Bouygues (u.k.) Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Lambeth

Company Details

Business Name
Bouygues (u.k.) Limited
Address
******************
SIC Codes
41100, 41201, 41202
SIC Description
Development of building projects, Construction of commercial buildings, Construction of domestic buildings
Company Number
03460378
Listing UID
101966

Location

Becket House, 1 Lambeth Palace Rd, London SE1 7EU, UK
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Geolocation Details

Latitude
51.49994
Longitude
-0.116205
Easting
530853.0
Northing
179571.0
Opportunities
17

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Permit Information

Registration Number
CBDU175546
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, April 3, 2023
Expiry Date

Products And Services

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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: N/A

Role: director

Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CALAIS, Julien Didier

Appointed On: July 1, 2025

Occupation: N/A

Role: director

Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CESENEK, Mark

Appointed On: December 2, 2025

Occupation: N/A

Role: director

Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CLOIX, Didier

Appointed On: December 11, 2023

Occupation: N/A

Role: director

Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

LUX, Pascal Daniel Henri

Appointed On: May 9, 2024

Occupation: N/A

Role: director

Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 1, Avenue Eugene Freyssinet, 78280 Guyancourt, France

Resigned On: February 11, 2011

BOUGHTON, John

Appointed On: April 1, 2022

Occupation: N/A

Role: director

Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

Resigned On: December 2, 2025

BOUTROLLE, Axel Francois Cornelis

Appointed On: August 31, 2020

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 10 Allee Du Prieure, 76240 Bonsecours, France

Resigned On: June 19, 2008

CRILLON, Olivier

Appointed On: July 24, 2015

Occupation: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 259 Rue Gallieni, Boulogne Billancourt, 92100, France

Resigned On: December 16, 2003

GILL, Darren Paul

Appointed On: January 1, 2017

Occupation: N/A

Role: director

Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

Resigned On: November 1, 2018

Filing History

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