Bouygues Construction IT UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBouygues (U.K.) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-21 · No cessation recorded
Source record 146587578Bouygues S.A.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-12-22 · No cessation recorded
Source record 146647802People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalAN
Annick Naranjo SanchezCurrent director
Appointed 2021-09-02 · 5 yrs · Director
Show 13 historical appointments
TR
Thibaut RouxResigned director
Resigned 2023-10-02 · 1 yr · Chief Financial Officer
CD
Carole DittyResigned secretary
Resigned 2021-09-10 · 1 yr
FM
Franck MeriauResigned director
Resigned 2019-12-19 · 5 yrs · Director
HK
Hadi KmeidResigned director
Resigned 2019-10-24 · 1 yr · Director
JM
Jean MidenaResigned director
Resigned 2019-10-24 · 3 yrs · Director
BC
Brian ClaytonResigned secretary
Resigned 2018-12-20 · 2 yrs
DJ
Dominique JungResigned director
Resigned 2016-07-01 · 3 yrs · Director
Resigned 2008-11-21
PD
Pascal DanetResigned director
Resigned 2008-11-21 · 7 yrs · Managing Director
PD
Philippe Dalle NogareResigned director
Resigned 2008-11-21 · 11 yrs · Executive Vice President Information Sys
XP
Xavier PlumleyResigned secretary
Resigned 2008-11-21 · 10 yrs
MH
Michael HarrisResigned director
Resigned 2008-11-21 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active