BACHY SOLETANCHE HOLDINGS LIMITED

Company number 02019020

26 officers / 24 resignations

TRAFFORD, Graham James

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

HINES, Philip John

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role: Director
• Date of birth: August 1966
• Appointed on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

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

BALEYDIER, Francois

• Correspondence address: 226 Rue Armand Silvestre, 92400 Courveboie, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 18 January 1992
• Resigned on: 28 November 1995
• Nationality: French
• Occupation: Company Director

BENATAR, Jacques

• Correspondence address: 4 Rue Desbordes Valmore, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 18 January 1992
• Resigned on: 16 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BENOIT, Yves Lucien Hector

• Correspondence address: 5 Avenue De La Garde Pre, Croissy Sur Seine 78290, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 January 1999
• Resigned on: 8 January 2001
• Nationality: French
• Occupation: Non Executive Director

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: 18 September 1995
• Nationality: British
• Occupation: Civil Engineer

DE SAINT GERMAIN, Hugues

• Correspondence address: Flat 37/A Birchwood Place, 96 Mac Donnell Rd, Mid Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2000
• Resigned on: 8 January 2001
• Nationality: French
• Occupation: Engineer

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

DORVAL, Remi Christophe

• Correspondence address: 24 Rue Jean Baptisie Clement, Boulogne 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 1999
• Resigned on: 12 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Non Executive Director

FERRE, Michel

• Correspondence address: 19 Rue Felicien David, 78100 St Germain En Laye, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 18 January 1992
• Resigned on: 9 February 1998
• Nationality: French
• Occupation: Company Director

GADY, Jean

• Correspondence address: 19 Rue St Charles, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 18 January 1992
• Resigned on: 28 November 1995
• Nationality: French
• Occupation: Company 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 before: 18 January 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Civil Engineer

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 July 1992
• Nationality: British
• Occupation: Geologist

LACO, Bruno

• Correspondence address: 12 Rue Anatole France, Rueil Malmaison 92500, France
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 November 1995
• Resigned on: 9 February 1998
• Nationality: French
• Occupation: Deputy General Manager

LAMOURE, Jean Pierre

• Correspondence address: 32 Rue Du Docteur Roux, Viroflay, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 January 2001
• Resigned on: 16 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

MADELANAT, Henri Louis Marie

• Correspondence address: 374 Rue De Vaugirard, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 1999
• Resigned on: 1 May 2003
• Nationality: French
• Occupation: Non Executive Director

MADELENAT, Henri Louis Marie

• Correspondence address: 374 Rue De Vaugirard, Paris, France
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 May 2003
• Resigned on: 16 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Legal

MANKOWSKI, Nicolas

• Correspondence address: 90 Bd Raymond Poincare, Garches 92380, France
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 8 January 2001
• Resigned on: 16 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Accountant

PRATT, Martin

• Correspondence address: Southdown Old Farmhouse, Medstead, Alton, Hampshire, GU34 5PP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 February 2002
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

RUNACHER, Patrice Bernard

• Correspondence address: 21 Chemin Du Haut Du Trou Martin, Bougival, France
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 January 2001
• Resigned on: 16 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

SHERWOOD, David Edgar

• Correspondence address: Brackenber 45 Tekels Avenue, Camberley, Surrey, GU15 2LB
• 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

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