BACHY SOLETANCHE LIMITED

Company number 00752082

31 officers / 26 resignations

TRAFFORD, Graham James

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Active): Secretary
• Appointed on: 30 September 2009

KALTENBACHER, Tamas

• Correspondence address: Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England, L40 8JS
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 20 February 2023
• Nationality: Hungarian
• Country of residence: England
• Occupation: Managing Director

MERRIDEW, Christopher James

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

PEDLEY, Martin John

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

TRAFFORD, Graham James

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLEMAN, Peter

• Correspondence address: 7 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Commercial Manager

DEARY, Mark Damien

• Correspondence address: 45 Wood Moss Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RJ
• Role (Resigned): Secretary
• Appointed before: 18 January 1992
• Resigned on: 1 January 1997
• Nationality: British

HINES, Philip John

• Correspondence address: Porch House, 23 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Civil Engineer

WEBSTER, Philomena

• Correspondence address: 80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Accountant

ABRAHAM, Robin Nelson

• Correspondence address: 27 Huntshead, Alton, Hampshire, GU34 2SF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BOCQUENTIN, Michel

• Correspondence address: 8 Rue Georges Ville, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 January 2001
• Resigned on: 16 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

CARO-VARGAS, Boris

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 23 August 2021
• Resigned on: 30 June 2022
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

CARTON, John Sidney

• Correspondence address: Moss Farm, Upholland, Lancashire, WN8 9PY
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 18 January 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Quantity Surveyor

COCKCROFT, John Elliot Martin

• Correspondence address: Chestnut House Mitre Drive, Repton, Derby, DE65 6FJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 18 January 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Civil Engineer

COLEMAN, Peter

• Correspondence address: 7 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 November 1997
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

CORKE, David Julian

• Correspondence address: 31 Registry Close, Kingsmead, Northwich, Cheshire, CW9 8UZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 November 1997
• Resigned on: 31 July 2005
• Nationality: English
• Country of residence: England
• Occupation: Civil Engineer

COUPLAND, John William

• Correspondence address: Nutwood Cottage, Strathpeffer, Ross Shire, Scotland, IV14 9DT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 November 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Management

DEARY, Mark Damien

• Correspondence address: 45 Wood Moss Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed before: 18 January 1992
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Chartered Accountant

GAILEY, Kenneth Samuel Kerr

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 July 2020
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Core Business Director

GOURLAY, Alexander Wallace

• Correspondence address: Weybrook House, Bunch Lane, Haslemere, Surrey, GU27 1ET
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 17 November 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Engineer

HARNAN, Christopher Neil

• Correspondence address: Filliams Plaistow Road, Kirdford, Billingshurst, West Sussex, RH14 0JS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 December 1992
• Resigned on: 31 December 1998
• Nationality: British

HARRIS, Robin Roy Whytock

• Correspondence address: Greystones, Beech Avenue, Frodsham, Cheshire, WA6 6PS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 18 January 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Geologist

HINES, Philip John

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2005
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MITCHELL, William Grier

• Correspondence address: Robin Hill 35 Ruff Lane, Ormskirk, Lancashire, L39 4QX
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 18 January 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Civil Engineer

PRATT, Martin

• Correspondence address: Southdown Old Farmhouse, Medstead, Alton, Hampshire, GU34 5PP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2003
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

SHERWOOD, David Edgar

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 18 January 1992
• Resigned on: 28 February 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

SHIELLS, Peter Charles

• Correspondence address: 21 Somerville Road, Cobham, Surrey, KT11 2QT
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 17 November 1997
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

STAGG, Roger Thomas

• Correspondence address: 1 Burnham Avenue, Beaconsfield, Buckinghamshire, HP9 2JA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 17 November 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

TUCKER, John

• Correspondence address: 11 Alvanley Rise, Off London Road, Northwich, Cheshire, CW9 8AY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 November 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Civil Engineer

VERROUIL, Didier

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 November 2012
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

WEBSTER, Philomena

• Correspondence address: 80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 November 1997
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant