BOUYGUES (U.K.) LIMITED

Company number 03460378

57 officers / 51 resignations

SHEARS, Charissa Jane

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Secretary
• Appointed on: 10 November 2022

BOUGHTON, John

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director

CLOIX, Didier

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 11 December 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Hr Director

LUX, Pascal Daniel Henri

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 9 May 2024
• Nationality: French
• Country of residence: England
• Occupation: Project Director

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: 25 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: 2 May 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chairman

DITTY, Carole

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 10 November 2022

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1997
• Resigned on: 25 November 1997
• Nationality: British

JOSEPH, Vincent

• Correspondence address: 144 Dorset Road, London, SW19 3EF
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 2 September 2005
• Nationality: French
• Occupation: Head Of Finance

JOUY, Philippe

• Correspondence address: 27 Alfriston Road, London, SW11 6NS
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 2 January 2008
• Nationality: Francaise

MONTFORT, Olivier

• Correspondence address: 1 Stanway Gardens, Acton, London, W3 9ST
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 5 March 2003
• Nationality: French

PIERCE, David William

• Correspondence address: Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Deputy Finance Director

RENAUD, Geoffroy Romain Christian

• Correspondence address: 13 Canford Road, Wandsworth, London, SW11 6PA
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 2 September 2005
• Nationality: French

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 6th Floor, 81 Aldwych, London, WC2B 4RP
• Role (Resigned): Secretary
• Appointed on: 25 November 1997
• Resigned on: 11 December 2000

ABSON, Paul

• Correspondence address: Grange, Court, Abingdon Science Park, Abingdon, Oxon, England, OX14 3NB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 November 2012
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

AMEQUIN, Philippe Nicolas

• Correspondence address: PO Box Bp 1048, Quille, Le Marco Polo, 4 Rue Saint Eloi, 76172 Rouen Cedex, France
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 June 2008
• Resigned on: 11 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

ARLOT, Jean-Marc

• Correspondence address: 7 Branch Road, Pinnacle Bld Flat, 260 Berglen Court, London, E14 7JZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 July 2006
• Resigned on: 28 July 2006
• Nationality: French
• Occupation: Deputy Managing Director

BEKAERT, Arnaud

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 March 2011
• Resigned on: 16 December 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

BERREBI, Mikel

• Correspondence address: 6 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 August 2007
• Resigned on: 25 January 2008
• Nationality: French
• Occupation: Director

BERREBI, Mikel

• Correspondence address: 6 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 July 2006
• Resigned on: 25 September 2006
• Nationality: French
• Occupation: Director

BONNAVE, Phillippe

• Correspondence address: Bouygues Construction, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 December 2003
• Resigned on: 11 February 2011
• Nationality: French
• Country of residence: France
• Occupation: Ceo

BOUTROLLE, Axel Francois Cornelis

• Correspondence address: Becket House, 1 Lambeth Palace Road, England And Wales, London, United Kingdom, SE17EU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 August 2020
• Resigned on: 31 August 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

BOUTROLLE, Axel Francois Cornelis

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 August 2020
• Resigned on: 31 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Property Developer

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: 27 July 2018
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: 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: 12 December 2007
• Resigned on: 23 July 2018
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive Officer

COTE, Michel

• Correspondence address: 1 Avenue Eugene Freyssinet, St Quentin En Yvelines, 78061, France
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 December 2003
• Resigned on: 29 January 2008
• Nationality: French
• Occupation: Ceo

COUFFRAND, Yves

• Correspondence address: 10 Allee Du Prieure, 76240 Bonsecours, France
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 November 1997
• Resigned on: 19 June 2008
• Nationality: French
• Occupation: General Manager

CRILLON, Olivier

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 July 2015
• Resigned on: 23 July 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DENERY, Philippe Gilbert

• Correspondence address: 8 Rue Desaix, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 December 1997
• Resigned on: 25 May 1999
• Nationality: French
• Occupation: Financial Manager

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 4 November 1997
• Resigned on: 25 November 1997
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 4 November 1997
• Resigned on: 25 November 1997
• Nationality: British

FARQUE, Gerald

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2018
• Resigned on: 31 January 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Engineer

GAUDRON, Jacques Marie Armand

• Correspondence address: 259 Rue Gallieni, Boulogne Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 November 1997
• Resigned on: 16 December 2003
• Nationality: French
• Occupation: General Manager

GILL, Darren Paul

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2017
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GRANGE, Pascal

• Correspondence address: 42 Boulevard Arago, Paris, 75013, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 December 2003
• Resigned on: 29 January 2008
• Nationality: French
• Occupation: Chief Financial Officer