BALFOUR BEATTY MANAGEMENT LIMITED

04590162
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 SHELFCO ONE LIMITED 17 Mar 2003 - 31 Jul 2003
BALFOUR BEATTY UTILITIES LIMITED 26 Nov 2002 - 17 Mar 2003
DOYNTON LIMITED 14 Nov 2002 - 26 Nov 2002
People

Current directors

BNOMS LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF ENGLAND E145HU

Date Appointed: 01 Nov 2014

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

MARK BIRCH

Birthdate: Mar 1969

Nationality: BRITISH

Address: FLAT 107 NORTH BLOCK COUNTY HALL 5 CHICHELEY STREET SE17PN

Date Appointed: 23 Jul 2003

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MAUREEN ANNE CHILDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 14 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR MATHEW DUNCAN

Birthdate: Nov 1962

Nationality: AUSTRALIAN

Address: 74 MILLBECK GREEN WEST YORKSHIRE LS225AG

Date Appointed: 05 Dec 2002

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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COLIN KELLY

Birthdate: Jan 1972

Nationality: IRISH

Address: 39 SWISS AVENUE ESSEX CM12AD

Date Appointed: 14 Apr 2004

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR RICHARD JAMES PROCTOR

Birthdate: N/A

Nationality:

Address: AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NE47YQ

Date Appointed: 05 Mar 2013

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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NIKOLAS WILLIAM WESTON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 42 DALMORE ROAD SE218HB

Date Appointed: 11 Nov 2005

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR NIKOLAS WILLIAM WESTON

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 31 Oct 2013

Date Resigned: Oct 2014

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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MR STEPHEN DEREK BINGHAM

Birthdate: Dec 1958

Nationality: BRITISH

Address: 6 HEDGECOURT PLACE SURREY RH192PJ

Date Appointed: 31 Mar 2006

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MARK BIRCH

Birthdate: Mar 1969

Nationality: BRITISH

Address: FLAT 107 NORTH BLOCK COUNTY HALL 5 CHICHELEY STREET SE17PN

Date Appointed: 23 Jul 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MAUREEN ANNE CHILDS

Birthdate: Aug 1936

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 14 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MALCOLM KENYON ECKERSALL

Birthdate: Nov 1945

Nationality: BRITISH

Address: JUNIPER HOUSE SNOWS RIDE SURREY GU206LA

Date Appointed: 01 Dec 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WILLIAM JOHN FLEW

Birthdate: Feb 1960

Nationality: BRITISH

Address: 14 ELLES AVENUE MERROW SURREY GU12QH

Date Appointed: 03 Aug 2009

Date Resigned: Oct 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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DAVID STUART JAMES

Birthdate: Sep 1945

Nationality: BRITISH

Address: MERFIELD STRAIGHT LANE RODE AVON BA36PG

Date Appointed: 23 Jul 2003

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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COLIN KELLY

Birthdate: Jan 1972

Nationality: IRISH

Address: 39 SWISS AVENUE ESSEX CM12AD

Date Appointed: 14 Apr 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DIARMAID KELLY

Birthdate: Jan 1971

Nationality: IRISH

Address: LIME KILN HOUSE HAREWOOD ROAD, EAST KESWICK WEST YORKSHIRE LS179HG

Date Appointed: 01 Dec 2002

Date Resigned: Jul 2003

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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JOHN VINCENT MCGOWAN

Birthdate: Oct 1970

Nationality: IRISH

Address: 48 BELVERDERE COURT ALWOODLEY WEST YORKSHIRE LS178NF

Date Appointed: 20 Jan 2003

Date Resigned: Jul 2003

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 BRIAN JOHN PAYNE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 1 HIGH STREET MEWS WIMBLEDON VILLAGE SW197RG

Date Appointed: 14 Nov 2002

Date Resigned: Dec 2002

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 Nov 2014

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: 01 Nov 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN REFFITT

Birthdate: Jan 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE CANARY WHARF E145HU

Date Appointed: 31 Oct 2013

Date Resigned: Oct 2014

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 Nov 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM LEWIS WOLSTENHOLME

Birthdate: Feb 1959

Nationality: BRITISH

Address: GIBRALTAR FARM FIRLE SUSSEX BN86NB

Date Appointed: 03 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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