BOUYGUES (U.K.) LIMITED

Company summary

Company number: 03460378
Status: ACTIVE
Incorporated / age: 4 November 199728 years
Registered office: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Nature of business
Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Previous company names
BILANCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEARS, Charissa Jane ACTIVE	Secretary	10 Nov 2022				Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BERNARD, Philippe Laurent ACTIVE	Director	01 Feb 2025		England	October 1969	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CALAIS, Julien Didier ACTIVE	Director	01 Jul 2025		England	July 1978	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CESENEK, Mark ACTIVE	Director	02 Dec 2025		England	October 1982	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CLOIX, Didier ACTIVE	Director	11 Dec 2023		United Kingdom	January 1964	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
LUX, Pascal Daniel Henri ACTIVE	Director	09 May 2024		England	January 1977	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
DITTY, Carole RESIGNED	Secretary	01 Nov 2012	10 Nov 2022			Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
DWYER, Daniel John RESIGNED	Nominee Secretary	04 Nov 1997	25 Nov 1997			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
JOSEPH, Vincent RESIGNED	Secretary	05 Mar 2003	02 Sep 2005			144 Dorset Road, London, SW19 3EF
JOUY, Philippe RESIGNED	Secretary	02 Sep 2005	02 Jan 2008			27, Alfriston Road, London, SW11 6NS
MONTFORT, Olivier RESIGNED	Secretary	11 Dec 2000	05 Mar 2003			1 Stanway Gardens, Acton, London, W3 9ST
PIERCE, David William RESIGNED	Secretary	14 Aug 2007	31 Oct 2012			Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ
RENAUD, Geoffroy Romain Christian RESIGNED	Secretary	13 May 2005	02 Sep 2005			13 Canford Road, Wandsworth, London, SW11 6PA
ALDWYCH SECRETARIES LIMITED RESIGNED	Secretary	25 Nov 1997	11 Dec 2000			6th Floor, 81 Aldwych, London, WC2B 4RP
ABSON, Paul RESIGNED	Director	29 Nov 2012	31 Jul 2016	United Kingdom	July 1966	Grange, Court, Abingdon Science Park, Abingdon, Oxon, OX14 3NB, England
AMEQUIN, Philippe Nicolas RESIGNED	Director	19 Jun 2008	11 Feb 2011	France	November 1962	Quille, Le Marco Polo, 4 Rue Saint Eloi, 76172 Rouen Cedex, France
ARLOT, Jean-Marc RESIGNED	Director	17 Jul 2006	28 Jul 2006		January 1956	7 Branch Road, Pinnacle Bld Flat, 260 Berglen Court, London, E14 7JZ
BEKAERT, Arnaud RESIGNED	Director	02 Mar 2011	16 Dec 2016	United Kingdom	January 1969	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BERREBI, Mikel RESIGNED	Director	14 Aug 2007	25 Jan 2008		January 1970	6 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
BERREBI, Mikel RESIGNED	Director	28 Jul 2006	25 Sep 2006		January 1970	6 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
BONNAVE, Phillippe RESIGNED	Director	16 Dec 2003	11 Feb 2011	France	December 1953	1, Avenue Eugene Freyssinet, 78280 Guyancourt, France
BOUGHTON, John RESIGNED	Director	01 Apr 2022	02 Dec 2025	United Kingdom	July 1973	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BOUTROLLE, Axel Francois Cornelis RESIGNED	Director	31 Aug 2020	31 Aug 2020	England	November 1969	Becket House, 1 Lambeth Palace Road, England And Wales, London, SE17EU, United Kingdom
BOUTROLLE, Axel Francois Cornelis RESIGNED	Director	31 Aug 2020	31 Jan 2023	England	November 1969	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BRADLEY, Robert Keith RESIGNED	Director	27 Jul 2018	01 Oct 2023	England	March 1960	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CHRISTOLOMME, Lionel Marie Michel RESIGNED	Director	12 Dec 2007	23 Jul 2018	England	January 1967	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
COTE, Michel RESIGNED	Director	16 Dec 2003	29 Jan 2008		January 1943	1 Avenue Eugene Freyssinet, St Quentin En Yvelines, 78061, France
COUFFRAND, Yves RESIGNED	Director	25 Nov 1997	19 Jun 2008		November 1946	10 Allee Du Prieure, 76240 Bonsecours, France
CRILLON, Olivier RESIGNED	Director	24 Jul 2015	23 Jul 2018	United Kingdom	May 1971	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
DENERY, Philippe Gilbert RESIGNED	Director	08 Dec 1997	25 May 1999		September 1957	8 Rue Desaix, Paris, 75015, FOREIGN, France
DOYLE, Betty June RESIGNED	Nominee Director	04 Nov 1997	25 Nov 1997		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	04 Nov 1997	25 Nov 1997		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FARQUE, Gerald RESIGNED	Director	01 Nov 2018	31 Jan 2024	United Kingdom	January 1964	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
GAUDRON, Jacques Marie Armand RESIGNED	Director	25 Nov 1997	16 Dec 2003		January 1950	259 Rue Gallieni, Boulogne Billancourt, 92100, France
GILL, Darren Paul RESIGNED	Director	01 Jan 2017	01 Nov 2018	United Kingdom	March 1968	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
GRANGE, Pascal RESIGNED	Director	16 Dec 2003	29 Jan 2008		February 1961	42 Boulevard Arago, Paris, 75013, FOREIGN, France
GUERIN, Nicolas Alexandre Pierre RESIGNED	Director	01 Jan 2017	27 Aug 2020	United Kingdom	July 1966	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
GUNTER, Ian David Kenneth RESIGNED	Director	14 Feb 2007	22 Feb 2012	Australia	September 1953	Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ
HABOUBI, Abdelatif RESIGNED	Director	25 May 1999	27 Mar 2001		March 1944	8 Square De Bretteville, Le Chesnay, 78150, France
JACQUOT, Rene RESIGNED	Director	25 Nov 1997	21 Feb 2005		August 1943	3 Rue Socrate, Rouen, 76000, France
JOUY, Philippe Daniel, Jacques RESIGNED	Director	08 Dec 2009	24 Jul 2015	United Kingdom	September 1966	Elizabeth House 39 York Road, London, SE1 7NQ, United Kingdom
MARIEN, Philippe RESIGNED	Director	27 Mar 2001	05 Mar 2003		June 1956	19 Route Des Gatines, 91370 Verrieres Le Buisson, France
MAURY, Henri Pierre RESIGNED	Director	25 Nov 1997	27 Mar 2001		November 1946	6 Rue Camille Pelletan, Levallois Perret, 92300, France
MIDENA, Jean Luc RESIGNED	Director	28 Aug 2018	31 Oct 2023	United Kingdom	September 1969	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
MINAULT, Pascal RESIGNED	Director	15 Nov 2002	02 Jun 2008		October 1963	5 Devereux Road, London, SW11 6JR
MONTFORT, Olivier RESIGNED	Director	16 Dec 2003	24 Jun 2015	France	July 1958	1, Avenue Eugene Freyssinet, 78280 Guyancourt, France
PRONGUÉ, Phillippa Jane Wilton RESIGNED	Director	06 Sep 2023	07 Nov 2024	England	March 1976	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
RACINE, Olivier-Marie, Mr. RESIGNED	Director	25 May 1999	03 Apr 2018	France	October 1958	1, Avenue Eugene Freyssinet, 78280 Guyancourt, France
RIGOUT, Daniel RESIGNED	Director	21 Feb 2005	08 Dec 2009	France	March 1954	1, Avenue Eugene Freyssinet, 78280 Guyancourt, France
RIGOUT, Daniel RESIGNED	Director	25 Nov 1997	25 May 1999	France	March 1954	24 Boulevard De La Porte Verte, 78000 Versailles, France
ROUX, Thibaut Maxime RESIGNED	Director	25 Oct 2023	01 Jul 2025	England	December 1974	Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU, England
SALTER, Leonard Edward RESIGNED	Director	11 Dec 2007	08 Dec 2009	England	February 1947	The Corner Cottage, 45 Langstone Road, Langstone, Havant, Hampshire, PO9 1RB
SCHULZ, Martin RESIGNED	Director	01 Jan 2017	11 Dec 2023	United Kingdom	August 1958	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
SKOROCHOD, Pierre Henri RESIGNED	Director	24 Jun 2015	12 Oct 2021	France	May 1962	1, Avenue Eugene Freyssinet, 78280 Guyancourt, France
SOW, Madani RESIGNED	Director	02 Jun 2008	26 Jan 2016	United Kingdom	November 1955	Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ
STANSBY, John RESIGNED	Director	08 Dec 1997	14 Sep 2005		July 1930	13 Phillimore Gardens, London, W8 7QG
STEVENS, Christopher James RESIGNED	Director	01 Jan 2017	08 Jan 2021	United Kingdom	November 1965	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
TATTON, Craig Nicholas RESIGNED	Director	27 Oct 2014	29 Jun 2017	England	December 1964	Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ, United Kingdom
VIALA, Fabienne Paule RESIGNED	Director	02 May 2016	01 Feb 2025	United Kingdom	August 1962	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
ZANCANARO, Gilles Jean RESIGNED	Director	25 Nov 1997	16 Dec 2003		April 1955	1 Avenue Junot, Paris, 75018, France

SHEARS, Charissa Jane ACTIVE
Role: Secretary
Appointed on: 10 Nov 2022
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

BERNARD, Philippe Laurent ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: England
Date of birth: October 1969
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CALAIS, Julien Didier ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: July 1978
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CESENEK, Mark ACTIVE
Role: Director
Appointed on: 02 Dec 2025
Country of Residence: England
Date of birth: October 1982
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CLOIX, Didier ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

LUX, Pascal Daniel Henri ACTIVE
Role: Director
Appointed on: 09 May 2024
Country of Residence: England
Date of birth: January 1977
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

DITTY, Carole RESIGNED
Role: Secretary
Appointed on: 01 Nov 2012
Resigned on: 10 Nov 2022
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1997
Resigned on: 25 Nov 1997
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

JOSEPH, Vincent RESIGNED
Role: Secretary
Appointed on: 05 Mar 2003
Resigned on: 02 Sep 2005
Address: 144 Dorset Road, London, SW19 3EF

JOUY, Philippe RESIGNED
Role: Secretary
Appointed on: 02 Sep 2005
Resigned on: 02 Jan 2008
Address: 27, Alfriston Road, London, SW11 6NS

MONTFORT, Olivier RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 05 Mar 2003
Address: 1 Stanway Gardens, Acton, London, W3 9ST

PIERCE, David William RESIGNED
Role: Secretary
Appointed on: 14 Aug 2007
Resigned on: 31 Oct 2012
Address: Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ

RENAUD, Geoffroy Romain Christian RESIGNED
Role: Secretary
Appointed on: 13 May 2005
Resigned on: 02 Sep 2005
Address: 13 Canford Road, Wandsworth, London, SW11 6PA

ALDWYCH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Nov 1997
Resigned on: 11 Dec 2000
Address: 6th Floor, 81 Aldwych, London, WC2B 4RP

ABSON, Paul RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Grange, Court, Abingdon Science Park, Abingdon, Oxon, OX14 3NB, England

AMEQUIN, Philippe Nicolas RESIGNED
Role: Director
Appointed on: 19 Jun 2008
Resigned on: 11 Feb 2011
Country of Residence: France
Date of birth: November 1962
Address: Quille, Le Marco Polo, 4 Rue Saint Eloi, 76172 Rouen Cedex, France

ARLOT, Jean-Marc RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 28 Jul 2006
Date of birth: January 1956
Address: 7 Branch Road, Pinnacle Bld Flat, 260 Berglen Court, London, E14 7JZ

BEKAERT, Arnaud RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 16 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

BERREBI, Mikel RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 25 Jan 2008
Date of birth: January 1970
Address: 6 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD

BERREBI, Mikel RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 25 Sep 2006
Date of birth: January 1970
Address: 6 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD

BONNAVE, Phillippe RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 11 Feb 2011
Country of Residence: France
Date of birth: December 1953
Address: 1, Avenue Eugene Freyssinet, 78280 Guyancourt, France

BOUGHTON, John RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 02 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

BOUTROLLE, Axel Francois Cornelis RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: November 1969
Address: Becket House, 1 Lambeth Palace Road, England And Wales, London, SE17EU, United Kingdom

BOUTROLLE, Axel Francois Cornelis RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: November 1969
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

BRADLEY, Robert Keith RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: March 1960
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CHRISTOLOMME, Lionel Marie Michel RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 23 Jul 2018
Country of Residence: England
Date of birth: January 1967
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

COTE, Michel RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 29 Jan 2008
Date of birth: January 1943
Address: 1 Avenue Eugene Freyssinet, St Quentin En Yvelines, 78061, France

COUFFRAND, Yves RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 19 Jun 2008
Date of birth: November 1946
Address: 10 Allee Du Prieure, 76240 Bonsecours, France

CRILLON, Olivier RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

DENERY, Philippe Gilbert RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 25 May 1999
Date of birth: September 1957
Address: 8 Rue Desaix, Paris, 75015, FOREIGN, France

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1997
Resigned on: 25 Nov 1997
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1997
Resigned on: 25 Nov 1997
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FARQUE, Gerald RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

GAUDRON, Jacques Marie Armand RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 16 Dec 2003
Date of birth: January 1950
Address: 259 Rue Gallieni, Boulogne Billancourt, 92100, France

GILL, Darren Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

GRANGE, Pascal RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 29 Jan 2008
Date of birth: February 1961
Address: 42 Boulevard Arago, Paris, 75013, FOREIGN, France

GUERIN, Nicolas Alexandre Pierre RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 27 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

GUNTER, Ian David Kenneth RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 22 Feb 2012
Country of Residence: Australia
Date of birth: September 1953
Address: Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ

HABOUBI, Abdelatif RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 27 Mar 2001
Date of birth: March 1944
Address: 8 Square De Bretteville, Le Chesnay, 78150, France

JACQUOT, Rene RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 21 Feb 2005
Date of birth: August 1943
Address: 3 Rue Socrate, Rouen, 76000, France

JOUY, Philippe Daniel, Jacques RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 24 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Elizabeth House 39 York Road, London, SE1 7NQ, United Kingdom

MARIEN, Philippe RESIGNED
Role: Director
Appointed on: 27 Mar 2001
Resigned on: 05 Mar 2003
Date of birth: June 1956
Address: 19 Route Des Gatines, 91370 Verrieres Le Buisson, France

MAURY, Henri Pierre RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 27 Mar 2001
Date of birth: November 1946
Address: 6 Rue Camille Pelletan, Levallois Perret, 92300, France

MIDENA, Jean Luc RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

MINAULT, Pascal RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 02 Jun 2008
Date of birth: October 1963
Address: 5 Devereux Road, London, SW11 6JR

MONTFORT, Olivier RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 24 Jun 2015
Country of Residence: France
Date of birth: July 1958
Address: 1, Avenue Eugene Freyssinet, 78280 Guyancourt, France

PRONGUÉ, Phillippa Jane Wilton RESIGNED
Role: Director
Appointed on: 06 Sep 2023
Resigned on: 07 Nov 2024
Country of Residence: England
Date of birth: March 1976
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

RACINE, Olivier-Marie, Mr. RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 03 Apr 2018
Country of Residence: France
Date of birth: October 1958
Address: 1, Avenue Eugene Freyssinet, 78280 Guyancourt, France

RIGOUT, Daniel RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 08 Dec 2009
Country of Residence: France
Date of birth: March 1954
Address: 1, Avenue Eugene Freyssinet, 78280 Guyancourt, France

RIGOUT, Daniel RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 25 May 1999
Country of Residence: France
Date of birth: March 1954
Address: 24 Boulevard De La Porte Verte, 78000 Versailles, France

ROUX, Thibaut Maxime RESIGNED
Role: Director
Appointed on: 25 Oct 2023
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: December 1974
Address: Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU, England

SALTER, Leonard Edward RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 08 Dec 2009
Country of Residence: England
Date of birth: February 1947
Address: The Corner Cottage, 45 Langstone Road, Langstone, Havant, Hampshire, PO9 1RB

SCHULZ, Martin RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

SKOROCHOD, Pierre Henri RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 12 Oct 2021
Country of Residence: France
Date of birth: May 1962
Address: 1, Avenue Eugene Freyssinet, 78280 Guyancourt, France

SOW, Madani RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ

STANSBY, John RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 14 Sep 2005
Date of birth: July 1930
Address: 13 Phillimore Gardens, London, W8 7QG

STEVENS, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 08 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

TATTON, Craig Nicholas RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: December 1964
Address: Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ, United Kingdom

VIALA, Fabienne Paule RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

ZANCANARO, Gilles Jean RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 16 Dec 2003
Date of birth: April 1955
Address: 1 Avenue Junot, Paris, 75018, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2005	Outstanding
20 Dec 2005	Outstanding
20 Dec 2005	Outstanding
28 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
13 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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