J.B.LEADBITTER & CO.LIMITED

Company number 01018727

27 officers / 25 resignations

SHEARS, Charissa Jane

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Secretary
• Appointed on: 6 January 2023

ROUX, Thibaut Maxime

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, England, England, SE1 7EU
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 2 October 2023
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

DITTY, Carole

• Correspondence address: Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 23 October 2013
• Resigned on: 6 January 2023

MAYNARD, Paul Jan

• Correspondence address: 43 Kingsfield Crescent, Witney, Oxon, OX28 2JB
• Role (Resigned): Secretary
• Appointed on: 20 June 1993
• Resigned on: 23 October 2013
• Nationality: British
• Occupation: Accountant

WALKER, Timothy Alan

• Correspondence address: 57 New High Street, Headington, Oxford, Oxfordshire, OX3 7AL
• Role (Resigned): Secretary
• Appointed before: 12 December 1990
• Resigned on: 18 June 1993
• Nationality: British

ABSON, Paul

• Correspondence address: The Willows, Willows Coure, Wendlebury, Oxfordshire, OX25 2JY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 March 1997
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

BARNFIELD, Ian

• Correspondence address: 50 Priory Green, Highworth, Wiltshire, SN6 7NU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 May 2002
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

BURGESS, Stephen Michael

• Correspondence address: 17 Barns Close, Oxford, OX2 9JP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 March 1997
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

CHRISTOLOMME, Lionel Marie Michel

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 November 2012
• Resigned on: 12 July 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

CHURCH, Colin William

• Correspondence address: 20 New Yatt Road, Witney, Oxfordshire, OX8 6NZ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 12 December 1990
• Resigned on: 20 January 1992
• Nationality: British
• Occupation: Surveyor

CRILLON, Olivier

• Correspondence address: Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 July 2015
• Resigned on: 12 July 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DITTY, Carole

• Correspondence address: Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 September 2013
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOEFSLOOT, Gustaaf Henricus

• Correspondence address: Valentijnlaan 28, 4834sg Breda, Breda, Netherlands
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 February 2003
• Resigned on: 1 July 2008
• Nationality: Dutch
• Occupation: Dutch Company Director

JOUY, Philippe Daniel, Jacques, Mr.

• Correspondence address: Elizabeth House 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 July 2012
• Resigned on: 24 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

MIDENA, Jean-Luc

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 August 2018
• Resigned on: 3 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MONTFORT, Olivier

• Correspondence address: Bouygues Batiment International, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 March 2011
• Resigned on: 23 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

RACINE, Olivier-Marie

• Correspondence address: C/O- Bouygues Batiment International, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 March 2011
• Resigned on: 3 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

RENDELL, Frederick Robert

• Correspondence address: 107 Upper Road, Kennington, Oxford, OX1 5LW
• Role (Resigned): Director
• Date of birth: April 1921
• Appointed on: 21 June 1994
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Retired

RENDELL, Robert John

• Correspondence address: Cutts End Point Appleton Road, Cumnor, Oxford, OX2 9QH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 12 December 1990
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

RIDLEY, Grahame Francis

• Correspondence address: Southcombe Rise, London Road Southcombe, Chipping Norton, Oxfordshire, OX7 5QH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 March 1998
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Commercial Manager

SKOROCHOD, Pierre Henri

• Correspondence address: 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 June 2015
• Resigned on: 12 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

SLAMA-ROYER, Stephane

• Correspondence address: Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 March 2011
• Resigned on: 2 July 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

SOW, Madani

• Correspondence address: Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 March 2011
• Resigned on: 26 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

VAN DEN HOVEN, Jacques Alexander Joan Marie

• Correspondence address: Broekstraat 1, 5296 Kj Esch, Kj Esch, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 July 2008
• Resigned on: 1 October 2008
• Nationality: Dutch
• Occupation: Company Director

VAN DER ELS, Lambertus Johannes Theodorus

• Correspondence address: Loyolalaan 46, 5263 Av Vught, Av Vught, Netherlands
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 May 2010
• Resigned on: 16 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VAN GELDER, Robert

• Correspondence address: Horstlaan 17, 3917 La Driebergen Rijsenburg, Netherlands
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 October 2008
• Resigned on: 1 May 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WALKER, Timothy Alan

• Correspondence address: 57 New High Street, Headington, Oxford, Oxfordshire, OX3 7AL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 12 December 1990
• Resigned on: 24 October 1994
• Nationality: British
• Occupation: Surveyor