BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED



7 officers / 60 resignations

EDGCUMBE, THOMAS ALLAN

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Role
Director
Date of birth
June 1980
Appointed on
14 August 2017
Nationality
BRITISH
Occupation
CHARTERED MANAGEMENT ACCOUNTANT

HILL, GRAHAM RONALD

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Role
Director
Date of birth
October 1962
Appointed on
14 June 2017
Nationality
BRITISH
Occupation
SURVEYOR

DUFFY, JAMES JOSEPH

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Role
Director
Date of birth
July 1966
Appointed on
8 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

BRUCE, DAVID ANDREW

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Role
Director
Date of birth
August 1971
Appointed on
1 June 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MACAULAY, HECTOR

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Role
Director
Date of birth
March 1963
Appointed on
9 November 2015
Nationality
BRITISH
Occupation
DIRECTOR

BNOMS LIMITED

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

BANKS, DEAN JOHN

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Role
Director
Date of birth
May 1971
Appointed on
8 June 2015
Nationality
BRITISH
Occupation
DIRECTOR

SMITH, DAVID GORDON

Correspondence address
THE CURVE BUILDING AXIS BUSINESS PARK, HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
25 January 2019
Resigned on
31 December 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WINTER, JONATHAN GRANVILLE

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
1 July 2017
Resigned on
24 September 2018
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

KENNEDY, DAVID SAMUEL

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
24 March 2016
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
CHARTERED CIVIL ENGINEER

MILLARD, CHRISTOPHER CHARLES

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
6 March 2015
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
DIRECTOR

KEAVENEY, JOHN

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
30 January 2015
Resigned on
30 June 2017
Nationality
IRISH
Occupation
DIRECTOR

CURL, STUART EDWARD

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
5 December 2014
Resigned on
31 May 2016
Nationality
BRITISH
Occupation
DIRECTOR

POLLARD, CHARLES NICHOLAS

Correspondence address
130 WILTON ROAD, LONDON, ENGLAND, SW1V 1LQ
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
22 October 2014
Resigned on
1 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

GANDY, PAUL FRANCIS

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
26 August 2014
Resigned on
24 March 2016
Nationality
BRITISH
Occupation
DIRECTOR

CUTLER, MARK LLOYD

Correspondence address
130 WILTON ROAD, LONDON, ENGLAND, SW1V 1LQ
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
11 March 2014
Resigned on
11 November 2014
Nationality
BRITISH
Occupation
DIRECTOR

DEW, BEVERLEY EDWARD JOHN

Correspondence address
130 WILTON ROAD, LONDON, ENGLAND, SW1V 1LQ
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
30 August 2013
Resigned on
5 December 2014
Nationality
BRITISH
Occupation
DIRECTOR

DONALDSON, DAVID JOHN

Correspondence address
ROMAN HOUSE, GRANT ROAD, CROYDON, CR9 6BU
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
21 May 2013
Resigned on
15 August 2014
Nationality
ENGLISH
Occupation
DIRECTOR

SCOTT, ALAN PHILIP

Correspondence address
ROMAN HOUSE, GRANT ROAD, CROYDON, CR9 6BU
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
26 February 2013
Resigned on
30 August 2013
Nationality
BRITISH
Occupation
DIRECTOR

PATTERSON, NEIL

Correspondence address
130 WILTON ROAD, LONDON, ENGLAND, SW1V 1LQ
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
26 February 2013
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
DIRECTOR

EASTON, MURRAY JOHN

Correspondence address
130 WILTON ROAD, LONDON, ENGLAND, SW1V 1LQ
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
26 February 2013
Resigned on
16 October 2015
Nationality
BRITISH
Occupation
DIRECTOR

KINGWILL, BILL

Correspondence address
130 WILTON ROAD, LONDON, ENGLAND, SW1V 1LQ
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
26 February 2013
Resigned on
24 October 2014
Nationality
BRITISH
Occupation
DIRECTOR

FARRAH, MARK

Correspondence address
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
26 February 2013
Resigned on
13 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

MUTCH, GREGORY WILLIAM

Correspondence address
130 WILTON ROAD, LONDON, ENGLAND, SW1V 1LQ
Role RESIGNED
Secretary
Appointed on
12 October 2012
Resigned on
30 September 2015
Nationality
BRITISH

AITCHISON, WILLIAM OWEN

Correspondence address
ROMAN HOUSE 13-27 GRANT ROAD, CROYDON, SURREY, UNITED KINGDOM, CR9 6BU
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
12 October 2012
Resigned on
30 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

FEGBEUTEL, ANDREAS JOACHIM

Correspondence address
ROMAN HOUSE 13-27 GRANT ROAD, CROYDON, SURREY, UNITED KINGDOM, CR9 6BU
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
12 October 2012
Resigned on
21 May 2013
Nationality
BRITISH
Occupation
DIRECTOR

GREENSPAN, DANIEL JAMES

Correspondence address
ROMAN HOUSE 13-27 GRANT ROAD, CROYDON, SURREY, CR9 6BU
Role RESIGNED
Director
Date of birth
April 1975
Appointed on
4 October 2010
Resigned on
26 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

GREENSPAN, DANIEL JAMES

Correspondence address
ROMAN HOUSE 13-27 GRANT ROAD, CROYDON, SURREY, CR9 6BU
Role RESIGNED
Secretary
Appointed on
4 October 2010
Resigned on
12 October 2012
Nationality
BRITISH

HOOD, GEORGE JOHNSTON

Correspondence address
8 BROAD DYKES CLOSE, KINGSWELLS, ABERDEEN, GRAMPIAN, AB15 8UF
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
31 August 2007
Resigned on
1 April 2008
Nationality
BRITISH
Occupation
DIRECTOR

PATTERSON, NEIL

Correspondence address
24 SOUTHLANDS, HIGH HEATON, NEWCASTLE UPON TYNE, NE7 7YJ
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
31 August 2007
Resigned on
1 April 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NE7 7YJ £275,000

BOWLER, ANDREW

Correspondence address
44 SANDERSTEAD HILL, SANDERSTEAD, SURREY, CR2 0HA
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
31 August 2007
Resigned on
1 April 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CR2 0HA £831,000

DUFFY, LIAM CHRISTOPHER JUDE

Correspondence address
22 ROSEACRE CLOSE, EMERSON PARK, HORNCHURCH, ESSEX, RM11 3NJ
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
31 August 2007
Resigned on
27 April 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RM11 3NJ £793,000

KINGWILL, WILLIAM EDWARD

Correspondence address
70 SUNDERLAND ROAD, FOREST HILL, LONDON, SE23 2PY
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
31 August 2007
Resigned on
1 April 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE23 2PY £784,000

PERRIN, BARRY PETER

Correspondence address
ROMAN HOUSE 13-27 GRANT ROAD, CROYDON, SURREY, CR9 6BU
Role RESIGNED
Secretary
Appointed on
31 December 2004
Resigned on
4 October 2010
Nationality
BRITISH

PERRIN, BARRY PETER

Correspondence address
ROMAN HOUSE, GRANT ROAD, CROYDON, CR9 6BU
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
15 November 2004
Resigned on
21 May 2013
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

PEASLAND, MICHAEL JOHN

Correspondence address
ROMAN HOUSE, GRANT ROAD, CROYDON, CR9 6BU
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
5 April 2004
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

SCANNELL, PATRICK JOHN

Correspondence address
20 RUGBY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6PN
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
6 September 2001
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CV22 6PN £593,000

SPENCER, TIMOTHY HARRY

Correspondence address
8 TREVITHICK CLOSE, BURNTWOOD, STAFFORDSHIRE, WS7 9LB
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
9 August 2001
Resigned on
1 April 2008
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode WS7 9LB £434,000

MULLINS, ANDREW DALE

Correspondence address
COURTWAYS, BOX RIDGE AVENUE, PURLEY, SURREY, CR8 3AQ
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
22 December 1999
Resigned on
5 July 2002
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode CR8 3AQ £761,000

BICKER, JAMES MAXWELL

Correspondence address
14 BATH STREET, STONEHAVEN, ABERDEENSHIRE, AB39 2DH
Role RESIGNED
Secretary
Appointed on
22 December 1999
Resigned on
31 October 2000
Nationality
BRITISH

WAITE, STEPHEN JOHN

Correspondence address
ROMAN HOUSE, GRANT ROAD, CROYDON, CR9 6BU
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
22 December 1999
Resigned on
1 July 2013
Nationality
BRITISH
Occupation
DIRECTOR

MIDDLEMORE, RALPH

Correspondence address
HILLCROFT 19 HIGHBURY ROAD, KEYWORTH, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 5JB
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
18 October 1999
Resigned on
21 December 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NG12 5JB £506,000

CORDESCHI, RICHARD

Correspondence address
8 TUDOR ROAD, BECKENHAM, KENT, BR3 6QR
Role RESIGNED
Secretary
Appointed on
1 February 1999
Resigned on
31 December 2004
Nationality
BRITISH

Average house price in the postcode BR3 6QR £736,000

BEARDSMORE, DAVID ERIC

Correspondence address
THE OLD BAKEHOUSE, HIGH STREET, STALBRIDGE, DORSET, DT10 2LJ
Role RESIGNED
Director
Date of birth
May 1940
Appointed on
21 November 1997
Resigned on
1 January 2001
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode DT10 2LJ £284,000

COATS, PETER HERBERT

Correspondence address
BRIDGE PLACE FARM, CAMERTON, BATH, BATH AND NORTH EAST SOMERSET, BA2 OPS
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
21 November 1997
Resigned on
6 September 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BELL, GEOFFREY DAVID

Correspondence address
RAVEN WOOD SANDY LANE, KINGWOOD, SURREY, KT0 6NQ
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
21 November 1997
Resigned on
3 February 1999
Nationality
BRITISH
Occupation
DIRECTOR

MORRIS, GAVIN MATHEW

Correspondence address
20 ARGYLL ROAD, LONDON, W8 7BG
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
18 November 1997
Resigned on
4 March 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W8 7BG £6,410,000

FORSTER, GARRY JAMES

Correspondence address
HUGGINS COTTAGE, BACK LANE, EAST CLANDON, SURREY, GU4 7SD
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
18 November 1997
Resigned on
4 March 1998
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode GU4 7SD £1,563,000

VINCENT, DAVID STUART

Correspondence address
LITTLE MANOR, THE CRESCENT WOODLANDS ROAD, ASHURST, HAMPSHIRE, SO4 2AQ
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
18 November 1997
Resigned on
4 March 1998
Nationality
BRITISH
Occupation
DIRECTOR

LUSHER, RAYMOND JAMES

Correspondence address
21 COUHE CLOSE, SWAFFHAM, NORFOLK, PE37 7JS
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
1 July 1997
Resigned on
21 December 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PE37 7JS £207,000

CLEAVER, PHILIP ARTHUR

Correspondence address
KERRYCROY, RIVERSIDE ROAD LAVERSTOCK, SALISBURY, WILTSHIRE, SP1 1QG
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
2 January 1997
Resigned on
23 April 2004
Nationality
BRITISH
Occupation
DIRECTOR

SCHOFIELD, GLEN FRANKLYN

Correspondence address
16 DALE AVENUE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7EN
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
2 January 1997
Resigned on
21 December 1999
Nationality
BRITISH
Occupation
CONSTRUCTION DIRECTOR

Average house price in the postcode CV37 7EN £632,000

WALKER, ROBERT VINCENT

Correspondence address
ROMAN HOUSE, GRANT ROAD, CROYDON, CR9 6BU
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
9 September 1996
Resigned on
24 May 2013
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

HOWARD, EDWIN JOHN

Correspondence address
ROSE COTTAGE 83 NORWICH ROAD, EAST DEREHAM, NORFOLK, NR20 3AL
Role RESIGNED
Director
Date of birth
April 1942
Appointed on
1 July 1995
Resigned on
31 December 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NR20 3AL £452,000

DUDGEON, RICHARD GREGORY

Correspondence address
24 IVETSEY BANK ROAD, BISHOPS WOOD, BREWOOD, STAFFORDSHIRE, ST19 9AE
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
1 July 1995
Resigned on
26 April 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ST19 9AE £381,000

DAVIES, NICHOLAS WILLIAM

Correspondence address
17 HAZEL WAY, LINBY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 8GS
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
1 July 1995
Resigned on
30 June 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NG15 8GS £322,000

HURCOMB, DAVID STUART

Correspondence address
SANDLANDS, ROMAN ROAD, DORKING, SURREY, RH4 3EU
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
1 July 1995
Resigned on
30 November 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH4 3EU £1,018,000

IRVING, ROBERT JOHN

Correspondence address
MONTAGUE HOUSE, CANADA ROAD, WEST WELLOW, ROMSEY, HAMPSHIRE, SO51 6DE
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
1 July 1995
Resigned on
31 December 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO51 6DE £820,000

SMITH, JOHN MICHAEL

Correspondence address
BRADLEY PASTURES, BRADLEY ASHBOURNE, DERBY, DERBYSHIRE, DE6 1LP
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
1 July 1995
Resigned on
30 June 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DE6 1LP £496,000

VINCENT, DAVID STUART

Correspondence address
LITTLE MANOR, THE CRESCENT WOODLANDS ROAD, ASHURST, HAMPSHIRE, SO4 2AQ
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
5 April 1995
Resigned on
2 January 1997
Nationality
BRITISH
Occupation
CHAIRMAN

SLATER, BARRY

Correspondence address
5 BEAUMARIS DRIVE, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 5PB
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
18 December 1992
Resigned on
1 July 1995
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode NG9 5PB £269,000

BARTON, ROBERT

Correspondence address
MILLERS COTTAGE, 23 FAR STREET, WYMESWOLD, LEICESTERSHIRE, LE12 6TZ
Role RESIGNED
Director
Appointed on
18 December 1992
Resigned on
1 July 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LE12 6TZ £511,000

THOMAS, JEAN MARGARET PATRICIA

Correspondence address
10 PATHLOW CRESCENT, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2PS
Role RESIGNED
Director
Date of birth
September 1939
Appointed on
18 December 1992
Resigned on
1 July 1995
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode B90 2PS £435,000

BECK, IAN SAXTON

Correspondence address
3 BROADWAY, DUFFIELD, DERBYSHIRE, DE56 4BT
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
18 December 1992
Resigned on
30 November 1995
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode DE56 4BT £684,000

COURTMAN, WENDY ANN

Correspondence address
THE WHITE HOUSE BASSINGFIELD, RADCLIFFE ON TRENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 2LG
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
18 December 1992
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode NG12 2LG £876,000

GLIBBERY, ROBERT EDGAR

Correspondence address
3 BANK HOUSE COURT, HOGNASTON, ASHBOURNE, DERBYSHIRE, DE6 1JH
Role RESIGNED
Director
Date of birth
February 1945
Appointed on
18 December 1992
Resigned on
5 April 1995
Nationality
BRITISH
Occupation
GROUP MANAGING DIRECTOR

Average house price in the postcode DE6 1JH £407,000

COURTMAN, WENDY ANN

Correspondence address
THE WHITE HOUSE BASSINGFIELD, RADCLIFFE ON TRENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 2LG
Role RESIGNED
Secretary
Appointed on
18 December 1992
Resigned on
21 December 1999
Nationality
BRITISH

Average house price in the postcode NG12 2LG £876,000


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