BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED

01531651
TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON GREATER LONDON E1W 1DD

People & Contacts

Contact Details
Registered Address TOWER BRIDGE HOUSE
ST KATHARINES WAY LONDON GREATER LONDON

E1W 1DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FINEPLAN LIMITED 02 Dec 1980 - 31 Dec 1981
INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED 31 Dec 1981 - 01 Mar 1982
INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED 01 Mar 1982 - 21 Feb 2002
BIRSE PROCESS ENGINEERING LIMITED 21 Feb 2002 - 05 Jun 2007
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: TOWER BRIDGE HOUSE ST KATHARINES WAY GREATER LONDON E1W1DD

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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MR PAUL DAVID ENGLAND

Birthdate: Jan 1970

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST KATHARINES WAY GREATER LONDON E1W1DD

Date Appointed: 05 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

BIRSE GROUP SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HUMBER ROAD NORTH LINCOLNSHIRE DN185BW

Date Appointed: 21 Feb 2002

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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ANDREW STUART CUNNINGHAM CHURCH

Birthdate: Dec 1959

Nationality: BRITISH

Address: GATEWAYS STONEY WOOD ENDON STAFFORDSHIRE ST99BX

Date Appointed: 25 Apr 1994

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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CHRISTINE CHARLOTTE JAECKEL

Birthdate: Mar 1963

Nationality: BRITISH

Address: APARTMENT 16 CHORLEGH GRANGE CHAPEL ROAD CHESHIRE SK97GL

Date Appointed: 06 Oct 2004

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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GREGORY WILLIAM MUTCH

Birthdate: N/A

Nationality:

Address: TOWER BRIDGE HOUSE ST KATHARINES WAY GREATER LONDON E1W1DD

Date Appointed: 15 Aug 2014

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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DAVID JOHN SWALES

Birthdate: Nov 1949

Nationality: BRITISH

Address: 7 THE DALES NORTH HUMBERSIDE HU165JN

Date Appointed: 18 Oct 1991

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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MR ANDREW ROBERT ASTIN

Birthdate: May 1956

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST KATHARINES WAY GREATER LONDON E1W1DD

Date Appointed: 01 Feb 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PETER MALCOLM BIRSE

Birthdate: Oct 1942

Nationality: BRITISH

Address: LANGSCOTT LOWER STREET DITTISHAM DEVON TQ60HY

Date Appointed: 18 Oct 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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PAUL BRESNAN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 4 CONISTON CLOSE CHESHIRE SK97WD

Date Appointed: 15 Apr 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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M MARTIN BUDDEN

Birthdate: Sep 1957

Nationality: BRITISH

Address: NEWLANDS 8 THORNER LANE WEST YORKSHIRE LS143AR

Date Appointed: 13 Apr 1995

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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EMMA CAMPBELL

Birthdate: Mar 1980

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST KATHARINES WAY GREATER LONDON E1W1DD

Date Appointed: 11 Nov 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS HEATHER ANN CRAVEN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 6 NORWOOD CARLETON WEST YORKSHIRE WF83SD

Date Appointed: 21 Feb 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR STUART EDWARD CURL

Birthdate: Dec 1960

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST KATHARINES WAY GREATER LONDON E1W1DD

Date Appointed: 01 Feb 2016

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR MARK LLOYD CUTLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST KATHARINES WAY GREATER LONDON E1W1DD

Date Appointed: 28 Aug 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: TOWER BRIDGE HOUSE ST KATHARINES WAY GREATER LONDON E1W1DD

Date Appointed: 28 Aug 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN DIGGLE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 23 WOOD TOP AVENUE BAMFORD LANCASHIRE OL114BD

Date Appointed: 15 Apr 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE GOOSE

Birthdate: Feb 1947

Nationality: BRITISH

Address: SPRINGFIELD HOUSE BRIGG ROAD WRAWBY NE LINCOLNSHIRE DN208RD

Date Appointed: 18 Oct 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN GRIFFIN

Birthdate: Mar 1953

Nationality: BRITISH

Address: 14 COULSON DRIVE WORLE AVON BS220QL

Date Appointed: 20 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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CHRISTINE CHARLOTTE JAECKEL

Birthdate: Mar 1963

Nationality: BRITISH

Address: APARTMENT 16 CHORLEGH GRANGE CHAPEL ROAD CHESHIRE SK97GL

Date Appointed: 21 Jul 2003

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD JOHNSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 22 WATSON AVENUE NOTTINGHAMSHIRE NG182BS

Date Appointed: 12 May 2009

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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DARA MARY MULCAHY

Birthdate: Oct 1958

Nationality: IRISH

Address: 38 WATERSIDE MEWS CHESHIRE WA130JS

Date Appointed: 15 Apr 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR ROLFE NUTTALL

Birthdate: Feb 1965

Nationality: BRITISH

Address: 8 APPLEBY GROVE BROMBOROUGH MERSEYSIDE CH626EU

Date Appointed: 15 Apr 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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JOHN RUANE

Birthdate: Aug 1948

Nationality: BRITISH

Address: 16 OAKFIELD CLOSE BRAMHALL CHESHIRE SK71JE

Date Appointed: 15 Apr 2002

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PETER GARETH WATSON

Birthdate: Jan 1950

Nationality: BRITISH

Address: 21 EIGHTS MARINA CB41ZA

Date Appointed: 23 Jul 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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