BOUYGUES (U.K.) LIMITED BILANCREST LIMITED

Company number 03460378
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 4 November 1997
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
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BOUYGUES (U.K.) LIMITED Directors

Director Crillon Olivier
Birthdate May 1971

Birthdate October 1958

Birthdate May 1962

Secretary Ditty Carole

Director Bekaert Arnaud
Birthdate January 1969

Birthdate January 1967

Birthdate December 1964

Birthdate August 1962

Nominee Secretary Dwyer Daniel John
Resigned 25 November 1997

Nominee Director Dwyer Daniel John
Birthdate April 1941
Resigned 25 November 1997

Nominee Director Doyle Betty June
Birthdate June 1936
Resigned 25 November 1997

Birthdate September 1957
Resigned 25 May 1999

Resigned 11 December 2000

Birthdate November 1946
Resigned 27 March 2001

Birthdate March 1944
Resigned 27 March 2001

Secretary Montfort Olivier
Resigned 05 March 2003

Director Marien Philippe
Birthdate June 1956
Resigned 05 March 2003

Birthdate January 1950
Resigned 16 December 2003

Director Jacquot Rene
Birthdate August 1943
Resigned 21 February 2005

Secretary Joseph Vincent
Resigned 02 September 2005

Resigned 02 September 2005

Director Arlot Jean Marc
Birthdate January 1956
Resigned 28 July 2006

Director Berrebi Mikel
Birthdate January 1970
Resigned 25 September 2006

Secretary Jouy Philippe
Resigned 02 January 2008

Director Berrebi Mikel
Birthdate January 1970
Resigned 25 January 2008

Director Cote Michel
Birthdate January 1943
Resigned 29 January 2008

Director Grange Pascal
Birthdate February 1961
Resigned 29 January 2008

Director Minault Pascal
Birthdate October 1963
Resigned 02 June 2008

Director Couffrand Yves
Birthdate November 1946
Resigned 19 June 2008

Birthdate November 1962
Resigned 11 February 2011

Birthdate December 1953
Resigned 11 February 2011

Birthdate September 1953
Resigned 22 February 2012

Resigned 31 October 2012

Birthdate September 1966
Resigned 24 July 2015

Director Abson Paul
Birthdate July 1966
Resigned 31 July 2016

Business owners

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BOUYGUES (U.K.) LIMITED Credit Rating
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Description

BOUYGUES (U.K.) LIMITED has been working since 11/4/1997. The current status of the business is Active BOUYGUES (U.K.) LIMITED located on BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU Dwyer Daniel John is known as a Nominee Secretary of the company. Dwyer Daniel John is known as a Nominee Director of the company. Doyle Betty June is known as a Nominee Director of the company. Aldwych Secretaries Limited is known as a Secretary of the company. Administrative Manager Maury Henri Pierre is known as a Director of the company. Chartered Surveyor Abson Paul is known as a Director of the company. Managing Director Minault Pascal is known as a Director of the company. Joseph Vincent is known as a Secretary of the company. Renaud Geoffroy Romain Christian is known as a Secretary of the company. Montfort Olivier is known as a Secretary of the company. Group Finance Director Crillon Olivier is known as a Director of the company. Director Racine Olivier Marie is known as a Director of the company. Director Skorochod Pierre Henri is known as a Director of the company. Jouy Philippe is known as a Secretary of the company. Managing Director Jouy Philippe Daniel Jacques is known as a Director of the company. Ditty Carole is known as a Secretary of the company. Deputy Managing Director Bekaert Arnaud is known as a Director of the company. Chief Executive Officer Christolomme Lionel Marie Michel is known as a Director of the company. Managing Director Tatton Craig Nicholas is known as a Director of the company. Chairman Viala De Lisle Fabienne Paule is known as a Director of the company. Pierce David William is known as a Secretary of the company. Managing Director Amequin Philippe Nicolas is known as a Director of the company. Deputy Managing Director Arlot Jean Marc is known as a Director of the company. Director Berrebi Mikel is known as a Director of the company. Director Berrebi Mikel is known as a Director of the company. Ceo Bonnave Phillippe is known as a Director of the company. Ceo Cote Michel is known as a Director of the company. General Manager Couffrand Yves is known as a Director of the company. Financial Manager Denery Philippe Gilbert is known as a Director of the company. General Manager Gaudron Jacques Marie Armand is known as a Director of the company. Chief Financial Officer Grange Pascal is known as a Director of the company. Development Director Gunter Ian David Kenneth is known as a Director of the company. Company Director Haboubi Abdelatif is known as a Director of the company. Chairman Jacquot Rene is known as a Director of the company. Admin Manager Marien Philippe is known as a Director of the company. "Development of building projects" is a known activity of the company. "Construction of commercial buildings" is a known activity of the company. "Construction of domestic buildings" is a known activity of the company.

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