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Company Details
- Business NameBouygues E&S Contracting UK Limited
- AddressBouygues E & S Contracting UK LTD, Renshaw Place, Motherwell, ML1 4UF
- SIC Codes43999
- SIC DescriptionOther specialised construction activities n.e.c.
- Company NumberSC087174
- Listing UID33628
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Location
Pioneer House, 2 Renshaw Pl, Holytown, Motherwell ML1 4UF, UK
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Geolocation Details
- Latitude55.833775
- Longitude-3.988613
- Easting275546.0
- Northing661850.0
- Opportunities2
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Permit Information
- Registration NumberCBDU59812
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateWednesday, January 26, 2022
- Expiry Date
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Company Officers
GWILLIAM, Rachel Clare
Appointed On: September 10, 2021
Occupation: N/A
Role: secretary
Address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
CHERSKIY, Dmitry
Appointed On: April 20, 2020
Occupation: Director
Role: director
Address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
STOLL, Stephane
Appointed On: June 1, 2021
Occupation: Director
Role: director
Address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
WEIR, Steven
Appointed On: January 1, 2009
Occupation: Commercial Director
Role: director
Address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
BARNETT, Thomas
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 7 Lomond Crescent, Bridge Of Weir, Renfrewshire, PA11 3HJ
Resigned On: May 1, 1991
BORDONNAT, Serge
Appointed On: May 31, 2006
Occupation: Finance Director
Role: secretary
Address: 4, Cromwell Crescent, London, SW5 9QN, United Kingdom
Resigned On: March 30, 2010
CLAYTON, Brian
Appointed On: November 9, 2018
Occupation: N/A
Role: secretary
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Resigned On: September 2, 2021
DONNELLY, Lawrence John Vincent
Appointed On: October 1, 2002
Occupation: N/A
Role: secretary
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Resigned On: March 31, 2006
EVANS, Alan Gordon
Appointed On: May 19, 1997
Occupation: Accountant
Role: secretary
Address: 15 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
Resigned On: October 1, 2002
MCGUIRE, James Joseph
Appointed On: May 1, 1991
Occupation: N/A
Role: secretary
Address: 12 Norwood Drive, Giffnock, Glasgow, Lanarkshire, G46 7LS
Resigned On: May 19, 1997
PLUMLEY, Xavier Alexander
Appointed On: November 20, 2013
Occupation: N/A
Role: secretary
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Resigned On: November 9, 2018
STOKES, Andrew Michael
Appointed On: March 31, 2006
Occupation: Lawyer
Role: secretary
Address: 27, Rue Roque De Fillol, Puteaux, 92800, France
Resigned On: May 30, 2006
WEIR, Steven
Appointed On: March 30, 2010
Occupation: N/A
Role: secretary
Address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
Resigned On: November 20, 2013
AHMED, Jahan Zeb
Appointed On: January 1, 2008
Occupation: Business Dev Director
Role: director
Address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland
Resigned On: June 17, 2019
BARNETT, Eileen Jessie
Appointed On: May 1, 1991
Occupation: Housewife
Role: director
Address: 7 Lomond Crescent, Bridge Of Weir, Renfrewshire, PA11 3HJ
Resigned On: April 2, 1992
BARNETT, Thomas
Appointed On: N/A
Occupation: Sales Engineer
Role: director
Address: 7 Lomond Crescent, Bridge Of Weir, Renfrewshire, PA11 3HJ
Resigned On: April 2, 1992
BODIN, Bruno Albert
Appointed On: November 20, 2013
Occupation: Director
Role: director
Address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland
Resigned On: October 31, 2017
BORDONNAT, Serge
Appointed On: March 31, 2006
Occupation: Managing Director
Role: director
Address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland
Resigned On: February 15, 2019
CADMAN, Paul Andrew
Appointed On: December 8, 2014
Occupation: Director
Role: director
Address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland
Resigned On: November 9, 2018
CARR, David John
Appointed On: March 19, 2015
Occupation: Director
Role: director
Address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland
Resigned On: November 9, 2018
CASLEY, Henry Roberts
Appointed On: August 22, 1996
Occupation: Chief Executive
Role: director
Address: Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
Resigned On: November 7, 1997
CASLEY, Henry Roberts
Appointed On: April 2, 1992
Occupation: Managing Director
Role: director
Address: Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
Resigned On: May 25, 1995
CHEY, Philippe Leon
Appointed On: October 25, 2012
Occupation: Director
Role: director
Address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
Resigned On: November 30, 2013
CULBERT, Paul
Appointed On: October 1, 2002
Occupation: Accountant
Role: director
Address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
Resigned On: March 31, 2006
DERIPPE, Jean
Appointed On: January 7, 2009
Occupation: Chief Finance Officer
Role: director
Address: 6, Rue De L'Aubepine, Montigny Le Bretonneux, 78180, France
Resigned On: October 8, 2010
DINWOODIE, Robert Allan
Appointed On: May 1, 1991
Occupation: Sales Engineer
Role: director
Address: 13a Buckingham Terrace, Edinburgh, Midlothian, EH4 3AA
Resigned On: January 30, 2003
DUBOIS-WETTERWALD, Isabelle Marie-Anne
Appointed On: February 5, 2018
Occupation: Director
Role: director
Address: Becket House, 1 Lambeth Palace Road, London, SW1 7EU, United Kingdom
Resigned On: November 9, 2018
EVANS, Alan Gordon
Appointed On: May 19, 1997
Occupation: Accountant
Role: director
Address: 15 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
Resigned On: October 1, 2002
EVEILLARD, Patrick
Appointed On: April 22, 2008
Occupation: Managing Director
Role: director
Address: 18, Rue De Nemours, Rennes, France, 35000, France
Resigned On: October 8, 2010
FOISSAUD, Carolle Madeleine Annick
Appointed On: February 5, 2018
Occupation: Director
Role: director
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Resigned On: June 1, 2021
FROST, Nigel
Appointed On: October 25, 2000
Occupation: Engineer
Role: director
Address: Thermal Transfer, 2 Railway Street, Norfolk Square, Glossop, Derbyshire, SK13 7AG
Resigned On: May 1, 2010
GAUNTLETT, David Michael
Appointed On: November 7, 1997
Occupation: Contractor
Role: director
Address: 1 Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH
Resigned On: September 30, 2002
GAUNTLETT, David Michael
Appointed On: April 2, 1992
Occupation: Chief Executive
Role: director
Address: 1 Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH
Resigned On: February 8, 1996
GAUTHIER, Gino
Appointed On: January 7, 2009
Occupation: Deputy Managing Director
Role: director
Address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
Resigned On: November 30, 2013
GRAY, David Mclaren
Appointed On: August 30, 1999
Occupation: Business Development Director
Role: director
Address: Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
Resigned On: November 10, 1999
Filing History
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