* director search - Michael Peasland - kompany

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michael peasland

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PEASLAND, Michael John
Nationality: British
Address: London, SW1V 1LQ

BALFOUR BEATTY GROUP LIMITED
00101073
LIVE
Date Incorporated:

BANKS, Dean John
Director - Resigned
Appointed: 2015-07-01
Resigned: 2021-02-10

HARRISON, Philip James
Director - Active
Appointed: 2015-07-01

MOORE, John Cooperwhite
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-03-29

QUINN, Leo Martin
Director - Active
Appointed: 2017-06-01

RUSSELL, Gavin
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-10-14

TARR, Stephen John
Director - Active
Appointed: 2015-07-01

BEDELIAN, Haro Moushegh
Director - Resigned
Appointed:
Resigned: 1998-10-31

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-15

CARROLL, Ian
Director - Resigned
Appointed:
Resigned: 1994-11-30

CAWTHRA, David Wilkinson
Director - Resigned
Appointed:
Resigned: 1991-09-30

COHEN, James Lionel
Director - Resigned
Appointed: 1995-10-09
Resigned: 2007-02-18

CRAVEN, Kevin David
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-08-31

CURL, Stuart Edward
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-05-31

DAVIDSON, Robert James, Sir
Director - Resigned
Appointed: 1991-07-15
Resigned: 1994-09-21

DEAN, John
Director - Resigned
Appointed:
Resigned: 1992-03-31

DUNCAN, Mathew Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-07-31

ECKERSALL, Malcolm Kenyon
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-10-07

GIBSON, Alan
Director - Resigned
Appointed: 2001-08-01
Resigned: 2006-12-14

HENDERSON, Ronald Andrew
Director - Resigned
Appointed:
Resigned: 1991-07-15

JOHNSON, Peter Edward
Director - Resigned
Appointed: 1997-01-06
Resigned: 2005-06-30

JONES, Alan Wingate
Director - Resigned
Appointed: 1996-02-01
Resigned: 1999-08-31

LEGER, Manfred
Director - Resigned
Appointed: 2006-12-14
Resigned: 2013-03-31

LESTER, Paul John
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-06-28

MAGRATH, Duncan Jonathan
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-12-31

MAHAJAN, Sandip
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-09-30

MASON, Peter James, Sir
Director - Resigned
Appointed: 1992-05-18
Resigned: 1996-01-31

MCNAUGHTON, Andrew James
Director - Resigned
Appointed: 2004-11-01
Resigned: 2014-05-03

MUIRHEAD, William John
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-12-14

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-06-30

OSBORNE, Brian
Director - Resigned
Appointed: 2002-08-14
Resigned: 2012-12-31

PERRIN, Barry Peter
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-06-29

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-06-30

RABY, Paul Anthony
Director - Resigned
Appointed: 2008-12-01
Resigned: 2017-05-31

ROSE, Andrew Edward
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-06-12

SIDDALL, Stuart James
Director - Resigned
Appointed:
Resigned: 1995-04-30

SUFF, David Ronald
Director - Resigned
Appointed: 2001-08-01
Resigned: 2009-03-25

TYLER, Ian Paul
Director - Resigned
Appointed: 1996-04-09
Resigned: 2001-11-30

VAUGHAN, Christopher David
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-06-21

WELTON, Michael William
Director - Resigned
Appointed: 1994-02-01
Resigned: 2001-11-30

WIVELL, Alistair James
Director - Resigned
Appointed: 2002-06-12
Resigned: 2005-12-31

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2019-04-16
Resigned: 2021-03-15

ENGLAND, Paul David
Director - Active
Appointed: 2019-10-16

BULLOCK, Mark William
Director - Active
Appointed: 2021-02-10

MERCER, David Ross
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2019-02-04

ASTIN, Andrew Robert
Secretary - Resigned
Appointed: 2015-08-04
Resigned: 2017-03-28

HEALY, Christopher William
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2015-08-03

LEES, Normal Alexander
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 2008-09-22

PETERS, Mark David
Secretary - Resigned
Appointed: 2008-09-22
Resigned: 2014-08-13

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2014-08-13
Resigned: 2015-04-30

LAGAN, Jonathan
Secretary - Resigned
Appointed: 2019-02-04
Resigned: 2019-08-28

BNOMS LIMITED
Secretary - Active
Appointed: 2019-10-16

BURNBANK HOUSE LIMITED
03987061
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-27

ASHCROFT, Jane Rachel
Director - Expired
Appointed: 2018-05-29

GLUCINA, Simon Ross Cameron
Director - Resigned
Appointed: 2019-06-27
Resigned: 2021-04-08

JONES, Sarah Elizabeth
Director - Expired
Appointed: 2018-05-29

MUNDAY, Christopher David
Director - Resigned
Appointed: 2018-11-29
Resigned: 2021-04-30

SMITH, Kathryn Anne
Director - Expired
Appointed: 2019-01-31

AITCHISON, William Owen
Director - Resigned
Appointed: 2012-10-12
Resigned: 2014-05-30

ASTIN, Andrew Robert
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-03-28

BRUCE, David Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-05-29

CAMPBELL, Emma
Director - Resigned
Appointed: 2014-11-11
Resigned: 2015-12-31

CARE, Timothy James
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-08-09

CORDESCHI, Richard
Director - Resigned
Appointed: 2000-08-09
Resigned: 2004-12-31

CURL, Stuart Edward
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-05-31

CUTLER, Mark Lloyd
Director - Resigned
Appointed: 2014-07-22
Resigned: 2014-11-11

DEW, Beverley Edward John
Director - Resigned
Appointed: 2013-11-07
Resigned: 2014-12-05

DONALDSON, David John
Director - Resigned
Appointed: 2013-05-21
Resigned: 2014-08-15

ENGLAND, Paul David
Director - Resigned
Appointed: 2014-12-05
Resigned: 2017-07-25

FEGBEUTEL, Andreas Joachim
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-11-07

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-26

HARJI, Vishal Jadavji
Director - Resigned
Appointed: 2017-07-25
Resigned: 2018-05-29

HURCOMB, David Stuart
Director - Resigned
Appointed: 2000-08-09
Resigned: 2004-11-30

MULLINS, Andrew Dale
Director - Resigned
Appointed: 2000-08-09
Resigned: 2002-07-05

NICHOLSON, Rona
Director - Resigned
Appointed: 2018-11-29
Resigned: 2019-12-31

PERRIN, Barry Peter
Director - Resigned
Appointed: 2004-11-15
Resigned: 2010-10-04

WAITE, Stephen John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2013-07-01

WALKER, Robert Vincent
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-05-24

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2000-08-09
Resigned: 2004-12-31

FAULKNER, Julia Gay
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2006-03-28

GREENSPAN, Daniel James
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-12

MUTCH, Gregory William
Secretary - Resigned
Appointed: 2012-10-12
Resigned: 2015-09-30

PERRIN, Barry Peter
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2010-10-04

BNOMS LIMITED
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2018-05-29

DICKINSON DEES
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-08-09

HOLT, Michelle Louise
Secretary - Expired
Appointed: 2020-05-01

HALL & TAWSE LIMITED
SC020074
LIVE
Date Incorporated:

BRUCE, David Andrew
Director - Active
Appointed: 2017-06-19

AITCHISON, William Owen
Director - Resigned
Appointed: 2012-10-12
Resigned: 2014-05-30

ASTIN, Andrew Robert
Director - Resigned
Appointed: 2017-02-13
Resigned: 2017-03-28

BEARDSMORE, David Eric
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-01-01

BELL, Geoffrey David
Director - Resigned
Appointed: 1997-11-21
Resigned: 1999-02-03

BICKER, James Maxwell
Director - Resigned
Appointed: 1997-08-18
Resigned: 2000-10-31

BIRNIE, James
Director - Resigned
Appointed:
Resigned: 1993-03-01

BROUGHTON, Kevin
Director - Resigned
Appointed:
Resigned: 1998-03-04

BUIST, William Aird
Director - Resigned
Appointed: 2004-02-02
Resigned: 2007-07-13

CLEAVER, Philip Arthur
Director - Resigned
Appointed: 1997-01-02
Resigned: 2004-04-23

COATS, Peter Herbert
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-09-06

CUNNINGHAM, Robert Wilson
Director - Resigned
Appointed:
Resigned: 2000-10-31

DEW, Beverley Edward John
Director - Resigned
Appointed: 2013-11-07
Resigned: 2014-12-05

ENGLAND, Paul David
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-10-31

FEGBEUTEL, Andreas Joachim
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-11-07

FORBES, Eric Alexander
Director - Resigned
Appointed:
Resigned: 2008-10-31

FORSTER, Garry James
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-11-21

FULLERTON, Robert Souter
Director - Resigned
Appointed: 1991-09-30
Resigned: 1998-06-30

GLIBBERY, Robert Edgar
Director - Resigned
Appointed: 1992-10-07
Resigned: 1995-04-05

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-26

HARRISON, Ian
Director - Resigned
Appointed: 2005-01-05
Resigned: 2012-12-21

HOOD, George Johnston
Director - Resigned
Appointed: 1998-07-01
Resigned: 2016-10-31

HURCOMB, David Stuart
Director - Resigned
Appointed: 1995-07-01
Resigned: 2004-11-30

LEASK, James Aldo
Director - Resigned
Appointed:
Resigned: 1993-08-09

LEVACK, Michael
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-08-19

MARTIN, Alexander Cowie
Director - Resigned
Appointed:
Resigned: 1991-09-30

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-11-21

PATTERSON, Neil
Director - Resigned
Appointed: 1995-07-01
Resigned: 2002-01-01

PERRIN, Barry Peter
Director - Resigned
Appointed: 2004-11-15
Resigned: 2010-10-04

SCANNELL, Patrick John
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-12-31

SCOTT, James
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-01-31

SUTHERLAND, Colin Robert
Director - Resigned
Appointed: 1996-08-05
Resigned: 2007-09-14

TOUGH, Alan George
Director - Resigned
Appointed:
Resigned: 1993-03-08

VINCENT, David Stuart
Director - Resigned
Appointed: 1990-11-07
Resigned: 1992-10-07

WAITE, Stephen John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2013-07-01

WALKER, Robert Vincent
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-05-24

BNOMS LIMITED
Secretary - Active
Appointed: 2015-10-01

BICKER, James Maxwell
Secretary - Resigned
Appointed: 1997-08-18
Resigned: 2000-10-31

CORDESCHI, Richard
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2004-12-31

GREENSPAN, Daniel James
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-12

LEASK, James Aldo
Secretary - Resigned
Appointed:
Resigned: 1998-03-04

MUTCH, Gregory William
Secretary - Resigned
Appointed: 2012-10-12
Resigned: 2015-09-30

PERRIN, Barry Peter
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2010-10-04

DEAN & DYBALL RAIL LIMITED
05503947
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-29

BULLOCK, Mark William
Director - Expired
Appointed: 2012-09-03

MORGAN, Iain Kenneth
Director - Expired
Appointed: 2010-06-08

ANDERSON, Peter Stuart
Director - Resigned
Appointed: 2010-06-08
Resigned: 2012-09-03

ANDREWS, Peter John
Director - Resigned
Appointed: 2005-07-14
Resigned: 2008-12-31

COPELAND, Paul Jeffrey
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-08

DYBALL, Adrian Stuart Brennan
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-09-30

HOLLIDAY, Philip Andrew
Director - Resigned
Appointed: 2005-10-03
Resigned: 2010-03-31

HUDSON, Jane Teresa
Director - Resigned
Appointed: 2010-06-08
Resigned: 2013-01-01

MALINS, Paul Vivian
Director - Resigned
Appointed: 2005-07-14
Resigned: 2009-04-17

MASTERSON, Sean Patrick
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-07-01

MCNAUGHTON, Andrew James
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-03-31

PARKER, Michael William
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-06-08

PARRETT, Stephen John
Director - Resigned
Appointed: 2005-07-14
Resigned: 2007-08-23

TOUGH, Stephen Michael
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-08

M & B NOMINEES LIMITED
Director - Resigned
Appointed: 2005-07-08
Resigned: 2005-07-14

DALLAS, Michael Kane
Secretary - Expired
Appointed: 2015-09-17

FLINT, Henry Lawrence
Secretary - Resigned
Appointed: 2005-07-14
Resigned: 2008-03-18

HUDSON, Jane Theresa
Secretary - Resigned
Appointed: 2010-04-28
Resigned: 2013-01-01

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2009-03-31

MORRIS, Philip Hugh
Secretary - Resigned
Appointed: 2009-03-31
Resigned: 2010-04-28

BNOMS LIMITED
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2015-09-08

M & B SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2005-07-14

DEAN & DYBALL DEVELOPMENTS LIMITED
01278095
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-02

MERCER, David Ross
Director - Expired
Appointed: 2017-03-28

TAYLOR, Bryan Mark
Director - Expired
Appointed: 2003-08-01

ASTIN, Andrew Robert
Director - Resigned
Appointed: 2015-08-04
Resigned: 2017-03-28

BARKER, Kenneth William
Director - Resigned
Appointed:
Resigned: 2003-01-10

DYBALL, Adrian Stuart Brennan
Director - Resigned
Appointed: 1998-04-20
Resigned: 2008-03-18

DYBALL, Peter Brennan
Director - Resigned
Appointed:
Resigned: 1999-05-13

FLINT, Henry Lawrence
Director - Resigned
Appointed: 2001-10-05
Resigned: 2009-03-31

GOLDSMITH, Paul William
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-08-31

HARDACRE, Guy Pitt
Director - Resigned
Appointed: 1998-12-01
Resigned: 2008-09-29

HEALY, Christopher William
Director - Resigned
Appointed: 2015-04-27
Resigned: 2015-08-03

HIRST, Martin Beverley Bodenham
Director - Resigned
Appointed:
Resigned: 2003-01-10

MACINTOSH, Kenneth
Director - Resigned
Appointed:
Resigned: 2001-10-05

MCNAUGHTON, Andrew James
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-12-17

MEDHURST, Alexander Clyde
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-04-28

MOLLOY, John Francis
Director - Resigned
Appointed:
Resigned: 1999-07-28

PETERS, Mark David
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-09-14

PURVIS, Martin Terence Alan
Director - Resigned
Appointed: 2014-09-14
Resigned: 2015-04-27

BNOMS LIMITED
Secretary - Expired
Appointed: 2008-12-17

FLINT, Henry Lawrence
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2008-03-18

MACINTOSH, Kenneth
Secretary - Resigned
Appointed:
Resigned: 2001-10-05

MCCORMACK, Francis Declan Finbar Tempany
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2008-12-17

HALL & TAWSE WESTERN LIMITED
00158529
LIVE
Date Incorporated:

BRUCE, David Andrew
Director - Active
Appointed: 2017-06-20

DUFFY, James Joseph
Director - Resigned
Appointed: 2017-06-20
Resigned: 2021-03-17

HARJI, Vishal Jadavji
Director - Resigned
Appointed: 2017-06-20
Resigned: 2021-02-28

AITCHISON, William Owen
Director - Resigned
Appointed: 2012-10-12
Resigned: 2014-07-03

ASTIN, Andrew Robert
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-03-28

BEARDSMORE, David Eric
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-01-01

BELL, Geoffrey David
Director - Resigned
Appointed: 1997-11-21
Resigned: 1999-02-03

CLEAVER, Philip Arthur
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-04-23

COATS, Peter Herbert
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-09-06

DEW, Beverley Edward John
Director - Resigned
Appointed: 2013-11-07
Resigned: 2014-12-05

ENGLAND, Paul David
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-10-31

FEGBEUTEL, Andreas Joachim
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-11-07

GASSON, Derek Howard
Director - Resigned
Appointed:
Resigned: 1995-05-12

GLIBBERY, Robert Edgar
Director - Resigned
Appointed:
Resigned: 1995-04-05

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-26

HIRONS, Peter
Director - Resigned
Appointed:
Resigned: 1995-12-31

HURCOMB, David Stuart
Director - Resigned
Appointed: 1995-08-25
Resigned: 1995-12-31

IRVING, Robert John
Director - Resigned
Appointed:
Resigned: 1995-12-31

MUTCH, Gregory William
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-09-30

PERRIN, Barry Peter
Director - Resigned
Appointed: 2004-11-15
Resigned: 2010-10-04

SCANNELL, Patrick John
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-12-31

SCHOFIELD, Glen Franklyn
Director - Resigned
Appointed:
Resigned: 1995-07-01

THATCHER, Paul
Director - Resigned
Appointed:
Resigned: 1995-07-01

VINCENT, David Stuart
Director - Resigned
Appointed: 1995-04-05
Resigned: 1995-07-01

WAITE, Stephen John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2013-07-01

WALKER, Robert Vincent
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-05-24

RAINE FINANCIAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-11-21

RAINE MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1995-12-31
Resigned: 1998-03-04

ARRANDALE, Mark Richard
Director - Active
Appointed: 2021-03-17

DALLAS, Michael Kane
Director - Active
Appointed: 2021-03-17

BNOMS LIMITED
Secretary - Active
Appointed: 2015-10-01

CORDESCHI, Richard
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2004-12-31

FAULKNER, Julia Gay
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2006-03-28

GREENSPAN, Daniel James
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-12

HIRONS, Peter
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

HURCOMB, David Stuart
Secretary - Resigned
Appointed: 1997-11-21
Resigned: 1998-11-27

MUTCH, Gregory William
Secretary - Resigned
Appointed: 2012-10-12
Resigned: 2015-09-30

PERRIN, Barry Peter
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2010-10-04

RAINE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 1998-03-04

BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432
LIVE
Date Incorporated:

BEAUMONT, Andrew Thomas
Director - Active
Appointed: 2019-09-18

ENGLAND, Paul David
Director - Active
Appointed: 2019-09-18

HARRISON, Philip James
Director - Active
Appointed: 2016-07-25

RABY, Paul Anthony
Director - Active
Appointed: 2012-11-29

SMITH, David Mark
Director - Active
Appointed: 2016-07-25

BANKS, Dean John
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-07-25

CRAVEN, Kevin David
Director - Resigned
Appointed: 2012-11-29
Resigned: 2014-08-31

CURL, Stuart Edward
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-05-31

DUNCAN, Mathew Robert
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-07-31

LAGAN, Jonathan
Director - Resigned
Appointed: 2019-02-04
Resigned: 2019-08-28

LEGER, Manfred
Director - Resigned
Appointed: 2012-11-29
Resigned: 2013-03-31

MAHAJAN, Sandip
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-09-30

MERCER, David Ross
Director - Resigned
Appointed: 2016-07-25
Resigned: 2019-02-04

MOORE, John Cooperwhite
Director - Resigned
Appointed: 2012-11-29
Resigned: 2016-07-25

PAYNE, Brian John
Director - Resigned
Appointed: 2012-11-29
Resigned: 2012-11-29

PERRIN, Barry Peter
Director - Resigned
Appointed: 2012-11-29
Resigned: 2016-06-29

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-06-30

RUSSELL, Gavin
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-09-18

TARR, Stephen John
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-07-25

VAUGHAN, Christopher David
Director - Resigned
Appointed: 2012-11-29
Resigned: 2013-06-21

BNOMS LIMITED
Secretary - Active
Appointed: 2012-11-29

BALFOUR BEATTY CIVIL ENGINEERING LIMITED
04482405
LIVE
Date Incorporated:

BANKS, Dean John
Director - Active
Appointed: 2015-06-08

BRUCE, David Andrew
Director - Active
Appointed: 2016-06-01

DUFFY, James Joseph
Director - Active
Appointed: 2017-06-14

EDGCUMBE, Thomas Allan
Director - Active
Appointed: 2017-08-14

MACAULAY, Hector
Director - Active
Appointed: 2015-11-09

ROBERTS, Nigel Craig
Director - Resigned
Appointed: 2007-04-27
Resigned: 2013-05-21

RUSSELL, Gavin
Director - Active
Appointed: 2019-06-28

TARR, Stephen John
Director - Active
Appointed: 2003-01-01

ADAMS, Robert
Director - Resigned
Appointed: 2006-10-24
Resigned: 2011-03-31

AITCHISON, William Owen
Director - Resigned
Appointed: 2013-02-26
Resigned: 2014-05-30

ANDERSON, Ewan Thomas
Director - Resigned
Appointed: 2014-05-30
Resigned: 2015-04-14

BARR, Ian Malcolm
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-12-23

BARRON, John Stewart
Director - Resigned
Appointed: 2002-07-30
Resigned: 2014-06-30

CHILDS, Maureen Anne
Director - Resigned
Appointed: 2002-07-10
Resigned: 2002-07-30

CLARK, Robert
Director - Resigned
Appointed: 2013-02-06
Resigned: 2014-08-29

CURL, Stuart Edward
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-05-31

CUTLER, Mark Lloyd
Director - Resigned
Appointed: 2014-03-11
Resigned: 2014-11-11

DEW, Beverley Edward John
Director - Resigned
Appointed: 2013-08-30
Resigned: 2014-12-05

DIXON, Robert
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-12-31

DONALDSON, David John
Director - Resigned
Appointed: 2013-05-21
Resigned: 2014-08-15

EASTON, Murray John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-10-16

FARRAH, Mark
Director - Resigned
Appointed: 2013-02-26
Resigned: 2017-08-13

GANDY, Paul Francis
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-03-24

JOHNSON, Mark Richard
Director - Resigned
Appointed: 2008-03-03
Resigned: 2012-12-07

KEAVENEY, John
Director - Resigned
Appointed: 2015-01-30
Resigned: 2017-06-30

KENNEDY, David Samuel
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-01-31

KINGWILL, Bill
Director - Resigned
Appointed: 2013-02-26
Resigned: 2014-10-14

KIRKPATRICK, Simon Charles
Director - Resigned
Appointed: 2015-04-14
Resigned: 2019-06-14

LEACH, Peter John
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-02-16

MCNAUGHTON, Andrew James
Director - Resigned
Appointed: 2004-02-16
Resigned: 2007-09-03

MILLARD, Christopher Charles, Doctor
Director - Resigned
Appointed: 2015-03-06
Resigned: 2015-12-31

MOFFETT, David Rae
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-04-06

OSBORNE, Brian
Director - Resigned
Appointed: 2002-07-30
Resigned: 2006-03-22

PATTERSON, Neil
Director - Resigned
Appointed: 2013-02-26
Resigned: 2015-01-30

PAYNE, Brian John
Director - Resigned
Appointed: 2002-07-10
Resigned: 2002-07-30

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2014-10-22
Resigned: 2015-07-01

SCOTT, Alan Philip
Director - Resigned
Appointed: 2013-02-26
Resigned: 2013-08-30

SCOTT, Marshall Duncan
Director - Resigned
Appointed: 2003-01-01
Resigned: 2012-03-12

SMITH, David Gordon
Director - Resigned
Appointed: 2019-01-25
Resigned: 2019-12-31

SUFF, David Ronald
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-09-03

WAITE, Stephen John
Director - Resigned
Appointed: 2013-03-20
Resigned: 2013-07-01

WALKER, Brian Roland
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-09-03

WALKER, Robert Vincent
Director - Resigned
Appointed: 2013-02-26
Resigned: 2013-05-24

WINTER, Jonathan Granville
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-09-24

BNOMS LIMITED
Secretary - Active
Appointed: 2015-10-01

CHILDS, Maureen Anne
Secretary - Resigned
Appointed: 2002-07-10
Resigned: 2002-07-30

MORRIS, Philip Hugh
Secretary - Resigned
Appointed: 2002-07-30
Resigned: 2013-02-01

MUTCH, Gregory William
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2015-09-30

HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED
07431413
LIVE
Date Incorporated:

MACKEE, Nicholas James
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-12-31

WARD, Daniel Colin
Director - Active
Appointed: 2016-08-22

ARTHUR, Chris
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-08-01

BLANCHARD, David Graham
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-08-22

BOWLER, Andrew
Director - Resigned
Appointed: 2014-11-25
Resigned: 2016-08-22

COOK, Claire Ann
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-04-01

NEWLAND, Simon Timothy
Director - Resigned
Appointed: 2010-12-06
Resigned: 2014-09-18

PARSONS, Michael John
Director - Resigned
Appointed: 2010-12-06
Resigned: 2013-01-01

PILSWORTH, Steven Edwin
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-03-28

SPENCER, Timothy Harry
Director - Resigned
Appointed: 2012-01-19
Resigned: 2014-11-25

SWARBRICK, David James
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-12-24

WILLS, Helen Margaret
Director - Resigned
Appointed: 2011-02-08
Resigned: 2013-05-31

WOOSEY, Ian Paul
Director - Resigned
Appointed: 2010-11-05
Resigned: 2011-02-08

DU PLESSIS, Jacobus Geytenbeek
Director - Active
Appointed: 2021-04-15

MARSH, James Peter
Director - Active
Appointed: 2021-01-01

WOODS, Amanda Elizabeth
Secretary - Active
Appointed: 2016-08-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2010-11-05
Resigned: 2012-12-20

MARSHALL, Nigel John
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2014-11-25

SHUTT, Sarah
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2016-08-22

WILKIE-SMITH, Katie Joanna
Secretary - Resigned
Appointed: 2014-11-25
Resigned: 2015-02-27

HALL & TAWSE GROUP LIMITED
00232508
DISSOLVED
Date Incorporated:
Dissolved on 2015-12-14

MR WILLIAM OWEN AITCHISON
Director - Expired
Appointed: 2012-10-12

ANDREAS JOACHIM FEGBEUTEL
Director - Expired
Appointed: 2012-10-12

JOHN HUDSON BANCROFT
Director - Resigned
Appointed: 1992-12-18
Resigned: 1996-06-24

JAMES WALTER BARR
Director - Resigned
Appointed: 1992-12-18
Resigned: 1994-01-11

ROBERT BARTON
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-12-22

MR DAVID ERIC BEARDSMORE
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-01-01

GEOFFREY DAVID BELL
Director - Resigned
Appointed: 1997-11-21
Resigned: 1999-02-03

PHILIP ARTHUR CLEAVER
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-12-22

PETER HERBERT COATS
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-09-06

NEIL FITZSIMMONS
Director - Resigned
Appointed: 1994-01-11
Resigned: 1997-06-27

GARRY JAMES FORSTER
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-11-21

CHRISTOPHER GATELEY
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-11-14

ROBERT EDGAR GLIBBERY
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-06-30

MR ROBERT EDGAR GLIBBERY
Director - Resigned
Appointed: 1992-12-18
Resigned: 1995-04-05

ARTHUR BENJAMIN GODDARD
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-07-01

MR DANIEL JAMES GREENSPAN
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-26

IAN MICHAEL GRICE
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-11-21

MR DAVID STUART HURCOMB
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-22

ROBERT JOHN IRVING
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-03-02

JAMES ALDO LEASK
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-08-05

MR GAVIN MATHEW MORRIS
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-11-21

MR PETER WHEELDON PARKIN
Director - Resigned
Appointed: 1992-12-18
Resigned: 1995-04-10

MICHAEL JOHN PEASLAND
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-12-31

BARRY PETER PERRIN
Director - Resigned
Appointed: 2004-11-15
Resigned: 2010-10-04

MR PATRICK JOHN SCANNELL
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-12-31

JOHN MICHAEL SMITH
Director - Resigned
Appointed: 1993-03-01
Resigned: 1997-12-22

COLIN ROBERT SUTHERLAND
Director - Resigned
Appointed: 1998-01-05
Resigned: 2003-04-30

DEW, Beverley Edward John
Director - Expired
Appointed: 2013-11-07

MUTCH, Gregory William
Director - Expired
Appointed: 2014-06-03

AITCHISON, William Owen
Director - Resigned
Appointed: 2012-10-12
Resigned: 2014-07-03

BANCROFT, John Hudson
Director - Resigned
Appointed:
Resigned: 1996-06-24

BARR, James Walter
Director - Resigned
Appointed:
Resigned: 1994-01-11

BARTON, Robert
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-12-22

BEARDSMORE, David Eric
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-01-01

BELL, Geoffrey David
Director - Resigned
Appointed: 1997-11-21
Resigned: 1999-02-03

CLEAVER, Philip Arthur
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-12-22

COATS, Peter Herbert
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-09-06

FEGBEUTEL, Andreas Joachim
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-11-07

FITZSIMMONS, Neil
Director - Resigned
Appointed: 1994-01-11
Resigned: 1997-06-27

FORSTER, Garry James
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-11-21

GATELEY, Christopher
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-11-14

GLIBBERY, Robert Edgar
Director - Resigned
Appointed: 1995-07-01
Resigned: 1995-04-05

GODDARD, Arthur Benjamin
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-07-01

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-26

GRICE, Ian Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-11-21

HURCOMB, David Stuart
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-22

IRVING, Robert John
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-03-02

LEASK, James Aldo
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-08-05

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-11-21

PARKIN, Peter Wheeldon
Director - Resigned
Appointed:
Resigned: 1995-04-10

PERRIN, Barry Peter
Director - Resigned
Appointed: 2004-11-15
Resigned: 2010-10-04

SCANNELL, Patrick John
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-12-31

SMITH, John Michael
Director - Resigned
Appointed: 1993-03-01
Resigned: 1997-12-22

SUTHERLAND, Colin Robert
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-12-22

VINCENT, David Stuart
Director - Resigned
Appointed:
Resigned: 1997-11-21

WAITE, Stephen John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2013-07-01

WALKER, Robert Vincent
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-05-24

GREGORY WILLIAM MUTCH
Secretary - Expired
Appointed: 2012-10-12

JAMES WALTER BARR
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1994-01-11

MR RICHARD CORDESCHI
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2004-12-31

DANIEL JAMES GREENSPAN
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-12

MR DAVID STUART HURCOMB
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-22

BARRY PETER PERRIN
Secretary - Resigned
Appointed: 2004-11-15
Resigned: 2010-10-04

MUTCH, Gregory William
Secretary - Expired
Appointed: 2012-10-12

BARR, James Walter
Secretary - Resigned
Appointed:
Resigned: 1993-04-05

CORDESCHI, Richard
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2004-12-31

GREENSPAN, Daniel James
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-12

HURCOMB, David Stuart
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 2002-05-30

PERRIN, Barry Peter
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2010-10-04

MICHAEL JOHN PEASLAND
Nationality: British
Address: United Kingdom, SW1V 1LQ

OFFICE PROJECTS (INTERIORS) LIMITED
07748292
LIVE
Date Incorporated:

MR WILLIAM OWEN AITCHISON
Director - Active
Appointed: 2013-05-01

DAVID JOHN DONALDSON
Director - Active
Appointed: 2011-08-22

MR LIAM CHRISTOPHER JUDE DUFFY
Director - Active
Appointed: 2013-05-01

MR NEIL PATTERSON
Director - Active
Appointed: 2013-05-01

MR NIGEL LESLIE PRUE
Director - Active
Appointed: 2012-04-30

MR ALAN SCOTT
Director - Active
Appointed: 2013-05-01

MR PHILIP JEREMY ADEY
Director - Resigned
Appointed: 2011-08-22
Resigned: 2012-04-30

PAUL LELLIOTT
Director - Resigned
Appointed: 2011-08-22
Resigned: 2012-12-31

ANDREW RUSSELL
Director - Resigned
Appointed: 2011-08-22
Resigned: 2013-04-30

MR ROBERT VINCENT WALKER
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-05-24

JOHN ANTHONY MEADE WALSH
Director - Resigned
Appointed: 2011-08-22
Resigned: 2013-05-21

MR GREGORY WILLIAM MUTCH
Secretary - Active
Appointed: 2013-05-01

PHILIP JEREMY ADEY
Secretary - Resigned
Appointed: 2011-08-22
Resigned: 2012-04-30

MR NIGEL LESLIE PRUE
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2013-05-01

MICHAEL JOHN PEASLAND
Nationality: British
Address: England, WC1A 1DU

UK CONTRACTORS GROUP LIMITED
06648728
LIVE
Date Incorporated:

MARK CASTLE
Director - Active
Appointed: 2013-05-21

DAVID GARETH FISON
Director - Active
Appointed: 2011-11-17

KEVIN CLIFFORD MOVATT
Director - Active
Appointed: 2010-05-06

STEPHEN GEORGE RATCLIFFE
Director - Active
Appointed: 2008-11-25

MR JAMES GARWOOD MICHAEL WATES
Director - Active
Appointed: 2008-11-25

MR JOHN DODDS
Director - Resigned
Appointed: 2008-11-26
Resigned: 2010-02-17

MR JOHN DAVID LACE
Director - Resigned
Appointed: 2008-07-16
Resigned: 2008-11-25

MALCOLM HUGH DEES MCALPINE
Director - Resigned
Appointed: 2009-02-17
Resigned: 2011-05-24

RACHEL MARY DONE
Secretary - Active
Appointed: 2008-11-26

BRISTOWS SECRETARIAL LIMITED BRISTOWS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-07-16
Resigned: 2008-11-26

MICHAEL JOHN PEASLAND
Nationality: British
Address: London, SW19 5PJ

NETWORK PLANT (MIDLANDS) LIMITED
01253354
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-12

MR MARK WILLIAM BULLOCK
Director - Expired
Appointed: 2012-09-03

IAIN KENNETH MORGAN
Director - Resigned
Appointed: 2006-01-27
Resigned: 2007-12-01

MR PETER STUART ANDERSON
Director - Resigned
Appointed: 2009-07-13
Resigned: 2012-09-03

MR DAVID ERIC BEARDSMORE
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-01-01

PHILIP ARTHUR CLEAVER
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-04-23

PETER HERBERT COATS
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-09-06

ALISON SANDRA COWBURN
Director - Resigned
Appointed: 2004-12-22
Resigned: 2007-12-17

KEITH FIDLER
Director - Resigned
Appointed: 2004-12-22
Resigned: 2007-03-31

LILY FORD
Director - Resigned
Appointed: 1991-03-08
Resigned: 1999-03-24

MERVYN JAMES FORD
Director - Resigned
Appointed: 1991-03-08
Resigned: 1999-03-31

ROBERT CREIGHTON GARDNER
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-02-13

MS JANE TERESA HUDSON
Director - Resigned
Appointed: 2007-12-17
Resigned: 2013-01-01

MR DAVID STUART HURCOMB
Director - Resigned
Appointed: 1999-03-31
Resigned: 2004-11-30

MR ANTHONY PETER HUTCHINSON
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-01-27

MANFRED LEGER
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-07-31

RALPH EDWARD WILLIAM OLIVER
Director - Resigned
Appointed: 1991-03-08
Resigned: 1999-03-31

BRIAN SCOTT POW
Director - Resigned
Appointed: 1999-05-20
Resigned: 2005-08-01

MR PATRICK JOHN SCANNELL
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-11-09

STEPHEN JOHN WAITE
Director - Resigned
Appointed: 2000-04-06
Resigned: 2004-11-09

BNOMS LIMITED BNOMS LIMITED
Secretary - Expired
Appointed: 2013-01-01

MR RICHARD CORDESCHI
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2004-12-22

MERVYN JAMES FORD
Secretary - Resigned
Appointed: 1991-03-08
Resigned: 1999-03-31

MS JANE TERESA HUDSON
Secretary - Resigned
Appointed: 2007-12-17
Resigned: 2013-01-01

MICHAEL JOHN PEASLAND
Nationality: British
Address: London, SW19 5PJ

ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-23

MR WILLIAM OWEN AITCHISON
Director - Expired
Appointed: 2012-10-12

ANDREAS JOACHIM FEGBEUTEL
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-11-07

JOHN HUDSON BANCROFT
Director - Resigned
Appointed: 1988-10-05
Resigned: 1995-04-10

MR DAVID ERIC BEARDSMORE
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-01-01

GEOFFREY DAVID BELL
Director - Resigned
Appointed: 1997-11-21
Resigned: 1999-02-03

PHILIP ARTHUR CLEAVER
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-04-23

PETER HERBERT COATS
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-09-06

SIR THOMAS RUSSELL FAIRGRIEVE
Director - Resigned
Appointed: 1988-10-05
Resigned: 1988-12-20

MR DANIEL JAMES GREENSPAN
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-26

MR PETER WHEELDON PARKIN
Director - Resigned
Appointed: 1988-10-05
Resigned: 1995-04-10

BARRY PETER PERRIN
Director - Resigned
Appointed: 2004-11-15
Resigned: 2010-10-04

RAINE FINANCIAL SERVICES LIMITED RAINE FINANCIAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-04-10
Resigned: 1997-11-21

RAINE MANAGEMENT SERVICES LIMITED RAINE MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1995-04-10
Resigned: 1997-11-21

MR PATRICK JOHN SCANNELL
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-12-31

STEPHEN JOHN WAITE
Director - Resigned
Appointed: 2005-12-31
Resigned: 2013-07-01

MR ROBERT VINCENT WALKER
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-07-01

KEVIN GLYN WILLIAMS
Director - Resigned
Appointed: 1988-10-07
Resigned: 1989-09-25

BEVERLEY EDWARD JOHN DEW
Director - Expired
Appointed: 2013-11-07

GREGORY WILLIAM MUTCH
Secretary - Expired
Appointed: 2012-10-12

ROBIN CHRISTIAN BELLHOUSE
Secretary - Resigned
Appointed: 1989-01-12
Resigned: 1990-10-01

JAMES EDWARD CAWDRON
Secretary - Resigned
Appointed: 1988-10-05
Resigned: 1989-01-12

MR RICHARD CORDESCHI
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2004-12-31

DANIEL JAMES GREENSPAN
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-12

MR DAVID STUART HURCOMB
Secretary - Resigned
Appointed: 1997-11-21
Resigned: 2002-05-30

BARRY PETER PERRIN
Secretary - Resigned
Appointed: 2004-11-15
Resigned: 2010-10-04

RAINE MANAGEMENT SERVICES LIMITED RAINE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 1997-11-21

2M TRADE PARK MANAGEMENT LIMITED
05261991
LIVE
Date Incorporated:

MR GLAN DAVIES
Director - Active
Appointed: 2008-11-05

NINA ELSIE GILHAM
Director - Active
Appointed: 2008-11-05

MR KEVIN GODFREY
Director - Active
Appointed: 2008-11-05

MR GARETH JAMES SHARPE
Director - Active
Appointed: 2008-11-05

LINDA MARGARET SHARPE
Director - Active
Appointed: 2008-11-05

ADRIAN STUART BRENNAN DYBALL
Director - Resigned
Appointed: 2005-02-15
Resigned: 2008-03-18

MR HENRY LAWRENCE FLINT
Director - Resigned
Appointed: 2005-02-15
Resigned: 2008-11-05

MR GUY PITT HARDACRE
Director - Resigned
Appointed: 2005-02-15
Resigned: 2008-09-29

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-10-18
Resigned: 2004-10-18

M & B NOMINEES LIMITED M & B NOMINEES LIMITED
Director - Resigned
Appointed: 2004-10-18
Resigned: 2005-02-15

M & B SECRETARIES LIMITED M & B SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-18
Resigned: 2005-02-15

ANDREW JAMES MCNAUGHTON
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-11-05

ALEXANDER CLYDE MEDHURST
Director - Resigned
Appointed: 2007-04-27
Resigned: 2008-04-28

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-10-18
Resigned: 2004-10-18

BRYAN MARK TAYLOR
Director - Resigned
Appointed: 2005-02-15
Resigned: 2008-11-05

LAKEPARK NOMINEES LTD LAKEPARK NOMINEES LTD
Secretary - Active
Appointed: 2008-11-05

MR HENRY LAWRENCE FLINT
Secretary - Resigned
Appointed: 2005-02-15
Resigned: 2008-11-05

M & B SECRETARIES LIMITED M & B SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-02-15

FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2008-11-05

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2004-10-18

MICHAEL JOHN PEASLAND
Nationality: British
Address: London, SW19 5PJ

BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED
SC036862
LIVE
Date Incorporated:
Dissolved on 2018-10-31

MR ROBERT MARK GRIFFITHS
Director - Resigned
Appointed: 2008-03-28
Resigned: 2014-09-12

WILLIAM NAISMITH
Director - Active
Appointed: 2007-03-01

JOHN GLOVER BOCHEL
Director - Resigned
Appointed: 1994-08-01
Resigned: 2007-03-01

JAMES CALDWELL
Director - Resigned
Appointed: 1989-06-29
Resigned: 1999-03-31

EMMA CAMPBELL
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-09-01

FRANK KERSHAW
Director - Resigned
Appointed: 1989-06-29
Resigned: 1990-07-04

MR ROBERT LUNDY
Director - Resigned
Appointed: 1989-06-29
Resigned: 1999-09-09

ROBERT IAN MACLEAN
Director - Resigned
Appointed: 1999-09-09
Resigned: 2000-03-31

JAMES JACK MACNAUGHTAN
Director - Resigned
Appointed: 1993-08-23
Resigned: 1998-11-04

RICHARD ROBERTSON MCCULLOCH
Director - Resigned
Appointed: 1989-06-29
Resigned: 1991-05-01

ALEXANDER MILLAR
Director - Resigned
Appointed: 1989-06-29
Resigned: 2007-11-23

JOHN COOPERWHITE MOORE
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-03-28

CHRISTOPHER FINDLAY NORGAN
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-03-30

ANDREW FORREST BROWN SIMPSON
Director - Resigned
Appointed: 1992-03-23
Resigned: 1994-08-01

DUNCAN WALKER
Director - Resigned
Appointed: 1989-06-29
Resigned: 2008-03-28

MR STEPHEN MICHAEL TOUGH
Director - Active
Appointed: 2014-09-12

GREGORY WILLIAM MUTCH
Secretary - Active
Appointed: 1992-04-15

JOHN GLEN
Secretary - Resigned
Appointed: 1989-06-29
Resigned: 1992-04-15

MR GREGORY WILLIAM MUTCH
Secretary - Active
Appointed: 1992-04-15

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