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Companies/05602845

Bouygues Construction Investments (UK) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Bouygues (U.K.) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 182159102
Bouygues E&S Solutions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 182159103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
JC
Julien Didier CalaisCurrent director
Appointed 2025-07-01 · 1 yr · Director
+30 others
CS
Charissa ShearsCurrent secretary
Appointed 2023-01-06 · 3 yrs
+23 others
DC
David CarrCurrent director
Appointed 2012-05-31 · 14 yrs · Managing Director
+14 others
PC
Philippe ChartonCurrent director
Appointed 2008-09-12 · 18 yrs · Head Of Project Finance
Show 17 historical appointments
TR
Thibaut RouxResigned director
Resigned 2023-10-02 · 1 yr · Chief Financial Officer
JM
Jean MidenaResigned director
Resigned 2018-08-28 · 5 yrs · Director
CD
Carole DittyResigned secretary
Resigned 2017-01-11 · 5 yrs
BC
Brian ClaytonResigned secretary
Resigned 2013-08-20 · 3 yrs
XP
Xavier PlumleyResigned director
Resigned 2012-05-31 · 6 yrs · Director
LC
Lionel ChristolommeResigned director
Resigned 2008-06-09 · 10 yrs · Managing Director
DP
David PierceResigned secretary
Resigned 2008-01-02 · 5 yrs · Finance Director
SM
Stephen McdonaldResigned director
Resigned 2007-08-14 · 4 yrs · Development Director
DP
David PierceResigned secretary
Resigned 2007-08-14 · Deputy Finance Director
MB
Mikel BerrebiResigned director
Resigned 2007-08-14 · Director
CorpPailex Secretaries LimitedResigned secretary
Resigned 2005-10-25
CorpPailex Nominees LimitedResigned director
Resigned 2005-10-25
RB
Robert BenarroshResigned director
Resigned 2005-10-25 · 2 yrs · General Manager
BB
Bruno BodinResigned director
Resigned 2005-10-25 · 6 yrs · Managing Director
PJ
Philippe JouyResigned secretary
Resigned 2005-10-25 · 2 yrs
PM
Pascal MinaultResigned director
Resigned 2005-10-25 · 2 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active