BALFOUR BEATTY MANAGEMENT LIMITED
4 officers / 26 resignations
RANDALL, Kate Lorraine
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU
- Role ACTIVE
- director
- Date of birth
- August 1982
- Appointed on
- 21 March 2025
Average house price in the postcode E14 5HU £330,638,000
ENGLAND, PAUL DAVID
- Correspondence address
- 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
- Role ACTIVE
- Director
- Date of birth
- February 1970
- Appointed on
- 18 September 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode E14 5HU £330,638,000
BEAUMONT, Andrew Thomas
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU
- Role ACTIVE
- director
- Date of birth
- October 1966
- Appointed on
- 18 September 2019
- Resigned on
- 21 March 2025
Average house price in the postcode E14 5HU £330,638,000
BNOMS LIMITED
- Correspondence address
- 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
- Role ACTIVE
- Secretary
- Appointed on
- 1 November 2014
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode E14 5HU £330,638,000
LAGAN, JONATHAN
- Correspondence address
- THE CURVE BUILDING AXIS BUSINESS PARK, HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG
- Role RESIGNED
- Director
- Date of birth
- September 1975
- Appointed on
- 4 February 2019
- Resigned on
- 28 August 2019
- Nationality
- BRITISH
- Occupation
- GROUP GENERAL COUNSEL, HEAD OF LEGAL AND COMPANY S
MERCER, DAVID ROSS
- Correspondence address
- 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
- Role RESIGNED
- Director
- Date of birth
- May 1958
- Appointed on
- 28 March 2017
- Resigned on
- 4 February 2019
- Nationality
- BRITISH,AUSTRALIAN
- Occupation
- SOLICITOR
Average house price in the postcode E14 5HU £330,638,000
ASTIN, ANDREW ROBERT
- Correspondence address
- 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
- Role RESIGNED
- Director
- Date of birth
- June 1956
- Appointed on
- 4 August 2015
- Resigned on
- 28 March 2017
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode E14 5HU £330,638,000
HEALY, CHRISTOPHER WILLIAM
- Correspondence address
- 130 WILTON ROAD, LONDON, SW1V 1LQ
- Role RESIGNED
- Director
- Date of birth
- November 1960
- Appointed on
- 27 April 2015
- Resigned on
- 3 August 2015
- Nationality
- BRITISH
- Occupation
- SOLICITOR
RUSSELL, GAVIN
- Correspondence address
- 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
- Role RESIGNED
- Director
- Date of birth
- April 1981
- Appointed on
- 1 November 2014
- Resigned on
- 18 September 2019
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode E14 5HU £330,638,000
PRYCE, COLIN MICHAEL
- Correspondence address
- 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
- Role RESIGNED
- Director
- Date of birth
- January 1963
- Appointed on
- 1 November 2014
- Resigned on
- 25 October 2018
- Nationality
- BRITISH,JAMAICAN
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode E14 5HU £330,638,000
PURVIS, MARTIN TERENCE ALAN
- Correspondence address
- 130 WILTON ROAD, LONDON, SW1V 1LQ
- Role RESIGNED
- Director
- Date of birth
- May 1952
- Appointed on
- 1 November 2014
- Resigned on
- 27 April 2015
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WESTON, NIKOLAS WILLIAM
- Correspondence address
- AMBER COURT WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, ENGLAND, NE4 7YQ
- Role RESIGNED
- Secretary
- Appointed on
- 31 October 2013
- Resigned on
- 31 October 2014
- Nationality
- NATIONALITY UNKNOWN
REFFITT, STEPHEN JOHN
- Correspondence address
- AMBER COURT WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, ENGLAND, NE4 7YQ
- Role RESIGNED
- Director
- Date of birth
- February 1958
- Appointed on
- 31 October 2013
- Resigned on
- 31 October 2014
- Nationality
- BRITISH
- Occupation
- CHARTERED ENGINEER
PROCTOR, RICHARD JAMES
- Correspondence address
- AMBER COURT WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, ENGLAND, NE4 7YQ
- Role RESIGNED
- Secretary
- Appointed on
- 5 March 2013
- Resigned on
- 31 October 2013
- Nationality
- NATIONALITY UNKNOWN
WOLSTENHOLME, ANDREW WILLIAM LEWIS
- Correspondence address
- GIBRALTAR FARM, FIRLE, LEWES, SUSSEX, BN8 6NB
- Role RESIGNED
- Director
- Date of birth
- March 1959
- Appointed on
- 3 August 2009
- Resigned on
- 18 June 2010
- Nationality
- BRITISH
- Occupation
- ENGINEER
FLEW, NICHOLAS WILLIAM JOHN
- Correspondence address
- 14 ELLES AVENUE, MERROW, GUILDFORD, SURREY, GU1 2QH
- Role RESIGNED
- Director
- Date of birth
- March 1960
- Appointed on
- 3 August 2009
- Resigned on
- 31 October 2013
- Nationality
- BRITISH
- Occupation
- ENGINEER
Average house price in the postcode GU1 2QH £924,000
BINGHAM, STEPHEN DEREK
- Correspondence address
- 6 HEDGECOURT PLACE, FELBRIDGE, SURREY, RH19 2PJ
- Role RESIGNED
- Director
- Date of birth
- January 1959
- Appointed on
- 31 March 2006
- Resigned on
- 31 October 2014
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode RH19 2PJ £1,069,000
WESTON, NIKOLAS WILLIAM
- Correspondence address
- 42 DALMORE ROAD, LONDON, SE21 8HB
- Role RESIGNED
- Secretary
- Appointed on
- 11 November 2005
- Resigned on
- 5 March 2013
- Nationality
- BRITISH
Average house price in the postcode SE21 8HB £1,311,000
KELLY, COLIN
- Correspondence address
- 39 SWISS AVENUE, CHELMSFORD, ESSEX, CM1 2AD
- Role RESIGNED
- Director
- Date of birth
- February 1972
- Appointed on
- 14 April 2004
- Resigned on
- 31 March 2006
- Nationality
- IRISH
- Occupation
- ACCOUNTANT
Average house price in the postcode CM1 2AD £516,000
KELLY, COLIN
- Correspondence address
- 39 SWISS AVENUE, CHELMSFORD, ESSEX, CM1 2AD
- Role RESIGNED
- Secretary
- Appointed on
- 14 April 2004
- Resigned on
- 11 November 2005
- Nationality
- IRISH
- Occupation
- ACCOUNTANT
Average house price in the postcode CM1 2AD £516,000
BIRCH, MARK
- Correspondence address
- FLAT 107 NORTH BLOCK COUNTY HALL, 5 CHICHELEY STREET, LONDON, SE1 7PN
- Role RESIGNED
- Secretary
- Appointed on
- 23 July 2003
- Resigned on
- 14 April 2004
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode SE1 7PN £1,093,000
BIRCH, MARK
- Correspondence address
- FLAT 107 NORTH BLOCK COUNTY HALL, 5 CHICHELEY STREET, LONDON, SE1 7PN
- Role RESIGNED
- Director
- Date of birth
- April 1969
- Appointed on
- 23 July 2003
- Resigned on
- 14 April 2004
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode SE1 7PN £1,093,000
JAMES, DAVID STUART
- Correspondence address
- MERFIELD STRAIGHT LANE, RODE, BATH, AVON, BA3 6PG
- Role RESIGNED
- Director
- Date of birth
- October 1945
- Appointed on
- 23 July 2003
- Resigned on
- 31 October 2014
- Nationality
- BRITISH
- Occupation
- ENGINEER
MCGOWAN, JOHN VINCENT
- Correspondence address
- 48 BELVERDERE COURT, ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 8NF
- Role RESIGNED
- Director
- Date of birth
- November 1970
- Appointed on
- 20 January 2003
- Resigned on
- 23 July 2003
- Nationality
- IRISH
- Occupation
- QUANTITY SURVEYOR
Average house price in the postcode LS17 8NF £621,000
DUNCAN, MATHEW
- Correspondence address
- 74 MILLBECK GREEN, COLLINGHAM, WEST YORKSHIRE, LS22 5AG
- Role RESIGNED
- Secretary
- Appointed on
- 5 December 2002
- Resigned on
- 23 July 2003
- Nationality
- AUSTRALIAN
Average house price in the postcode LS22 5AG £755,000
KELLY, DIARMAID
- Correspondence address
- LIME KILN HOUSE, HAREWOOD ROAD, EAST KESWICK, LEEDS, WEST YORKSHIRE, LS17 9HG
- Role RESIGNED
- Director
- Date of birth
- February 1971
- Appointed on
- 1 December 2002
- Resigned on
- 23 July 2003
- Nationality
- IRISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode LS17 9HG £773,000
ECKERSALL, MALCOLM KENYON
- Correspondence address
- JUNIPER HOUSE SNOWS RIDE, WINDLESHAM, SURREY, GU20 6LA
- Role RESIGNED
- Director
- Date of birth
- December 1945
- Appointed on
- 1 December 2002
- Resigned on
- 23 July 2003
- Nationality
- BRITISH
- Occupation
- CIVIL SERVANT
Average house price in the postcode GU20 6LA £1,245,000
CHILDS, MAUREEN ANNE
- Correspondence address
- 1 HIGH STREET MEWS, WIMBLEDON VILLAGE, LONDON, SW19 7RG
- Role RESIGNED
- Director
- Date of birth
- September 1936
- Appointed on
- 14 November 2002
- Resigned on
- 5 December 2002
- Nationality
- BRITISH
- Occupation
- INFORMATION CONSULTANT
Average house price in the postcode SW19 7RG £2,367,000
CHILDS, MAUREEN ANNE
- Correspondence address
- 1 HIGH STREET MEWS, WIMBLEDON VILLAGE, LONDON, SW19 7RG
- Role RESIGNED
- Secretary
- Appointed on
- 14 November 2002
- Resigned on
- 5 December 2002
- Nationality
- BRITISH
- Occupation
- INFORMATION CONSULTANT
Average house price in the postcode SW19 7RG £2,367,000
PAYNE, BRIAN JOHN
- Correspondence address
- 1 HIGH STREET MEWS, WIMBLEDON VILLAGE, LONDON, SW19 7RG
- Role RESIGNED
- Director
- Date of birth
- April 1944
- Appointed on
- 14 November 2002
- Resigned on
- 5 December 2002
- Nationality
- BRITISH
- Occupation
- INFORMATION CONSULTANT
Average house price in the postcode SW19 7RG £2,367,000
More Company Information
Recently Viewed
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