Cross Check

BICAL CONSTRUCTION LIMITED

Company Number

00072097

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
England
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
43 Paddock Way Oxted Surrey RH8 0LG
Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Hurst Way South Croydon Surrey CR2 7AP
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British
  1. Resigned as Director

Correspondence Address
Broomhill Calthorpe Road Fleet Hampshire GU51 4LN
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Resigned as Director

Correspondence Address
Beechcroft Park View Road Woldingham Caterham Surrey CR3 7DN
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
  1. Resigned as Director

Correspondence Address
15 Chaucer Road Rugby Warwickshire CV22 5RP
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Group General Counsel, Head Of Legal And Company S
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
  1. Resigned as Director

Correspondence Address
98 Woodside Gillingham Kent ME8 0PW
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
United Kingdom
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
  1. Resigned as Director

Correspondence Address
Ladderstile Cottage 62 Smithamdowns Road Purley Surrey CR8 4NF
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cob Cottage Shore Road Bosham West Sussex PO18 8HZ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
  1. Resigned as Director

Correspondence Address
5 Riverside Houston Strathclyde
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Binden Road London W12 9RJ
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shirley House, 5 West Walks Dorchester Dorset DT1 1RE
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British,Jamaican
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Roebank Road Beith Ayrshire KA15 2DX
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 The Uplands Gerrards Cross Buckinghamshire SL9 7JG
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Woodland Close Hatfield Peverel Chelmsford Essex CM3 2DA
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Highfield Beech Drive Kingswood Tadworth Surrey KT20 6PS
Country 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 directors
  1. Notified

Correspondence Address
5 Churchill Place Canary Wharf London England E14 5HU England