THOMAS VALE CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

THOMAS VALE CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOMAS VALE CONSTRUCTION LIMITED was incorporated 120 years ago on 09/09/1903 and has the registered number: 00078521. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THOMAS VALE CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BECKET HOUSE
LONDON
SE1 7EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIBAUT MAXIME ROUX Dec 1974 French Director 2023-10-02 CURRENT
MRS CHARISSA JANE SHEARS Secretary 2023-01-06 CURRENT
MRS FABIENNE VIALA Aug 1962 French Director 2016-05-02 CURRENT
MICHAEL CYRIL ROLLS Sep 1940 British Director 2000-11-01 UNTIL 2001-03-30 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2012-06-13 UNTIL 2015-01-19 RESIGNED
MR MALCOLM FRANK SANDERSON Jun 1926 British Director 1992-09-15 UNTIL 1995-03-24 RESIGNED
MR GARY MAIL Oct 1964 British Director 2003-01-02 UNTIL 2014-03-28 RESIGNED
MR DAVID KEITH NEWCOMBE Mar 1953 British Director 2011-03-31 UNTIL 2012-06-13 RESIGNED
KEITH JOHN REEVES May 1966 British Director 2000-11-01 UNTIL 2014-07-01 RESIGNED
MR GLEN FRANKLYN SCHOFIELD Jan 1950 British Director 2005-04-01 UNTIL 2012-06-13 RESIGNED
MR GERALD STEWART POOL Aug 1946 British Director 2001-07-02 UNTIL 2004-11-08 RESIGNED
MICHAEL JAMES PLIMMER Mar 1947 British Director RESIGNED
DOCTOR RICHARD FRANCIS O'CONNOR Mar 1963 British Director 2006-04-01 UNTIL 2010-04-21 RESIGNED
EAMONN DESMOND O BRIEN Apr 1953 British Director 1999-11-15 UNTIL 2000-05-29 RESIGNED
WILLIAM LESLIE MUNN Sep 1951 British Director 2005-04-01 UNTIL 2012-06-13 RESIGNED
MR. OLIVIER MONTFORT Jul 1958 French Director 2012-06-13 UNTIL 2015-06-24 RESIGNED
MR BRUNO PIERRE MAURICE MOYNE May 1965 French Director 2014-07-01 UNTIL 2019-04-01 RESIGNED
MR OLIVIER-MARIE RACINE Oct 1958 French Director 2012-06-13 UNTIL 2018-04-03 RESIGNED
MR COLIN JOHN BRILEY Nov 1958 British Secretary 1998-05-06 UNTIL 2007-07-01 RESIGNED
MR BRIAN CLAYTON Secretary 2016-04-18 UNTIL 2017-04-12 RESIGNED
MICHAEL JOHN KITCHEN British Secretary 1992-09-15 UNTIL 1998-05-06 RESIGNED
CAROLE DITTY Secretary 2017-04-12 UNTIL 2023-01-06 RESIGNED
TREVOR HUDSON Aug 1950 British Secretary RESIGNED
MR DAVID KEITH NEWCOMBE Mar 1953 British Secretary 2007-08-01 UNTIL 2012-06-13 RESIGNED
CAROLE DITTY Secretary 2015-01-19 UNTIL 2016-04-18 RESIGNED
PETER THOMAS WARDMAN Oct 1944 British Director 2000-11-01 UNTIL 2009-09-30 RESIGNED
NICHOLAS ANDREW COLEY Dec 1970 British Director 2005-04-01 UNTIL 2012-06-13 RESIGNED
PHILIPPE JOUY Sep 1966 French Director 2012-06-13 UNTIL 2015-07-24 RESIGNED
ANTHONY INGRAM Mar 1932 British Director RESIGNED
MR STEPHEN ANTHONY HYDE Feb 1955 British Director RESIGNED
MR KEITH RONALD HIRST Sep 1943 British Director RESIGNED
MR PETER ROBERT HOOD Jun 1961 British Director 2011-08-04 UNTIL 2012-06-13 RESIGNED
MR RICHARD JOHN GREEN Jul 1970 British Director 2003-08-01 UNTIL 2012-06-13 RESIGNED
KENNETH DAVID DODD Nov 1940 British Director RESIGNED
MICHAEL JOHN KITCHEN British Director RESIGNED
MR PAUL DOCKERILL Apr 1960 British Director 2008-09-10 UNTIL 2011-07-01 RESIGNED
MR OLIVIER CRILLON May 1971 French Director 2015-07-24 UNTIL 2018-07-25 RESIGNED
IAN CAMERON COX Oct 1961 British Director 2006-10-01 UNTIL 2012-06-13 RESIGNED
MR PIERRE HENRI SKOROCHOD May 1962 French Director 2015-06-24 UNTIL 2021-10-12 RESIGNED
MR PAUL CLARKE Jan 1966 British Director 2009-08-10 UNTIL 2012-06-13 RESIGNED
MR COLIN JOHN BRILEY Nov 1958 British Director 1998-05-06 UNTIL 2007-07-01 RESIGNED
ROBERT FREDERICK ATKINSON Jul 1957 British Director 1996-12-10 UNTIL 2007-05-31 RESIGNED
MR JEAN-STEPHANE DIDIER Aug 1974 French Director 2012-06-13 UNTIL 2014-07-01 RESIGNED
MR DEREK LUM May 1956 British Director RESIGNED
JOHN DAVID INSALL Aug 1945 British Director RESIGNED
MR JEAN-LUC MIDENA Sep 1969 French Director 2018-08-28 UNTIL 2023-10-03 RESIGNED
MR MICHAEL WALLIS Nov 1942 British Director 1995-08-01 UNTIL 2004-03-31 RESIGNED
MR STEPHEN ROBERT TILSLEY May 1949 British Director RESIGNED
MR CRAIG NICHOLAS TATTON Dec 1964 British Director 2014-03-31 UNTIL 2017-06-29 RESIGNED
MR. MADANI SOW Nov 1955 French Director 2012-06-13 UNTIL 2016-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Vale Group Limited 2019-04-12 Birmingham   Ownership of shares 75 to 100 percent
Bouygues (U.K.) Limited 2017-06-22 - 2019-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Thomas Vale Group Limited 2016-04-06 - 2017-06-22 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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