RAYNESWAY CONSTRUCTION LIMITED

00678446
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU

People & Contacts

Contact Details
Registered Address 5
CHURCHILL PLACE CANARY WHARF LONDON

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAYNESWAY CONSTRUCTION SERVICES LIMITED 19 Jan 1984 - 14 Apr 2005
RAYNESWAY CONCRETE PUMPING SERVICES LIMITED 21 Dec 1960 - 19 Jan 1984
People

Current directors

BNOMS LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Oct 2015

Appointment Type: C

Other Appointments: None

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MR DAVID ANDREW BRUCE

Birthdate: Jul 1971

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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HECTOR MACAULAY

Birthdate: Feb 1963

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 09 Nov 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS EMMA CAMPBELL

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 14 Oct 2010

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR PHILIP HUGH MORRIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Mar 2003

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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GREGORY WILLIAM MUTCH

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Nov 2012

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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JAMES KENNETH TAIT

Birthdate: Aug 1941

Nationality: BRITISH

Address: MILTON LODGE STRATHEARN ROAD EAST LOTHIAN EH395BZ

Date Appointed: 14 Jun 1991

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR GRAEME TAYLOR

Birthdate: Sep 1952

Nationality: BRITISH

Address: 11 RAVELSTON PARK MIDLOTHIAN EH43DX

Date Appointed: 21 Dec 1998

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR WILLIAM OWEN AITCHISON

Birthdate: Mar 1954

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 26 Feb 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DEAN JOHN BANKS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 08 Jun 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR IAN MALCOLM BARR

Birthdate: Jan 1949

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 14 Jun 1991

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN STEWART BARRON

Birthdate: Mar 1957

Nationality: BRITISH

Address: PADDOCK HOUSE SALISBURY ROAD WEST SUSSEX RH130AL

Date Appointed: 02 Jun 2003

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM BULLOCK

Birthdate: Jun 1963

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 10 Feb 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR EWEN ANGUS MACLEOD CAMERON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 22 Mar 2011

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR STUART EDWARD CURL

Birthdate: Dec 1960

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 05 Dec 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR MARK LLOYD CUTLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 11 Mar 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR BEVERLEY EDWARD JOHN DEW

Birthdate: Feb 1971

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 30 Aug 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN DONALDSON

Birthdate: Apr 1952

Nationality: ENGLISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 21 May 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MURRAY JOHN EASTON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 26 Feb 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD JOHNSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 22 Mar 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN KEAVENEY

Birthdate: Apr 1972

Nationality: IRISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 03 Feb 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR HECTOR MACAULAY

Birthdate: Feb 1963

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 16 Nov 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH FRANK STEVENSON MOORHEAD

Birthdate: Aug 1953

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Sep 2001

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR LENNOX WILLIAM NOBBS

Birthdate: Apr 1947

Nationality: BRITISH

Address: 9 COLLYLIN ROAD BEARSDEN LANARKSHIRE G614PN

Date Appointed: 14 Jun 1991

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PEASLAND

Birthdate: Jan 1952

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 21 May 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR CHARLES NICHOLAS POLLARD

Birthdate: May 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 22 Oct 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN PHILIP SCOTT

Birthdate: Apr 1966

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 26 Feb 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR MARSHALL DUNCAN SCOTT

Birthdate: Oct 1946

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Mar 1998

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SCOTT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 30 Aug 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ROY STOKES

Birthdate: May 1948

Nationality: BRITISH

Address: 9 RIVERSIDE HOUSTON RENFREWSHIRE PA67DL

Date Appointed: 14 Jun 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JAMES KENNETH TAIT

Birthdate: Aug 1941

Nationality: BRITISH

Address: MILTON LODGE STRATHEARN ROAD EAST LOTHIAN EH395BZ

Date Appointed: 14 Jun 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR GRAEME TAYLOR

Birthdate: Sep 1952

Nationality: BRITISH

Address: 11 RAVELSTON PARK MIDLOTHIAN EH43DX

Date Appointed: 21 Dec 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN WAITE

Birthdate: Aug 1952

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 20 Mar 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT VINCENT WALKER

Birthdate: Oct 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 26 Feb 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ALISTAIR JAMES WIVELL

Birthdate: Apr 1945

Nationality: BRITISH

Address: 15 BEECHMOUNT PARK EH125YT

Date Appointed: 14 Jun 1991

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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