BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED

Follow this company
6 officers / 24 resignations

DALLAS, Michael Kane

Correspondence address
5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Role ACTIVE
director
Date of birth
February 1981
Appointed on
29 April 2022
Nationality
New Zealander
Occupation
Lawyer
 
Source data

Average house price in the postcode E14 5HU £330,638,000

SMITH, William Johnson Harkin

Correspondence address
Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
Role ACTIVE
director
Date of birth
November 1977
Appointed on
14 January 2022
Nationality
British
Occupation
Managing Director
 
Source data

SMITH, Ian Kenneth

Correspondence address
Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
Role ACTIVE
director
Date of birth
January 1968
Appointed on
24 August 2017
Resigned on
13 May 2022
Nationality
British
Occupation
Chartered Management Accountant
 
Source data

ELLIS, Philip Frank Kenneth

Correspondence address
Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
Role ACTIVE
director
Date of birth
November 1965
Appointed on
24 August 2017
Resigned on
29 April 2022
Nationality
British
Occupation
Chartered Surveyor
 
Source data

LAFFERTY, Simon

Correspondence address
Midmill Business Park, Tumulus Way, Kintore, Aberdeenshire, AB51 0TG
Role ACTIVE
director
Date of birth
August 1970
Appointed on
24 August 2017
Resigned on
26 November 2021
Nationality
British
Occupation
Director
 
Source data

BNOMS LIMITED

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Role ACTIVE
Secretary
Appointed on
1 October 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode E14 5HU £330,638,000

ROBBIE, JOHN FREDRICK

Correspondence address
MIDMILL BUSINESS PARK, TUMULUS WAY, KINTORE, ABERDEENSHIRE, AB51 0TG
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
22 May 2009
Resigned on
23 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

GRIFFITHS, ROBERT MARK

Correspondence address
4 AVELAND PARK ROAD, CALLANDER, PERTHSHIRE, FK17 8FD
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
28 March 2008
Resigned on
25 August 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

MORRICE, DEREK

Correspondence address
MIDMILL BUSINESS PARK, TUMULUS WAY, KINTORE, ABERDEENSHIRE, AB51 0TG
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
22 February 2008
Resigned on
8 April 2017
Nationality
BRITISH
Occupation
DIRECTOR

MOORE, JOHN COOPERWHITE

Correspondence address
6 BROOM PLACE, NEWLANDS, GLASGOW, LANARKSHIRE, G43 2TL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
1 September 2004
Resigned on
28 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

WALKER, DUNCAN

Correspondence address
24 ENDRICK DRIVE, PAISLEY, RENFREWSHIRE, PA1 3TX
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
31 March 2000
Resigned on
28 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

PEASLAND, MICHAEL JOHN

Correspondence address
21 LUBNAIG ROAD, GLASGOW, LANARKSHIRE, G43 2RY
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
9 September 1999
Resigned on
1 September 2004
Nationality
BRITISH
Occupation
DIRECTOR

MUTCH, GREGORY WILLIAM

Correspondence address
MIDMILL BUSINESS PARK, TUMULUS WAY, KINTORE, ABERDEENSHIRE, AB51 0TG
Role RESIGNED
Secretary
Appointed on
30 September 1998
Resigned on
30 September 2015
Nationality
BRITISH

MACLEAN, ROBERT IAN

Correspondence address
WESTWOOD CHAPEL FIELDS, SWINFORD, LUTTERWORTH, LEICESTERSHIRE, LE17 6BS
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
1 April 1998
Resigned on
31 March 2000
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode LE17 6BS £487,000

DAVIDSON, NORMAN JAMES

Correspondence address
8 BLYTHEWOOD PLACE, PORT ELPHINSTONE, INVERURIE, ABERDEENSHIRE, AB51 3XE
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
10 July 1995
Resigned on
9 October 1998
Nationality
BRITISH
Occupation
ELECTRICAL ENGINEER

TIERNAN, JOSEPH EDWARD

Correspondence address
12 TARRAGON WAY, SOUTH SHIELDS, TYNE & WEAR, NE34 8TA
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
1 July 1995
Resigned on
4 April 2013
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode NE34 8TA £215,000

JAFFREY, ALAN TAYLOR

Correspondence address
16 HENDERSON CRESCENT, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0FD
Role RESIGNED
Director
Date of birth
September 1943
Appointed on
1 July 1995
Resigned on
30 December 1996
Nationality
BRITISH
Occupation
ELECTRICAL ENGINEER

BOCHEL, JOHN GLOVER

Correspondence address
MIDMILL BUSINESS PARK, TUMULUS WAY, KINTORE, ABERDEENSHIRE, AB51 0TG
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
1 August 1994
Resigned on
23 August 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BURDETT, GEORGE EDWARD

Correspondence address
31 GREYLADIES GARDENS, BLACKHEATH, LONDON, SE10 8AU
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
18 November 1991
Resigned on
31 January 1996
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SE10 8AU £562,000

BROWNE, NICHOLAS WOODLIFFE

Correspondence address
BROOMHILL CALTHORPE ROAD, FLEET, HAMPSHIRE, GU51 4LN
Role RESIGNED
Director
Date of birth
April 1941
Appointed on
29 September 1989
Resigned on
31 March 1993
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode GU51 4LN £1,430,000

WINNALL, DAVID JOHN

Correspondence address
116 NORFOLK AVENUE, SANDERSTEAD, SURREY, CR2 8BS
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
29 September 1989
Resigned on
17 August 1993
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CR2 8BS £863,000

JENKINS, IAN ROBERT

Correspondence address
8 NUTHATCH, LONGFIELD, KENT, DA3 7NS
Role RESIGNED
Director
Date of birth
March 1940
Appointed on
29 September 1989
Resigned on
18 November 1991
Nationality
BRITISH
Occupation
PERSONNEL MANAGER

Average house price in the postcode DA3 7NS £576,000

CRUICKSHANK, JOHN DAVID

Correspondence address
THE STATION HOTEL, STONEHAVEN, KINCARDINESHIRE, AB3 2NE
Role RESIGNED
Director
Appointed on
4 April 1989
Resigned on
29 September 1989
Nationality
BRITISH
Occupation
HOTELIER

LINDEN, FRANCIS

Correspondence address
11 STRATHBURN GARDENS, INVERURIE, ABERDEENSHIRE, AB51 9RY
Role RESIGNED
Director
Date of birth
June 1935
Appointed on
4 April 1989
Resigned on
28 May 1995
Nationality
BRITISH
Occupation
ELECTRICAL ENGINEER

MACNAUGHTAN, JAMES JACK

Correspondence address
17 CARNEGIE CRESCENT, ABERDEEN, ABERDEENSHIRE, AB2 4AU
Role RESIGNED
Director
Date of birth
March 1941
Appointed on
4 April 1989
Resigned on
31 May 1998
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HOGG, JAMES PITCAIRN

Correspondence address
5 CUNINGHILL AVENUE, INVERURIE, ABERDEENSHIRE, AB51 9TZ
Role RESIGNED
Director
Date of birth
October 1930
Appointed on
4 April 1989
Resigned on
31 December 1992
Nationality
BRITISH
Occupation
ELECTRICAL ENGINEER

PETERS, RALPH MICHAEL

Correspondence address
SYCAMORE HOUSE, EAST WORLDHAM, ALTON, HAMPSHIRE, GU34 3AS
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
4 April 1989
Resigned on
29 September 1989
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode GU34 3AS £566,000

CRUICKSHANK, SIMON JAMES

Correspondence address
THE STATION HOTEL, STONEHAVEN, KINCARDINESHIRE, AB3 2NE
Role RESIGNED
Director
Appointed on
4 April 1989
Resigned on
29 September 1989
Nationality
BRITISH
Occupation
HOTELIER

CRUICKSHANK, PATRICIA DALBY

Correspondence address
HOLM COTTAGE, INVERURIE, ABERDEENSHIRE, AB5 9TP
Role RESIGNED
Director
Appointed on
4 April 1989
Resigned on
29 September 1989
Nationality
BRITISH

WILSON, DAVID ALAN

Correspondence address
44 RUTHERFORD FOLDS, INVERURIE, ABERDEENSHIRE, AB51 4JH
Role RESIGNED
Secretary
Appointed on
4 April 1989
Resigned on
30 September 1998
Nationality
BRITISH
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company