* director search - Henry Tarn - kompany

Officers

henry tarn

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TARN, Henry Robinson
Nationality: British
Address: Tyne & Wear, NE30 3LT

BALFOUR BEATTY BUILDING LIMITED
01881683
LIVE
Date Incorporated:

KNOX, Derek
Director - Resigned
Appointed: 2007-01-15
Resigned: 2018-12-31

BEDELIAN, Haro Moushegh
Director - Resigned
Appointed:
Resigned: 1996-06-21

CALVERT, Andrew Richard John
Director - Resigned
Appointed:
Resigned: 1993-09-10

CLARK, Robert
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-08-29

DEW, Beverley Edward John
Director - Resigned
Appointed: 2014-06-06
Resigned: 2014-12-05

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

FRYER, Alexander Ritchie Mcnaught
Director - Resigned
Appointed: 1994-06-13
Resigned: 2003-03-03

HILL, Franklin
Director - Resigned
Appointed:
Resigned: 1993-11-29

LATTO, William Alexander
Director - Resigned
Appointed:
Resigned: 1994-07-01

LEADILL, Stuart Kenneth
Director - Resigned
Appointed: 1993-09-17
Resigned: 1994-04-06

MARSDEN, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-04-29

NICOLSON, James Lindsay
Director - Resigned
Appointed: 2003-11-11
Resigned: 2007-07-31

SAMUEL, John
Director - Resigned
Appointed: 1993-02-09
Resigned: 2003-11-11

SHANKLAND, Christopher John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-06-06

TAYLOR, Graeme
Director - Resigned
Appointed: 2002-07-01
Resigned: 2012-09-28

WINTER, Kenneth James
Director - Resigned
Appointed: 1994-05-10
Resigned: 2006-01-01

SMITH, David Gordon
Director - Resigned
Appointed: 2019-07-04
Resigned: 2019-12-31

ASHWELL, Matthew Andrew
Director - Active
Appointed: 2019-12-18

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

BRUCE, George Lawrence
Secretary - Resigned
Appointed: 1993-04-15
Resigned: 1993-10-04

CLARK, Michael John
Secretary - Resigned
Appointed: 1993-10-04
Resigned: 2002-07-01

MILTON, Michael John Colin
Secretary - Resigned
Appointed:
Resigned: 1993-04-15

MUTCH, Gregory William
Secretary - Resigned
Appointed: 2012-09-28
Resigned: 2015-09-30

TAYLOR, Graeme
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2012-09-28

BALFOUR BEATTY CONSTRUCTION LIMITED
SC106247
LIVE
Date Incorporated:

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

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

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

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

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

ADAMS, Jonathan Henry
Director - Resigned
Appointed: 2005-10-28
Resigned: 2013-05-21

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

BANKS, Dean John
Director - Resigned
Appointed: 2015-06-08
Resigned: 2021-02-10

BARRON, John Stewart
Director - Resigned
Appointed: 2013-02-06
Resigned: 2014-06-30

BEDELIAN, Haro Moushegh
Director - Resigned
Appointed: 1990-08-15
Resigned: 1994-07-18

CLARK, Robert
Director - Resigned
Appointed: 2003-07-03
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

DONALDSON, David John
Director - Resigned
Appointed: 2000-02-01
Resigned: 2014-08-15

DUFFY, James Joseph
Director - Resigned
Appointed: 2017-06-14
Resigned: 2021-03-17

EASTON, Murray John
Director - Resigned
Appointed: 2013-03-06
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

GIBSON, James Baxter
Director - Resigned
Appointed:
Resigned: 2002-07-01

GRIST, David Michael
Director - Resigned
Appointed: 1989-12-18
Resigned: 1990-09-15

HARRIS, David Lynn Rhys
Director - Resigned
Appointed: 1990-08-15
Resigned: 1991-07-31

HILL, Graham Ronald
Director - Resigned
Appointed: 2017-06-14
Resigned: 2021-02-17

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, William Edward
Director - Resigned
Appointed: 2013-04-22
Resigned: 2014-10-14

KIRKPATRICK, Simon Charles
Director - Resigned
Appointed: 2015-04-14
Resigned: 2016-09-19

KNOX, Derek
Director - Resigned
Appointed: 2004-10-01
Resigned: 2013-05-21

LEACH, Peter John
Director - Resigned
Appointed: 1989-11-21
Resigned: 1990-09-15

LESTER, Paul John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-06-28

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

NICOLSON, James Lindsay
Director - Resigned
Appointed: 1989-12-18
Resigned: 1990-09-15

OSBORNE, Brian
Director - Resigned
Appointed: 1990-09-20
Resigned: 2004-11-01

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

PEASLAND, Michael John
Director - Resigned
Appointed: 2013-05-21
Resigned: 1999-02-01

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

RICE, Graham Godfrey
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-01-16

SAMUEL, John
Director - Resigned
Appointed: 1995-04-24
Resigned: 2003-11-11

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

SCOTT, Marshall Duncan
Director - Resigned
Appointed: 1994-07-18
Resigned: 2012-03-12

SHAKLAND, Christopher John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-05-21

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

TAIT, James Kenneth
Director - Resigned
Appointed:
Resigned: 1998-12-21

TARR, Stephen John
Director - Resigned
Appointed: 2013-02-06
Resigned: 2016-09-19

TAYLOR, Graeme
Director - Resigned
Appointed: 1998-12-21
Resigned: 2012-09-28

TOWNLEY, Harry Worthington
Director - Resigned
Appointed: 2003-07-03
Resigned: 2013-05-21

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

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

WALSH, John Anthony Meade
Director - Resigned
Appointed: 2005-10-28
Resigned: 2013-05-21

WELTON, Michael William
Director - Resigned
Appointed: 1994-07-18
Resigned: 1999-12-31

WHITFIELD, Jane Elizabeth
Director - Resigned
Appointed: 2003-07-03
Resigned: 2010-12-21

WILEY, Bernard John
Director - Resigned
Appointed: 1989-11-21
Resigned: 1990-09-15

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

WINTER, Kenneth James
Director - Resigned
Appointed:
Resigned: 2006-01-01

WIVELL, Alistair James
Director - Resigned
Appointed:
Resigned: 2004-11-01

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

MUTCH, Gregory William
Secretary - Resigned
Appointed: 2012-09-28
Resigned: 2015-09-30

TAIT, James Kenneth
Secretary - Resigned
Appointed:
Resigned: 1998-12-21

TAYLOR, Graeme
Secretary - Resigned
Appointed: 1998-12-21
Resigned: 2012-09-28

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