BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

02449888
WEST SERVICE ROAD RAYNESWAY DERBY DE21 7BG

People & Contacts

Contact Details
Registered Address WEST SERVICE ROAD
RAYNESWAY DERBY

DE21 7BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED 10 May 2006 - 18 Feb 2014
ECLEASE LIMITED 08 Feb 1990 - 24 Dec 1997
BALFOUR BEATTY RAIL RENEWALS LIMITED 27 Jan 1998 - 10 May 2006
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED 24 Dec 1997 - 27 Jan 1998
STAMPFORD LIMITED 06 Dec 1989 - 08 Feb 1990
People

Current directors

BNOMS LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 12 Jun 2015

Appointment Type: C

Other Appointments: None

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MR SIMON JONATHAN ASHFORTH

Birthdate: Oct 1974

Nationality: BRITISH

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 25 Oct 2022

Appointment Type: D

Other Appointments: None

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MR DAVID ANDREW BRUCE

Birthdate: Jul 1971

Nationality: BRITISH

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 25 Oct 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL KANE DALLAS

Birthdate: Jan 1981

Nationality: NEW ZEALANDER

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 25 Oct 2022

Appointment Type: D

Other Appointments: None

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MR PHILIP ANDREW ORMEROD

Birthdate: Jul 1964

Nationality: BRITISH

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 01 Jan 2013

Appointment Type: D

Other Appointments: None

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MISS TRACEY PRICE

Birthdate: May 1972

Nationality: BRITISH

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 15 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS MELANIE ALLAN

Birthdate: N/A

Nationality:

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 23 Feb 2012

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MS JANE TERESA HUDSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 01 Jan 2000

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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ELEANOR PATRICIA KENNY

Birthdate: N/A

Nationality:

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 30 Apr 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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DOUGLAS WATT KILPATRICK

Birthdate: Jul 1936

Nationality: BRITISH

Address: 43 PADDOCK WAY SURREY RH80LG

Date Appointed: 06 Dec 1991

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: 18 Mar 1994

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JAMES WARGENT

Birthdate: N/A

Nationality:

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 01 Aug 2011

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR NICK WARGENT

Birthdate: N/A

Nationality:

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 01 Jan 2013

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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DEAN JOHN BANKS

Birthdate: Apr 1971

Nationality: BRITISH

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 09 Dec 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BLUMBERGER

Birthdate: Dec 1974

Nationality: BRITISH

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 23 Feb 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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RAYMOND ALLAN BOND

Birthdate: May 1963

Nationality: BRITISH

Address: 61 FOXHILLS ROAD OTTERSHAW SURREY KT160NQ

Date Appointed: 24 Feb 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM BULLOCK

Birthdate: Jun 1963

Nationality: BRITISH

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 10 Feb 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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JAMES LIONEL COHEN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 20 MORPETH MANSIONS MORPETH TERRACE SW1P1ER

Date Appointed: 04 Jan 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MS ALISON SANDRA COWBURN

Birthdate: Jul 1960

Nationality: BRITISH

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 03 Jul 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAVID CRAVEN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 30 Apr 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MATHEW DUNCAN

Birthdate: Nov 1962

Nationality: AUSTRALIAN

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 01 Jan 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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STEVEN FARMER

Birthdate: Mar 1970

Nationality: BRITISH

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 01 May 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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KEITH FIDLER

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE STRATFORD RED HOUSE GARDENS LINCOLNSHIRE NG322DS

Date Appointed: 03 Jul 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID GARETH FISON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 153 HERNE HILL SE249LR

Date Appointed: 24 Feb 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BARNINGHAM FOWLER

Birthdate: Mar 1947

Nationality: BRITISH

Address: ORCHARD HOUSE COX GREEN LANE BERKSHIRE SL63EL

Date Appointed: 30 Apr 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BARNINGHAM FOWLER

Birthdate: Mar 1947

Nationality: BRITISH

Address: 15 BRAY ROAD BERKSHIRE SL61UF

Date Appointed: 06 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAMPDEN HOBART

Birthdate: Jun 1962

Nationality: BRITISH

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 23 Feb 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MS JANE TERESA HUDSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 7 CROFFETS SURREY KT205TX

Date Appointed: 20 May 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY PETER HUTCHINSON

Birthdate: Nov 1948

Nationality: BRITISH

Address: FLINTWAY SLINES OAK ROAD SURREY CR37BH

Date Appointed: 04 Jan 1999

Date Resigned: Jan 2006

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: 18 Mar 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN STANLEY MARLOR

Birthdate: Sep 1949

Nationality: BRITISH

Address: 8 BEECHWOOD AVENUE HARTFORD CHESHIRE CW83AR

Date Appointed: 01 Feb 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK

Birthdate: Aug 1955

Nationality: IRISH

Address: BROOK HOUSE 13 MEAD ROAD SURREY GU67BG

Date Appointed: 07 Nov 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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IAIN KENNETH MORGAN

Birthdate: Aug 1958

Nationality: BRITISH

Address: 7 MAYDAY ROAD SURREY CR77XA

Date Appointed: 27 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ERIC ANDREW PRESCOTT

Birthdate: Dec 1956

Nationality: BRITISH

Address: BADGERS COPSE THE STREET WEST SUSSEX RH175SZ

Date Appointed: 03 Jun 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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PETER MARK ROBINSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 42 HOLLINS LANE MARPLE BRIDGE CHESHIRE SK65BD

Date Appointed: 06 Dec 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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IAN KENNETH RYLATT

Birthdate: May 1965

Nationality: BRITISH

Address: 350 EUSTON ROAD REGENT'S PLACE NW13AX

Date Appointed: 01 Oct 2015

Date Resigned: Jun 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: 06 Dec 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR MIKE SPARROW

Birthdate: Jun 1961

Nationality: BRITISH

Address: WEST SERVICE ROAD RAYNESWAY DE217BG

Date Appointed: 01 Jan 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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