BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED

Company number SC034279

30 officers / 27 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

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

SMITH, William Johnson Harkin

• Correspondence address: Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
• 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: Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 30 September 2015
• Nationality: British

WILSON, David Alan

• Correspondence address: 44 Rutherford Folds, Inverurie, Aberdeenshire, AB51 4JH
• Role (Resigned): Secretary
• Appointed before: 4 April 1989
• Resigned on: 30 September 1998
• Nationality: British

BOCHEL, John Glover

• Correspondence address: Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 August 1994
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BROWNE, Nicholas Woodliffe

• Correspondence address: Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 29 September 1989
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Engineer

BURDETT, George Edward

• Correspondence address: 31 Greyladies Gardens, Blackheath, London, SE10 8AU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 November 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Engineer

CRUICKSHANK, John David

• Correspondence address: The Station Hotel, Stonehaven, Kincardineshire, AB3 2NE
• Role (Resigned): Director
• Appointed before: 4 April 1989
• Resigned on: 29 September 1989
• Nationality: British
• Occupation: Hotelier

CRUICKSHANK, Patricia Dalby

• Correspondence address: Holm Cottage, Inverurie, Aberdeenshire, AB5 9TP
• Role (Resigned): Director
• Appointed before: 4 April 1989
• Resigned on: 29 September 1989
• Nationality: British

CRUICKSHANK, Simon James

• Correspondence address: The Station Hotel, Stonehaven, Kincardineshire, AB3 2NE
• Role (Resigned): Director
• Appointed before: 4 April 1989
• Resigned on: 29 September 1989
• Nationality: British
• Occupation: Hotelier

DAVIDSON, Norman James

• Correspondence address: 8 Blythewood Place, Port Elphinstone, Inverurie, Aberdeenshire, AB51 3XE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 July 1995
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Electrical Engineer

ELLIS, Philip Frank Kenneth

• Correspondence address: Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 August 2017
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRIFFITHS, Robert Mark

• Correspondence address: 4 Aveland Park Road, Callander, Perthshire, FK17 8FD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 March 2008
• Resigned on: 25 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HOGG, James Pitcairn

• Correspondence address: 5 Cuninghill Avenue, Inverurie, Aberdeenshire, AB51 9TZ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 4 April 1989
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Electrical Engineer

JAFFREY, Alan Taylor

• Correspondence address: 16 Henderson Crescent, Kintore, Inverurie, Aberdeenshire, AB51 0FD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 July 1995
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Electrical Engineer

JENKINS, Ian Robert

• Correspondence address: 8 Nuthatch, Longfield, Kent, DA3 7NS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 29 September 1989
• Resigned on: 18 November 1991
• Nationality: British
• Occupation: Personnel Manager

LAFFERTY, Simon

• Correspondence address: Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 August 2017
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDEN, Francis

• Correspondence address: 11 Strathburn Gardens, Inverurie, Aberdeenshire, AB51 9RY
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 4 April 1989
• Resigned on: 28 May 1995
• Nationality: British
• Occupation: Electrical Engineer

MACLEAN, Robert Ian

• Correspondence address: Westwood Chapel Fields, Swinford, Lutterworth, Leicestershire, LE17 6BS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 April 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Engineer

MACNAUGHTAN, James Jack

• Correspondence address: 17 Carnegie Crescent, Aberdeen, Aberdeenshire, AB2 4AU
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 4 April 1989
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Chartered Accountant

MOORE, John Cooperwhite

• Correspondence address: 6 Broom Place, Newlands, Glasgow, Lanarkshire, G43 2TL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2004
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRICE, Derek

• Correspondence address: Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 February 2008
• Resigned on: 8 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEASLAND, Michael John

• Correspondence address: 21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 September 1999
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Director

PETERS, Ralph Michael

• Correspondence address: Sycamore House, East Worldham, Alton, Hampshire, GU34 3AS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 4 April 1989
• Resigned on: 29 September 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ROBBIE, John Fredrick

• Correspondence address: Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 May 2009
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMITH, Ian Kenneth

• Correspondence address: Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 August 2017
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

TIERNAN, Joseph Edward

• Correspondence address: 12 Tarragon Way, South Shields, Tyne & Wear, NE34 8TA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 1995
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

WALKER, Duncan

• Correspondence address: 24 Endrick Drive, Paisley, Renfrewshire, PA1 3TX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 March 2000
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

WINNALL, David John

• Correspondence address: 116 Norfolk Avenue, Sanderstead, Surrey, CR2 8BS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 September 1989
• Resigned on: 17 August 1993
• Nationality: British
• Occupation: Accountant