LEADBITTER BOUYGUES HOLDINGS LIMITED

Company number 07458606

21 officers / 18 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

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: 30 September 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chair Person

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: Grange Court, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NU
• Role (Resigned): Secretary
• Appointed on: 29 June 2011
• Resigned on: 23 October 2013
• Nationality: British

ABSON, Paul

• Correspondence address: Grange Court, Abingdon Science Park, Abingdon, OX14 3NU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 December 2010
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALL, Timothy Jocelyn George

• Correspondence address: 6 New Street Square, London, United Kingdom, EC4A 3LX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 December 2010
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 26 October 2021
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Graham Clifford Derek

• Correspondence address: Grange Court, Abingdon Science Park, Abingdon, OX14 3NU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 December 2010
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGESS, Stephen Michael

• Correspondence address: Grange Court, Abingdon Science Park, Abingdon, OX14 3NU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 December 2010
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 22 November 2012
• Resigned on: 12 July 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

CRILLON, Olivier

• Correspondence address: Bouygues Uk Limited - Becket House, 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

JOSEPH, Vincent

• Correspondence address: Grange Court, Abingdon Science Park, Abingdon, OX14 3NU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 December 2010
• Resigned on: 6 June 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: 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

MONTFORT, Olivier

• Correspondence address: Grange Court, Abingdon Science Park, Abingdon, OX14 3NU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 December 2010
• Resigned on: 24 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

RACINE, Olivier-Marie, Mr.

• Correspondence address: Grange Court, Abingdion Science Park, Abingdon, OX14 3NU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 December 2010
• Resigned on: 3 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

RENDELL, Robert John

• Correspondence address: Grange Court, Abingdon Science Park, Abingdon, OX14 3NU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 December 2010
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKOROCHOD, Pierre Henri

• Correspondence address: 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 June 2015
• Resigned on: 12 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

SLAMA ROYER, Stephane

• Correspondence address: Waterloo Centre Elizabeth House, 39 York Road, London, United Kingdom, 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: Grange Court, Abingdon Science Park, Abingdon, OX14 3NU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 December 2010
• Resigned on: 26 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director