CompaniesInTheUK

BCSA LIMITED

Company number 00895252 ·

Active

12 officers / 130 resignations

Stephen Mark KELLY

Director Active
Correspondence address
Bhc Ltd Medwyn Park, Edinburgh Road, Carnwath, Lanark, Scotland, ML11 8HS
Appointed
2026-05-11
Nationality
British
Country of residence
Scotland
Date of birth
November 1983

Matthew COX

Director Active
Correspondence address
Bhc Ltd, Medwyn Park Edinburgh Road, Carnwath, Lanark, Scotland, ML11 8HS
Appointed
2025-10-10
Nationality
British
Country of residence
England
Date of birth
June 1994

Ronan O'SULLIVAN

Director Active
Correspondence address
Murphy International Limited Great Connell, Newbridge, Co. Kildare W12 Hd6, Ireland
Appointed
2025-10-09
Nationality
Irish
Country of residence
Ireland
Date of birth
May 1981

Henry James BEAVER

Director Active
Correspondence address
The Warehouse Cartmel Drive, Shrewsbury, Shropshire, United Kingdom, SY1 3TB
Appointed
2024-06-06
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1978

Steven HENDRY

Director Active
Correspondence address
Cairnhill Structures, Sun Works Waverley Street, Coatbridge, Scotland, ML5 2BE
Appointed
2023-02-10
Nationality
Scottish
Country of residence
Scotland
Date of birth
September 1978

Stephen Kenneth DORER

Director Active
Correspondence address
Deconstruct Uk, Burdett House Buckingham Street, London, England, WC2N 6DU
Appointed
2022-04-07
Nationality
British
Country of residence
England
Date of birth
January 1986

Christopher Robert, Dr DURAND

Director Active
Correspondence address
Fisher House Main Street, Ballinamallard, Enniskillen, County Fermanagh, Northern Ireland, BT94 2FY
Appointed
2022-04-07
Nationality
British
Country of residence
Northern Ireland
Date of birth
January 1968

Iain Gordon HILL

Director Active
Correspondence address
Severfield (Uk) Ltd, Watson House Lostock Lane, Lostock, Bolton, England, BL6 4BL
Appointed
2021-07-06
Nationality
British
Country of residence
England
Date of birth
December 1967

MR Gary SIMMONS

Director Active
Correspondence address
5 Horrocks Fold, Edgworth, Bolton, Lancashire, England, BL7 0PF
Appointed
2020-06-25
Nationality
British
Country of residence
England
Date of birth
January 1959

MRS DEBORAH LOUISE HARRISON

Secretary Active
Correspondence address
4 WHITEHALL COURT, WESTMINSTER, LONDON, SW1A 2ES
Appointed
2019-09-04
Nationality
NATIONALITY UNKNOWN

MR Timothy James OUTTERIDGE

Director Active
Correspondence address
Reidsteel 3 Reid Street, Christchurch, England, BH23 2BT
Appointed
2014-06-26
Nationality
British
Country of residence
England
Date of birth
September 1958

MR Mark DENHAM

Director Active
Correspondence address
Elland Steel Structures Ltd Philmar House, Gibbet Street, Halifax, West Yorkshire, England, HX2 0AR
Appointed
2011-02-17
Nationality
British
Country of residence
England
Date of birth
March 1969

Steven NOLAN

Director Resigned
Correspondence address
Severfield Plc, Severs House Dalton Airfield, Dalton, Thirsk, England, YO7 3JN
Appointed
2024-10-04
Resigned
2025-10-10
Occupation
Group She Manager
Nationality
British
Country of residence
England
Date of birth
April 1976

Robert William EVANS

Director Resigned
Correspondence address
Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, England, YO7 3JN
Appointed
2024-06-06
Resigned
2025-06-02
Occupation
Divisional Managing Director
Nationality
British
Country of residence
England
Date of birth
February 1972

Conor WHELAN

Director Resigned
Correspondence address
Bcsa, Block 4 Whitehall Court, London, England, SW1A 2ES
Appointed
2024-03-27
Resigned
2025-06-02
Occupation
Managing Director
Nationality
Irish
Country of residence
Ireland
Date of birth
August 1985

Anthony George JONES

Director Resigned
Correspondence address
Had Fab Limited, Unit 6-7 Macmerry Industrial Estate, Tranent, Scotland, EH33 1RD
Appointed
2024-03-27
Resigned
2026-05-11
Nationality
British
Country of residence
Scotland
Date of birth
April 1972

Matthew GREENHALGH

Director Resigned
Correspondence address
Taziker Industrial, Unit 8b-D Frontier Park, Blackburn, Lancashire, United Kingdom, BB1 3AL
Appointed
2024-03-27
Resigned
2024-06-06
Occupation
Technical Director
Nationality
British
Country of residence
England
Date of birth
May 1967

Christopher David Harkness LISTER

Director Resigned
Correspondence address
Farrat Balmoral Road, Altrincham, England, WA15 8HJ
Appointed
2022-04-07
Resigned
2025-06-02
Occupation
Commercial Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1967

Robert CALLAGHAN

Director Resigned
Correspondence address
Millar Arkwright Engineering Services Ltd, 10 Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU
Appointed
2022-04-07
Resigned
2024-07-26
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
August 1965

Timothy John BURTON

Director Resigned
Correspondence address
47 The Fairway, Tadcaster, North Yorkshire, England, LS24 9HL
Appointed
2021-07-06
Resigned
2024-03-27
Occupation
Sales Director
Nationality
British
Country of residence
England
Date of birth
May 1955

John Francis KIERNAN

Director Resigned
Correspondence address
Kiernan Steel Seven Hills Road, Iver Heath, Iver, Buckinghamshire, England, SL0 0PB
Appointed
2021-07-06
Resigned
2024-03-27
Occupation
Engineer
Nationality
Irish
Country of residence
Ireland
Date of birth
July 1982

MR Stephen Philip William GOVIER

Director Resigned
Correspondence address
St Clements House St. Clements Road, Poole, England, BH12 4GP
Appointed
2021-07-06
Resigned
2023-01-27
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1966

MR Ian KERR

Director Resigned
Correspondence address
Ballykine Structural Engineers Ltd, 51 Lisburn Road, Ballynahinch, Co Down, Northern Ireland, BT24 8TT
Appointed
2020-07-07
Resigned
2022-04-07
Occupation
Managing Director
Nationality
British
Country of residence
Northern Ireland
Date of birth
February 1963

MS Helen Marie SHAW

Director Resigned
Correspondence address
Kloeckner Metals Uk Westok Valley Farm Way, Stourton, Leeds, W. Yorkshire, England, LS10 1SE
Appointed
2019-06-13
Resigned
2022-04-07
Occupation
Sales And Estimating Manager
Nationality
British
Country of residence
England
Date of birth
April 1980

MR James Andrew O'HARA

Director Resigned
Correspondence address
Fox Bros Engineering Ballycanew, Gorey, Co Wexford, Ireland
Appointed
2019-03-12
Resigned
2021-07-06
Occupation
Company Director
Nationality
Irish
Country of residence
Ireland
Date of birth
November 1989

MR Steven HENDRY

Director Resigned
Correspondence address
Cairnhill Structures, Sun Works Waverley Street, Coatbridge, Scotland, ML5 2BE
Appointed
2018-09-06
Resigned
2022-04-07
Occupation
Group Director
Nationality
British
Country of residence
Scotland
Date of birth
September 1978

MR Robert William BUNTING

Director Resigned
Correspondence address
The Angle Ring Co Ltd Bloomfield Road The Angle Ring Co Ltd, Bloomfielf Road, Tipton, England, OX4 9EH
Appointed
2018-05-10
Resigned
2022-04-07
Occupation
Business Development Manager
Nationality
British
Country of residence
England
Date of birth
April 1962

KATIE WALLIS JAMIESON

Director Resigned
Correspondence address
RIPPIN LTD UNIT 38 CHURCH STREET, COWDENBEATH, SCOTLAND, KY4 8LP
Appointed
2018-05-10
Resigned
2018-08-14
Occupation
QHSE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1987

MR Andrew Clifford HALL

Director Resigned
Correspondence address
Watson House Lostock Lane, Lostock, Bolton, Lancashire, England, BL6 4BL
Appointed
2018-05-10
Resigned
2021-07-06
Occupation
Associate Project Director
Nationality
English
Country of residence
England
Date of birth
January 1962

MR Mark SMITH

Director Resigned
Correspondence address
Billington Holdings Ltd Steelhouse Barnsley Road, Wombwell, Barnsley, England, S73 8DS
Appointed
2018-05-10
Resigned
2019-04-02
Occupation
Chief Executive Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1966

MR PAUL JOSEPH CANTWELL

Director Resigned
Correspondence address
W+H STEEL AND ROOFING SYSTEMS LTD KILKENNY ROAD, CASTLECOMER, CO. KILKENNY, IRELAND
Appointed
2018-05-10
Resigned
2019-03-12
Occupation
MANAGEMENT ACCOUNTANT
Nationality
IRISH
Country of residence
IRELAND
Date of birth
October 1959

MR PATRICK DENNIS HASSON

Director Resigned
Correspondence address
17 GLEBE ROAD, RASHARKIN, BALLYMENA, NORTHERN IRELAND, BT44 8SS
Appointed
2017-05-10
Resigned
2020-07-07
Occupation
MANAGING DIRECTOR
Nationality
NORTHERN IRISH
Country of residence
NORTHERN IRELAND
Date of birth
November 1945

MR SEAN QUINN

Director Resigned
Correspondence address
MURPHY INTERNATIONAL LTD GREAT CONNELL, NEWBRIDGE, CO KILDARE, IRELAND
Appointed
2017-05-10
Resigned
2018-05-10
Occupation
CONTRACTS MANAGER
Nationality
IRISH
Country of residence
IRELAND
Date of birth
July 1971

MR MARTIN THOMAS KELLY

Director Resigned
Correspondence address
SEVERFIELD PLC DALTON AIRFIELD INDUSTRIAL ESTATE D, DALTON, THIRSK, NORTH YORKSHIRE, ENGLAND, YO7 3JN
Appointed
2016-05-11
Resigned
2017-05-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1967

MR CARL POWELL

Director Resigned
Correspondence address
BRITON FABRICATORS LTD WATNALL ROAD, HUCKNALL, NOTTINGHAM, ENGLAND, NG15 6EP
Appointed
2016-05-11
Resigned
2018-05-10
Occupation
OPERATIONS DIRECTOR/GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1971

MR DAVID SIDNEY PEPPER

Director Resigned
Correspondence address
HIGHGROVE HOUSE GROVE, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 0RJ
Appointed
2016-05-11
Resigned
2018-05-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1950

MR KEVAN WILSON

Director Resigned
Correspondence address
KLOECKNER METALS UK VALLEY FARM WAY VALLEY FARM WA, LEEDS, ENGLAND, LS10 1SE
Appointed
2016-05-11
Resigned
2017-08-01
Occupation
COMMERCIAL/TECHNICAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1957

MR JOHN KIERNAN

Director Resigned
Correspondence address
KITTIGREHER CARRIGGLAS, LONGFORD, COUNTY LONGFORD, IRELAND
Appointed
2016-05-11
Resigned
2017-05-10
Occupation
ENGINEERING MANAGER
Nationality
IRISH
Country of residence
IRELAND
Date of birth
July 1982

MR ALAN WILLIAM JAMES

Director Resigned
Correspondence address
A J ENGINEERING & CONSTRUCTION SERVICES 25 WEST RO, FORRES, SCOTLAND
Appointed
2016-05-11
Resigned
2018-05-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1953

MR BERNARD JOSEPH DUGGAN

Director Resigned
Correspondence address
DUGGAN STEEL THE SQUARE, MILLSTREET, COUNTY CORK, IRELAND
Appointed
2015-05-14
Resigned
2016-05-11
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
August 1969

MR STEPHEN JOHN GREGG

Director Resigned
Correspondence address
GREGG & PATTERSON RIVERSIDE WORKS BALLYSKEAGH ROAD, LAMBEG, LISBURN, NORTHERN IRELAND, BT27 5TD
Appointed
2015-05-14
Resigned
2017-05-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
May 1961

MR ALEXANDER HARRY SMALE

Director Resigned
Correspondence address
OSBORNE HOUSE THE GREEN, OLVESTON, ENGLAND, BS35 4EJ
Appointed
2015-05-14
Resigned
2016-05-11
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1971

MR JOHN O'HARA

Director Resigned
Correspondence address
FOX BROTHERS ENGINEERING LTD BALLYCANEW, GOREY, CO. WEXFORD, IRELAND
Appointed
2014-06-18
Resigned
2015-05-14
Occupation
DIRECTOR FOR STRUCTURAL STEEL
Nationality
IRISH
Country of residence
IRELAND
Date of birth
January 1953

MR GREGORY JOHN NORTH

Director Resigned
Correspondence address
BARNSHAW STEEL BENDING GROUP TIPTON ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, ENGLAND, B69 3HY
Appointed
2014-03-20
Resigned
2016-05-11
Occupation
ENGLAND
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1964

MR Simon David BINGHAM

Director Resigned
Correspondence address
Maple House Moorgreen Industrial Park, Engine Lane, Newthorpe, Nottingham, England, NG16 3QU
Appointed
2013-10-10
Resigned
2024-06-06
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1970

MR JASON CHARLES MESSENGER

Director Resigned
Correspondence address
25 NORMAN ROAD, CANTERBURY, ENGLAND, CT1 3LX
Appointed
2013-05-09
Resigned
2016-05-11
Occupation
COMMERCIAL MANAGER (DIRECTOR)
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1969

MR CHARLES TWIST

Director Resigned
Correspondence address
3 BRERETON DRIVE, WORSLEY, MANCHESTER, ENGLAND, M28 2GW
Appointed
2013-05-09
Resigned
2016-05-11
Occupation
STRUCTURAL ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1953

DR CHRISTOPHER DURAND

Director Resigned
Correspondence address
2 CASTLE MANOR, KESH, ENNISKILLEN, COUNTY FERMANAGH, NORTHERN IRELAND, BT93 1RT
Appointed
2012-02-23
Resigned
2015-05-14
Occupation
DESIGN DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
January 1968

DARREN PAUL KEMPLAY

Director Resigned
Correspondence address
55 AIREDALE HEIGHTS, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 8YG
Appointed
2012-02-23
Resigned
2018-05-10
Occupation
HUMAN RESOURCES MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1967

MRS Wendy Yvonne Joy CONEY

Director Resigned
Correspondence address
Honington Grange Frinkley Road, Honington, Grantham, Lincolnshire, England, NG32 2PS
Appointed
2012-02-07
Resigned
2025-06-17
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
April 1962

MR Christopher James HEYS

Director Resigned
Correspondence address
Whinney Lane Barn Whinney Lane, Mellor, Blackburn, England, BB2 7EH
Appointed
2012-02-02
Resigned
2013-05-09
Occupation
Managing Director - Steelwork Contractor
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1967

MR Eric Joseph LEACH

Director Resigned
Correspondence address
4 Whitehall Court, Westminster, London, SW1A 2ES
Appointed
2011-02-17
Resigned
2012-02-02
Occupation
Engineer
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1968

MR SIMON DAVID BINGHAM

Director Resigned
Correspondence address
MOORGREEN INDUSTRIAL PARK, MOORGREEN, NOTTINGHAMSHIRE, NG16 3QU
Appointed
2010-08-16
Resigned
2013-05-09
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1970

MR KEVIN MARTIN CAMPBELL

Director Resigned
Correspondence address
BARNSLEY ROAD, WOMBWELL, SOUTH YORKSHIRE, S73 8DS
Appointed
2010-05-18
Resigned
2011-10-13
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1965

PETER GABRIEL O'SHEA

Director Resigned
Correspondence address
4 WHITEHALL COURT, WESTMINISTER, LONDON, SW1A 2ES
Appointed
2010-05-13
Resigned
2014-06-18
Occupation
CHARTERED QUANTITY SURVEYOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
May 1947

Anthony Patrick POWER

Director Resigned
Correspondence address
Barrett Court Cutler Heights Lane, Bradford, West Yorkshire, BD4 9HZ
Appointed
2010-02-18
Resigned
2024-10-04
Occupation
Safety Quality Enviromental
Nationality
British
Country of residence
England
Date of birth
January 1959

MR Ian David HOPPE

Director Resigned
Correspondence address
204 Stow Hill, Newport, Gwent, NP20 4HB
Appointed
2009-10-15
Resigned
2013-05-09
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1963

MR Ivor Gwyn ROBERTS

Director Resigned
Correspondence address
4 Taywood Close, Willesborough, Ashford, Kent, TN24 0AT
Appointed
2009-07-01
Resigned
2023-07-14
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
June 1954

TONY NOONAN

Director Resigned
Correspondence address
32 DERRYNANE ROAD, TURNERS CROSS, CORK CITY, IRELAND
Appointed
2009-05-14
Resigned
2010-02-18
Occupation
STRUCTURAL STEEL
Nationality
BRITISH
Date of birth
February 1970

MR IAN KERR

Director Resigned
Correspondence address
97A KILLYCOMAIN ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5BX
Appointed
2009-02-19
Resigned
2012-02-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
February 1963

MR GERARD ARBUCKLE

Director Resigned
Correspondence address
DRUMBEG LODGE GARTNESS ROAD, DRYMEN, GLASGOW, G63 0DW
Appointed
2009-02-19
Resigned
2010-08-16
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1958

MR RICHARD ELLIOTT

Director Resigned
Correspondence address
44 DACRES ROAD, FOREST HILL, LONDON, SE23 2NR
Appointed
2008-10-17
Resigned
2012-03-02
Occupation
CONSTRUCTION DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

MRS SUSAN SHARPLES

Director Resigned
Correspondence address
THE FORGE, 6 THE GABLES SCRIVEN, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9EB
Appointed
2008-05-15
Resigned
2011-11-03
Occupation
JOINT MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1966

WILLIAM IAN HODGSON

Director Resigned
Correspondence address
MABELS COTTAGE, MAIN STREET, SHIPTON BY BENINGBROUGH, YORK, YO30 1AA
Appointed
2008-05-15
Resigned
2009-05-14
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
October 1951

MR PAUL JOSEPH MORRISON

Director Resigned
Correspondence address
YEW TREE COTTAGE CROSS Y PANT, MAMHILAD, MONMOUTHSHIRE, NP4 0JD
Appointed
2008-05-15
Resigned
2013-05-09
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1956

MR THOMAS ERNEST FISHER

Director Resigned
Correspondence address
ROSSCLARE HOUSE, KILLADEAS, IRVINES TOWN, FERMANAGH, BT94 1SF
Appointed
2008-01-21
Resigned
2009-02-19
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
March 1952

MR BRIAN ROGAN

Director Resigned
Correspondence address
CAPRICAN HOUSE, SHOTLEY FIELD, CONSETT, CO DURHAM, DH8 9LF
Appointed
2007-10-18
Resigned
2009-10-15
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1955

MR MARTIN WILLIAM MANNING

Director Resigned
Correspondence address
15 ASHCHURCH PARK VILLAS, LONDON, W12 9SP
Appointed
2007-10-18
Resigned
2014-03-26
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1946

ANDREW JOSEPH MANNION

Director Resigned
Correspondence address
GARNATAILAGH HOUSE,, ATHLONE, CO. WESTMEATH, IRELAND, IRISH
Appointed
2007-10-18
Resigned
2009-05-14
Occupation
ENGINEER
Nationality
IRISH
Date of birth
April 1957

MR ALAN HAROLD PILLINGER

Director Resigned
Correspondence address
97 WIMBORNE ROAD, WIMBORNE, DORSET, BH21 3DS
Appointed
2007-10-18
Resigned
2011-02-17
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

MR JOHN CHARLES BLACKWELL

Director Resigned
Correspondence address
14 COURT CRESCENT, BASSALEG, NEWPORT, GWENT, NP10 8NH
Appointed
2007-10-18
Resigned
2010-08-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
January 1951

EDWIN STUART PRICE

Director Resigned
Correspondence address
12 ORCHARD END, CLEOBURY MORTIMER, KIDDERMINSTER, WORCESTERSHIRE, DY14 8BA
Appointed
2007-10-18
Resigned
2010-02-18
Occupation
H & S CONSULTANT
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
February 1944

DEREK JAMES WATSON

Director Resigned
Correspondence address
18 ALAN CLOSE, NEWCASTLE, COUNTY DOWN, N IRELAND, BT33 0TA
Appointed
2007-02-22
Resigned
2008-02-21
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
April 1974

MR ANTHONY GEORGE HERNON

Director Resigned
Correspondence address
BEECHWOOD COTTAGE, HODGETTS LANE BERKSWELL, COVENTRY, WEST MIDLANDS, CV7 7DG
Appointed
2006-05-16
Resigned
2010-05-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1948

MR JOHN HOPE SANDERSON

Director Resigned
Correspondence address
5 ANNATHILL GARDENS, ANNATHILL, COATBRIDGE, LANARKSHIRE, ML5 2QP
Appointed
2006-05-11
Resigned
2020-06-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1942

PETER WILLIAM MILLER

Director Resigned
Correspondence address
7 LUMWOOD, SMITHILLS, BOLTON, GREATER MANCHESTER, BL1 6TZ
Appointed
2006-02-08
Resigned
2007-10-17
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1954

MR JAMES GEOFFREY BADGE

Director Resigned
Correspondence address
THE QUAKER HOUSE, SCALE HOUSE WOODLANDS RYLSTONE, SKIPTON, WEST YORKSHIRE, BD23 6ER
Appointed
2006-02-08
Resigned
2011-02-17
Occupation
CHARTERED STRUCTURAL ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1961

ANDREW JOHN HOLMES

Director Resigned
Correspondence address
172 HUDDERSFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 3TP
Appointed
2005-06-16
Resigned
2008-02-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1962

MR COLIN ALEXANDER BONE

Director Resigned
Correspondence address
END HOUSE, GOOSE GREEN, GULLANE, EAST LOTHIAN, EH31 2BA
Appointed
2005-02-17
Resigned
2006-05-11
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1974

MR THOMAS ERNEST FISHER

Director Resigned
Correspondence address
ROSSCLARE HOUSE, KILLADEAS, IRVINES TOWN, FERMANAGH, BT94 1SF
Appointed
2005-02-15
Resigned
2007-02-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
March 1952

MR ROBERT NORMAN HARRISON

Director Resigned
Correspondence address
1 CENTRAL WALK, WOKINGHAM, BERKSHIRE, RG40 1AJ
Appointed
2004-05-27
Resigned
2009-03-26
Occupation
M DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1943

ROBIN ANTHONY RIPPIN

Director Resigned
Correspondence address
OAKDALE, BRIDGE OF EARN, PERTHSHIRE, PH2 9BH
Appointed
2004-02-19
Resigned
2005-02-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1938

MR JAMES MC GILL CROOKS

Director Resigned
Correspondence address
21 ORPINSMILL ROAD, BALLYCLARE, COUNTY ANTRIM, N IRELAND, BT39 0SX
Appointed
2003-09-16
Resigned
2005-02-13
Occupation
CO DIR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
October 1949

TERENCE DONAL MC CORMACK

Director Resigned
Correspondence address
20 ROSTREVOR ROAD, WARRENPOINT, DOWN, BT34 3RT
Appointed
2003-07-10
Resigned
2014-06-26
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Country of residence
NORTHERN IRELAND
Date of birth
August 1952

MR IVOR GWYN ROBERTS

Director Resigned
Correspondence address
4 TAYWOOD CLOSE, WILLESBOROUGH, ASHFORD, KENT, TN24 0AT
Appointed
2003-06-11
Resigned
2006-02-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1954

MR ALISTER GEORGE THOMAS MCGILL

Director Resigned
Correspondence address
144 STEPNEY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5NH
Appointed
2003-05-29
Resigned
2005-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1954

MR STEPHEN MICHAEL CHARLES FEWSTER

Director Resigned
Correspondence address
5 NORMANS WAY, SANDAL, WAKEFIELD, WEST YORKSHIRE, WF2 6SS
Appointed
2003-05-29
Resigned
2006-02-08
Occupation
STRUCTUAL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

CHARLES MADDEN

Director Resigned
Correspondence address
4 BURNSIDE GATE, UNION STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6NP
Appointed
2003-02-25
Resigned
2004-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1950

SIMON PETER BOYD

Director Resigned
Correspondence address
5 GLENDALE COURT, CHRISTCHURCH, DORSET, BH23 2AB
Appointed
2003-02-25
Resigned
2008-05-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1961

KIM NIGEL DANDO

Director Resigned
Correspondence address
ACACIA HOUSE 159 HINTON ROAD, HEREFORD, HEREFORDSHIRE, HR2 6BW
Appointed
2002-05-08
Resigned
2006-05-16
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

THOMAS GUY GOLDBERG

Director Resigned
Correspondence address
CATLAINE MANOR NORTH CATTLEHOLMES, WANSFORD, DRIFFIELD, YO25 8NW
Appointed
2001-07-12
Resigned
2011-07-13
Occupation
ENGINEERING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1944

ROBERT MALCOLM DEWHURST

Director Resigned
Correspondence address
10 WINCANTON DRIVE, BOLTON, LANCASHIRE, BL1 7PG
Appointed
2001-05-09
Resigned
2003-05-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1942

STEPHEN JOHN ALEXANDER GREGG

Director Resigned
Correspondence address
20 THE OAKS, NEWTOWNARDS, COUNTY DOWN, BT23 8GZ
Appointed
2000-05-10
Resigned
2003-05-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

SIMON DAVID BINGHAM

Director Resigned
Correspondence address
MAYFIELD COTTAGE MAIN STREET, FARNSFIELD, NEWARK, NOTTINGHAMSHIRE, NG22 8EA
Appointed
2000-05-10
Resigned
2004-05-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1970

MR CHARLES TWIST

Director Resigned
Correspondence address
3 BRERETON DRIVE, WORSLEY, MANCHESTER, M28 2GW
Appointed
2000-05-10
Resigned
2003-02-25
Occupation
STRUCTURAL ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1953

DR PETER LLOYD

Director Resigned
Correspondence address
NEW GROVE FARM TRELLECK ROAD, MONMOUTH, GWENT, UNITED KINGDOM, NP25 4AF
Appointed
1999-10-27
Resigned
2002-05-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MR JOHN HOPE SANDERSON

Director Resigned
Correspondence address
5 ANNATHILL GARDENS, ANNATHILL, COATBRIDGE, LANARKSHIRE, ML5 2QP
Appointed
1999-02-11
Resigned
2003-02-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1942

DR JOHN MAXWELL ROBERTS

Director Resigned
Correspondence address
INGLEWOOD MAULDETH ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3NT
Appointed
1998-10-21
Resigned
2007-06-20
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1948

MR Stephen George Thomas FAREHAM

Director Resigned
Correspondence address
4 Highview Close, Darfield, Barnsley, South Yorkshire, S73 9AR
Appointed
1998-07-09
Resigned
2009-05-14
Occupation
Chartered Engineer
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1950

JOSEPH LOCKE

Director Resigned
Correspondence address
CARTREF 500 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 5DR
Appointed
1998-05-06
Resigned
2003-10-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1937

WILLIAM ROBERT FISHER

Director Resigned
Correspondence address
GOBLUSK, BALLINAMALLARD, ENNISKILLEN, COUNTY FERMANAGH, BT94 2LW
Appointed
1998-05-06
Resigned
2001-01-23
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
March 1950

JAMES GEOFFREY KIRKPATRICK

Director Resigned
Correspondence address
RIVERSIDE HOLLEE, KIRKPATRICK FLEMING, LOCKERBIE, DUMFRIES & GALLOWAY, DG11 3NF
Appointed
1998-05-06
Resigned
1999-05-05
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1951

COLIN VICTOR CASTLEDINE

Director Resigned
Correspondence address
THE COTTAGE, CREAMERY LANE, PARWICH, ASHBOURNE, DERBYSHIRE, DE6 1QB
Appointed
1997-06-05
Resigned
2003-02-25
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
December 1945

MR. DAVID WILLIAM LAZENBY

Director Resigned
Correspondence address
28 SANGER DRIVE, SEND, WOKING, SURREY, GU23 7EB
Appointed
1997-05-07
Resigned
1998-03-05
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1937

MICHAEL HAMILTON

Director Resigned
Correspondence address
30 DERBY ROAD, ANSDELL, LYTHAM ST ANNES, LANCASHIRE, FY8 4BZ
Appointed
1997-05-07
Resigned
2000-12-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
September 1945

MR JOHN CHARLES BLACKWELL

Director Resigned
Correspondence address
14 COURT CRESCENT, BASSALEG, NEWPORT, GWENT, NP10 8NH
Appointed
1997-05-07
Resigned
2000-05-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Date of birth
January 1951

PETER ROBERT SAMWORTH

Director Resigned
Correspondence address
CHALKWELL, NETHER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HE
Appointed
1996-07-11
Resigned
2007-06-19
Occupation
ASSOCIATE DIRECTOR
Nationality
BRITISH
Date of birth
December 1947

DAVID GEORGE GRAHAM SERVICE

Director Resigned
Correspondence address
10 LOCH VIEW, FORRES, MORAYSHIRE, IV36 0RR
Appointed
1996-05-08
Resigned
1997-05-07
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
September 1954

ALEXANDER DAVID THOMSON

Director Resigned
Correspondence address
5 NORTHCOTE HILL, ABERDEEN, ABERDEENSHIRE, AB1 7TW
Appointed
1996-05-08
Resigned
1998-03-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1941

THOMAS GUY GOLDBERG

Director Resigned
Correspondence address
CATLAINE MANOR NORTH CATTLEHOLMES, WANSFORD, DRIFFIELD, YO25 8NW
Appointed
1995-05-10
Resigned
2000-05-10
Occupation
ENGINEERING MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1944

TERENCE DONAL MCCORMACK

Director Resigned
Correspondence address
DUN MHUIRE NEWRY ROAD, WARRENPOINT, NEWRY, COUNTY DOWN, BT34 3LA
Appointed
1995-05-10
Resigned
1998-05-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1952

MR KENNETH ROBERT JONES

Director Resigned
Correspondence address
EIGNE CROFT VINEYARD ROAD, HAMPTON PARK, HEREFORD, HEREFORD AND WORCESTER, HR1 1TT
Appointed
1995-05-10
Resigned
1999-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1951

KENNETH ANDERSON

Director Resigned
Correspondence address
LEAWARD HOUSE, FOLKTON, SCARBOROUGH, YORKSHIRE, YO11 3UG
Appointed
1995-01-25
Resigned
2002-05-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1937

MR RICHARD BRAITHWAITE BARRETT

Director Resigned
Correspondence address
CHEVIN HALL FARM, WEST CHEVIN ROAD, OTLEY, WEST YORKSHIRE, LS21 3DL
Appointed
1995-01-25
Resigned
2017-05-10
Occupation
STRUCTURAL ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1957

MR RICHARD BASKCOMB HARYOTT

Director Resigned
Correspondence address
WELLPOND COTTAGE, BRICKENDON, HERTFORD, HERTFORDSHIRE, SG13 8NU
Appointed
1995-01-25
Resigned
1997-05-07
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1941

ALEXANDER ANTHONY HENRY BONE

Director Resigned
Correspondence address
17 LETHINGTON ROAD, GIFFNOCK, GLASGOW, LANARKSHIRE, G46 6TD
Appointed
1994-12-01
Resigned
1998-05-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1942

Marion Constance RICH

Secretary Resigned
Correspondence address
RH1
Appointed
1994-08-01
Resigned
2019-09-04
Occupation
Company Secretary
Nationality
British

MR BENJAMIN FINLEY HOPPE

Director Resigned
Correspondence address
NEWHOLME, GLASLLWCH LANE, NEWPORT, GWENT, NP20 3PT
Appointed
1994-07-14
Resigned
2006-02-08
Occupation
COMPANY CHAIRMAN
Nationality
BRITISH
Country of residence
WALES
Date of birth
May 1933

JAMES GEOFFREY KIRKPATRICK

Director Resigned
Correspondence address
RIVERSIDE HOLLEE, KIRKPATRICK FLEMING, LOCKERBIE, DUMFRIES & GALLOWAY, DG11 3NF
Appointed
1994-02-10
Resigned
1996-05-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1951

DAVID GRAHAM

Director Resigned
Correspondence address
12 FAIRVIEW DRIVE, WHITEHEAD, CARRICKFERGUS, COUNTY ANTRIM, BT38 9NT
Appointed
1994-02-08
Resigned
1995-01-25
Occupation
STRUCTURAL ENGINEER
Nationality
BRITISH
Date of birth
February 1953

MR DAVID FREDERICK BINGHAM

Director Resigned
Correspondence address
HIGH WOOD HOUSE, NEWSTEAD ABBEY PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 8GD
Appointed
1993-08-17
Resigned
2003-10-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1942

MR IAN ERNST HUNTER

Director Resigned
Correspondence address
221 GREAT NORTH ROAD, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8BN
Appointed
1993-05-05
Resigned
1995-01-25
Occupation
CHARTERED CIVIL ENGINEER
Nationality
BRITISH
Date of birth
August 1938

MR HOWARD MICHAEL OLDROYD

Director Resigned
Correspondence address
LOWER GRANGE FARMHOUSE, CHESTER ROAD, KELSALL, CHESHIRE, CW6 0RJ
Appointed
1993-05-05
Resigned
1998-05-06
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
February 1943

WILLIAM JOHN HALEY

Director Resigned
Correspondence address
ORCHARD FARM, CHEDDAR ROAD, WEDMORE, SOMERSET, BS28 4JA
Appointed
1993-05-05
Resigned
1998-05-06
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
November 1946

ROBIN ANTHONY RIPPIN

Director Resigned
Correspondence address
OAKDALE, BRIDGE OF EARN, PERTHSHIRE, PH2 9BH
Appointed
1993-03-01
Resigned
1994-02-10
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
July 1938

MR GEOFFREY HOWARD TAYLOR

Director Resigned
Correspondence address
CORNERWAYS WARFIELD STREET, WARFIELD, BRACKNELL, BERKSHIRE, RG12 6BG
Appointed
1992-10-23
Resigned
2007-02-22
Occupation
STRUCTURAL ENGINEER
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
April 1943

DR JEREMY JOHN BEETON

Director Resigned
Correspondence address
MOIDART MILL WYND, STAINDROP, DARLINGTON, COUNTY DURHAM, DL2 3JR
Appointed
1992-10-14
Resigned
1994-10-26
Occupation
MAN DIR CLEVELAND STRUCT ENGR LTD
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1953

MR BERNARD THOMAS SHUTTLEWORTH

Director Resigned
Correspondence address
2 NORTHOVER ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3LW
Appointed
1992-07-26
Resigned
1994-05-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1928

MR PATRICK DENNIS HASSON

Director Resigned
Correspondence address
334 TOWNHILL ROAD, RASHARKIN, BALLYMENA, COUNTY ANTRIM, BT44 8RP
Appointed
1992-07-26
Resigned
1994-02-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
November 1945

MR WILLIAM JOHN SUDMERSEN GOVER

Director Resigned
Correspondence address
16 HADRIAN WAY, SANDIWAY, NORTHWICH, CHESHIRE, CW8 2JR
Appointed
1992-07-26
Resigned
1995-05-10
Occupation
ASSOCIATE DIRECTOR
Nationality
BRITISH
Date of birth
October 1944

MR THOMAS KEITH GIBSON

Director Resigned
Correspondence address
21 THE SPINNEY, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0TD
Appointed
1992-07-26
Resigned
1993-05-05
Occupation
STRUCTURAL ENGINEER
Nationality
BRITISH
Date of birth
May 1933

HOWARD JAMES GETTINS

Director Resigned
Correspondence address
25 THE WOODLANDS, LOSTOCK, BOLTON, BL6 4JD
Appointed
1992-07-26
Resigned
1997-05-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1944

MR RICHARD CHARLES THORP

Director Resigned
Correspondence address
5 RADNOR CLOSE, CHISLEHURST, KENT, BR7 6SH
Appointed
1992-07-26
Resigned
1992-09-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1935

ROBERT MALCOLM DEWHURST

Director Resigned
Correspondence address
10 WINCANTON DRIVE, BOLTON, LANCASHIRE, BL1 7PG
Appointed
1992-07-26
Resigned
1995-05-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1942

JOHN MACKENZIE HAMILTON

Director Resigned
Correspondence address
LENNOXBRAE, ORDIQUISH, FOCHBERS, MORAY, IV32 7PE
Appointed
1992-07-26
Resigned
1993-02-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1950

MR ALLAN FREDERICK COLLINS

Director Resigned
Correspondence address
OAK LODGE, DAUNTSEY GREEN, CHIPPENHAM, WILTSHIRE, SN15 4JE
Appointed
1992-07-26
Resigned
2000-07-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1938

JOSEPH LOCKE

Director Resigned
Correspondence address
1 DALEGARTH AVENUE, BOLTON, LANCASHIRE, BL1 5DW
Appointed
1992-07-26
Resigned
1997-05-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1937

MR GORDON HARTLEY SAMBROOK

Director Resigned
Correspondence address
3 THE BRIARS, SARRATT, RICKMANSWORTH, HERTFORDSHIRE, WD3 6AU
Appointed
1992-07-26
Resigned
1995-01-25
Occupation
COMPANY CHAIRMAN
Nationality
BRITISH
Date of birth
January 1930

ALEXANDER ANTHONY HENRY BONE

Director Resigned
Correspondence address
17 LETHINGTON ROAD, GIFFNOCK, GLASGOW, LANARKSHIRE, G46 6TD
Appointed
1992-07-26
Resigned
1994-12-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1942

MICHAEL ROUND

Director Resigned
Correspondence address
NEWHAVEN, MEADOW LANE, LITTLE HAYWOOD, STAFFORD, ST18 0TT
Appointed
1992-07-26
Resigned
1993-07-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1941

MR DEREK MARTIN BIDGOOD

Director Resigned
Correspondence address
THE FIRS CRAG LANE, HUBY, LEEDS, WEST YORKSHIRE, LS17 0BW
Appointed
1992-07-26
Resigned
1992-10-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1930

DAVID EDWARD BALLARD

Secretary Resigned
Correspondence address
10 BRENTHAM WAY, EALING, LONDON, W5 1BJ
Appointed
1992-07-26
Resigned
1994-07-31
Nationality
BRITISH
Country of residence
ENGLAND