Cross Check

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Company Number

00977817

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

BRUCE, David Andrew

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

DALLAS, Michael Kane

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
New Zealander

  1. Appointed as Director

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

MUMFORD, Peter Leslie

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

CAMPBELL, Emma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN

FLINT, Henry Lawrence

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard End House Orchard End Bulford Salisbury Wiltshire SP4 9EA

FLINT, Henry Lawrence

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Orchard End House Orchard End Bulford Salisbury Wiltshire SP4 9EA

MACINTOSH, Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Woodpecker Cottage Keysworth Wareham Dorset BH20 7BH

MCCORMACK, Francis Declan Finbar Tempany

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MORRIS, Philip Hugh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Station Road Redhill Surrey RH1 1PQ United Kingdom

MUTCH, Gregory William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
130 Wilton Road London SW1V 1LQ England

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

BARKER, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millmead Cottage West Street Winterbourne Stickland Blandford Dorset DT11 0NT

BARKER, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Estimating Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Millmead Cottage West Street Winterbourne Stickland Blandford Dorset DT11 0NT

BERESFORD, Neil Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Southgate Road Southgate Swansea SA3 2BY

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

CRAWFORD, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN
Country of Residence
United Kingdom

CROSS, Peter John Warren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rivercopse Hamblewood Botley Southampton Hampshire SO30 2GX
Country of Residence
England

CURL, Stuart Edward

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 England E14 5HU England
Country of Residence
England

CUTLER, Mark Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ
Country of Residence
England

DEW, Beverley Edward John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ England
Country of Residence
England

DUFFY, James Joseph

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
England

DYBALL, Adrian Stuart Brennan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cornwall Road Twickenham London TW1 3LS

DYBALL, Peter Brennan

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
West Park Farm Colehill Lytchett Matravers Dorset BH16 6BS

EASTON, Murray John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Wilton Road London SW1V 1LQ England
Country of Residence
England

EVANS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Turose Grateley Andover Hampshire

FIELDING, Richard Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Tower Gardens Ashby-De-La-Zouch Leicestershire LE65 2GZ

FLINT, Henry Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard End House Orchard End Bulford Salisbury Wiltshire SP4 9EA
Country of Residence
England

HARDACRE, Guy Pitt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN
Country of Residence
England

HARDACRE, Guy Pitt

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Forest Meadows Hythe Southampton SO45 3RH
Country of Residence
England

HAWORTH, Christopher Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue House 3 Beach Road West Portishead North Somerset BS20 7HR

HIRST, Martin Beverley Bodenham

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Treview Windfield Drive Winchester Hill Romsey Hampshire SO41 0RA
Country of Residence
England

HISCOCK, David Albert

Date of Birth
Role
Resigned
Director
Occupation
Plant Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodpeckers Betsy Lane Bransgore Christchurch Dorset BH23 8AQ

JOHNSON, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN
Country of Residence
United Kingdom

KEAVENEY, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

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