THOMAS VALE GROUP LIMITED

Company number 02693391

42 officers / 39 resignations

SHEARS, Charissa Jane

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

ROUX, Thibaut Maxime

• Correspondence address: Becket House, Lambeth Palace Road, London, 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

VIALA, Fabienne Paule

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 12 October 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chairman

BRILEY, Colin John

• Correspondence address: Bethgil, Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Chartered Accountant

CLAYTON, Brian

• Correspondence address: Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 18 April 2016
• Resigned on: 12 April 2017

DITTY, Carole

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 12 April 2017
• Resigned on: 6 January 2023

DITTY, Carole

• Correspondence address: Waterloo Centre Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 18 April 2016

KITCHEN, Michael John

• Correspondence address: 8 Cherry Tree Walk, Astley Cross, Stourport On Severn, Worcestershire, DY13 0JT
• Role (Resigned): Secretary
• Appointed on: 7 August 1992
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Accountant

NEWCOMBE, David Keith

• Correspondence address: Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 13 June 2012
• Nationality: British
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 13 June 2012
• Resigned on: 19 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1992
• Resigned on: 7 August 1992

ATKINSON, Robert Frederick

• Correspondence address: 15 Stanford Grove, Halesowen, West Midlands, B63 1JG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 2000
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

BRILEY, Colin John

• Correspondence address: Bethgil, Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 May 1998
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLEY, Nicholas Andrew

• Correspondence address: 1 Hawthorne Road, Kings Norton, Birmingham, B30 1EE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 February 2008
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CRILLON, Olivier

• Correspondence address: Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 July 2015
• Resigned on: 25 July 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DIDIER, Jean-Stephane

• Correspondence address: Lombard House, Worcester Road, Stourport On Severn, Worcestershire, DY13 9BZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 June 2012
• Resigned on: 1 July 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

FLEWERS, Terence Joseph

• Correspondence address: Birchwood Fields, North Pole Road, Barming, Maidstone, Kent, ME16 9NL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 January 1999
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Director/Builder

GREEN, Richard John

• Correspondence address: DY6
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 February 2005
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

HYDE, Stephen Anthony

• Correspondence address: Greenacres, Mill Lane, Drakes Broughton, Pershore, Worcestershire, WR10 2AF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 August 1992
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Pre-Contract Services Director

INGRAM, Anthony

• Correspondence address: 181 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 7 August 1992
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Contract Manager

INSALL, John David

• Correspondence address: 1a Church Walk, Stourport On Severn, Worcestershire, DY13 0AL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 12 August 1992
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

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: 13 June 2012
• Resigned on: 24 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

KITCHEN, Michael John

• Correspondence address: 8 Cherry Tree Walk, Astley Cross, Stourport On Severn, Worcestershire, DY13 0JT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 August 1992
• Resigned on: 6 May 1998
• Nationality: British
• Occupation: Accountant

MAIL, Gary

• Correspondence address: 88 Wood Lane, Streetly, Sutton Coldfield, West Midlands, B74 3LT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 2005
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

MALANAPHY, John Joseph

• Correspondence address: 11 The Parklands, Pedmore, Stourbridge, West Midlands, DY9 7JT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 February 2005
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MEADOWS, Geoffrey William

• Correspondence address: Sycamore Place Trottiscliffe Road, Addington, West Malling, Kent, ME19 5AZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 15 January 1999
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Construct Engineer

MIDENA, Jean-Luc

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, England, England, B1 2RA
• 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 Luc Marie

• Correspondence address: 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, France, 78061
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 June 2012
• Resigned on: 24 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Cfo

MOORE, John

• Correspondence address: 176 Church Lane, Whitwick, Coalville, Leicestershire, LE67 5DJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 February 2005
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MORRIS, Richard William

• Correspondence address: Astwood New House, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 1996
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MOYNE, Bruno Pierre Maurice

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, England, England, B1 2RA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2014
• Resigned on: 1 April 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

NEWCOMBE, David Keith

• Correspondence address: Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 August 2007
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PLIMMER, Michael James

• Correspondence address: Garand, Llwyngwril, Gwynd, LL37 2JQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 August 1992
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Civil Engineer

RACINE, Olivier-Marie, Mr.

• Correspondence address: 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, France, 78061
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 June 2012
• Resigned on: 3 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Ceo

REEVES, Keith John

• Correspondence address: 5 Stirling Road, Sutton Coldfield, West Midlands, B73 6PR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 February 2005
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor