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Company Details
- Business NameBouygues (u.k.) Limited
- AddressBouygues (UK) LTD, Becket House, 1, Lambeth Palace Road, London, SE1 7EU
- SIC Codes41100, 41201, 41202
- SIC DescriptionDevelopment of building projects, Construction of commercial buildings, Construction of domestic buildings
- Company Number03460378
- Listing UID101966
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Location
Becket House, 1 Lambeth Palace Rd, London SE1 7EU, UK
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Geolocation Details
- Latitude51.49994
- Longitude-0.116205
- Easting530853.0
- Northing179571.0
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Permit Information
- Registration NumberCBDU175546
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateMonday, April 3, 2023
- Expiry Date
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Company Officers
SHEARS, Charissa Jane
Appointed On: November 10, 2022
Occupation: N/A
Role: secretary
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BERNARD, Philippe Laurent
Appointed On: February 1, 2025
Occupation: Director
Role: director
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BOUGHTON, John
Appointed On: April 1, 2022
Occupation: Regional Managing Director
Role: director
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CLOIX, Didier
Appointed On: December 11, 2023
Occupation: Hr Director
Role: director
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
LUX, Pascal Daniel Henri
Appointed On: May 9, 2024
Occupation: Project Director
Role: director
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
ROUX, Thibaut Maxime
Appointed On: October 25, 2023
Occupation: Chief Financial Officer
Role: director
Address: Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU, England
DITTY, Carole
Appointed On: November 1, 2012
Occupation: N/A
Role: secretary
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Resigned On: November 10, 2022
DWYER, Daniel John
Appointed On: November 4, 1997
Occupation: N/A
Role: nominee-secretary
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Resigned On: November 25, 1997
JOSEPH, Vincent
Appointed On: March 5, 2003
Occupation: Head Of Finance
Role: secretary
Address: 144 Dorset Road, London, SW19 3EF
Resigned On: September 2, 2005
JOUY, Philippe
Appointed On: September 2, 2005
Occupation: N/A
Role: secretary
Address: 27, Alfriston Road, London, SW11 6NS
Resigned On: January 2, 2008
MONTFORT, Olivier
Appointed On: December 11, 2000
Occupation: N/A
Role: secretary
Address: 1 Stanway Gardens, Acton, London, W3 9ST
Resigned On: March 5, 2003
PIERCE, David William
Appointed On: August 14, 2007
Occupation: Deputy Finance Director
Role: secretary
Address: Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ
Resigned On: October 31, 2012
RENAUD, Geoffroy Romain Christian
Appointed On: May 13, 2005
Occupation: N/A
Role: secretary
Address: 13 Canford Road, Wandsworth, London, SW11 6PA
Resigned On: September 2, 2005
ALDWYCH SECRETARIES LIMITED
Appointed On: November 25, 1997
Occupation: N/A
Role: corporate-secretary
Address: 6th Floor, 81 Aldwych, London, WC2B 4RP
Resigned On: December 11, 2000
ABSON, Paul
Appointed On: November 29, 2012
Occupation: Chartered Surveyor
Role: director
Address: Grange, Court, Abingdon Science Park, Abingdon, Oxon, OX14 3NB, England
Resigned On: July 31, 2016
AMEQUIN, Philippe Nicolas
Appointed On: June 19, 2008
Occupation: Managing Director
Role: director
Address: Quille, Le Marco Polo, 4 Rue Saint Eloi, 76172 Rouen Cedex, France
Resigned On: February 11, 2011
ARLOT, Jean-Marc
Appointed On: July 17, 2006
Occupation: Deputy Managing Director
Role: director
Address: 7 Branch Road, Pinnacle Bld Flat, 260 Berglen Court, London, E14 7JZ
Resigned On: July 28, 2006
BEKAERT, Arnaud
Appointed On: March 2, 2011
Occupation: Deputy Managing Director
Role: director
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Resigned On: December 16, 2016
BERREBI, Mikel
Appointed On: August 14, 2007
Occupation: Director
Role: director
Address: 6 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
Resigned On: January 25, 2008
BERREBI, Mikel
Appointed On: July 28, 2006
Occupation: Director
Role: director
Address: 6 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
Resigned On: September 25, 2006
BONNAVE, Phillippe
Appointed On: December 16, 2003
Occupation: Ceo
Role: director
Address: 1, Avenue Eugene Freyssinet, 78280 Guyancourt, France
Resigned On: February 11, 2011
BOUTROLLE, Axel Francois Cornelis
Appointed On: August 31, 2020
Occupation: Director
Role: director
Address: Becket House, 1 Lambeth Palace Road, England And Wales, London, SE17EU, United Kingdom
Resigned On: August 31, 2020
BOUTROLLE, Axel Francois Cornelis
Appointed On: August 31, 2020
Occupation: Property Developer
Role: director
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Resigned On: January 31, 2023
BRADLEY, Robert Keith
Appointed On: July 27, 2018
Occupation: Director
Role: director
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Resigned On: October 1, 2023
CHRISTOLOMME, Lionel Marie Michel
Appointed On: December 12, 2007
Occupation: Chief Executive Officer
Role: director
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Resigned On: July 23, 2018
COTE, Michel
Appointed On: December 16, 2003
Occupation: Ceo
Role: director
Address: 1 Avenue Eugene Freyssinet, St Quentin En Yvelines, 78061, France
Resigned On: January 29, 2008
COUFFRAND, Yves
Appointed On: November 25, 1997
Occupation: General Manager
Role: director
Address: 10 Allee Du Prieure, 76240 Bonsecours, France
Resigned On: June 19, 2008
CRILLON, Olivier
Appointed On: July 24, 2015
Occupation: Group Finance Director
Role: director
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Resigned On: July 23, 2018
DENERY, Philippe Gilbert
Appointed On: December 8, 1997
Occupation: Financial Manager
Role: director
Address: 8 Rue Desaix, Paris, 75015, FOREIGN, France
Resigned On: May 25, 1999
DOYLE, Betty June
Appointed On: November 4, 1997
Occupation: N/A
Role: nominee-director
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Resigned On: November 25, 1997
DWYER, Daniel John
Appointed On: November 4, 1997
Occupation: N/A
Role: nominee-director
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Resigned On: November 25, 1997
FARQUE, Gerald
Appointed On: November 1, 2018
Occupation: Engineer
Role: director
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Resigned On: January 31, 2024
GAUDRON, Jacques Marie Armand
Appointed On: November 25, 1997
Occupation: General Manager
Role: director
Address: 259 Rue Gallieni, Boulogne Billancourt, 92100, France
Resigned On: December 16, 2003
GILL, Darren Paul
Appointed On: January 1, 2017
Occupation: Commercial Director
Role: director
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Resigned On: November 1, 2018
GRANGE, Pascal
Appointed On: December 16, 2003
Occupation: Chief Financial Officer
Role: director
Address: 42 Boulevard Arago, Paris, 75013, FOREIGN, France
Resigned On: January 29, 2008
Filing History
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