Bachy Soletanche Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVinci SaCorporate
Shares: over 75%, up to 100%
Notified 2022-12-13 · No cessation recorded
Source record 144132973Show 1 ceased record
Significant influence or control
Notified 2016-04-06 · Ceased 2022-12-13
Source record 144691093People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 historical appointments
DV
Didier VerrouilResigned director
Resigned 2012-11-21 · 5 yrs · Director
PW
Philomena WebsterResigned secretary
Resigned 2003-09-30 · 6 yrs · Accountant
HM
Henri MadelenatResigned director
Resigned 2003-05-01 · 6 yrs · Legal
MP
Martin PrattResigned director
Resigned 2002-02-01 · 10 yrs · Civil Engineer
NM
Nicolas MankowskiResigned director
Resigned 2001-01-08 · 9 yrs · Accountant
JL
Jean LamoureResigned director
Resigned 2001-01-08 · 9 yrs · Director
PR
Patrice RunacherResigned director
Resigned 2001-01-08 · 9 yrs · Director
HL
Hugues Le Febure De Saint GermainResigned director
Resigned 2000-01-01 · 1 yr · Engineer
HM
Henri MadelanatResigned director
Resigned 1999-01-01 · 4 yrs · Non Executive Director
RD
Remi DorvalResigned director
Resigned 1999-01-01 · 11 yrs · Non Executive Director
YB
Yves BenoitResigned director
Resigned 1999-01-01 · 2 yrs · Non Executive Director
AG
Alexander GourlayResigned director
Resigned 1997-11-17 · 1 yr · Chartered Engineer
PC
Peter ColemanResigned secretary
Resigned 1997-01-01 · 6 yrs · Commercial Manager
BL
Bruno LacoResigned director
Resigned 1995-11-28 · 2 yrs · Deputy General Manager
MD
Resigned 1992-01-18 · 6 yrs · Chartered Accountant
JB
Jacques BenatarResigned director
Resigned 1992-01-18 · 18 yrs · Company Director
FB
Francois BaleydierResigned director
Resigned 1992-01-18 · 3 yrs · Company Director
MF
Michel FerreResigned director
Resigned 1992-01-18 · 6 yrs · Company Director
JG
Jean GadyResigned director
Resigned 1992-01-18 · 3 yrs · Company Director
JC
John CockcroftResigned director
Resigned 1992-01-18 · 3 yrs · Civil Engineer
RH
Robin HarrisResigned director
Resigned 1992-01-18 · Geologist
CH
Christopher HarnanResigned director
Resigned 1992-01-18 · 6 yrs · Civil Engineer
DS
David SherwoodResigned director
Resigned 1992-01-18 · 22 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active