BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

01197246
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
MANSELL CONSTRUCTION SERVICES LIMITED 04 Jan 2000 - 01 Oct 2014
HALL & TAWSE MIDLANDS LIMITED 01 Jul 1995 - 04 Jan 1999
DERWENT BUILDERS LIMITED 21 Jan 1975 - 26 May 1988
MANSELL MIDLANDS LIMITED 04 Jan 1999 - 04 Jan 2000
HALL & TAWSE EASTERN LIMITED 26 May 1988 - 01 Jul 1995
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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MR MICHAEL KANE DALLAS

Birthdate: Jan 1981

Nationality: NEW ZEALANDER

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 17 Mar 2021

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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MR LINDSAY MCGIBBON

Birthdate: Oct 1967

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 08 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES MAXWELL BICKER

Birthdate: Sep 1950

Nationality: BRITISH

Address: 14 BATH STREET ABERDEENSHIRE AB392DH

Date Appointed: 22 Dec 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR RICHARD CORDESCHI

Birthdate: Jan 1967

Nationality: BRITISH

Address: 8 TUDOR ROAD KENT BR36QR

Date Appointed: 01 Feb 1999

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MRS WENDY ANN COURTMAN

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE WHITE HOUSE BASSINGFIELD RADCLIFFE ON TRENT NOTTINGHAMSHIRE NG122LG

Date Appointed: 18 Dec 1992

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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DANIEL JAMES GREENSPAN

Birthdate: N/A

Nationality: BRITISH

Address: ROMAN HOUSE 13-27 GRANT ROAD SURREY CR96BU

Date Appointed: 04 Oct 2010

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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GREGORY WILLIAM MUTCH

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 12 Oct 2012

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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BARRY PETER PERRIN

Birthdate: Jun 1963

Nationality: BRITISH

Address: ROMAN HOUSE 13-27 GRANT ROAD SURREY CR96BU

Date Appointed: 31 Dec 2004

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR WILLIAM OWEN AITCHISON

Birthdate: Mar 1954

Nationality: BRITISH

Address: ROMAN HOUSE 13-27 GRANT ROAD SURREY CR96BU

Date Appointed: 12 Oct 2012

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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ROBERT BARTON

Birthdate: N/A

Nationality: BRITISH

Address: MILLERS COTTAGE 23 FAR STREET LEICESTERSHIRE LE126TZ

Date Appointed: 18 Dec 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID ERIC BEARDSMORE

Birthdate: Apr 1940

Nationality: BRITISH

Address: THE OLD BAKEHOUSE HIGH STREET DORSET DT102LJ

Date Appointed: 21 Nov 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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IAN SAXTON BECK

Birthdate: Dec 1949

Nationality: BRITISH

Address: 3 BROADWAY DERBYSHIRE DE564BT

Date Appointed: 18 Dec 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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GEOFFREY DAVID BELL

Birthdate: Apr 1950

Nationality: BRITISH

Address: RAVEN WOOD SANDY LANE SURREY KT06NQ

Date Appointed: 21 Nov 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW BOWLER

Birthdate: Dec 1955

Nationality: BRITISH

Address: 44 SANDERSTEAD HILL SURREY CR20HA

Date Appointed: 31 Aug 2007

Date Resigned: Apr 2008

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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PHILIP ARTHUR CLEAVER

Birthdate: Aug 1948

Nationality: BRITISH

Address: KERRYCROY RIVERSIDE ROAD LAVERSTOCK WILTSHIRE SP11QG

Date Appointed: 02 Jan 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PETER HERBERT COATS

Birthdate: Jul 1943

Nationality: BRITISH

Address: BRIDGE PLACE FARM CAMERTON BATH AND NORTH EAST SOMERSET BA2OPS

Date Appointed: 21 Nov 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MRS WENDY ANN COURTMAN

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE WHITE HOUSE BASSINGFIELD RADCLIFFE ON TRENT NOTTINGHAMSHIRE NG122LG

Date Appointed: 18 Dec 1992

Date Resigned: Dec 2004

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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NICHOLAS WILLIAM DAVIES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 17 HAZEL WAY LINBY NOTTINGHAMSHIRE NG158GS

Date Appointed: 01 Jul 1995

Date Resigned: Jun 1999

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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RICHARD GREGORY DUDGEON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 24 IVETSEY BANK ROAD BISHOPS WOOD STAFFORDSHIRE ST199AE

Date Appointed: 01 Jul 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JAMES JOSEPH DUFFY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 08 Jun 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR LIAM CHRISTOPHER JUDE DUFFY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 22 ROSEACRE CLOSE EMERSON PARK ESSEX RM113NJ

Date Appointed: 31 Aug 2007

Date Resigned: Apr 2008

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 THOMAS ALLAN EDGCUMBE

Birthdate: May 1980

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 14 Aug 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR MARK FARRAH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 26 Feb 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREAS JOACHIM FEGBEUTEL

Birthdate: Sep 1973

Nationality: BRITISH

Address: ROMAN HOUSE 13-27 GRANT ROAD SURREY CR96BU

Date Appointed: 12 Oct 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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GARRY JAMES FORSTER

Birthdate: Oct 1956

Nationality: BRITISH

Address: HUGGINS COTTAGE BACK LANE SURREY GU47SD

Date Appointed: 18 Nov 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS GANDY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 26 Aug 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDGAR GLIBBERY

Birthdate: Jan 1945

Nationality: BRITISH

Address: 3 BANK HOUSE COURT HOGNASTON DERBYSHIRE DE61JH

Date Appointed: 18 Dec 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES GREENSPAN

Birthdate: Mar 1975

Nationality: BRITISH

Address: ROMAN HOUSE 13-27 GRANT ROAD SURREY CR96BU

Date Appointed: 04 Oct 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RONALD HILL

Birthdate: Sep 1962

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 14 Jun 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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GEORGE JOHNSTON HOOD

Birthdate: Sep 1956

Nationality: BRITISH

Address: 8 BROAD DYKES CLOSE KINGSWELLS GRAMPIAN AB158UF

Date Appointed: 31 Aug 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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EDWIN JOHN HOWARD

Birthdate: Mar 1942

Nationality: BRITISH

Address: ROSE COTTAGE 83 NORWICH ROAD NORFOLK NR203AL

Date Appointed: 01 Jul 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID STUART HURCOMB

Birthdate: Dec 1963

Nationality: BRITISH

Address: SANDLANDS ROMAN ROAD SURREY RH43EU

Date Appointed: 01 Jul 1995

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN IRVING

Birthdate: Apr 1953

Nationality: BRITISH

Address: MONTAGUE HOUSE CANADA ROAD, WEST WELLOW HAMPSHIRE SO516DE

Date Appointed: 01 Jul 1995

Date Resigned: Dec 1996

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: 30 Jan 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DAVID SAMUEL KENNEDY

Birthdate: May 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 24 Mar 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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BILL KINGWILL

Birthdate: May 1961

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 26 Feb 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EDWARD KINGWILL

Birthdate: May 1961

Nationality: BRITISH

Address: 70 SUNDERLAND ROAD FOREST HILL SE232PY

Date Appointed: 31 Aug 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JAMES LUSHER

Birthdate: Aug 1945

Nationality: BRITISH

Address: 21 COUHE CLOSE NORFOLK PE377JS

Date Appointed: 01 Jul 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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RALPH MIDDLEMORE

Birthdate: Jun 1955

Nationality: BRITISH

Address: HILLCROFT 19 HIGHBURY ROAD KEYWORTH NOTTINGHAMSHIRE NG125JB

Date Appointed: 18 Oct 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DOCTOR CHRISTOPHER CHARLES MILLARD

Birthdate: Jun 1961

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 06 Mar 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR GAVIN MATHEW MORRIS

Birthdate: Aug 1953

Nationality: BRITISH

Address: 20 ARGYLL ROAD W87BG

Date Appointed: 18 Nov 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW DALE MULLINS

Birthdate: Mar 1959

Nationality: BRITISH

Address: COURTWAYS BOX RIDGE AVENUE SURREY CR83AQ

Date Appointed: 22 Dec 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL PATTERSON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 24 SOUTHLANDS HIGH HEATON NE77YJ

Date Appointed: 31 Aug 2007

Date Resigned: Apr 2008

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: 05 Apr 2004

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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BARRY PETER PERRIN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 15 Nov 2004

Date Resigned: May 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 PATRICK JOHN SCANNELL

Birthdate: Nov 1951

Nationality: BRITISH

Address: 20 RUGBY ROAD DUNCHURCH WARWICKSHIRE CV226PN

Date Appointed: 06 Sep 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR GLEN FRANKLYN SCHOFIELD

Birthdate: Dec 1949

Nationality: BRITISH

Address: 16 DALE AVENUE WARWICKSHIRE CV377EN

Date Appointed: 02 Jan 1997

Date Resigned: Dec 1999

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 BARRY SLATER

Birthdate: Dec 1937

Nationality: BRITISH

Address: 5 BEAUMARIS DRIVE BEESTON NOTTINGHAMSHIRE NG95PB

Date Appointed: 18 Dec 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR. DAVID GORDON SMITH

Birthdate: Dec 1959

Nationality: BRITISH

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

Date Appointed: 25 Jan 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL SMITH

Birthdate: May 1951

Nationality: BRITISH

Address: BRADLEY PASTURES BRADLEY ASHBOURNE DERBYSHIRE DE61LP

Date Appointed: 01 Jul 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HARRY SPENCER

Birthdate: Oct 1950

Nationality: BRITISH

Address: 8 TREVITHICK CLOSE STAFFORDSHIRE WS79LB

Date Appointed: 09 Aug 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MRS JEAN MARGARET PATRICIA THOMAS

Birthdate: Aug 1939

Nationality: BRITISH

Address: 10 PATHLOW CRESCENT SHIRLEY WEST MIDLANDS B902PS

Date Appointed: 18 Dec 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID STUART VINCENT

Birthdate: Apr 1943

Nationality: BRITISH

Address: LITTLE MANOR THE CRESCENT WOODLANDS ROAD HAMPSHIRE SO42AQ

Date Appointed: 05 Apr 1995

Date Resigned: Jan 1997

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: 22 Dec 1999

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: 09 Sep 1996

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GRANVILLE WINTER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director