BALFOUR BEATTY RAIL RESIDUARY LIMITED
3 officers / 56 resignations
BNOMS LIMITED
- Correspondence address
- 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
- Role ACTIVE
- Secretary
- Appointed on
- 17 December 2018
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode E14 5HU £330,638,000
BULLOCK, MARK WILLIAM
- Correspondence address
- MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, UNITED KINGDOM, ML1 4WQ
- Role ACTIVE
- Director
- Date of birth
- July 1963
- Appointed on
- 3 September 2012
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
MORGAN, IAIN KENNETH
- Correspondence address
- 130 WILTON ROAD, LONDON, ENGLAND, SW1V 1LQ
- Role ACTIVE
- Director
- Date of birth
- September 1958
- Appointed on
- 17 August 2009
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
DALLAS, MICHAEL KANE
- Correspondence address
- MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, UNITED KINGDOM, ML1 4WQ
- Role RESIGNED
- Secretary
- Appointed on
- 17 September 2015
- Resigned on
- 30 November 2018
- Nationality
- NATIONALITY UNKNOWN
BNOMS LIMITED
- Correspondence address
- 130 WILTON ROAD, LONDON, ENGLAND, SW1V 1LQ
- Role RESIGNED
- Secretary
- Appointed on
- 1 January 2013
- Resigned on
- 8 September 2015
- Nationality
- NATIONALITY UNKNOWN
HUDSON, JANE TERESA
- Correspondence address
- DEAN HOUSE 24 RAVELSTON TERRACE, EDINBURGH, SCOTLAND, EH4 3TP
- Role RESIGNED
- Director
- Date of birth
- November 1965
- Appointed on
- 17 June 2011
- Resigned on
- 1 January 2013
- Nationality
- BRITISH
- Occupation
- SOLICITOR
MCCARTHY-WYPER, ALAN WILLIAM
- Correspondence address
- BALFOUR BEATTY HEADRIG ROAD, SOUTH QUEENSFERRY, WEST LOTHIAN, UNITED KINGDOM, EH30 9SH
- Role RESIGNED
- Director
- Date of birth
- January 1966
- Appointed on
- 15 September 2010
- Resigned on
- 17 June 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR AND GENERAL MANAGER
GORMAN, TIMOTHY PAUL
- Correspondence address
- BALFOUR BEATTY HEADRIG ROAD, SOUTH QUEENSFERRY, WEST LOTHIAN, UNITED KINGDOM, EH30 9SH
- Role RESIGNED
- Director
- Date of birth
- August 1953
- Appointed on
- 5 July 2010
- Resigned on
- 17 June 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WHITE, MARTIN CHRISTOPHER
- Correspondence address
- BALFOUR BEATTY HEADRIG ROAD, SOUTH QUEENSFERRY, WEST LOTHIAN, UNITED KINGDOM, EH30 9SH
- Role RESIGNED
- Director
- Date of birth
- April 1955
- Appointed on
- 5 July 2010
- Resigned on
- 18 February 2011
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HAMPSON, JOHN KEITH
- Correspondence address
- BALFOUR BEATTY HEADRIG ROAD, SOUTH QUEENSFERRY, WEST LOTHIAN, UNITED KINGDOM, EH30 9SH
- Role RESIGNED
- Director
- Date of birth
- February 1962
- Appointed on
- 17 August 2009
- Resigned on
- 20 April 2010
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
ADAMS, RICHARD HAWTHORN
- Correspondence address
- BALFOUR BEATTY HEADRIG ROAD, SOUTH QUEENSFERRY, WEST LOTHIAN, UNITED KINGDOM, EH30 9SH
- Role RESIGNED
- Director
- Date of birth
- June 1956
- Appointed on
- 17 August 2009
- Resigned on
- 7 January 2011
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
ANDERSON, Peter Stuart
- Correspondence address
- Dean House 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
- Role RESIGNED
- director
- Date of birth
- September 1966
- Appointed on
- 17 August 2009
- Resigned on
- 3 September 2012
MACLEAN, ROBERT IAN
- Correspondence address
- BALFOUR BEATTY HEADRIG ROAD, SOUTH QUEENSFERRY, WEST LOTHIAN, UNITED KINGDOM, EH30 9SH
- Role RESIGNED
- Director
- Date of birth
- May 1959
- Appointed on
- 1 December 2007
- Resigned on
- 17 June 2011
- Nationality
- BRITISH
- Occupation
- ENGINEER
ZINKIN, PETER JOHN LOUIS
- Correspondence address
- 2 ARMITAGE ROAD, LONDON, NW11 8RA
- Role RESIGNED
- Director
- Date of birth
- July 1953
- Appointed on
- 30 March 2006
- Resigned on
- 30 March 2006
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NW11 8RA £2,557,000
HUTCHISON, ANTHONY PETER
- Correspondence address
- FLINTWAY, SLINES OAK ROAD, WOLDINGHAM, SURREY, CR3 7BH
- Role RESIGNED
- Director
- Date of birth
- December 1948
- Appointed on
- 30 March 2006
- Resigned on
- 23 February 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CR3 7BH £1,688,000
MORGAN, IAIN KENNETH
- Correspondence address
- 86 STATION ROAD, REDHILL, RH1 1PQ
- Role RESIGNED
- Director
- Date of birth
- September 1958
- Appointed on
- 30 March 2006
- Resigned on
- 1 December 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CHURM, KEITH HAROLD
- Correspondence address
- 42 HALL ROAD, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2LU
- Role RESIGNED
- Director
- Date of birth
- April 1957
- Appointed on
- 30 March 2006
- Resigned on
- 17 August 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode LE10 2LU £421,000
LAIRD, ROBERT ALAN
- Correspondence address
- 19 HUNTERFIELD ROAD, GOREBRIDGE, MIDLOTHIAN, EH23 4TP
- Role RESIGNED
- Director
- Date of birth
- November 1947
- Appointed on
- 30 March 2006
- Resigned on
- 17 August 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
EYRE, DAVID
- Correspondence address
- 168 TICKHILL ROAD, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 8QQ
- Role RESIGNED
- Director
- Date of birth
- January 1961
- Appointed on
- 30 March 2006
- Resigned on
- 1 December 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode DN4 8QQ £217,000
MURPHY, COLIN
- Correspondence address
- 36 CRAIGLOCKHART DRIVE SOUTH, EDINBURGH, MIDLOTHIAN, EH14 1HZ
- Role RESIGNED
- Director
- Date of birth
- August 1962
- Appointed on
- 30 March 2006
- Resigned on
- 17 August 2009
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
HUDSON, JANE TERESA
- Correspondence address
- DEAN HOUSE 24 RAVELSTON TERRACE, EDINBURGH, SCOTLAND, EH4 3TP
- Role RESIGNED
- Secretary
- Appointed on
- 30 March 2006
- Resigned on
- 1 January 2013
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
MAINWARING, PAUL RICHARD
- Correspondence address
- 7 WOODLANDS PARK, MERROW, GUILDFORD, SURREY, GU1 2TH
- Role RESIGNED
- Director
- Date of birth
- July 1963
- Appointed on
- 31 May 2005
- Resigned on
- 30 March 2006
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode GU1 2TH £1,283,000
MOWLEM MANAGEMENT LIMITED
- Correspondence address
- WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX, TW7 6RN
- Role RESIGNED
- Director
- Appointed on
- 31 May 2005
- Resigned on
- 30 March 2006
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
BROWN, GERALD THORNTON
- Correspondence address
- 35 THE CONIFERS, PINE RIDGE NEW WOKINGHAM ROAD, CROWTHORNE, BERKSHIRE, RG45 6TG
- Role RESIGNED
- Director
- Date of birth
- July 1950
- Appointed on
- 30 July 2004
- Resigned on
- 31 May 2005
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode RG45 6TG £824,000
WEALLANS, COLIN
- Correspondence address
- 1 WHITE ROAD, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JG
- Role RESIGNED
- Director
- Date of birth
- February 1956
- Appointed on
- 4 August 2003
- Resigned on
- 11 December 2003
- Nationality
- BRITISH
- Occupation
- DIVISIONAL DIRECTOR
Average house price in the postcode OX12 8JG £550,000
SMITH, WILLIAM BRENDAN
- Correspondence address
- 268 KEMPSHOTT LANE, BASINGSTOKE, HAMPSHIRE, RG22 5LS
- Role RESIGNED
- Director
- Date of birth
- January 1948
- Appointed on
- 17 June 2003
- Resigned on
- 30 March 2006
- Nationality
- BRITISH
- Occupation
- CIVIL SERVANT
Average house price in the postcode RG22 5LS £725,000
EYRE, DAVID
- Correspondence address
- 168 TICKHILL ROAD, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 8QQ
- Role RESIGNED
- Director
- Date of birth
- January 1961
- Appointed on
- 12 April 2001
- Resigned on
- 30 March 2006
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
Average house price in the postcode DN4 8QQ £217,000
AUSTIN, MICHAEL JAMES
- Correspondence address
- CHELFORD HOUSE, BEKSIDE, HIBALDSTOW, NORTH LINCOLNSHIRE, DN20 9EQ
- Role RESIGNED
- Director
- Date of birth
- April 1960
- Appointed on
- 24 August 2000
- Resigned on
- 5 October 2005
- Nationality
- BRITISH
- Occupation
- CIVIL ENGINEER
Average house price in the postcode DN20 9EQ £331,000
TURNELL, RAYMOND JOHN
- Correspondence address
- 70B FULLERS ROAD, CHATSWOOD, NEW SOUTH WALES, AUSTRALIA, 2067
- Role RESIGNED
- Director
- Date of birth
- January 1950
- Appointed on
- 7 October 1999
- Resigned on
- 24 August 2000
- Nationality
- AUSTRALIAN
- Occupation
- DIRECTOR
MOWLEM SECRETARIAT LIMITED
- Correspondence address
- WHITE LION COURT, SWAN STREET, ISLEWORTH, MIDDLESEX, TW7 6RN
- Role RESIGNED
- Secretary
- Appointed on
- 7 October 1999
- Resigned on
- 30 March 2006
- Nationality
- BRITISH
MACREADY, PETER LESLIE
- Correspondence address
- 1 CURWELL CLOSE, THE CEDARS SPITAL, BEBINGTON WIRRAL, MERSEYSIDE, L63 9FQ
- Role RESIGNED
- Director
- Date of birth
- September 1943
- Appointed on
- 7 October 1999
- Resigned on
- 29 July 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
O'NEILL, MARK IAN
- Correspondence address
- 3 LYNEAL AVENUE, GREAT SUTTON, SOUTH WIRRAL, MERSEYSIDE, L66 2HX
- Role RESIGNED
- Director
- Date of birth
- August 1968
- Appointed on
- 7 October 1999
- Resigned on
- 24 June 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
SMORGON, GRAHAM JOSEPH
- Correspondence address
- 2 LINLITHGOW ROAD, TOORAK, VICTORIA, AUSTRALIA, 3142
- Role RESIGNED
- Director
- Date of birth
- November 1949
- Appointed on
- 27 August 1999
- Resigned on
- 7 October 1999
- Nationality
- AUSTRALIAN
- Occupation
- DIRECTOR
CASTAN, GEORGE
- Correspondence address
- 26 COPPIN GROVE, HAWTHORN, VICTORIA, AUSTRALIA, 3122
- Role RESIGNED
- Director
- Date of birth
- January 1937
- Appointed on
- 27 August 1999
- Resigned on
- 7 October 1999
- Nationality
- AUSTRALIAN
- Occupation
- DIRECTOR
MURPHY, COLIN
- Correspondence address
- 33 KILMAURS ROAD, EDINBURGH, EH16 5DB
- Role RESIGNED
- Secretary
- Appointed on
- 27 August 1999
- Resigned on
- 7 October 1999
- Nationality
- BRITISH
MURPHY, COLIN
- Correspondence address
- 33 KILMAURS ROAD, EDINBURGH, EH16 5DB
- Role RESIGNED
- Director
- Date of birth
- August 1962
- Appointed on
- 1 July 1998
- Resigned on
- 30 March 2006
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
NEWMAN, GARY ANDREW
- Correspondence address
- 4 ARDMORE DRIVE, HEATHERLEA PARK, POLMONT, FALKIRK, FK2 0LD
- Role RESIGNED
- Director
- Date of birth
- March 1960
- Appointed on
- 1 June 1998
- Resigned on
- 1 April 2001
- Nationality
- BRITISH
- Occupation
- OPERATIONS DIRECTOR
WILSON, PETER WILLIAM FREDERICK
- Correspondence address
- LEIGH COTTAGE 10 SLAYLEIGH LANE, FULWOOD, SHEFFIELD, SOUTH YORKSHIRE, S10 3RF
- Role RESIGNED
- Secretary
- Appointed on
- 1 April 1998
- Resigned on
- 27 August 1999
- Nationality
- BRITISH
Average house price in the postcode S10 3RF £1,096,000
COOMER, JOHN ANDREW
- Correspondence address
- 12 CHORLEY AVENUE, SHEFFIELD, S10 3RP
- Role RESIGNED
- Secretary
- Appointed on
- 1 August 1997
- Resigned on
- 31 March 1998
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode S10 3RP £602,000
LAIRD, ROBERT ALAN
- Correspondence address
- 19 HUNTERFIELD ROAD, GOREBRIDGE, MIDLOTHIAN, EH23 4TP
- Role RESIGNED
- Director
- Date of birth
- November 1947
- Appointed on
- 1 September 1994
- Resigned on
- 30 March 2006
- Nationality
- BRITISH
- Occupation
- WORKS DIRECTOR
SHEEHAN, ALAN JOHN
- Correspondence address
- 2 DORE ROAD, DORE, SHEFFIELD, YORKSHIRE, S17 3NB
- Role RESIGNED
- Director
- Date of birth
- January 1947
- Appointed on
- 3 May 1994
- Resigned on
- 27 August 1999
- Nationality
- BRITISH
- Occupation
- GROUP MANAGING DIRECTOR
Average house price in the postcode S17 3NB £1,174,000
HAMMOND, DONALD EDWARD
- Correspondence address
- 16 QUEENS DRIVE, CUMBERNAULD, GLASGOW, G68 0HW
- Role RESIGNED
- Director
- Date of birth
- November 1955
- Appointed on
- 1 June 1993
- Resigned on
- 31 May 2001
- Nationality
- USA
- Occupation
- SALES & MARKETING DIRECTOR
THOMPSON, ANTHONY JOHN
- Correspondence address
- SANDY LODGE, EDINBURGH ROAD, LINLITHGOW, WEST LOTHIAN, EH49 6AA
- Role RESIGNED
- Director
- Date of birth
- January 1963
- Appointed on
- 1 May 1993
- Resigned on
- 31 July 1996
- Nationality
- BRITISH AND AUSTRAIL
- Occupation
- MANAGING DIRECTOR
PILGRIM, ROY MALCOLM
- Correspondence address
- MARCHWOOD ROEBUCK DRIVE, MANSFIELD, NOTTINGHAMSHIRE, NG18 5AW
- Role RESIGNED
- Secretary
- Appointed on
- 30 November 1992
- Resigned on
- 31 July 1997
- Nationality
- BRITISH
Average house price in the postcode NG18 5AW £841,000
PILGRIM, ROY MALCOLM
- Correspondence address
- MARCHWOOD ROEBUCK DRIVE, MANSFIELD, NOTTINGHAMSHIRE, NG18 5AW
- Role RESIGNED
- Director
- Date of birth
- March 1948
- Appointed on
- 1 September 1992
- Resigned on
- 31 July 1997
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode NG18 5AW £841,000
VOIGT, MAXWELL COLIN
- Correspondence address
- SANDY LODGE EDINBURGH ROAD, LINLITHGOW, WEST LOTHIAN, EH49 6AA
- Role RESIGNED
- Director
- Date of birth
- January 1954
- Appointed on
- 28 June 1991
- Resigned on
- 1 May 1993
- Nationality
- AUSTRALIAN
- Occupation
- MANAGING DIRECTOR
DUNLEVY, TERENCE FRANCIS
- Correspondence address
- 123 KNOWLE LANE, SHEFFIELD, SOUTH YORKSHIRE, S11 9SN
- Role RESIGNED
- Director
- Date of birth
- June 1949
- Appointed on
- 24 January 1990
- Resigned on
- 30 November 1992
- Nationality
- AUSTRALIAN
- Occupation
- ACCOUNTANT
Average house price in the postcode S11 9SN £662,000
WILSON, PETER WILLIAM FREDERICK
- Correspondence address
- LEIGH COTTAGE 10 SLAYLEIGH LANE, FULWOOD, SHEFFIELD, SOUTH YORKSHIRE, S10 3RF
- Role RESIGNED
- Director
- Date of birth
- March 1944
- Appointed on
- 24 January 1990
- Resigned on
- 27 August 1999
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode S10 3RF £1,096,000
REES, HENRY EVAN
- Correspondence address
- 14 JULIAN STREET, MOSMAN NEW SOUTH WALES 2088, AUSTRALIA, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- December 1938
- Appointed on
- 1 October 1989
- Resigned on
- 1 March 1996
- Nationality
- AUSTRALIAN
- Occupation
- EXECUTIVE DIRECTOR
BONNETTE, IAN RONALD
- Correspondence address
- 7 TWISTON STREET, DUDLEY, AUSTRALIA, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- May 1950
- Appointed on
- 1 October 1989
- Resigned on
- 31 March 1995
- Nationality
- AUSTRALIAN
- Occupation
- CHIEF EXECUTIVE
DUNLEVY, TERENCE FRANCIS
- Correspondence address
- 123 KNOWLE LANE, SHEFFIELD, SOUTH YORKSHIRE, S11 9SN
- Role RESIGNED
- Secretary
- Appointed on
- 1 October 1989
- Resigned on
- 30 November 1992
- Nationality
- AUSTRALIAN
Average house price in the postcode S11 9SN £662,000
WALLIS, ANDREW LEONARD
- Correspondence address
- 76 IVY PARK ROAD, SHEFFIELD, S10 3LD
- Role RESIGNED
- Secretary
- Appointed on
- 13 July 1989
- Resigned on
- 30 September 1989
- Nationality
- BRITISH
Average house price in the postcode S10 3LD £1,700,000
RUSSELL, ROBERT
- Correspondence address
- 116 BARNTON PARK AVENUE, EDINBURGH, MIDLOTHIAN, EH4 6HE
- Role RESIGNED
- Director
- Date of birth
- November 1931
- Appointed on
- 8 June 1989
- Resigned on
- 1 October 1989
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MATHIESON, KENNETH
- Correspondence address
- BURNBRAE 13 MAYBURY DRIVE, EAST CRAIGS CORSTORPHINE, EDINBURGH, EH12 8UB
- Role RESIGNED
- Director
- Date of birth
- October 1939
- Appointed on
- 8 June 1989
- Resigned on
- 29 September 1989
- Nationality
- BRITISH
- Occupation
- DIRECTOR
WALLIS, ANDREW LEONARD
- Correspondence address
- THE OLD RECTORY, CHURCH STREET SOUTH COLLINGHAM, NEWARK, NOTTINGHAMSHIRE, NG23 7LH
- Role RESIGNED
- Director
- Date of birth
- July 1939
- Appointed on
- 8 June 1989
- Resigned on
- 30 September 1989
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode NG23 7LH £561,000
DOWNTON, CHRISTOPHER HURST
- Correspondence address
- SUTTON HOUSE HIGH STREET, GRINGLEY ON THE HILL, DN10 4RF
- Role RESIGNED
- Secretary
- Appointed on
- 8 June 1989
- Resigned on
- 13 July 1989
- Nationality
- BRITISH
Average house price in the postcode DN10 4RF £572,000
HOUGHTON, MICHAEL JOHN EDMUND
- Correspondence address
- 18 WAVERLY PLACE, ILLAWONG, NEW SOUTH WALES 2234, AUSTRALIA, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- November 1946
- Appointed on
- 8 June 1989
- Resigned on
- 9 June 1989
- Nationality
- BRITISH
- Occupation
- DIRECTOR
THOMSON, ROBERT IAN
- Correspondence address
- 80 SHELLEY DRIVE, BOTHWELL, GLASGOW, LANARKSHIRE, G71 8TA
- Role RESIGNED
- Director
- Date of birth
- May 1958
- Appointed on
- 8 June 1989
- Resigned on
- 11 July 1997
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BRIGHTMORE, ERIC ARTHUR
- Correspondence address
- 6 KILBURN ROAD, DRONFIELD WOODHOUSE, SHEFFIELD, SOUTH YORKSHIRE, S18 5QA
- Role RESIGNED
- Director
- Date of birth
- September 1941
- Appointed on
- 8 June 1989
- Resigned on
- 13 December 1993
- Nationality
- BRITISH
- Occupation
- DIRECTOR
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