BALFOUR BEATTY RAIL RESIDUARY LIMITED

Company number SC006624

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