BOUYGUES (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

BOUYGUES (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOUYGUES (U.K.) LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460378. The accounts status is FULL and accounts are next due on 30/09/2024.

BOUYGUES (U.K.) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARISSA JANE SHEARS Secretary 2022-11-10 CURRENT
MR JOHN BOUGHTON Jul 1973 British Director 2022-04-01 CURRENT
MR DIDIER CLOIX Jan 1964 French Director 2023-12-11 CURRENT
MRS PHILLIPPA JANE WILTON PRONGUÉ Mar 1976 British Director 2023-09-06 CURRENT
MR THIBAUT MAXIME ROUX Dec 1974 French Director 2023-10-25 CURRENT
MRS FABIENNE VIALA Aug 1962 French Director 2016-05-02 CURRENT
MR DANIEL RIGOUT Mar 1954 French Director 2005-02-21 UNTIL 2009-12-08 RESIGNED
MR JEAN-LUC MIDENA Sep 1969 French Director 2018-08-28 UNTIL 2023-10-31 RESIGNED
PHILIPPE MARIEN Jun 1956 French Director 2001-03-27 UNTIL 2003-03-05 RESIGNED
PHILIPPE JOUY Sep 1966 French Director 2009-12-08 UNTIL 2015-07-24 RESIGNED
RENE JACQUOT Aug 1943 French Director 1997-11-25 UNTIL 2005-02-21 RESIGNED
MR IAN DAVID KENNETH GUNTER Sep 1953 British Director 2007-02-14 UNTIL 2012-02-22 RESIGNED
MR NICOLAS ALEXANDRE PIERRE GUERIN Jul 1966 French Director 2017-01-01 UNTIL 2020-08-27 RESIGNED
PASCAL GRANGE Feb 1961 French Director 2003-12-16 UNTIL 2008-01-29 RESIGNED
MR DARREN PAUL GILL Mar 1968 British Director 2017-01-01 UNTIL 2018-11-01 RESIGNED
JACQUES MARIE ARMAND GAUDRON Jan 1950 French Director 1997-11-25 UNTIL 2003-12-16 RESIGNED
MR GERALD FARQUE Jan 1964 French Director 2018-11-01 UNTIL 2024-01-31 RESIGNED
ABDELATIF HABOUBI Mar 1944 French Director 1999-05-25 UNTIL 2001-03-27 RESIGNED
GEOFFROY ROMAIN CHRISTIAN RENAUD Dec 1966 French Secretary 2005-05-13 UNTIL 2005-09-02 RESIGNED
MR OLIVIER-MARIE RACINE Oct 1958 French Director 1999-05-25 UNTIL 2018-04-03 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1997-11-04 UNTIL 1997-11-25 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1997-11-04 UNTIL 1997-11-25 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1997-11-04 UNTIL 1997-11-25 RESIGNED
VINCENT JOSEPH French Secretary 2003-03-05 UNTIL 2005-09-02 RESIGNED
CAROLE DITTY Secretary 2012-11-01 UNTIL 2022-11-10 RESIGNED
OLIVIER MONTFORT French Secretary 2000-12-11 UNTIL 2003-03-05 RESIGNED
MR DAVID WILLIAM PIERCE Mar 1968 British Secretary 2007-08-14 UNTIL 2012-10-31 RESIGNED
PHILIPPE JOUY Sep 1966 French Secretary 2005-09-02 UNTIL 2008-01-02 RESIGNED
JEAN-MARC ARLOT Jan 1956 French Director 2006-07-17 UNTIL 2006-07-28 RESIGNED
YVES COUFFRAND Nov 1946 French Director 1997-11-25 UNTIL 2008-06-19 RESIGNED
MR MARTIN SCHULZ Aug 1958 South African Director 2017-01-01 UNTIL 2023-12-11 RESIGNED
MR LIONEL MARIE MICHEL CHRISTOLOMME Jan 1967 French Director 2007-12-12 UNTIL 2018-07-23 RESIGNED
MR ROBERT KEITH BRADLEY Mar 1960 British Director 2018-07-27 UNTIL 2023-10-01 RESIGNED
MR AXEL FRANCOIS CORNELIS BOUTROLLE Nov 1969 French Director 2020-08-31 UNTIL 2023-01-31 RESIGNED
MR AXEL FRANCOIS CORNELIS BOUTROLLE Nov 1969 French Director 2020-08-31 UNTIL 2020-08-31 RESIGNED
PHILLIPPE BONNAVE Dec 1953 French Director 2003-12-16 UNTIL 2011-02-11 RESIGNED
MIKEL BERREBI Jan 1970 French Director 2006-07-28 UNTIL 2006-09-25 RESIGNED
MR OLIVIER CRILLON May 1971 French Director 2015-07-24 UNTIL 2018-07-23 RESIGNED
MIKEL BERREBI Jan 1970 French Director 2007-08-14 UNTIL 2008-01-25 RESIGNED
HENRI PIERRE MAURY Nov 1946 French Director 1997-11-25 UNTIL 2001-03-27 RESIGNED
MR PHILIPPE NICOLAS AMEQUIN Nov 1962 French Director 2008-06-19 UNTIL 2011-02-11 RESIGNED
MR PAUL ABSON Jul 1966 British Director 2012-11-29 UNTIL 2016-07-31 RESIGNED
MR ARNAUD BEKAERT Jan 1969 French Director 2011-03-02 UNTIL 2016-12-16 RESIGNED
PHILIPPE GILBERT DENERY Sep 1957 French Director 1997-12-08 UNTIL 1999-05-25 RESIGNED
MICHEL COTE Jan 1943 French Director 2003-12-16 UNTIL 2008-01-29 RESIGNED
PASCAL MINAULT Oct 1963 French Director 2002-11-15 UNTIL 2008-06-02 RESIGNED
MR DANIEL RIGOUT Mar 1954 French Director 1997-11-25 UNTIL 1999-05-25 RESIGNED
MR OLIVIER MONTFORT Jul 1958 French Director 2003-12-16 UNTIL 2015-06-24 RESIGNED
ALDWYCH SECRETARIES LIMITED Corporate Secretary 1997-11-25 UNTIL 2000-12-11 RESIGNED
MR LEONARD EDWARD SALTER Feb 1947 British Director 2007-12-11 UNTIL 2009-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bouygues S.A. 2016-04-06 Cedex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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