- Company Overview for BALFOUR BEATTY MANAGEMENT LIMITED (04590162)
- Filing history for BALFOUR BEATTY MANAGEMENT LIMITED (04590162)
- People for BALFOUR BEATTY MANAGEMENT LIMITED (04590162)
- More for BALFOUR BEATTY MANAGEMENT LIMITED (04590162)
Officers: 29 officers / 26 resignations
BNOMS LIMITED
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Active
- Secretary
- Appointed on
- 1 November 2014
UK Limited Company What's this?
- Registration number
- 624621
BEAUMONT, Andrew Thomas
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU
- Role Active
- Director
- Date of birth
- October 1966
- Appointed on
- 18 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ENGLAND, Paul David
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 18 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BIRCH, Mark
- Correspondence address
- Flat 107 North Block County Hall, 5 Chicheley Street, London, SE1 7PN
- Role Resigned
- Secretary
- Appointed on
- 23 July 2003
- Resigned on
- 14 April 2004
- Nationality
- British
- Occupation
- Accountant
CHILDS, Maureen Anne
- Correspondence address
- 1 High Street Mews, Wimbledon Village, London, SW19 7RG
- Role Resigned
- Secretary
- Appointed on
- 14 November 2002
- Resigned on
- 5 December 2002
- Nationality
- British
- Occupation
- Information Consultant
DUNCAN, Mathew
- Correspondence address
- 74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG
- Role Resigned
- Secretary
- Appointed on
- 5 December 2002
- Resigned on
- 23 July 2003
- Nationality
- Australian
KELLY, Colin
- Correspondence address
- 39 Swiss Avenue, Chelmsford, Essex, CM1 2AD
- Role Resigned
- Secretary
- Appointed on
- 14 April 2004
- Resigned on
- 11 November 2005
- Nationality
- Irish
- Occupation
- Accountant
PROCTOR, Richard James
- Correspondence address
- Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ
- Role Resigned
- Secretary
- Appointed on
- 5 March 2013
- Resigned on
- 31 October 2013
WESTON, Nikolas William
- Correspondence address
- Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ
- Role Resigned
- Secretary
- Appointed on
- 31 October 2013
- Resigned on
- 31 October 2014
WESTON, Nikolas William
- Correspondence address
- 42 Dalmore Road, London, SE21 8HB
- Role Resigned
- Secretary
- Appointed on
- 11 November 2005
- Resigned on
- 5 March 2013
- Nationality
- British
ASTIN, Andrew Robert
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- 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
BINGHAM, Stephen Derek
- Correspondence address
- 6 Hedgecourt Place, Felbridge, Surrey, RH19 2PJ
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 31 March 2006
- Resigned on
- 31 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BIRCH, Mark
- Correspondence address
- Flat 107 North Block County Hall, 5 Chicheley Street, London, SE1 7PN
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 23 July 2003
- Resigned on
- 14 April 2004
- Nationality
- British
- Occupation
- Accountant
CHILDS, Maureen Anne
- Correspondence address
- 1 High Street Mews, Wimbledon Village, London, SW19 7RG
- Role Resigned
- Director
- Date of birth
- September 1936
- Appointed on
- 14 November 2002
- Resigned on
- 5 December 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Information Consultant
ECKERSALL, Malcolm Kenyon
- Correspondence address
- Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
- Role Resigned
- Director
- Date of birth
- December 1945
- Appointed on
- 1 December 2002
- Resigned on
- 23 July 2003
- Nationality
- British
- Occupation
- Civil Servant
FLEW, Nicholas William John
- Correspondence address
- 14 Elles Avenue, Merrow, Guildford, Surrey, GU1 2QH
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 3 August 2009
- Resigned on
- 31 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
HEALY, Christopher William
- Correspondence address
- 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
JAMES, David Stuart
- Correspondence address
- Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed on
- 23 July 2003
- Resigned on
- 31 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
KELLY, Colin
- Correspondence address
- 39 Swiss Avenue, Chelmsford, Essex, CM1 2AD
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 14 April 2004
- Resigned on
- 31 March 2006
- Nationality
- Irish
- Occupation
- Accountant
KELLY, Diarmaid
- Correspondence address
- Lime Kiln House, Harewood Road, East Keswick, Leeds, West Yorkshire, LS17 9HG
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 1 December 2002
- Resigned on
- 23 July 2003
- Nationality
- Irish
- Occupation
- Managing Director
LAGAN, Jonathan
- Correspondence address
- The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 4 February 2019
- Resigned on
- 28 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group General Counsel, Head Of Legal And Company S
MCGOWAN, John Vincent
- Correspondence address
- 48 Belverdere Court, Alwoodley, Leeds, West Yorkshire, LS17 8NF
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 20 January 2003
- Resigned on
- 23 July 2003
- Nationality
- Irish
- Occupation
- Quantity Surveyor
MERCER, David Ross
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 28 March 2017
- Resigned on
- 4 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
PAYNE, Brian John
- Correspondence address
- 1 High Street Mews, Wimbledon Village, London, SW19 7RG
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 14 November 2002
- Resigned on
- 5 December 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Information Consultant
PRYCE, Colin Michael
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 1 November 2014
- Resigned on
- 25 October 2018
- Nationality
- British,Jamaican
- Country of residence
- England
- Occupation
- Chartered Secretary
PURVIS, Martin Terence Alan
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 1 November 2014
- Resigned on
- 27 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
REFFITT, Stephen John
- Correspondence address
- Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 31 October 2013
- Resigned on
- 31 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
RUSSELL, Gavin
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Resigned
- Director
- Date of birth
- April 1981
- Appointed on
- 1 November 2014
- Resigned on
- 18 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WOLSTENHOLME, Andrew William Lewis
- Correspondence address
- Gibraltar Farm, Firle, Lewes, Sussex, BN8 6NB
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 3 August 2009
- Resigned on
- 18 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer