Leadbitter Bouygues Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLeadbitter Bouygues Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 235924968People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 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 · Chief Executive Officer
OC
Olivier CrillonResigned director
Resigned 2016-12-09 · 1 yr · Group Finance Director
CD
Carole DittyResigned secretary
Resigned 2013-10-23 · 9 yrs
PJ
Philippe JouyResigned director
Resigned 2012-07-02 · 3 yrs · None
MS
Madani SowResigned director
Resigned 2011-03-16 · 4 yrs · Director
OR
Olivier RacineResigned director
Resigned 2011-03-16 · 7 yrs · Director
SS
Stephane Slama RoyerResigned director
Resigned 2011-03-16 · 1 yr · Director
OM
Olivier MontfortResigned director
Resigned 2011-03-16 · 4 yrs · Director
PA
Paul AbsonResigned director
Resigned 2011-03-16 · 5 yrs · Director
GB
Graham BrownResigned director
Resigned 2011-03-16 · 1 yr · Director
LV
Lambertus Van Der ElsResigned director
Resigned 2010-05-01 · Company Director
MV
Marcus Van De BiggelaarResigned director
Resigned 2009-09-01 · 1 yr · Company Director
RV
Robert Van GelderResigned director
Resigned 2008-10-01 · 1 yr · Company Director
JV
Jacques Van Den HovenResigned director
Resigned 2008-07-01 · Company Director
PM
Paul MaynardResigned secretary
Resigned 2006-11-08 · 6 yrs · Accountant
RR
Robert RendellResigned director
Resigned 2006-11-08 · 6 yrs · Director
DV
Dominicus Van Der KroftResigned director
Resigned 2003-06-24 · 6 yrs · Company Director
SS
Stephanus SchellekensResigned secretary
Resigned 2003-01-08 · 3 yrs
GH
Gustaaf HoefslootResigned director
Resigned 2002-12-20 · 5 yrs · Dutch Company Director
HB
Hubertus BemelmansResigned director
Resigned 2002-12-20 · Dutch Company Director
Resigned 2002-10-25
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2002-10-25
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active