BALFOUR BEATTY INTERNATIONAL LIMITED

00920030
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
METALLIC SPECIALISTS LIMITED 26 Oct 1967 - 31 Dec 1978
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 NIGEL CRAIG ROBERTS

Birthdate: May 1965

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 16 Jun 2017

Appointment Type: D

Other Appointments: None

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GAVIN RUSSELL

Birthdate: Mar 1981

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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MR STEPHEN JOHN TARR

Birthdate: Aug 1959

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 28 Aug 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES LEONARD HOLLAND

Birthdate: Jun 1938

Nationality: BRITISH

Address: WALPOLE COTTAGE WALPOLE AVENUE SURREY CR53PN

Date Appointed: 18 Oct 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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DOUGLAS WATT KILPATRICK

Birthdate: Jul 1936

Nationality: BRITISH

Address: 9 MANOR WOOD ROAD SURREY CR84LG

Date Appointed: 13 Apr 1994

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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JAMES LESLIE

Birthdate: Jul 1935

Nationality: BRITISH

Address: 182 FARLEY ROAD SURREY CR27NH

Date Appointed: 13 Apr 1991

Date Resigned: Dec 1991

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 E145HU

Date Appointed: 10 Oct 2006

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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GREGORY WILLIAM MUTCH

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Feb 2013

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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NIKOLAS WILLIAM WESTON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 42 DALMORE ROAD SE218HB

Date Appointed: 03 Jul 1995

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR EWAN THOMAS ANDERSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 30 May 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN STEWART BARRON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 20 Oct 2000

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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HARO MOUSHEGH BEDELIAN

Birthdate: Feb 1943

Nationality: BRITISH

Address: BRYNSTOKE 30 DOWNS WAY SURREY KT205DZ

Date Appointed: 30 Nov 1994

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR IAN CARROLL

Birthdate: Oct 1933

Nationality: BRITISH

Address: BEECHCROFT PARK VIEW ROAD WOLDINGHAM SURREY CR37DN

Date Appointed: 13 Apr 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID WILKINSON CAWTHRA

Birthdate: Feb 1943

Nationality: BRITISH

Address: TYRELLS 17 FAIRWAYS SURREY CR85HY

Date Appointed: 13 Apr 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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DAVID PETER DARCY

Birthdate: Mar 1949

Nationality: BRITISH

Address: 2 NEW BARN WEST SUSSEX RH140LS

Date Appointed: 20 Oct 2000

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DAVID LYNN RHYS HARRIS

Birthdate: Nov 1942

Nationality: BRITISH

Address: GREENHAZE BOWERLAND LANE CROWHURST SURREY RH76DF

Date Appointed: 18 Oct 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE ANTHONY HOSKINS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 5 WELLMEADE DRIVE KENT TN131QA

Date Appointed: 08 Nov 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MALWYN JONES

Birthdate: Dec 1939

Nationality: BRITISH

Address: TREGARON DISRAELI PARK PENN ROAD BUCKS HP92QE

Date Appointed: 13 Apr 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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ALISTAIR CLIFTON KENNEDY

Birthdate: Jul 1957

Nationality: BRITISH

Address: 2 DEANSFIELD SURREY CR36BL

Date Appointed: 18 Oct 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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DOUGLAS WATT KILPATRICK

Birthdate: Jul 1936

Nationality: BRITISH

Address: 9 MANOR WOOD ROAD SURREY CR84LG

Date Appointed: 01 Aug 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES KIRKPATRICK

Birthdate: Mar 1978

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 14 Apr 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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NORMAL ALEXANDER LEES

Birthdate: N/A

Nationality: BRITISH

Address: LADDERSTILE COTTAGE 62 SMITHAMDOWNS ROAD SURREY CR84NF

Date Appointed: 13 Apr 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR ROBERT LUNDY

Birthdate: Jul 1941

Nationality: BRITISH

Address: LANGDENE MOREDUN ROAD RENFREWSHIRE PA29LH

Date Appointed: 18 Oct 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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FRANCIS DECLAN FINBAR TEMPANY MCCORMACK

Birthdate: Aug 1955

Nationality: IRISH

Address: CLAPPERS HOUSE LOXWOOD ROAD SURREY GU68HN

Date Appointed: 01 Aug 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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THOMAS CHRISTOPHER PARKER

Birthdate: Nov 1939

Nationality: BRITISH

Address: STONELEIGH COLLEGE LANE WEST SUSSEX RH193JR

Date Appointed: 18 Oct 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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BARRY PETER PERRIN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 6 PINE GARDENS CHURCH ROAD SURREY RH67RH

Date Appointed: 03 Aug 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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STANLEY ADRIAN SELLERS

Birthdate: Jan 1949

Nationality: BRITISH

Address: 13 POYNTELL CRESCENT KENT BR76PJ

Date Appointed: 06 Jan 1997

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR HENDRIK VAN ES

Birthdate: Oct 1945

Nationality: BRITISH

Address: SILVER BIRCH HURSTWOOD LANE WEST SUSSEX RH177SZ

Date Appointed: 18 Oct 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROLAND WALKER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 13 MANOR ROAD NORTH HINCHLEY WOOD SURREY KT100AA

Date Appointed: 30 Jun 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM WELTON

Birthdate: Sep 1946

Nationality: BRITISH

Address: 36 MANOR WAY ONSLOW VILLAGE SURREY GU27RP

Date Appointed: 08 Nov 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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