BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED

Company number 01878848

27 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

ROBERTS, Nigel Craig

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Gavin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TARR, Stephen John

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Paul Edward Cochiese

• Correspondence address: Great Oaks, Haroldslea Drive, Horley, Surrey, RH6 9DU
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 24 January 1994
• Nationality: British
• Occupation: Solicitor

HARRIS, David Lynn Rhys

• Correspondence address: Greenhaze Bowerland Lane, Crowhurst, Lingfield, Surrey, RH7 6DF
• Role (Resigned): Secretary
• Appointed before: 4 May 1992
• Resigned on: 1 September 1992
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 86 Station Road, Redhill, Surrey, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 30 March 2013
• Nationality: British
• Occupation: Company Secretary Solicitor

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 29 September 2015

WESTON, Nikolas William

• Correspondence address: 42 Dalmore Road, London, SE21 8HB
• Role (Resigned): Secretary
• Appointed on: 24 January 1994
• Resigned on: 10 October 2006
• Nationality: British

ANDERSON, Ewan Thomas

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• 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

ASHMAN, George Rodney

• Correspondence address: Alderley, Upper Harbledown, Canterbury, Kent, CT2 9AN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 June 1994
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Civil Engineer

BARRON, John Stewart

• Correspondence address: Paddock House, Salisbury Road, Horsham, West Sussex, RH13 0AL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 October 2000
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEDELIAN, Haro Moushegh

• Correspondence address: Brynstoke 30 Downs Way, Tadworth, Surrey, KT20 5DZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 4 May 1992
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

COWLAND, David Shields

• Correspondence address: The Sycamores, Bullfinch Close Riverhead, Sevenoaks, Kent, TN13 2BB
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 June 1993
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Chartered Civil Engineer

GREEN, Frederick Michael

• Correspondence address: The Old Vicarage, Church Road Shackerstone, Nuneaton, CV13 6NN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 4 May 1992
• Resigned on: 15 March 1993
• Nationality: British
• Occupation: Civil Engineer

HARRIS, David Lynn Rhys

• Correspondence address: Greenhaze Bowerland Lane, Crowhurst, Lingfield, Surrey, RH7 6DF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 4 May 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant

HOLLAND, James Leonard

• Correspondence address: Walpole Cottage, Walpole Avenue, Chipstead, Surrey, CR5 3PN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 2 November 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Engineer

HOSKINS, Lawrence Anthony

• Correspondence address: 5 Wellmeade Drive, Sevenoaks, Kent, TN13 1QA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 November 1996
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRKPATRICK, Simon Charles

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 April 2015
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Terence Norman

• Correspondence address: Chestnuts, Priory Lane, Eynsford, Dartford, Kent, DA4 0AY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 4 May 1992
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Civil Engineer

MILLARD, Keith Haverland

• Correspondence address: Berrywood, Ivy Lane, Woking, Surrey, GU22 7BY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 14 November 1994
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PARKER, Thomas Christopher

• Correspondence address: Stoneleigh, College Lane, East Grinstead, West Sussex, RH19 3JR
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 4 May 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Civil Engineer

PERRIN, Barry Peter

• Correspondence address: 6 Pine Gardens, Church Road, Horley, Surrey, RH6 7RH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 August 1998
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Accountant

PRENTICE, Douglas William

• Correspondence address: Elmtree, High Haldon, Kent, TN26 3BP
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 4 May 1992
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Civil Engineer

VAN ES, Hendrik

• Correspondence address: Silver Birch Hurstwood Lane, Haywards Heath, West Sussex, RH17 7SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 4 May 1992
• Resigned on: 8 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WALKER, Brian Roland

• Correspondence address: 13 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 October 2000
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

WILEY, Bernard John

• Correspondence address: 7 Queens Court 21 Hatherley Road, Sidcup, Kent, DA14 4BH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 4 May 1992
• Resigned on: 8 November 1996
• Nationality: British
• Occupation: Quantity Surveyor