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BALFOUR BEATTY RAIL RESIDUARY LIMITED

Company number SC006624

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Officers: 61 officers / 58 resignations

BNOMS LIMITED

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role Active
Secretary
Appointed on
17 December 2018

UK Limited Company What's this?

Registration number
624621

MORGAN, Iain Kenneth

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Active
Director
Date of birth
September 1958
Appointed on
17 August 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

RAYNER, Michael

Correspondence address
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ
Role Active
Director
Date of birth
December 1958
Appointed on
17 September 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

COOMER, John Andrew

Correspondence address
12 Chorley Avenue, Sheffield, S10 3RP
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Accountant

DALLAS, Michael Kane

Correspondence address
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ
Role Resigned
Secretary
Appointed on
17 September 2015
Resigned on
30 November 2018

DOWNTON, Christopher Hurst

Correspondence address
Sutton House High Street, Gringley On The Hill, DN10 4RF
Role Resigned
Secretary
Appointed before
8 June 1989
Resigned on
13 July 1989
Nationality
British

DUNLEVY, Terence Francis

Correspondence address
123 Knowle Lane, Sheffield, South Yorkshire, S11 9SN
Role Resigned
Secretary
Appointed on
1 October 1989
Resigned on
30 November 1992
Nationality
Australian

HUDSON, Jane Teresa

Correspondence address
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
Role Resigned
Secretary
Appointed on
30 March 2006
Resigned on
1 January 2013
Nationality
British
Occupation
Company Secretary

MURPHY, Colin

Correspondence address
33 Kilmaurs Road, Edinburgh, EH16 5DB
Role Resigned
Secretary
Appointed on
27 August 1999
Resigned on
7 October 1999
Nationality
British

PILGRIM, Roy Malcolm

Correspondence address
Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
Role Resigned
Secretary
Appointed on
30 November 1992
Resigned on
31 July 1997
Nationality
British

WALLIS, Andrew Leonard

Correspondence address
76 Ivy Park Road, Sheffield, S10 3LD
Role Resigned
Secretary
Appointed on
13 July 1989
Resigned on
30 September 1989
Nationality
British

WILSON, Peter William Frederick

Correspondence address
Leigh Cottage 10 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RF
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
27 August 1999
Nationality
British

BNOMS LIMITED

Correspondence address
130 Wilton Road, London, England, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
8 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
624621

MOWLEM SECRETARIAT LIMITED

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
7 October 1999
Resigned on
30 March 2006

ADAMS, Richard Hawthorn

Correspondence address
Balfour Beatty, Headrig Road, South Queensferry, West Lothian, United Kingdom, EH30 9SH
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 August 2009
Resigned on
7 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ANDERSON, Peter Stuart

Correspondence address
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
Role Resigned
Director
Date of birth
September 1966
Appointed on
17 August 2009
Resigned on
3 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

AUSTIN, Michael James

Correspondence address
Chelford House, Bekside, Hibaldstow, North Lincolnshire, DN20 9EQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2000
Resigned on
5 October 2005
Nationality
British
Occupation
Civil Engineer

BONNETTE, Ian Ronald

Correspondence address
7 Twiston Street, Dudley, Australia, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 October 1989
Resigned on
31 March 1995
Nationality
Australian
Occupation
Chief Executive

BRIGHTMORE, Eric Arthur

Correspondence address
6 Kilburn Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5QA
Role Resigned
Director
Date of birth
September 1941
Appointed before
8 June 1989
Resigned on
13 December 1993
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Gerald Thornton

Correspondence address
35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
Role Resigned
Director
Date of birth
July 1950
Appointed on
30 July 2004
Resigned on
31 May 2005
Nationality
British
Country of residence
England
Occupation
Accountant

BULLOCK, Mark William

Correspondence address
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
3 September 2012
Resigned on
10 February 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

CASTAN, George

Correspondence address
26 Coppin Grove, Hawthorn, Victoria, Australia, 3122
Role Resigned
Director
Date of birth
January 1937
Appointed on
27 August 1999
Resigned on
7 October 1999
Nationality
Australian
Occupation
Director

CHURM, Keith Harold

Correspondence address
42 Hall Road, Burbage, Hinckley, Leicestershire, LE10 2LU
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 March 2006
Resigned on
17 August 2009
Nationality
British
Country of residence
England
Occupation
Director

DUNLEVY, Terence Francis

Correspondence address
123 Knowle Lane, Sheffield, South Yorkshire, S11 9SN
Role Resigned
Director
Date of birth
June 1949
Appointed on
24 January 1990
Resigned on
30 November 1992
Nationality
Australian
Occupation
Accountant

EYRE, David

Correspondence address
168 Tickhill Road, Balby, Doncaster, South Yorkshire, DN4 8QQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
30 March 2006
Resigned on
1 December 2007
Nationality
British
Occupation
Director

EYRE, David

Correspondence address
168 Tickhill Road, Balby, Doncaster, South Yorkshire, DN4 8QQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
12 April 2001
Resigned on
30 March 2006
Nationality
British
Occupation
Operations Director

GORMAN, Timothy Paul

Correspondence address
Balfour Beatty, Headrig Road, South Queensferry, West Lothian, United Kingdom, EH30 9SH
Role Resigned
Director
Date of birth
August 1953
Appointed on
5 July 2010
Resigned on
17 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMMOND, Donald Edward

Correspondence address
16 Queens Drive, Cumbernauld, Glasgow, G68 0HW
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 June 1993
Resigned on
31 May 2001
Nationality
Usa
Occupation
Sales & Marketing Director

HAMPSON, John Keith

Correspondence address
Balfour Beatty, Headrig Road, South Queensferry, West Lothian, United Kingdom, EH30 9SH
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 August 2009
Resigned on
20 April 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

HOUGHTON, Michael John Edmund

Correspondence address
18 Waverly Place, Illawong, New South Wales 2234, Australia, FOREIGN
Role Resigned
Director
Date of birth
November 1946
Appointed before
8 June 1989
Resigned on
9 June 1989
Nationality
British
Occupation
Director

HUDSON, Jane Teresa

Correspondence address
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
Role Resigned
Director
Date of birth
November 1965
Appointed on
17 June 2011
Resigned on
1 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUTCHISON, Anthony Peter

Correspondence address
Flintway, Slines Oak Road, Woldingham, Surrey, CR3 7BH
Role Resigned
Director
Date of birth
December 1948
Appointed on
30 March 2006
Resigned on
23 February 2007
Nationality
British
Occupation
Director

LAIRD, Robert Alan

Correspondence address
19 Hunterfield Road, Gorebridge, Midlothian, EH23 4TP
Role Resigned
Director
Date of birth
November 1947
Appointed on
30 March 2006
Resigned on
17 August 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

LAIRD, Robert Alan

Correspondence address
19 Hunterfield Road, Gorebridge, Midlothian, EH23 4TP
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 September 1994
Resigned on
30 March 2006
Nationality
British
Country of residence
Scotland
Occupation
Works Director

MACLEAN, Robert Ian

Correspondence address
Balfour Beatty, Headrig Road, South Queensferry, West Lothian, United Kingdom, EH30 9SH
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 December 2007
Resigned on
17 June 2011
Nationality
British
Country of residence
England
Occupation
Engineer