BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

Company number 05602845

20 officers / 16 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

CARR, David John

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHARTON, Philippe

• Correspondence address: Bouygues Construction Sa, Challenger, 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, France, 78061
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 12 September 2008
• Nationality: French
• Country of residence: France
• Occupation: Head Of Project Finance

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

CLAYTON, Brian

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 20 August 2013
• Resigned on: 11 January 2017

DITTY, Carole

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 11 January 2017
• Resigned on: 6 January 2023

JOUY, Philippe

• Correspondence address: 27 Alfriston Road, London, SW11 6NS
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 2 January 2008
• Nationality: Francaise

PIERCE, David William

• Correspondence address: Elisabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Secretary
• Appointed on: 2 January 2008
• Resigned on: 20 August 2013
• Nationality: British
• Occupation: Finance Director

PIERCE, David William

• Correspondence address: 47 Cambridge Road, St Albans, Hertfordshire, AL1 5LE
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 26 November 2007
• Nationality: British
• Occupation: Deputy Finance Director

PAILEX SECRETARIES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 25 October 2005

BENARROSH, Robert

• Correspondence address: 11 Chaussee De La Muette, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 25 October 2005
• Resigned on: 12 September 2008
• Nationality: French
• Occupation: General Manager

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: 26 November 2007
• 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

BODIN, Bruno Albert

• Correspondence address: Elisabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 25 October 2005
• Resigned on: 31 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing 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: 9 June 2008
• Resigned on: 12 July 2018
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

MCDONALD, Stephen Howard

• Correspondence address: Elisabeth House, 39 York Road, London, SE1 7NQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 August 2007
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development 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: Director

MINAULT, Pascal

• Correspondence address: 5 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 October 2005
• Resigned on: 9 June 2008
• Nationality: French
• Occupation: Managing Director

PLUMLEY, Xavier Alexander

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 May 2012
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAILEX NOMINEES LIMITED

• Correspondence address: 20 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 25 October 2005
• Resigned on: 25 October 2005