BALFOUR BEATTY NOMINEES LIMITED

02027030
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
HOURSPEED LIMITED 11 Jun 1986 - 15 Sep 1986
People

Current directors

BNOMS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Jan 2000

Appointment Type: C

Other Appointments: None

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MR ANDREW THOMAS BEAUMONT

Birthdate: Sep 1966

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 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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Inactive directors

DOUGLAS WATT KILPATRICK

Birthdate: Jul 1936

Nationality: BRITISH

Address: 43 PADDOCK WAY SURREY RH80LG

Date Appointed: 25 Apr 1992

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN COLIN MILTON

Birthdate: Aug 1939

Nationality: BRITISH

Address: 5 HURST WAY SURREY CR27AP

Date Appointed: 19 May 1994

Date Resigned: Dec 1999

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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JAMES LIONEL COHEN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 60 ORMONDE TERRACE NW87LR

Date Appointed: 06 Apr 1998

Date Resigned: Dec 1999

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: 01 Jan 2000

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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DOUGLAS WATT KILPATRICK

Birthdate: Jul 1936

Nationality: BRITISH

Address: 43 PADDOCK WAY SURREY RH80LG

Date Appointed: 25 Apr 1992

Date Resigned: Sep 1997

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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STUART KENNETH LEADILL

Birthdate: Nov 1953

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Sep 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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NORMAL ALEXANDER LEES

Birthdate: N/A

Nationality: BRITISH

Address: LADDERSTILE COTTAGE 62 SMITHAMDOWNS ROAD SURREY CR84NF

Date Appointed: 25 Apr 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK

Birthdate: Aug 1955

Nationality: BRITISH

Address: COB COTTAGE SHORE ROAD WEST SUSSEX PO188HZ

Date Appointed: 01 Aug 1992

Date Resigned: May 2009

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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MICHAEL JOHN COLIN MILTON

Birthdate: Aug 1939

Nationality: BRITISH

Address: 5 HURST WAY SURREY CR27AP

Date Appointed: 01 Oct 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR STUART FRASER MURRAY

Birthdate: Mar 1948

Nationality: BRITISH

Address: 29 BINDEN ROAD W129RJ

Date Appointed: 01 Jan 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RAIT O'NEILL PEARSON

Birthdate: Apr 1947

Nationality: BRITISH

Address: SHIRLEY HOUSE, 5 WEST WALKS DORSET DT11RE

Date Appointed: 01 Jan 2000

Date Resigned: Dec 2008

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 Dec 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL PRYCE

Birthdate: Dec 1962

Nationality: BRITISH,JAMAICAN

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Jan 2000

Date Resigned: Oct 2018

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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GAVIN RUSSELL

Birthdate: Mar 1981

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 01 Jun 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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STUART JAMES SIDDALL

Birthdate: Apr 1953

Nationality: BRITISH

Address: 52 THE UPLANDS BUCKINGHAMSHIRE SL97JG

Date Appointed: 25 Apr 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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