BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED

Company number 04636339

21 officers / 17 resignations

TRAFFORD, Graham James

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Active): Secretary
• Appointed on: 30 September 2009

DEARY, Mark Damien

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: France
• Occupation: Accountant

PEDLEY, Martin John

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

TRAFFORD, Graham James

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBSTER, Philomena

• Correspondence address: 80 St. Helens Road, Ormskirk, Lancashire, L39 4QT
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2003
• Resigned on: 28 January 2004

BENATAR, Jacques

• Correspondence address: 4 Rue Desbordes Valmore, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 28 January 2004
• Resigned on: 16 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DORVAL, Remi Christophe

• Correspondence address: 38 Rue Boileau, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 January 2004
• Resigned on: 12 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Non Executive Director

DUPETY, Bruno Michel

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 January 2011
• Resigned on: 21 November 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Chairman

GROLIMUND, Yann Paul

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2011
• Resigned on: 11 December 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

HINES, Philip John

• Correspondence address: Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire, England, L40 8JS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 November 2012
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAMOURE, Jean Pierre

• Correspondence address: 32 Rue Du Docteur Roux, Viroflay, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 January 2004
• Resigned on: 16 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Company Director

LAROCHE, Renaud Marie Henry Leon

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 February 2016
• Resigned on: 20 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

MANKOWSKI, Nicolas

• Correspondence address: 90 Bd Raymond Poincare, Garches 92380, France
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 January 2004
• Resigned on: 16 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Accountant

PRATT, Martin

• Correspondence address: Southdown Old Farmhouse, Medstead, Alton, Hampshire, GU34 5PP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 January 2004
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

RUNACHER, Patrice Bernard

• Correspondence address: 21 Chemin Du Haut Du Trou Martin, Bougival, France
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 January 2004
• Resigned on: 16 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SHERWOOD, David Edgar

• Correspondence address: Brackenber 45 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 28 January 2004
• Resigned on: 3 January 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

STUBLER, Jerome Maurice

• Correspondence address: Soletanche Freyssinet, 133 Boulevard National, Rueil Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 November 2012
• Resigned on: 14 May 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

VERROUIL, Didier

• Correspondence address: Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 May 2015
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2003
• Resigned on: 28 January 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2003
• Resigned on: 28 January 2004