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Nom

Bouygues Construction Investments (UK) Limited
Adresse
Becket House
1 Lambeth Palace Road
London
SE1 7EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05602845 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bouygues (U.K.) Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bouygues E&S Solutions Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Carr, David John London, United Kingdom Status: Active Notified: 31/05/2012 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Charton, Philippe Saint Quentin En Yvelines Cedex, France Status: Active Notified: 12/09/2008 Date of Birth: 01/1966 Occupation: Head Of Project Finance Role: Director Country of Residence: France Nationality: French
    Roux, Thibaut Maxime London, England Status: Active Notified: 02/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Shears, Charissa Jane London, United Kingdom Status: Active Notified: 06/01/2023 Role: Secretary
    Midena, Jean Luc London, United Kingdom Status: Ceased Notified: 28/08/2018 Ceased: 03/10/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French