2002
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BULLOCK, Mark William

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• 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

CURL, Stuart Edward

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 August 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTLER, Mark Lloyd

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 July 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 October 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALDSON, David John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 November 2005
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DONEGAN, Kevin Patrick

• Correspondence address: Cavendish House, Cross Street, Sale, Manchester, M33 7BU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 November 2005
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DUFFY, James Joseph

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 June 2017
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGCUMBE, Thomas Allan

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 August 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

ENGLAND, Paul David

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 December 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRAH, Mark

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 February 2017
• Resigned on: 13 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, Roger Mark

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Builder

GILMORE, John Richard

• Correspondence address: 20 Brading Avenue, Southsea, Hampshire, PO4 9QJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 December 1993
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unit Manager

KIRKPATRICK, Simon Charles

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 June 2017
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, William Paul

• Correspondence address: 5 Days Green, Capel St Mary, Ipswich, Suffolk, IP9 2HZ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 12 January 1995
• Resigned on: 7 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MELLOR, Robert Geoffrey

• Correspondence address: Cavendish House, Cross Street, Sale, Manchester, M33 7BU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 May 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

REE, Albert Barbour

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 November 2009
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

REE, Albert Barbour

• Correspondence address: 1 Beechwood Drive, Wilmslow, Cheshire, SK9 2QZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 2005
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer