BACHY SOLETANCHE OVERSEAS LIMITED

Company number 02774116

14 officers / 12 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: 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 on: 16 December 1992
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Chartered Accountant

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: Finance & Commercial Director

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1992
• Resigned on: 16 December 1992

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: 8 January 2001
• Resigned on: 30 September 2009
• Nationality: French
• Occupation: Director

COLEMAN, Peter

• Correspondence address: 7 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 December 1998
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DEARY, Mark Damien

• Correspondence address: 45 Wood Moss Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 December 1992
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Chartered Accountant

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

PRATT, Martin

• Correspondence address: Southdown Old Farmhouse, Medstead, Alton, Hampshire, GU34 5PP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 December 2006
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

SHERWOOD, David Edgar

• Correspondence address: Brackenber 45 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 December 1992
• Resigned on: 1 January 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

WEBSTER, Philomena

• Correspondence address: 80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 October 1997
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance & Commercial Director

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1992
• Resigned on: 16 December 1992