BOUYGUES E&S CONTRACTING UK LIMITED

Company number SC087174

62 officers / 58 resignations

GWILLIAM, Rachel Clare

• Correspondence address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Active): Secretary
• Appointed on: 10 September 2021

CHERSKIY, Dmitry

• Correspondence address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 20 April 2020
• Nationality: Russian
• Country of residence: France
• Occupation: Director

STOLL, Stephane

• Correspondence address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

WEIR, Steven

• Correspondence address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

BARNETT, Thomas

• Correspondence address: 7 Lomond Crescent, Bridge Of Weir, Renfrewshire, PA11 3HJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 1 May 1991
• Nationality: British

BORDONNAT, Serge

• Correspondence address: 4 Cromwell Crescent, London, United Kingdom, SW5 9QN
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 30 March 2010
• Nationality: French
• Occupation: Finance Director

CLAYTON, Brian

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 9 November 2018
• Resigned on: 2 September 2021

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 31 March 2006
• Nationality: British

EVANS, Alan Gordon

• Correspondence address: 15 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Accountant

MCGUIRE, James Joseph

• Correspondence address: 12 Norwood Drive, Giffnock, Glasgow, Lanarkshire, G46 7LS
• Role (Resigned): Secretary
• Appointed on: 1 May 1991
• Resigned on: 19 May 1997
• Nationality: British

PLUMLEY, Xavier Alexander

• Correspondence address: Bouygues E&s Uk Ltd, Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 20 November 2013
• Resigned on: 9 November 2018

STOKES, Andrew Michael

• Correspondence address: 27 Rue Roque De Fillol, Puteaux, 92800, France
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Lawyer

WEIR, Steven

• Correspondence address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
• Role (Resigned): Secretary
• Appointed on: 30 March 2010
• Resigned on: 20 November 2013

AHMED, Jahan Zeb

• Correspondence address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 January 2008
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Dev Director

BARNETT, Eileen Jessie

• Correspondence address: 7 Lomond Crescent, Bridge Of Weir, Renfrewshire, PA11 3HJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 May 1991
• Resigned on: 2 April 1992
• Nationality: British
• Occupation: Housewife

BARNETT, Thomas

• Correspondence address: 7 Lomond Crescent, Bridge Of Weir, Renfrewshire, PA11 3HJ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 31 December 1988
• Resigned on: 2 April 1992
• Nationality: British
• Occupation: Sales Engineer

BODIN, Bruno Albert

• Correspondence address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 November 2013
• Resigned on: 31 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

BORDONNAT, Serge

• Correspondence address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2006
• Resigned on: 15 February 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

CADMAN, Paul Andrew

• Correspondence address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 December 2014
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, David John

• Correspondence address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 March 2015
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASLEY, Henry Roberts

• Correspondence address: Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 22 August 1996
• Resigned on: 7 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CASLEY, Henry Roberts

• Correspondence address: Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 2 April 1992
• Resigned on: 25 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHEY, Philippe Leon

• Correspondence address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 October 2012
• Resigned on: 30 November 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

CULBERT, Paul

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 October 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

DERIPPE, Jean

• Correspondence address: 6 Rue De L'Aubepine, Montigny Le Bretonneux, France, 78180
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 January 2009
• Resigned on: 8 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

DINWOODIE, Robert Allan

• Correspondence address: 13a Buckingham Terrace, Edinburgh, Midlothian, EH4 3AA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 May 1991
• Resigned on: 30 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Engineer

DUBOIS-WETTERWALD, Isabelle Marie-Anne

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SW1 7EU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 February 2018
• Resigned on: 9 November 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

EVANS, Alan Gordon

• Correspondence address: 15 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 May 1997
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

EVEILLARD, Patrick

• Correspondence address: 18 Rue De Nemours, Rennes, France, France, 35000
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 April 2008
• Resigned on: 8 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

FOISSAUD, Carolle Madeleine Annick

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 February 2018
• Resigned on: 1 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

FROST, Nigel

• Correspondence address: Thermal Transfer, 2 Railway Street, Norfolk Square, Glossop, Derbyshire, SK13 7AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 October 2000
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GAUNTLETT, David Michael

• Correspondence address: 1 Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 7 November 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Contractor

GAUNTLETT, David Michael

• Correspondence address: 1 Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 2 April 1992
• Resigned on: 8 February 1996
• Nationality: British
• Occupation: Chief Executive

GAUTHIER, Gino

• Correspondence address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 January 2009
• Resigned on: 30 November 2013
• Nationality: French
• Country of residence: France
• Occupation: Deputy Managing Director

GRAY, David Mclaren

• Correspondence address: Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 August 1999
• Resigned on: 10 November 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director