BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

01062438
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
BALFOUR BEATTY UTILITIES LIMITED 17 Mar 2003 - 02 Nov 2007
KENTON UTILITIES & DEVELOPMENTS LIMITED 18 Oct 1989 - 17 Mar 2003
People

Current directors

BNOMS LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 17 Dec 2018

Appointment Type: C

Other Appointments: None

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MR GREGORY HEDLEY DARRELL

Birthdate: Dec 1968

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 23 Dec 2024

Appointment Type: D

Other Appointments: None

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RORY MATTHEW MITCHELL

Birthdate: Dec 1960

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 07 Nov 2019

Appointment Type: D

Other Appointments: None

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CHRISTOPHER JAMES MURDEN

Birthdate: Jan 1978

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 15 Jul 2016

Appointment Type: D

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: 13 Jul 2023

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: 13 Jul 2023

Appointment Type: D

Other Appointments: None

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MR ANTHONY JOSEPH WILSON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 17 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL KANE DALLAS

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 24 Aug 2015

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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STEPHEN JASON DRURY

Birthdate: Apr 1969

Nationality: BRITISH

Address: 91 WINDSOR DRIVE WINGERWORTH DERBYSHIRE S426TQ

Date Appointed: 20 May 1997

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR MATHEW DUNCAN

Birthdate: Nov 1962

Nationality: AUSTRALIAN

Address: 74 MILLBECK GREEN WEST YORKSHIRE LS225AG

Date Appointed: 09 Nov 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MRS KATHLEEN GROGAN

Birthdate: Jul 1925

Nationality: BRITISH

Address: THE GERRARDS 2 WESTFIELD GOSFORTH TYNE & WEAR NE34YE

Date Appointed: 16 May 1992

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD

Birthdate: Aug 1963

Nationality: BRITISH

Address: KITWELL HOUSE THE WARREN HERTFORDSHIRE WD77DU

Date Appointed: 01 Jul 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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THOMAS JOHN JAMES

Birthdate: Nov 1964

Nationality: BRITISH

Address: 62 POTTER STREET DERBYSHIRE DE738DW

Date Appointed: 16 Oct 2003

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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TIMOTHY MOSS

Birthdate: May 1963

Nationality: BRITISH

Address: 6 AVENUE WILLIAM FAVRE 1206

Date Appointed: 12 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JAMES WARGENT

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 25 Apr 2012

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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ELIZABETH BASSARAB

Birthdate: Apr 1954

Nationality: BRITISH

Address: 2 WESTFIELD AVENUE NE34YH

Date Appointed: 17 Sep 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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PHILIP BROOKES

Birthdate: Sep 1959

Nationality: BRITISH

Address: BREARTON HALL NORTH YORKSHIRE HG33BX

Date Appointed: 06 May 2003

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW BRUCE

Birthdate: Jul 1971

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 09 Jun 2015

Date Resigned: Jul 2016

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 E145HU

Date Appointed: 04 Jan 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR BRYAN GERARD CASEY

Birthdate: Feb 1973

Nationality: IRISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 10 Oct 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ELLIS CHAPMAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 25 Nov 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR NIGEL DENIS CLAXTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 07 Nov 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ARTHUR NOEL CONWAY

Birthdate: Mar 1946

Nationality: BRITISH

Address: THE WILLOWS NORTHUMBERLAND NE455AU

Date Appointed: 16 May 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAVID CRAVEN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 29 Mar 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MARTIN CULL

Birthdate: May 1938

Nationality: BRITISH

Address: DANESCOURT LEA WILTSHIRE SN169PG

Date Appointed: 31 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DEAN ROBERT CUMMINS

Birthdate: Feb 1953

Nationality: BRITISH

Address: 1 ROSEBANK ELWICK ROAD CLEVELAND TS269PQ

Date Appointed: 16 May 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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IAN JAMES CURRIE

Birthdate: May 1962

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 10 Oct 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR MARK DONNELLY

Birthdate: Dec 1963

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 22 May 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR MATHEW ROBERT DUNCAN

Birthdate: Nov 1962

Nationality: AUSTRALIAN

Address: 31 HOLLYBUSH GREEN COLLINGHAM WEST YORKSHIRE LS225BE

Date Appointed: 09 Oct 2000

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MARTIN JOSEPH DURCAN

Birthdate: Apr 1968

Nationality: IRISH

Address: 5 PRIMLEY PARK VIEW WEST YORKSHIRE LS177JX

Date Appointed: 01 Apr 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MALCOLM KENYON ECKERSALL

Birthdate: Nov 1945

Nationality: BRITISH

Address: JUNIPER HOUSE SNOWS RIDE SURREY GU206LA

Date Appointed: 26 Mar 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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CLAIRE PATRICIA GOWLAND

Birthdate: Apr 1958

Nationality: BRITISH

Address: 41 QUEENS ROAD TYNE & WEAR NE263AU

Date Appointed: 29 Oct 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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KEVIN DAVID GOWLAND

Birthdate: Feb 1958

Nationality: BRITISH

Address: 41 QUEENS ROAD MONKSEATON TYNE & WEAR NE263AW

Date Appointed: 05 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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CATHERINE HELEN GROGAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: FLAT B 1 WOODBINE AVENUE NEWCASTLE UPON TYNE NE34EU

Date Appointed: 29 Oct 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MRS KATHLEEN GROGAN

Birthdate: Jul 1925

Nationality: BRITISH

Address: THE GERRARDS 2 WESTFIELD GOSFORTH TYNE & WEAR NE34YE

Date Appointed: 16 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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ROBERTA GROGAN

Birthdate: Jun 1959

Nationality: BRITISH

Address: 34 ASH CLOSE OXFORDSHIRE OX95LW

Date Appointed: 05 Jun 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD

Birthdate: Aug 1963

Nationality: BRITISH

Address: KITWELL HOUSE THE WARREN HERTFORDSHIRE WD77DU

Date Appointed: 01 Jul 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN KELLY

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 22 Jan 2004

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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DIARMAID KELLY

Birthdate: Jan 1971

Nationality: IRISH

Address: LIME KILN HOUSE HAREWOOD ROAD, EAST KESWICK WEST YORKSHIRE LS179HG

Date Appointed: 22 May 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT ERNEST KIRKBY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 09 Jun 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JEFFREY LANG

Birthdate: Jan 1956

Nationality: BRITISH

Address: 42 LEVER PARK AVENUE HORWICH LANCASHIRE BL67LG

Date Appointed: 20 Dec 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK LEONARD

Birthdate: Dec 1945

Nationality: IRISH

Address: 25 ELGY ROAD GOSFORTH TYNE & WEAR NE34UU

Date Appointed: 16 May 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN MARSDEN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 23 Nov 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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DAVID OWEN MCCABE

Birthdate: Aug 1965

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 09 Jun 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR CRAIG MATTHEW MCGILVRAY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 09 Jun 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JOHN VINCENT MCGOWAN

Birthdate: Oct 1970

Nationality: IRISH

Address: 48 BELVERDERE COURT ALWOODLEY WEST YORKSHIRE LS178NF

Date Appointed: 01 Sep 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR CONOR JOSEPH MARY MCKERNAN

Birthdate: Nov 1958

Nationality: IRISH

Address: 7 DRAWBACK CLOSE NORTHUMBERLAND NE425BD

Date Appointed: 16 May 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR BRENT VICTOR MITCHELL

Birthdate: Sep 1968

Nationality: BRITISH

Address: 5 WESSEX COURT SOMERSET BA80AU

Date Appointed: 23 Nov 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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BRENT VICTOR MITCHELL

Birthdate: Sep 1968

Nationality: BRITISH

Address: 37 OLD STATION GARDENS SOMERSET BA80PU

Date Appointed: 02 Jan 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR EAMON OHARA

Birthdate: Aug 1938

Nationality: IRISH

Address: 18 MELMERBY CLOSE GOSFORTH TYNE & WEAR NE35JA

Date Appointed: 16 May 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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BRIAN OSBORNE

Birthdate: Jul 1952

Nationality: BRITISH

Address: FLAT F 73 WARWICK SQUARE SW1V2AR

Date Appointed: 19 Oct 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DENIS ADRIAN OSULLIVAN

Birthdate: Apr 1972

Nationality: IRISH

Address: 24 FALCONWOOD CHASE WORSLEY LANCASHIRE M281FG

Date Appointed: 24 Jan 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN PANKHURST

Birthdate: May 1959

Nationality: UK

Address: 32 WIRKSWORTH ROAD DUFFIELD DERBYSHIRE DE564GZ

Date Appointed: 18 Nov 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN PHILLIPSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 23 Nov 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ALLAN SCOTT

Birthdate: Jan 1961

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 10 Oct 2007

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JEREMY SPARROW

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 04 Jan 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW RICHARD STEELE

Birthdate: Jan 1978

Nationality: BRITISH

Address: THE CURVE BUILDING AXIS BUSINESS PARK HURRICANE WAY BERKSHIRE SL38AG

Date Appointed: 08 May 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR CLAUDE YONNET

Birthdate: Mar 1955

Nationality: FRENCH

Address: THE HOME CLOSE 36 EDGE ROAD DERBYSHIRE DE43NH

Date Appointed: 27 Jul 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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