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BALFOUR BEATTY GROUP EMPLOYMENT LIMITED

Company number 08312432

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Officers: 22 officers / 16 resignations

BNOMS LIMITED

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Secretary
Appointed on
29 November 2012

UK Limited Company What's this?

Registration number
00624621

BEAUMONT, Andrew Thomas

Correspondence address
5 Churchill Place, Canary Wharf, London, England, 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, England, E14 5HU
Role Active
Director
Date of birth
February 1970
Appointed on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Director

HARRISON, Philip James

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
January 1961
Appointed on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant

RABY, Paul Anthony

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
April 1963
Appointed on
29 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

SMITH, David Mark

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Director
Date of birth
December 1970
Appointed on
25 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BANKS, Dean John

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 July 2015
Resigned on
25 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRAVEN, Kevin David

Correspondence address
Fourth Floor, 130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 November 2012
Resigned on
31 August 2014
Nationality
British
Country of residence
England
Occupation
United Kingdom

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
1 September 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Management Accountant

DUNCAN, Mathew Robert

Correspondence address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 September 2014
Resigned on
31 July 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance 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

LEGER, Manfred

Correspondence address
Fourth Floor, 130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
29 November 2012
Resigned on
31 March 2013
Nationality
German
Country of residence
Germany
Occupation
Industrial Engineer

MAHAJAN, Sandip

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 September 2014
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
25 July 2016
Resigned on
4 February 2019
Nationality
British
Country of residence
England
Occupation
General Counsel

MOORE, John Cooperwhite

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 November 2012
Resigned on
25 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAYNE, Brian John

Correspondence address
1 High Street Mews, Wimbledon Village, London, United Kingdom, SW19 7RG
Role Resigned
Director
Date of birth
April 1944
Appointed on
29 November 2012
Resigned on
29 November 2012
Nationality
British
Country of residence
England
Occupation
Information Consultant

PEASLAND, Michael John

Correspondence address
Fourth Floor, 130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
29 November 2012
Resigned on
11 September 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

PERRIN, Barry Peter

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 November 2012
Resigned on
29 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POLLARD, Charles Nicholas

Correspondence address
Fourth Floor, 130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
11 September 2013
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Civil 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 October 2016
Resigned on
18 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TARR, Stephen John

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 July 2015
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Director

VAUGHAN, Christopher David

Correspondence address
Fourth Floor, 130 Wilton Road, London, United Kingdom, SW1V 1LQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 November 2012
Resigned on
21 June 2013
Nationality
British
Country of residence
England
Occupation
Lawyer