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 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
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 |