BOUYGUES CONSTRUCTION IT UK LIMITED

Company number 06755346

16 officers / 12 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

MERIAU, Franck

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 19 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

NARANJO-SANCHEZ, Annick

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 2 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

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

CLAYTON, Brian

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 20 December 2018
• Resigned on: 2 September 2021

DITTY, Carole

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 10 September 2021
• Resigned on: 6 January 2023

PLUMLEY, Xavier Alexander

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 20 December 2018
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 1 December 2009

DALLE-NOGARE, Philippe

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 November 2008
• Resigned on: 13 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President Information Systems

DANET, Pascal

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 November 2008
• Resigned on: 1 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

HARRIS, Michael Paul

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 November 2008
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JUNG, Dominique

• Correspondence address: C/O Bouygues E&S Uk Ltd, Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2016
• Resigned on: 6 August 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

KMEID, Hadi

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 24 October 2019
• Resigned on: 31 March 2021
• Nationality: French
• Country of residence: France
• Occupation: 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: 24 October 2019
• Resigned on: 3 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Appointed on: 21 November 2008
• Resigned on: 21 November 2008

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2008
• Resigned on: 21 November 2008