BIRSE CONSTRUCTION LIMITED

01981677
30 OLD BAILEY LONDON EC4M 7AU

People & Contacts

Contact Details
Registered Address 30 OLD BAILEY
LONDON

EC4M 7AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PETER BIRSE LIMITED 08 Jul 1986 - 01 Nov 1988
BULASTAGE LIMITED 23 Jan 1986 - 08 Jul 1986
PETER BIRSE CONSTRUCTION LIMITED 01 Nov 1988 - 17 Feb 1989
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: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

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: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 05 Dec 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS EMMA CAMPBELL

Birthdate: N/A

Nationality:

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 14 Oct 2010

Date Resigned: Nov 2012

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: Jul 2005

Appointment Type: PC

Other Appointments: None

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MS WENDY CAROLINE ELLIS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 23 APPLEYARD DRIVE NORTH LINCOLNSHIRE DN185TD

Date Appointed: 22 Sep 2004

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR PHILIP HUGH MORRIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 86 STATION ROAD RH11PQ

Date Appointed: 01 Jan 2009

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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GREGORY WILLIAM MUTCH

Birthdate: N/A

Nationality:

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 01 Nov 2012

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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GRAHAM ASKEW

Birthdate: Dec 1941

Nationality: BRITISH

Address: BURGATE HOUSE BURGATE SOUTH HUMBERSIDE DN18

Date Appointed: 18 Oct 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT ASTIN

Birthdate: May 1956

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 01 Feb 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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DOUGLAS JAMES BENNIE

Birthdate: Feb 1947

Nationality: BRITISH

Address: 13 SAINT PETERS ROAD OUNDLE CAMBRIDGESHIRE PE84PH

Date Appointed: 01 Sep 1999

Date Resigned: Jul 2000

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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DAVID ALUN BLACKBURN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 3 NEW HOUSE PARK HERTFORDSHIRE AL11UA

Date Appointed: 02 Oct 1995

Date Resigned: Apr 1997

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: 12 May 1992

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK BURBIDGE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 14 THORNGROVE ROAD CHESHIRE SK91DD

Date Appointed: 11 Feb 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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EMMA CAMPBELL

Birthdate: Mar 1980

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

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: 07 Jun 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR STUART EDWARD CURL

Birthdate: Dec 1960

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

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: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 22 Jul 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: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 28 Oct 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MURRAY JOHN EASTON

Birthdate: Sep 1955

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 22 Mar 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JAMES ELDERS

Birthdate: Apr 1950

Nationality: BRITISH

Address: NEW BARN HOUSE NEW BARN ROAD KENT DA37JF

Date Appointed: 18 Oct 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS ELDERS

Birthdate: Jun 1951

Nationality: BRITISH

Address: 427 ACKLAM ROAD CLEVELAND TS57HB

Date Appointed: 14 Sep 1994

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN FRENCH

Birthdate: Apr 1954

Nationality: BRITISH

Address: 4 STATHAM PLACE COUNTY DURHAM DL30YF

Date Appointed: 24 Sep 1996

Date Resigned: Dec 1998

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: 13 Apr 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN HALLETT

Birthdate: Oct 1947

Nationality: BRITISH

Address: FLAT 17 DUNBAR WHARF 108-124 NARROW STREET E148BB

Date Appointed: 18 Oct 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR PETER HARGREAVES

Birthdate: Feb 1960

Nationality: BRITISH

Address: LOFT 108 EMERY WAREHOUSE BRITANNIA MILLS HULME HALL ROAD M154LA

Date Appointed: 06 May 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN HARRIS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 1 LINEMERE CLOSE AVON BS483PX

Date Appointed: 29 Aug 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DR FRANK EDWIN HORNE

Birthdate: Sep 1945

Nationality: BRITISH

Address: LEGGS FIELD BOARS HEAD EAST SUSSEX TN63HE

Date Appointed: 18 Oct 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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ANTONY JAMES JACKSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 1 WELLS GREEN BARTON NORTH YORKSHIRE DL106NH

Date Appointed: 06 May 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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BRIAN GEORGE JACKSON

Birthdate: Mar 1948

Nationality: BRITISH

Address: EAST LANGTON COTTAGE 10 LANGTON VILLAGE COUNTY DURHAM DL23HB

Date Appointed: 07 Apr 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD JOHNSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 31 Dec 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR HECTOR MACAULAY

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 16 Nov 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MCNAUGHTON

Birthdate: Oct 1963

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 22 Aug 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM FREDERICK MEEK

Birthdate: May 1936

Nationality: BRITISH

Address: LITTLE ORCHARD 84 RAGLAN ROAD SURREY RH20ET

Date Appointed: 18 Oct 1991

Date Resigned: Aug 1994

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: 22 Aug 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN PEAT

Birthdate: Feb 1948

Nationality: BRITISH

Address: 35 AUGUSTA AVENUE COLLINGTREE PARK NORTHAMPTONSHIRE NN40XP

Date Appointed: 02 Aug 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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PAUL STEPHEN ROBINSON

Birthdate: Dec 1947

Nationality: BRITISH

Address: BROOKFIELDS PARK VIEW CLOSE SOUTH HUMBERSIDE DN19

Date Appointed: 18 Oct 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR GERARD MICHAEL ROCHE

Birthdate: Nov 1960

Nationality: BRITISH

Address: THE COPSE BANNISTER LANE SKELBROOKE SOUTH YORKSHIRE DN68LU

Date Appointed: 23 May 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR MARSHALL DUNCAN SCOTT

Birthdate: Oct 1946

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 22 Mar 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR RAYMOND SHEPHERD

Birthdate: Jan 1944

Nationality: BRITISH

Address: THE BEECHES, MEADOWBANK BELTON DN91NW

Date Appointed: 18 Oct 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR KEVIN TERENCE TIMS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 18 HIGH STREET GREEN HERTS HP27AQ

Date Appointed: 09 Mar 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JAMES PATRICK JOSEPH TOWEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 LANGFORD ROAD WITHINGTON M201QA

Date Appointed: 06 Nov 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR MALCOLM RAYMOND VEST

Birthdate: Feb 1949

Nationality: BRITISH

Address: LITTLE BICKLEY MILVERTON SOMERSET TA41PZ

Date Appointed: 11 Feb 1994

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY MEADE WALSH

Birthdate: Sep 1964

Nationality: BRITISH

Address: C/O MAZARS LLP 30 OLD BAILEY EC4M7AU

Date Appointed: 28 Jun 2013

Date Resigned: Oct 2013

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: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FRANK WELLS

Birthdate: Aug 1957

Nationality: BRITISH

Address: 15 WESTMINSTER ROAD BURN BRIDGE NORTH YORKSHIRE HG31LS

Date Appointed: 06 May 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MRS LOUISE WILLIAMSON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 13 OLDFIELD ROAD AVON BA23ND

Date Appointed: 22 May 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN WILSON

Birthdate: Sep 1950

Nationality: BRITISH

Address: SHAWCROSS HOCKER LANE OVER ALDERLEY CHESHIRE SK104SB

Date Appointed: 18 Oct 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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