EQUANS SPECIALIST CONTRACTING UK LIMITED

Company summary

Company number: SC087174
Status: ACTIVE
Incorporated / age: 16 March 198442 years
Registered office: Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 1 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 18:16 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
Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
Nature of business
Other specialised construction activities n.e.c.
Previous company names
BOUYGUES E&S CONTRACTING UK LIMITED
ETDE CONTRACTING LIMITED
THERMAL TRANSFER LIMITED
THERMAL TRANSFER (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GWILLIAM, Rachel Clare ACTIVE	Secretary	10 Sep 2021				Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
FALCHIER, Gaël ACTIVE	Director	21 May 2025		France	March 1970	Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
JUNG, Thomas ACTIVE	Director	21 May 2025		France	July 1973	Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
WEIR, Steven ACTIVE	Director	01 Jan 2009		Scotland	March 1971	Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
BARNETT, Thomas RESIGNED	Secretary		01 May 1991			7 Lomond Crescent, Bridge Of Weir, Renfrewshire, PA11 3HJ
BORDONNAT, Serge RESIGNED	Secretary	31 May 2006	30 Mar 2010			4, Cromwell Crescent, London, SW5 9QN, United Kingdom
CLAYTON, Brian RESIGNED	Secretary	09 Nov 2018	02 Sep 2021			Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
DONNELLY, Lawrence John Vincent RESIGNED	Secretary	01 Oct 2002	31 Mar 2006			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
EVANS, Alan Gordon RESIGNED	Secretary	19 May 1997	01 Oct 2002			15 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
MCGUIRE, James Joseph RESIGNED	Secretary	01 May 1991	19 May 1997			12 Norwood Drive, Giffnock, Glasgow, Lanarkshire, G46 7LS
PLUMLEY, Xavier Alexander RESIGNED	Secretary	20 Nov 2013	09 Nov 2018			Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
STOKES, Andrew Michael RESIGNED	Secretary	31 Mar 2006	30 May 2006			27, Rue Roque De Fillol, Puteaux, 92800, France
WEIR, Steven RESIGNED	Secretary	30 Mar 2010	20 Nov 2013			Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
AHMED, Jahan Zeb RESIGNED	Director	01 Jan 2008	17 Jun 2019	United Kingdom	October 1971	Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland
BARNETT, Eileen Jessie RESIGNED	Director	01 May 1991	02 Apr 1992		October 1941	7 Lomond Crescent, Bridge Of Weir, Renfrewshire, PA11 3HJ
BARNETT, Thomas RESIGNED	Director		02 Apr 1992		March 1937	7 Lomond Crescent, Bridge Of Weir, Renfrewshire, PA11 3HJ
BODIN, Bruno Albert RESIGNED	Director	20 Nov 2013	31 Oct 2017	France	May 1952	Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland
BORDONNAT, Serge RESIGNED	Director	31 Mar 2006	15 Feb 2019	United Kingdom	February 1964	Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland
CADMAN, Paul Andrew RESIGNED	Director	08 Dec 2014	09 Nov 2018	United Kingdom	April 1962	Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland
CARR, David John RESIGNED	Director	19 Mar 2015	09 Nov 2018	United Kingdom	February 1969	Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland
CASLEY, Henry Roberts RESIGNED	Director	22 Aug 1996	07 Nov 1997	England	October 1937	Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
CASLEY, Henry Roberts RESIGNED	Director	02 Apr 1992	25 May 1995	England	October 1937	Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD
CHERSKIY, Dmitry RESIGNED	Director	20 Apr 2020	21 May 2025	France	September 1973	Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
CHEY, Philippe Leon RESIGNED	Director	25 Oct 2012	30 Nov 2013	France	November 1955	Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
CULBERT, Paul RESIGNED	Director	01 Oct 2002	31 Mar 2006		February 1956	55 Vastern Road, Reading, Berkshire, RG1 8BU
DERIPPE, Jean RESIGNED	Director	07 Jan 2009	08 Oct 2010	France	November 1954	6, Rue De L'Aubepine, Montigny Le Bretonneux, 78180, France
DINWOODIE, Robert Allan RESIGNED	Director	01 May 1991	30 Jan 2003	Scotland	July 1950	13a Buckingham Terrace, Edinburgh, Midlothian, EH4 3AA
DUBOIS-WETTERWALD, Isabelle Marie-Anne RESIGNED	Director	05 Feb 2018	09 Nov 2018	France	December 1969	Becket House, 1 Lambeth Palace Road, London, SW1 7EU, United Kingdom
EVANS, Alan Gordon RESIGNED	Director	19 May 1997	01 Oct 2002	Scotland	September 1964	15 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
EVEILLARD, Patrick RESIGNED	Director	22 Apr 2008	08 Oct 2010	France	April 1949	18, Rue De Nemours, Rennes, France, 35000, France
FOISSAUD, Carolle Madeleine Annick RESIGNED	Director	05 Feb 2018	01 Jun 2021	France	September 1966	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
FROST, Nigel RESIGNED	Director	25 Oct 2000	01 May 2010	United Kingdom	October 1963	Thermal Transfer, 2 Railway Street, Norfolk Square, Glossop, Derbyshire, SK13 7AG
GAUNTLETT, David Michael RESIGNED	Director	07 Nov 1997	30 Sep 2002		February 1939	1 Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH
GAUNTLETT, David Michael RESIGNED	Director	02 Apr 1992	08 Feb 1996		February 1939	1 Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH
GAUTHIER, Gino RESIGNED	Director	07 Jan 2009	30 Nov 2013	France	September 1966	Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
GRAY, David Mclaren RESIGNED	Director	30 Aug 1999	10 Nov 1999	Scotland	November 1951	Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
HALL, Robert Michael RESIGNED	Director	05 Feb 1998	31 May 2005		October 1948	55 Vastern Road, Reading, Berkshire, RG1 8BU
HART, James, Doctor RESIGNED	Director	25 May 1995	22 Aug 1996		September 1945	Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
HOOD, Colin William RESIGNED	Director	01 Jan 2001	01 Oct 2002		April 1955	1 Wharfe Lane, Henley, RG9 2LL
JORRO, Jean Paul RESIGNED	Director	31 Mar 2006	07 Jan 2009		December 1962	2 Bis Rue Du Hazard, Versailles, 78000, France
MALCOLM, Graham Webb RESIGNED	Director	06 Mar 2000	31 Dec 2002	Scotland	March 1958	4 Weaver Place, Gardenhall, East Kilbride, Lanarkshire, G75 8SH
MARCEL, Jacques RESIGNED	Director	08 Oct 2010	09 May 2012	France	August 1958	Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
MARCHANT, Ian Derek RESIGNED	Director	02 Oct 1997	30 Aug 1999	United Kingdom	February 1961	45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
MCBRIDE, Thomas RESIGNED	Director	01 May 1991	01 Oct 2002		February 1943	Woodlands Viewose, 11 Haywards Close, The Heath Glossop, Derbyshire, SK13 7AZ
MCGUIRE, James Joseph RESIGNED	Director	01 May 1991	19 May 1997		October 1949	12 Norwood Drive, Giffnock, Glasgow, Lanarkshire, G46 7LS
MCMILLAN, Ian William RESIGNED	Director	25 Jan 2000	29 Sep 2000		August 1943	2 St Marys Drive, Kinnoull, Perth, Tayside, PH2 7BY
MCVEIGH, Denis Frederick RESIGNED	Director	25 Oct 2000	23 Dec 2008		May 1945	Thermal Transfer, Norfolk Square, Glossop, Derbyshire, SK13 8BP
MIDENA, Jean Luc RESIGNED	Director	09 Nov 2018	30 Jan 2023	United Kingdom	September 1969	Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
MILLS, Barbara Elizabeth RESIGNED	Director	01 May 1991	02 Apr 1992		November 1940	5 Seafield View, Kinghorn, Burntisland, Fife, KY3 9TG
MILLS, Lionel William RESIGNED	Director		02 Apr 1992	Scotland	April 1940	5 Seafield View, Kinghorne, Burntisland, Fife, KY3 9TG
MORRIS, Derek Aubrey Goodall RESIGNED	Director	02 Apr 1992	10 Jun 1992		September 1940	98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
MOYNE, Bruno Pierre Maurice RESIGNED	Director	09 Nov 2018	05 Sep 2019	United Kingdom	May 1965	Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland
NICOL, Douglas Edward RESIGNED	Director	01 May 1991	12 Jul 2002	United Kingdom	May 1952	Sandylane, Strathaven, Lanarkshire, ML10 7PN
PARIENTE, Herve RESIGNED	Director	08 Oct 2010	18 Sep 2012	France	May 1968	Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
PERCEAU, Gerard RESIGNED	Director	31 Mar 2006	22 Apr 2008		July 1956	2 Chemin Perdu, Les Mesnuls 78490
PIKE, Adrian John RESIGNED	Director	01 May 2003	31 Mar 2006	England	June 1967	55 Vastern Road, Reading, Berkshire, RG1 8BU
PLUMLEY, Xavier Alexander RESIGNED	Director	20 Nov 2013	09 Nov 2018	United Kingdom	September 1959	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
POLLARD, Stephen Godfrey RESIGNED	Director	08 Feb 1996	07 Nov 1997		January 1951	41 Common Close, Horsell, Woking, Surrey, GU21 4DB
RENAULT, Cyrille Claude Andre RESIGNED	Director	05 Feb 2018	09 Nov 2018	France	April 1971	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
RICHARD, Bertrand RESIGNED	Director	31 Mar 2006	07 Jan 2009		February 1955	9a Avery Row, London, W1K 4AL
ROPER, Peter John RESIGNED	Director	02 Apr 1992	07 Nov 1997		May 1946	4 Rances Lane, Wokingham, Berkshire, RG40 2LH
STOLL, Stephane RESIGNED	Director	01 Jun 2021	21 May 2025	France	June 1970	Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
STOLL, Stephane RESIGNED	Director	25 Oct 2012	19 Mar 2015	France	June 1970	Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF
VIALA, Fabienne Paule RESIGNED	Director	09 Nov 2018	30 Jan 2023	United Kingdom	August 1962	Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

GWILLIAM, Rachel Clare ACTIVE
Role: Secretary
Appointed on: 10 Sep 2021
Address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

FALCHIER, Gaël ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: France
Date of birth: March 1970
Address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

JUNG, Thomas ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: France
Date of birth: July 1973
Address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

WEIR, Steven ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: Scotland
Date of birth: March 1971
Address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

BARNETT, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1991
Address: 7 Lomond Crescent, Bridge Of Weir, Renfrewshire, PA11 3HJ

BORDONNAT, Serge RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 30 Mar 2010
Address: 4, Cromwell Crescent, London, SW5 9QN, United Kingdom

CLAYTON, Brian RESIGNED
Role: Secretary
Appointed on: 09 Nov 2018
Resigned on: 02 Sep 2021
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

DONNELLY, Lawrence John Vincent RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 31 Mar 2006
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

EVANS, Alan Gordon RESIGNED
Role: Secretary
Appointed on: 19 May 1997
Resigned on: 01 Oct 2002
Address: 15 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR

MCGUIRE, James Joseph RESIGNED
Role: Secretary
Appointed on: 01 May 1991
Resigned on: 19 May 1997
Address: 12 Norwood Drive, Giffnock, Glasgow, Lanarkshire, G46 7LS

PLUMLEY, Xavier Alexander RESIGNED
Role: Secretary
Appointed on: 20 Nov 2013
Resigned on: 09 Nov 2018
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

STOKES, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 30 May 2006
Address: 27, Rue Roque De Fillol, Puteaux, 92800, France

WEIR, Steven RESIGNED
Role: Secretary
Appointed on: 30 Mar 2010
Resigned on: 20 Nov 2013
Address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF

AHMED, Jahan Zeb RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 17 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland

BARNETT, Eileen Jessie RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 02 Apr 1992
Date of birth: October 1941
Address: 7 Lomond Crescent, Bridge Of Weir, Renfrewshire, PA11 3HJ

BARNETT, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1992
Date of birth: March 1937
Address: 7 Lomond Crescent, Bridge Of Weir, Renfrewshire, PA11 3HJ

BODIN, Bruno Albert RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 31 Oct 2017
Country of Residence: France
Date of birth: May 1952
Address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland

BORDONNAT, Serge RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland

CADMAN, Paul Andrew RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 09 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland

CARR, David John RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 09 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland

CASLEY, Henry Roberts RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 07 Nov 1997
Country of Residence: England
Date of birth: October 1937
Address: Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD

CASLEY, Henry Roberts RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 25 May 1995
Country of Residence: England
Date of birth: October 1937
Address: Dogmore Cottage, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PD

CHERSKIY, Dmitry RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 21 May 2025
Country of Residence: France
Date of birth: September 1973
Address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

CHEY, Philippe Leon RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 30 Nov 2013
Country of Residence: France
Date of birth: November 1955
Address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF

CULBERT, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Mar 2006
Date of birth: February 1956
Address: 55 Vastern Road, Reading, Berkshire, RG1 8BU

DERIPPE, Jean RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 08 Oct 2010
Country of Residence: France
Date of birth: November 1954
Address: 6, Rue De L'Aubepine, Montigny Le Bretonneux, 78180, France

DINWOODIE, Robert Allan RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 30 Jan 2003
Country of Residence: Scotland
Date of birth: July 1950
Address: 13a Buckingham Terrace, Edinburgh, Midlothian, EH4 3AA

DUBOIS-WETTERWALD, Isabelle Marie-Anne RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 09 Nov 2018
Country of Residence: France
Date of birth: December 1969
Address: Becket House, 1 Lambeth Palace Road, London, SW1 7EU, United Kingdom

EVANS, Alan Gordon RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 01 Oct 2002
Country of Residence: Scotland
Date of birth: September 1964
Address: 15 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR

EVEILLARD, Patrick RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 08 Oct 2010
Country of Residence: France
Date of birth: April 1949
Address: 18, Rue De Nemours, Rennes, France, 35000, France

FOISSAUD, Carolle Madeleine Annick RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 01 Jun 2021
Country of Residence: France
Date of birth: September 1966
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

FROST, Nigel RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 01 May 2010
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Thermal Transfer, 2 Railway Street, Norfolk Square, Glossop, Derbyshire, SK13 7AG

GAUNTLETT, David Michael RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 30 Sep 2002
Date of birth: February 1939
Address: 1 Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH

GAUNTLETT, David Michael RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 08 Feb 1996
Date of birth: February 1939
Address: 1 Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH

GAUTHIER, Gino RESIGNED
Role: Director
Appointed on: 07 Jan 2009
Resigned on: 30 Nov 2013
Country of Residence: France
Date of birth: September 1966
Address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF

GRAY, David Mclaren RESIGNED
Role: Director
Appointed on: 30 Aug 1999
Resigned on: 10 Nov 1999
Country of Residence: Scotland
Date of birth: November 1951
Address: Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA

HALL, Robert Michael RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 31 May 2005
Date of birth: October 1948
Address: 55 Vastern Road, Reading, Berkshire, RG1 8BU

HART, James, Doctor RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 22 Aug 1996
Date of birth: September 1945
Address: Skerrols East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF

HOOD, Colin William RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Oct 2002
Date of birth: April 1955
Address: 1 Wharfe Lane, Henley, RG9 2LL

JORRO, Jean Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 07 Jan 2009
Date of birth: December 1962
Address: 2 Bis Rue Du Hazard, Versailles, 78000, France

MALCOLM, Graham Webb RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 31 Dec 2002
Country of Residence: Scotland
Date of birth: March 1958
Address: 4 Weaver Place, Gardenhall, East Kilbride, Lanarkshire, G75 8SH

MARCEL, Jacques RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 09 May 2012
Country of Residence: France
Date of birth: August 1958
Address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF

MARCHANT, Ian Derek RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 30 Aug 1999
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH

MCBRIDE, Thomas RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 01 Oct 2002
Date of birth: February 1943
Address: Woodlands Viewose, 11 Haywards Close, The Heath Glossop, Derbyshire, SK13 7AZ

MCGUIRE, James Joseph RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 19 May 1997
Date of birth: October 1949
Address: 12 Norwood Drive, Giffnock, Glasgow, Lanarkshire, G46 7LS

MCMILLAN, Ian William RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 29 Sep 2000
Date of birth: August 1943
Address: 2 St Marys Drive, Kinnoull, Perth, Tayside, PH2 7BY

MCVEIGH, Denis Frederick RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 23 Dec 2008
Date of birth: May 1945
Address: Thermal Transfer, Norfolk Square, Glossop, Derbyshire, SK13 8BP

MIDENA, Jean Luc RESIGNED
Role: Director
Appointed on: 09 Nov 2018
Resigned on: 30 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

MILLS, Barbara Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 02 Apr 1992
Date of birth: November 1940
Address: 5 Seafield View, Kinghorn, Burntisland, Fife, KY3 9TG

MILLS, Lionel William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1992
Country of Residence: Scotland
Date of birth: April 1940
Address: 5 Seafield View, Kinghorne, Burntisland, Fife, KY3 9TG

MORRIS, Derek Aubrey Goodall RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 10 Jun 1992
Date of birth: September 1940
Address: 98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ

MOYNE, Bruno Pierre Maurice RESIGNED
Role: Director
Appointed on: 09 Nov 2018
Resigned on: 05 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Excel House, Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, Scotland, ML1 4UF, Scotland

NICOL, Douglas Edward RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 12 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Sandylane, Strathaven, Lanarkshire, ML10 7PN

PARIENTE, Herve RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 18 Sep 2012
Country of Residence: France
Date of birth: May 1968
Address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF

PERCEAU, Gerard RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 22 Apr 2008
Date of birth: July 1956
Address: 2 Chemin Perdu, Les Mesnuls 78490

PIKE, Adrian John RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: June 1967
Address: 55 Vastern Road, Reading, Berkshire, RG1 8BU

PLUMLEY, Xavier Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 09 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

POLLARD, Stephen Godfrey RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 07 Nov 1997
Date of birth: January 1951
Address: 41 Common Close, Horsell, Woking, Surrey, GU21 4DB

RENAULT, Cyrille Claude Andre RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 09 Nov 2018
Country of Residence: France
Date of birth: April 1971
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

RICHARD, Bertrand RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 07 Jan 2009
Date of birth: February 1955
Address: 9a Avery Row, London, W1K 4AL

ROPER, Peter John RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 07 Nov 1997
Date of birth: May 1946
Address: 4 Rances Lane, Wokingham, Berkshire, RG40 2LH

STOLL, Stephane RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 21 May 2025
Country of Residence: France
Date of birth: June 1970
Address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

STOLL, Stephane RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 19 Mar 2015
Country of Residence: France
Date of birth: June 1970
Address: Transfer House, Rankine Ave,Scottish Enterprise, Technology Park,, East Kilbride, G75 0QF

VIALA, Fabienne Paule RESIGNED
Role: Director
Appointed on: 09 Nov 2018
Resigned on: 30 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Excel House Europoint Office Park, 1 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.