BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED

Company number 06419180

11 officers / 9 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, 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

DITTY, Carole

• Correspondence address: Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, England, 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: 6 November 2007
• Resigned on: 23 October 2013
• Nationality: British
• Occupation: Accountant

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2007
• Resigned on: 6 November 2007

ABSON, Paul

• Correspondence address: The Willows, Willows Coure, Wendlebury, Oxfordshire, OX25 2JY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 November 2007
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 28 August 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Finance 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

RENDELL, Robert John

• Correspondence address: Cutts End Point Appleton Road, Cumnor, Oxford, OX2 9QH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 November 2007
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2007
• Resigned on: 6 November 2007