Balfour Beatty Utility Solutions Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Tower Hamlets

Company Details

Business Name
Balfour Beatty Utility Solutions
Address
******************
SIC Codes
41201
SIC Description
Construction of commercial buildings
Company Number
01062438
Listing UID
48887

Location

5 Churchill Pl, London E14 5HU, UK
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Geolocation Details

Latitude
51.504691
Longitude
-0.013368
Easting
537976.0
Northing
180288.0
Opportunities
9

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Permit Information

Registration Number
CBDU95330
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, March 29, 2022
Expiry Date

Products And Services

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Company Officers

BNOMS LIMITED

Appointed On: December 17, 2018

Occupation: N/A

Role: corporate-secretary

Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

DARRELL, Gregory Hedley

Appointed On: December 23, 2024

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

MITCHELL, Rory Matthew

Appointed On: November 7, 2019

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

MURDEN, Christopher James

Appointed On: July 15, 2016

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

ROBERTS, Nigel Craig

Appointed On: July 13, 2023

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

TARR, Stephen John

Appointed On: July 13, 2023

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

WILSON, Anthony Joseph

Appointed On: July 17, 2024

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

DALLAS, Michael Kane

Appointed On: August 24, 2015

Occupation: N/A

Role: secretary

Address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

Resigned On: November 30, 2018

DRURY, Stephen Jason

Appointed On: May 20, 1997

Occupation: N/A

Role: secretary

Address: 91 Windsor Drive, Wingerworth, Chesterfield, Derbyshire, S42 6TQ

Resigned On: February 12, 2000

DUNCAN, Mathew

Appointed On: November 9, 2000

Occupation: N/A

Role: secretary

Address: 74 Millbeck Green, Collingham, West Yorkshire, LS22 5AG

Resigned On: October 16, 2003

GROGAN, Kathleen

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: The Gerrards 2 Westfield, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YE

Resigned On: July 1, 1996

HIRSCHFIELD, Michael Brian Victor Cudworth

Appointed On: July 1, 1996

Occupation: N/A

Role: secretary

Address: Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU

Resigned On: May 13, 1997

JAMES, Thomas John

Appointed On: October 16, 2003

Occupation: N/A

Role: secretary

Address: 62 Potter Street, Melbourne, Derbyshire, DE73 8DW

Resigned On: April 25, 2012

MOSS, Timothy

Appointed On: February 12, 2000

Occupation: N/A

Role: secretary

Address: 6 Avenue William Favre, Geneve, 1206, Switzerland

Resigned On: November 9, 2000

WARGENT, Nicholas James

Appointed On: April 25, 2012

Occupation: N/A

Role: secretary

Address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

Resigned On: April 24, 2015

BASSARAB, Elizabeth

Appointed On: September 17, 1994

Occupation: N/A

Role: director

Address: 2 Westfield Avenue, Newcastle Upon Tyne, NE3 4YH

Resigned On: July 1, 1996

BROOKES, Philip

Appointed On: May 6, 2003

Occupation: N/A

Role: director

Address: Brearton Hall, Brearton, North Yorkshire, HG3 3BX

Resigned On: December 31, 2009

BRUCE, David Andrew

Appointed On: June 9, 2015

Occupation: N/A

Role: director

Address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

Resigned On: July 15, 2016

BRUCE, David Andrew

Appointed On: November 23, 2010

Occupation: N/A

Role: director

Address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

Resigned On: May 22, 2014

BULLOCK, Mark William

Appointed On: January 4, 2018

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

Resigned On: February 10, 2021

CASEY, Bryan Gerard

Appointed On: October 10, 2016

Occupation: N/A

Role: director

Address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

Resigned On: February 26, 2019

CHAPMAN, Jonathan Ellis

Appointed On: November 25, 2011

Occupation: N/A

Role: director

Address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

Resigned On: May 22, 2014

CLAXTON, Nigel Denis

Appointed On: November 7, 2019

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

Resigned On: December 16, 2022

CONWAY, Arthur Noel

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Willows, Corbridge, Northumberland, NE45 5AU

Resigned On: August 28, 1996

CRAVEN, Kevin David

Appointed On: March 29, 2011

Occupation: N/A

Role: director

Address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

Resigned On: August 31, 2014

CULL, John Martin

Appointed On: March 31, 2000

Occupation: N/A

Role: director

Address: Danescourt, Lea, Malmesbury, Wiltshire, SN16 9PG

Resigned On: March 18, 2002

CUMMINS, Dean Robert

Appointed On: N/A

Occupation: N/A

Role: director

Address: 1 Rosebank, Elwick Road, Hartlepool, Cleveland, TS26 9PQ

Resigned On: July 27, 1998

CURRIE, Ian James

Appointed On: October 10, 2016

Occupation: N/A

Role: director

Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

Resigned On: February 29, 2024

DONNELLY, Mark

Appointed On: May 22, 2014

Occupation: N/A

Role: director

Address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

Resigned On: April 21, 2015

DUNCAN, Mathew Robert

Appointed On: May 22, 2014

Occupation: N/A

Role: director

Address: Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

Resigned On: July 31, 2015

DUNCAN, Mathew Robert

Appointed On: October 9, 2000

Occupation: N/A

Role: director

Address: 31, Hollybush Green, Collingham, Wetherby, West Yorkshire, LS22 5BE, England

Resigned On: November 22, 2010

DURCAN, Martin Joseph

Appointed On: April 1, 2000

Occupation: N/A

Role: director

Address: 5 Primley Park View, Leeds, West Yorkshire, LS17 7JX

Resigned On: December 31, 2003

ECKERSALL, Malcolm Kenyon

Appointed On: March 26, 2003

Occupation: N/A

Role: director

Address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA

Resigned On: October 7, 2003

GOWLAND, Claire Patricia

Appointed On: October 29, 1993

Occupation: N/A

Role: director

Address: 41 Queens Road, Whitley Bay, Tyne & Wear, NE26 3AU

Resigned On: July 1, 1996

GOWLAND, Kevin David

Appointed On: June 5, 1996

Occupation: N/A

Role: director

Address: 41 Queens Road, Monkseaton, Whitley Bay, Tyne & Wear, NE26 3AW

Resigned On: July 1, 1996

Filing History

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