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
Principal Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
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
Director Racine Olivier Marie
Birthdate October 1958
Director Skorochod Pierre Henri
Birthdate May 1962
Secretary Ditty Carole
Director Bekaert Arnaud
Birthdate January 1969
Director Christolomme Lionel Marie Michel
Birthdate January 1967
Director Tatton Craig Nicholas
Birthdate December 1964
Director Viala De Lisle Fabienne Paule
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
Director Denery Philippe Gilbert
Birthdate September 1957
Resigned 25 May 1999
Secretary Aldwych Secretaries Limited
Resigned 11 December 2000
Director Maury Henri Pierre
Birthdate November 1946
Resigned 27 March 2001
Director Haboubi Abdelatif
Birthdate March 1944
Resigned 27 March 2001
Secretary Montfort Olivier
Resigned 05 March 2003
Director Marien Philippe
Birthdate June 1956
Resigned 05 March 2003
Director Gaudron Jacques Marie Armand
Birthdate January 1950
Resigned 16 December 2003
Director Jacquot Rene
Birthdate August 1943
Resigned 21 February 2005
Secretary Joseph Vincent
Resigned 02 September 2005
Secretary Renaud Geoffroy Romain Christian
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
Director Amequin Philippe Nicolas
Birthdate November 1962
Resigned 11 February 2011
Director Bonnave Phillippe
Birthdate December 1953
Resigned 11 February 2011
Director Gunter Ian David Kenneth
Birthdate September 1953
Resigned 22 February 2012
Secretary Pierce David William
Resigned 31 October 2012
Director Jouy Philippe Daniel Jacques
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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