LEADBITTER BOUYGUES LIMITED

Company number 04573516

25 officers / 23 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

ROUX, Thibaut Maxime

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, 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: 23 October 2013
• Resigned on: 6 January 2023

MAYNARD, Paul Jan

• Correspondence address: 43 Kingsfield Crescent, Witney, Oxon, OX28 2JB
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 23 October 2013
• Nationality: British
• Occupation: Accountant

SCHELLEKENS, Stephanus Johannes Martinus

• Correspondence address: Cargadoorskade 70, Rotterdam, 3071 Aw, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 8 November 2006
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 8 January 2003

ABSON, Paul

• Correspondence address: Grange Court, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 March 2011
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEMELMANS, Hubertus Antonius Johannes

• Correspondence address: Eendekooi 26, 5151rl Drunen, Drunen, Netherlands
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 20 December 2002
• Resigned on: 24 June 2003
• Nationality: Dutch
• Occupation: Dutch Company Director

BROWN, Graham Clifford Derek

• Correspondence address: Grange Court, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 March 2011
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 9 December 2016
• Resigned on: 28 August 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HOEFSLOOT, Gustaaf Henricus

• Correspondence address: Valentijnlaan 28, 4834sg Breda, Breda, Netherlands
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 December 2002
• Resigned on: 1 July 2008
• Nationality: Dutch
• Occupation: Dutch Company Director

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: 2 July 2012
• Resigned on: 24 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

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: Bouygues Batiment International, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 March 2011
• Resigned on: 23 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

RACINE, Olivier Marie

• Correspondence address: Bouygues Batiment International, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 March 2011
• Resigned on: 3 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

RENDELL, Robert John

• Correspondence address: Cutts End Point Appleton Road, Cumnor, Oxford, OX2 9QH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 November 2006
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLAMA-ROYER, Stephane

• Correspondence address: Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 March 2011
• Resigned on: 2 July 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

SOW, Madani

• Correspondence address: Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 March 2011
• Resigned on: 26 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

VAN DE BIGGELAAR, Marcus Christiaan

• Correspondence address: Larixlaan 2 1213 Sz, Hilversu, Netherlands
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 September 2009
• Resigned on: 16 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VAN DEN HOVEN, Jacques Alexander Joan Marie

• Correspondence address: Broekstraat 1, 5296 Kj Esch, Kj Esch, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 July 2008
• Resigned on: 1 October 2008
• Nationality: Dutch
• Occupation: Company Director

VAN DER ELS, Lambertus Johannes Theodorus

• Correspondence address: Loyolalaan 46, 5263 Av Vught, Av Vught, Netherlands
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 May 2010
• Resigned on: 16 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VAN DER KROFT, Dominicus Antonius Marie

• Correspondence address: Eikenven 56, 5062 Ae Oisterwyk, Oisterwyk, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 June 2003
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Company Director

VAN GELDER, Robert

• Correspondence address: Horstlaan 17, 3917 La Driebergen Rijsenburg, Netherlands
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 October 2008
• Resigned on: 1 May 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2002
• Resigned on: 20 December 2002

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2002
• Resigned on: 20 December 2002