BALFOUR BEATTY KILPATRICK LIMITED

Company number SC010625

57 officers / 51 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 October 2015

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• Registration number: 624621

AYLOTT, Frances Helen

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 25 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRUCE, David Andrew

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALLAS, Michael Kane

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 29 April 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Lawyer

O'NEILL, Michael Francis

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 25 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

SMITH, William Johnson Harkin

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MUTCH, Gregory William

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Secretary
• Appointed before: 11 July 1990
• Resigned on: 30 September 2015
• Nationality: British

ANDERSON, Ewan Thomas

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 May 2014
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ANDERSON, Ewan Thomas

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 January 2012
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ANDREWS, Mark

• Correspondence address: Rystmead, Rystwood Road, Forest Row, East Sussex, RH18 5NB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 February 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

AUCKLAND, Michael John

• Correspondence address: 57 The Oaks, West Byfleet, Surrey, KT14 6RW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 2009
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BAINBRIDGE, Nicholas James

• Correspondence address: 25 Bank Cottage, Old Hall Street, Malpas, Cheshire, SY14 8NE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 July 1995
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Director

BANKS, Dean John

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 June 2015
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRON, John Stewart

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 February 2013
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACK, Garry Rankine

• Correspondence address: 20 Craigdimas Grove, Dalgety Bay, Dunfermline, Fife, KY11 9XR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 March 2008
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRUCE, David Andrew

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 June 2017
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BULLOCK, Mark William

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 August 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CARROLL, Ian

• Correspondence address: Beechcroft Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 11 July 1990
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Engineer

CLARK, Robert

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 February 2013
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUSSEN, Alan Roy

• Correspondence address: 42 Park Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5NH
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 11 July 1990
• Resigned on: 1 May 1991
• Nationality: British
• Occupation: Manager

DONALDSON, David John

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 January 2013
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFY, James Joseph

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 June 2017
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNWOODIE, John

• Correspondence address: 5 Yew Tree Drive, Caterham, Surrey, CR3 6HA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 11 July 1990
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Manager

ELLIS, Philip Frank Kenneth

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 January 2017
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GILCHRIST, Brian Grant

• Correspondence address: Springbank 16 Lyndhurst Grove, Cherry Tree Hill, Chaddesden, Derbyshire, DE21 6RY
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 23 August 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: General Manager

GRIFFITHS, Robert Mark

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 September 1999
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GRIST, David Michael

• Correspondence address: 273 Fenwick Road, Giffnock, Renfrewshire, G46 6JX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 February 1999
• Resigned on: 22 April 2009
• Nationality: British
• Occupation: Company Director

HOYLAND, Mark Edward

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 August 2014
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Robert Alan

• Correspondence address: Warren Cottage Felday Glade, Holmbury St Mary, Dorking, Surrey, RH5 6PG
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 11 July 1990
• Resigned on: 31 October 1991
• Nationality: British
• Occupation: Chartered Engineer

JUDGE, John Lees

• Correspondence address: 52 Great Thrift, Petts Wood, Orpington, Kent, BR5 1NG
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 11 July 1990
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Manager

KIRKPATRICK, Simon Charles

• Correspondence address: Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 April 2015
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LAFFERTY, Simon

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 January 2017
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESTER, Paul John

• Correspondence address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 September 1999
• Resigned on: 19 May 2002
• Nationality: British
• Occupation: Company Director

LUNDY, Robert

• Correspondence address: Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 11 July 1990
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MACLEAN, Robert Ian

• Correspondence address: Westwood Chapel Fields, Swinford, Lutterworth, Leicestershire, LE17 6BS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 March 2000
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Director