DENNE CONSTRUCTION LIMITED

Company number 02643051

29 officers / 26 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

LISLE, Fabienne Paule Viala De

• Correspondence address: Becket House, 1 Lambeth Palace Road, England And Wales, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 19 January 2017
• Resigned on: 6 January 2023

HILL, Leslie James

• Correspondence address: Denne Court Hengist Field, Oad Street Borden, Sittingbourne, Kent, ME9 8FH
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 31 March 2012
• Nationality: British
• Occupation: Director

HUNT, Jennifer Irene

• Correspondence address: Homelea, 22 Sandford Road, Winscombe, Avon, Uk, BS25 1JA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1991
• Resigned on: 4 September 1991
• Nationality: British

JONES, Steve Keith

• Correspondence address: 3 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Director

KINGSMAN, Nicholas John

• Correspondence address: The Baye, Ickham, Canterbury, Kent, CT3 1RB
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 14 August 2006
• Nationality: British

KINGSMAN, Stephen William

• Correspondence address: Denstead Farmhouse, Denstead Lane, Chartham Hatch, Canterbury, Kent, CT4 7NL
• Role (Resigned): Secretary
• Appointed on: 4 September 1991
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Company Director

ABSON, Paul

• Correspondence address: Denne Court Hengist Field, Oad Street Borden, Sittingbourne, Kent, ME9 8FH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 July 2012
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, Robert Keith

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 October 2021
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Robert Keith

• Correspondence address: Denne Court Hengist Field, Oad Street Borden, Sittingbourne, Kent, ME9 8FH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 March 2015
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BROWN, Graham Clifford Derek

• Correspondence address: Denne Court Hengist Field, Oad Street Borden, Sittingbourne, Kent, ME9 8FH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 September 1991
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Nicholas Francis

• Correspondence address: Denne Court Hengist Field, Oad Street Borden, Sittingbourne, Kent, ME9 8FH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 March 2005
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

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: 28 August 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Finance Director

EARLE, Stephen John

• Correspondence address: Denne Court Hengist Field, Oad Street Borden, Sittingbourne, Kent, ME9 8FH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 April 2009
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HANLY, Paul Andrew

• Correspondence address: 106 Timberbank, Vigo Village, Meopham, Kent, DA13 0SW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 March 2005
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Commercial Director

HILL, Leslie James

• Correspondence address: Denne Court Hengist Field, Oad Street Borden, Sittingbourne, Kent, ME9 8FH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 March 2005
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Steve Keith

• Correspondence address: 3 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 July 1996
• Resigned on: 28 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOUY, Phillippe Daniel Jacques

• Correspondence address: Denne Court Hengist Field, Oad Street Borden, Sittingbourne, Kent, ME9 8FH
• 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: Director

KINGSMAN, Nicholas John

• Correspondence address: The Baye, Ickham, Canterbury, Kent, CT3 1RB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 September 1991
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINGSMAN, Stephen William

• Correspondence address: Denstead Farmhouse, Denstead Lane, Chartham Hatch, Canterbury, Kent, CT4 7NL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 September 1991
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: Denne Court Hengist Field, Oad Street Borden, Sittingbourne, Kent, ME9 8FH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 July 2012
• Resigned on: 23 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

RACINE, Olivier-Marie

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 July 2012
• Resigned on: 3 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

REDDING, Diana Elizabeth

• Correspondence address: Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
• Role (Resigned): Nominee Director
• Date of birth: June 1952
• Appointed on: 4 September 1991
• Resigned on: 4 September 1991
• Nationality: British
• Country of residence: England

RENDELL, Robert John

• Correspondence address: Denne Court Hengist Field, Oad Street Borden, Sittingbourne, Kent, ME9 8FH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 September 2006
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

SKOROCHOD, Pierre Henri

• Correspondence address: Challenger, 1 Avenue Eugene Freyssinet, 78061 Saint Quentin En Yvelines, Cedex, 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

SOW, Madani

• Correspondence address: Denne Court Hengist Field, Oad Street Borden, Sittingbourne, Kent, ME9 8FH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 July 2012
• Resigned on: 26 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director