BALFOUR BEATTY PROPERTY LIMITED

01881541
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 DEVELOPMENTS LIMITED 06 Mar 1985 - 06 Aug 1991
IMPBADGE LIMITED 30 Jan 1985 - 06 Mar 1985
BICC DEVELOPMENTS LIMITED 06 Aug 1991 - 15 Sep 2000
People

Current directors

BNOMS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 30 Apr 1995

Appointment Type: C

Other Appointments: None

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MR PAUL DAVID ENGLAND

Birthdate: Jan 1970

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 18 Sep 2019

Appointment Type: D

Other Appointments: None

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MR DAVID KING

Birthdate: Jun 1979

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 10 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL EUGENE BARTLETT

Birthdate: Jul 1966

Nationality: BRITISH

Address: FLAT 3 STABLE MEWS HILLSIDE ROAD HERTFORDSHIRE AL13QR

Date Appointed: 27 Jul 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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ROSS EDWARD MCDONALD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 5B VERMONT ROAD UPPER NORWOOD SE193SR

Date Appointed: 21 Jan 1994

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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JOHN STEWART PEARSON

Birthdate: N/A

Nationality: BRITISH

Address: TUN COTTAGE 28 HIGH STREET BLETCHINGLEY SURREY RH14PA

Date Appointed: 10 May 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MR ANDREW ROBERT ASTIN

Birthdate: May 1956

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 04 Aug 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL DAVID BEAR

Birthdate: Dec 1952

Nationality: BRITISH

Address: 17 CYPRUS GARDENS N31SP

Date Appointed: 03 Jun 1993

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOSEPH FEERY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 131 CHALKLANDS BUCKINGHAMSHIRE SL85TL

Date Appointed: 10 May 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR MAURICE ERNEST FITZGERALD

Birthdate: Oct 1951

Nationality: BRITISH

Address: 12 EDENFIELD GARDENS SURREY KT47DT

Date Appointed: 01 Mar 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM GOLDSMITH

Birthdate: Jun 1956

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 20 Jun 1997

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM HEALY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 27 Apr 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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JONATHAN LAGAN

Birthdate: Aug 1975

Nationality: BRITISH

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

Date Appointed: 04 Feb 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR BRIAN RICHARD JOHN MCCARTHY

Birthdate: Jun 1939

Nationality: BRITISH

Address: TOPPS,21 CHERRY ACRE CHALFONT ST. PETER BUCKINGHAMSHIRE SL90SX

Date Appointed: 10 May 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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JOHN MCKIE

Birthdate: May 1942

Nationality: BRITISH

Address: 6 MARLY GREEN NORTH BERWICK EH394QX

Date Appointed: 10 May 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID ROSS MERCER

Birthdate: Apr 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 28 Mar 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES MOORE

Birthdate: Dec 1940

Nationality: BRITISH

Address: THE ANCHORAGE CHAMBERS TERRACE EH459DZ

Date Appointed: 10 May 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Sep 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN TERENCE ALAN PURVIS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 14 Sep 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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BRYAN MARK TAYLOR

Birthdate: Jan 1967

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 14 Jan 2011

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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COUNCILLOR PETER JOHN LOUIS ZINKIN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 10 May 1992

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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