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