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BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Company number 04482405

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Officers: 53 officers / 45 resignations

BNOMS LIMITED

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

UK Limited Company What's this?

Registration number
624621

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

MACAULAY, Hector

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Active
Director
Date of birth
March 1963
Appointed on
9 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUMFORD, Peter Leslie

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Active
Director
Date of birth
July 1980
Appointed on
20 October 2022
Nationality
British
Country of residence
England
Occupation
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
27 February 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
1 January 2003
Nationality
British
Country of residence
England
Occupation
Director

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Secretary
Appointed on
10 July 2002
Resigned on
30 July 2002
Nationality
British
Occupation
Information Consultant

MORRIS, Philip Hugh

Correspondence address
130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Secretary
Appointed on
30 July 2002
Resigned on
1 February 2013
Nationality
British
Occupation
Solicitor

MUTCH, Gregory William

Correspondence address
130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
30 September 2015

ADAMS, Robert

Correspondence address
86 Station Road, Redhill, Surrey, RH1 1PQ
Role Resigned
Director
Date of birth
December 1953
Appointed on
24 October 2006
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Civil Engineer

AITCHISON, William Owen

Correspondence address
130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
April 1954
Appointed on
26 February 2013
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Ewan Thomas

Correspondence address
130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 May 2014
Resigned on
14 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

BANKS, Dean John

Correspondence address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
Role Resigned
Director
Date of birth
May 1971
Appointed on
8 June 2015
Resigned on
10 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARR, Ian Malcolm

Correspondence address
86 Station Road, Redhill, Surrey, RH1 1PQ
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 January 2006
Resigned on
23 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

BARRON, John Stewart

Correspondence address
130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 July 2002
Resigned on
30 June 2014
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

CHILDS, Maureen Anne

Correspondence address
1 High Street Mews, Wimbledon Village, London, SW19 7RG
Role Resigned
Director
Date of birth
September 1936
Appointed on
10 July 2002
Resigned on
30 July 2002
Nationality
British
Country of residence
England
Occupation
Information Consultant

CLARK, Robert

Correspondence address
130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
6 February 2013
Resigned on
29 August 2014
Nationality
British
Country of residence
England
Occupation
Company 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
5 December 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Director

CUTLER, Mark Lloyd

Correspondence address
130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
11 March 2014
Resigned on
11 November 2014
Nationality
British
Country of residence
England
Occupation
Director

DEW, Beverley Edward John

Correspondence address
130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 August 2013
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Director

DIXON, Robert

Correspondence address
The Trees Merrylees, Linlithgow, West Lothian, EH49 7LZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 January 2003
Resigned on
31 December 2005
Nationality
British
Occupation
Commercial Director

DONALDSON, David John

Correspondence address
130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
21 May 2013
Resigned on
15 August 2014
Nationality
British
Country of residence
England
Occupation
Director

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

EASTON, Murray John

Correspondence address
130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 January 2006
Resigned on
16 October 2015
Nationality
British
Country of residence
England
Occupation
Civil Engineer

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

FARRAH, Mark

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
December 1964
Appointed on
26 February 2013
Resigned on
13 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GANDY, Paul Francis

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 August 2014
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Mark Richard

Correspondence address
86 Station Road, Redhill, Surrey, RH1 1PQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 March 2008
Resigned on
7 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KEAVENEY, John

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
May 1972
Appointed on
30 January 2015
Resigned on
30 June 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Director

KENNEDY, David Samuel

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 March 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer

KINGWILL, Bill

Correspondence address
130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 February 2013
Resigned on
14 October 2014
Nationality
British
Country of residence
England
Occupation
Director

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 April 2015
Resigned on
14 June 2019
Nationality
British
Country of residence
England
Occupation
Director