Shears, Charissa Jane
Secretary
- Appointed
- 2023-01-06
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
#0033 — Vendor record
FUZZY MATCHInput name (from vendor list)
BOUYGUES £U.K.) LIMITED
Companies House match
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
Company no. 05602845
Registered office
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Oct 2005
- SIC
- 99999
- Jurisdiction
- England Wales
Officers
Directors & secretaries
4 active · 17 resigned
Calais, Julien Didier
Director
- Date of birth
- Jul 1978
- Nationality
- French
- Country of residence
- England
- Appointed
- 2025-07-01
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Carr, David John
Director
- Date of birth
- Feb 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2012-05-31
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Charton, Philippe
Director
- Date of birth
- Jan 1966
- Nationality
- French
- Country of residence
- France
- Appointed
- 2008-09-12
Correspondence address
c/o Bouygues Construction Sa
Challenger, 1 Avenue Eugene Freyssinet
Saint Quentin En Yvelines Cedex
78061
France
Clayton, Brian
Secretary Resigned 2017-01-11
- Appointed
- 2013-08-20
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Ditty, Carole
Secretary Resigned 2023-01-06
- Appointed
- 2017-01-11
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Jouy, Philippe
Secretary Resigned 2008-01-02
- Nationality
- Francaise
- Appointed
- 2005-10-25
Correspondence address
27, Alfriston Road
London
SW11 6NS
Pierce, David William
Secretary Resigned 2013-08-20
- Nationality
- British
- Appointed
- 2008-01-02
Correspondence address
Elisabeth House
39 York Road
London
SE1 7NQ
Pierce, David William
Secretary Resigned 2007-11-26
- Nationality
- British
- Appointed
- 2007-08-14
Correspondence address
47 Cambridge Road
St Albans
Hertfordshire
AL1 5LE
Pailex Secretaries Limited
Corporate Secretary Resigned 2005-10-25
- Appointed
- 2005-10-25
Correspondence address
20 Bedford Row
London
WC1R 4JS
Benarrosh, Robert
Director Resigned 2008-09-12
- Date of birth
- Jul 1941
- Nationality
- French
- Appointed
- 2005-10-25
Correspondence address
11 Chaussee De La Muette
75016 Paris
FOREIGN
France
Berrebi, Mikel
Director Resigned 2007-11-26
- Date of birth
- Jan 1970
- Nationality
- French
- Appointed
- 2007-08-14
Correspondence address
6 Walham Court
109-111 Haverstock Hill
London
NW3 4SD
Berrebi, Mikel
Director Resigned 2006-09-25
- Date of birth
- Jan 1970
- Nationality
- French
- Appointed
- 2006-07-28
Correspondence address
6 Walham Court
109-111 Haverstock Hill
London
NW3 4SD
Bodin, Bruno Albert
Director Resigned 2012-05-31
- Date of birth
- May 1952
- Nationality
- French
- Country of residence
- United Kingdom
- Appointed
- 2005-10-25
Correspondence address
Elisabeth House
39 York Road
London
SE1 7NQ
Christolomme, Lionel Marie Michel
Director Resigned 2018-07-12
- Date of birth
- Jan 1967
- Nationality
- French
- Country of residence
- England
- Appointed
- 2008-06-09
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Mcdonald, Stephen Howard
Director Resigned 2012-05-31
- Date of birth
- Nov 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2007-08-14
Correspondence address
Elisabeth House
39 York Road
London
SE1 7NQ
Midena, Jean Luc
Director Resigned 2023-10-03
- Date of birth
- Sep 1969
- Nationality
- French
- Country of residence
- United Kingdom
- Appointed
- 2018-08-28
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Minault, Pascal
Director Resigned 2008-06-09
- Date of birth
- Oct 1963
- Nationality
- French
- Appointed
- 2005-10-25
Correspondence address
5 Devereux Road
London
SW11 6JR
Plumley, Xavier Alexander
Director Resigned 2018-12-21
- Date of birth
- Sep 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2012-05-31
Correspondence address
Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Roux, Thibaut Maxime
Director Resigned 2025-07-01
- Date of birth
- Dec 1974
- Nationality
- French
- Country of residence
- England
- Appointed
- 2023-10-02
Correspondence address
Becket House, 1 Lambeth Palace Road
London
England
SE1 7EU
England
Pailex Nominees Limited
Corporate Director Resigned 2005-10-25
- Appointed
- 2005-10-25
Correspondence address
20 Bedford Row
London
WC1R 4JS