BICAL CONSTRUCTION LIMITED
Company Number
00072097
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
5
Churchill Place
Canary Wharf
London
England
E14 5HU
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
5
Churchill Place
Canary Wharf
London
England
E14 5HU
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
5
Churchill Place
Canary Wharf
London
England
E14 5HU
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
43 Paddock Way
Oxted
Surrey
RH8 0LGRole
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5 Hurst Way
South Croydon
Surrey
CR2 7APDate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Churchill Place
Canary Wharf
London
England
E14 5HU
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British
- Resigned as Director
Correspondence Address
Broomhill Calthorpe Road
Fleet
Hampshire
GU51 4LNDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Resigned as Director
Correspondence Address
Beechcroft Park View Road
Woldingham
Caterham
Surrey
CR3 7DNDate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Resigned as Director
Correspondence Address
15 Chaucer Road
Rugby
Warwickshire
CV22 5RPDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fourth Floor
130 Wilton Road
London
SW1V 1LQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fourth Floor
130 Wilton Road
London
SW1V 1LQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group General Counsel, Head Of Legal And Company S
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Curve Building
Axis Business Park
Hurricane Way
Langley
Berkshire
SL3 8AG
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Resigned as Director
Correspondence Address
98 Woodside
Gillingham
Kent
ME8 0PWDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fourth Floor
130 Wilton Road
London
SW1V 1LQCountry of Residence
United Kingdom
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Resigned as Director
Correspondence Address
Ladderstile Cottage 62 Smithamdowns Road
Purley
Surrey
CR8 4NFDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cob Cottage
Shore Road
Bosham
West Sussex
PO18 8HZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Resigned as Director
Correspondence Address
5 Riverside
Houston
StrathclydeDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Churchill Place
Canary Wharf
London
England
E14 5HU
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
29 Binden Road
London
W12 9RJDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Shirley House, 5 West Walks
Dorchester
Dorset
DT1 1REDate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fourth Floor
130 Wilton Road
London
SW1V 1LQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British,Jamaican
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Churchill Place
Canary Wharf
London
England
E14 5HU
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fourth Floor
130 Wilton Road
London
SW1V 1LQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
22 Roebank Road
Beith
Ayrshire
KA15 2DXDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Churchill Place
Canary Wharf
London
England
E14 5HU
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
52 The Uplands
Gerrards Cross
Buckinghamshire
SL9 7JGDate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Woodland Close
Hatfield Peverel
Chelmsford
Essex
CM3 2DACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
- Resigned as Director
Correspondence Address
Highfield Beech Drive
Kingswood
Tadworth
Surrey
KT20 6PSCountry of Residence
England
Balfour Beatty Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
5
Churchill Place
Canary Wharf
London
England
E14 5HU
England