Cross Check

BALFOUR BEATTY GROUP LIMITED

Company Number

00101073

Private limited company
Active
OverviewPeopleRelated
Experimental

BNOMS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

ENGLAND, Paul David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
England

HARRISON, Philip James

Date of Birth
Role
Active
Director
Occupation
Chartered Management Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
England

QUINN, Leo Martin

Date of Birth
Role
Active
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
United Kingdom

RUSSELL, Gavin

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
United Kingdom

TARR, Stephen John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
England

ASTIN, Andrew Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HEALY, Christopher William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ

LAGAN, Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG United Kingdom

LEES, Normal Alexander

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Ladderstile Cottage 62 Smithamdowns Road Purley Surrey CR8 4NF

MCCORMACK, Francis Declan Finbar Tempany

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cob Cottage Shore Road Bosham West Sussex PO18 8HZ

MERCER, David Ross

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

PETERS, Mark David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ

PURVIS, Martin Terence Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ

BANKS, Dean John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
United Kingdom

BEDELIAN, Haro Moushegh

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Brynstoke 30 Downs Way Tadworth Surrey KT20 5DZ
Country of Residence
England

BIGGAM, Robin Adair, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Streatley House Streatley Bedfordshire LU3 3PS

BULLOCK, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
England

CARROLL, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Beechcroft Park View Road Woldingham Caterham Surrey CR3 7DN

CAWTHRA, David Wilkinson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tyrells 17 Fairways Kenley Surrey CR8 5HY

COHEN, James Lionel

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Morpeth Mansions Morpeth Terrace London SW1P 1ER
Country of Residence
England

CRAVEN, Kevin David

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
England

CURL, Stuart Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place Canary Wharf London E14 5HU England
Country of Residence
England

DAVIDSON, Robert James, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Northumberland Road Leamington Spa Warwickshire CV32 6HG

DEAN, John

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Huntly Road Whitley Bay Tyne & Wear NE25 9UR

DUNCAN, Mathew Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
United Kingdom

ECKERSALL, Malcolm Kenyon

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juniper House Snows Ride Windlesham Surrey GU20 6LA

GIBSON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Kingswood Marchwood Southampton SO40 4YQ

HENDERSON, Ronald Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Frankleigh Cedar Road Woking Surrey GU22 0JH
Country of Residence
United Kingdom

JOHNSON, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robindale 9 The Berkeleys Fetcham Leatherhead Surrey KT22 9DW

JONES, Alan Wingate

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange North Cadbury Yeovil Somerset BA22 7BY

LEGER, Manfred

Date of Birth
Role
Resigned
Director
Occupation
Industrial Engineer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor 130 Wilton Road London SW1V 1LQ
Country of Residence
Germany

LESTER, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Osborne Gardens Little Heath Potters Bar Hertfordshire EN6 1RS

MAGRATH, Duncan Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a Long Park Amersham Buckinghamshire HP6 5LA

MAHAJAN, Sandip

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 E14 5HU England
Country of Residence
United Kingdom

Balfour Beatty Investment Holdings 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