BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED

Company number SC382011

29 officers / 23 resignations

BNOMS LIMITED

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

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• Registration number: 624621

ARRANDALE, Mark Richard

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Certified Accountant

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: 1 June 2016
• 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: 17 March 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Lawyer

MACAULAY, Hector

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUMFORD, Peter Leslie

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Emma

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
• Role (Resigned): Secretary
• Appointed on: 22 March 2011
• Resigned on: 1 November 2012

MORRIS, Philip Hugh

• Correspondence address: Balfour Beatty Civil Engineering Limited, 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2010
• Resigned on: 22 March 2011

MUTCH, Gregory William

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 30 September 2015

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: 14 June 2017
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARR, Ian Malcolm

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 July 2010
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Managing 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: 10 February 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRAWFORD, Andrew

• Correspondence address: Endeavour House, Crow Arch Lane, Ringwood, Hampshire, United Kingdom, BH24 1PN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 July 2010
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CUTLER, Mark Lloyd

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 July 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DEW, Beverley Edward John

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 June 2014
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: 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: 8 June 2016
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTON, Murray John

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 July 2010
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGCUMBE, Thomas Allan

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 August 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

ENGLAND, Paul David

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 December 2014
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRAH, Mark

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 July 2010
• Resigned on: 13 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARJI, Vishal Jadavji

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 September 2017
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

JOHNSON, Mark Richard

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, United Kingdom, EH4 3TP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 July 2010
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEAVENEY, John

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 February 2012
• Resigned on: 30 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KENNEDY, Stephen James

• Correspondence address: 12 Almond Way, Lutterworth, Leicestershire, United Kingdom, LE17 4XJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 July 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MACAULAY, Hector

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 March 2011
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Marshall Duncan

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 July 2010
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

SKENE, Victoria Mackenzie

• Correspondence address: Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 July 2010
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

SMITH, David Gordon, Mr.

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 January 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WINTER, Jonathan Granville

• Correspondence address: Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2017
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor