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BALFOUR BEATTY MANAGEMENT LIMITED

Company number 04590162

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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