BOUYGUES E&S CONTRACTING UK LIMITED

Company number SC087174

62 officers / 58 resignations

HALL, Robert Michael

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 February 1998
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Company Director

HART, James, Doctor

• Correspondence address: Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 May 1995
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Director

HOOD, Colin William

• Correspondence address: 1 Wharfe Lane, Henley, RG9 2LL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Power Systems Director

JORRO, Jean Paul

• Correspondence address: 2 Bis Rue Du Hazard, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 March 2006
• Resigned on: 7 January 2009
• Nationality: French
• Occupation: Cfo

MALCOLM, Graham Webb

• Correspondence address: 4 Weaver Place, Gardenhall, East Kilbride, Lanarkshire, G75 8SH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 March 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Service Director

MARCEL, Jacques

• Correspondence address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 October 2010
• Resigned on: 9 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Deputy Ceo

MARCHANT, Ian Derek

• Correspondence address: 45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 October 1997
• Resigned on: 30 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCBRIDE, Thomas

• Correspondence address: Woodlands Viewose, 11 Haywards Close, The Heath Glossop, Derbyshire, SK13 7AZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 May 1991
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Sales Engineer

MCGUIRE, James Joseph

• Correspondence address: 12 Norwood Drive, Giffnock, Glasgow, Lanarkshire, G46 7LS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 May 1991
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Accountant

MCMILLAN, Ian William

• Correspondence address: 2 St Marys Drive, Kinnoull, Perth, Tayside, PH2 7BY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 25 January 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Power Systems Director

MCVEIGH, Denis Frederick

• Correspondence address: Thermal Transfer, Norfolk Square, Glossop, Derbyshire, SK13 8BP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 25 October 2000
• Resigned on: 23 December 2008
• Nationality: British
• Occupation: Engineer

MIDENA, Jean Luc

• Correspondence address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 November 2018
• Resigned on: 30 January 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Barbara Elizabeth

• Correspondence address: 5 Seafield View, Kinghorn, Burntisland, Fife, KY3 9TG
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 May 1991
• Resigned on: 2 April 1992
• Nationality: British
• Occupation: Housewife

MILLS, Lionel William

• Correspondence address: 5 Seafield View, Kinghorne, Burntisland, Fife, KY3 9TG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 31 December 1988
• Resigned on: 2 April 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Engineer

MORRIS, Derek Aubrey Goodall

• Correspondence address: 98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 2 April 1992
• Resigned on: 10 June 1992
• Nationality: British
• Occupation: Company Secretary And Solicito

MOYNE, Bruno Pierre Maurice

• Correspondence address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 November 2018
• Resigned on: 5 September 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

NICOL, Douglas Edward

• Correspondence address: Sandylane, Strathaven, Lanarkshire, ML10 7PN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 May 1991
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Engineer

PARIENTE, Herve

• Correspondence address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 October 2010
• Resigned on: 18 September 2012
• Nationality: France
• Country of residence: France
• Occupation: Director

PERCEAU, Gerard

• Correspondence address: 2 Chemin Perdu, Les Mesnuls 78490
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 March 2006
• Resigned on: 22 April 2008
• Nationality: French
• Occupation: Dmd

PIKE, Adrian John

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 May 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLUMLEY, Xavier Alexander

• Correspondence address: Bouygues E&s Uk Limited, Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 November 2013
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLARD, Stephen Godfrey

• Correspondence address: 41 Common Close, Horsell, Woking, Surrey, GU21 4DB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 8 February 1996
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Company Director

RENAULT, Cyrille Claude Andre

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 February 2018
• Resigned on: 9 November 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

RICHARD, Bertrand

• Correspondence address: 9a Avery Row, London, W1K 4AL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 31 March 2006
• Resigned on: 7 January 2009
• Nationality: French
• Occupation: Director

ROPER, Peter John

• Correspondence address: 4 Rances Lane, Wokingham, Berkshire, RG40 2LH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 April 1992
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Director Of Business Strategy

STOLL, Stephane

• Correspondence address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 October 2012
• Resigned on: 19 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

VIALA, Fabienne Paule

• Correspondence address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 November 2018
• Resigned on: 30 January 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director