Cross Check

BALFOUR BEATTY NOMINEES LIMITED

Company Number

02027030

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

BEAUMONT, Andrew Thomas

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
United Kingdom

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

KILPATRICK, Douglas Watt

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
43 Paddock Way Oxted Surrey RH8 0LG

MILTON, Michael John Colin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Hurst Way South Croydon Surrey CR2 7AP

ASTIN, Andrew Robert

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 E14 5HU England
Country of Residence
England

COHEN, James Lionel

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Ormonde Terrace London NW8 7LR

GOLDSMITH, Paul William

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

HEALY, Christopher William

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

KILPATRICK, Douglas Watt

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
43 Paddock Way Oxted Surrey RH8 0LG

LAGAN, Jonathan

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

LEADILL, Stuart Kenneth

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

LEES, Normal Alexander

Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

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

MCCORMACK, Francis Declan Finbar Tempany

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

MERCER, David Ross

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

MILTON, Michael John Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hurst Way South Croydon Surrey CR2 7AP
Country of Residence
United Kingdom

MURRAY, Stuart Fraser

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

PEARSON, Christopher Rait O'Neill

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

PETERS, Mark David

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

PRYCE, Colin Michael

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

PURVIS, Martin Terence Alan

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

RUSSELL, Gavin

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

SIDDALL, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
52 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Balfour Beatty Group Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors

  1. Notified

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