BACHY SOLETANCHE HOLDINGS LIMITED

02019020
HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE BURSCOUGH LANCASHIRE L40 8JS

People & Contacts

Contact Details
Registered Address HENDERSON HOUSE
LANGLEY PLACE, HIGGINS LANE BURSCOUGH LANCASHIRE

L40 8JS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIF ENTERPRISE BACHY LIMITED 12 May 1986 - 16 Jun 1986
SIF ENTREPRISE BACHY LIMITED 16 Jun 1986 - 08 Aug 1996
BACHY HOLDINGS LIMITED 08 Aug 1996 - 07 Jul 1997
People

Current directors

MR GRAHAM JAMES TRAFFORD

Birthdate: N/A

Nationality:

Address: HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE LANCASHIRE L408JS

Date Appointed: 30 Sep 2009

Appointment Type: C

Other Appointments: None

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MR PHILIP JOHN HINES

Birthdate: Jul 1966

Nationality: BRITISH

Address: HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE LANCASHIRE L408JS

Date Appointed: 21 Nov 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER COLEMAN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 7 WHEATCROFT AVENUE FENCE LANCASHIRE BB129QL

Date Appointed: 01 Jan 1997

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MARK DAMIEN DEARY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 45 WOOD MOSS LANE SCARISBRICK LANCASHIRE L409RJ

Date Appointed: 18 Jan 1992

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MRS PHILOMENA WEBSTER

Birthdate: Mar 1957

Nationality: BRITISH

Address: 80 ST. HELENS ROAD LANCASHIRE L394QT

Date Appointed: 30 Sep 2003

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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FRANCOIS BALEYDIER

Birthdate: Mar 1944

Nationality: FRENCH

Address: 226 RUE ARMAND SILVESTRE

Date Appointed: 18 Jan 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JACQUES BENATAR

Birthdate: Oct 1944

Nationality: FRENCH

Address: 4 RUE DESBORDES VALMORE 75116 PARIS

Date Appointed: 18 Jan 1992

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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YVES LUCIEN HECTOR BENOIT

Birthdate: Apr 1943

Nationality: FRENCH

Address: 5 AVENUE DE LA GARDE PRE CROISSY SUR SEINE 78290

Date Appointed: 01 Jan 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JOHN ELLIOT MARTIN COCKCROFT

Birthdate: May 1946

Nationality: BRITISH

Address: CHESTNUT HOUSE MITRE DRIVE REPTON DE656FJ

Date Appointed: 18 Jan 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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HUGUES DE SAINT GERMAIN

Birthdate: Feb 1965

Nationality: FRENCH

Address: FLAT 37/A BIRCHWOOD PLACE 96 MAC DONNELL RD

Date Appointed: 01 Jan 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MARK DAMIEN DEARY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 45 WOOD MOSS LANE SCARISBRICK LANCASHIRE L409RJ

Date Appointed: 18 Jan 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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REMI CHRISTOPHE DORVAL

Birthdate: Feb 1951

Nationality: FRENCH

Address: 24 RUE JEAN BAPTISIE CLEMENT BOULOGNE 92100

Date Appointed: 01 Jan 1999

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MICHEL FERRE

Birthdate: Oct 1937

Nationality: FRENCH

Address: 19 RUE FELICIEN DAVID

Date Appointed: 18 Jan 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JEAN GADY

Birthdate: Apr 1945

Nationality: FRENCH

Address: 19 RUE ST CHARLES

Date Appointed: 18 Jan 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ALEXANDER WALLACE GOURLAY

Birthdate: Apr 1937

Nationality: BRITISH

Address: WEYBROOK HOUSE BUNCH LANE SURREY GU271ET

Date Appointed: 17 Nov 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NEIL HARNAN

Birthdate: Aug 1953

Nationality: BRITISH

Address: FILLIAMS PLAISTOW ROAD KIRDFORD WEST SUSSEX RH140JS

Date Appointed: 18 Jan 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ROBIN ROY WHYTOCK HARRIS

Birthdate: Aug 1945

Nationality: BRITISH

Address: GREYSTONES BEECH AVENUE CHESHIRE WA66PS

Date Appointed: 18 Jan 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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BRUNO LACO

Birthdate: Dec 1943

Nationality: FRENCH

Address: 12 RUE ANATOLE FRANCE

Date Appointed: 28 Nov 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE LAMOURE

Birthdate: Mar 1949

Nationality: FRENCH

Address: 32 RUE DU DOCTEUR ROUX VIROFLAY

Date Appointed: 08 Jan 2001

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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HENRI LOUIS MARIE MADELANAT

Birthdate: Mar 1946

Nationality: FRENCH

Address: 374 RUE DE VAUGIRARD PARIS 75015

Date Appointed: 01 Jan 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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HENRI LOUIS MARIE MADELENAT

Birthdate: Mar 1946

Nationality: FRENCH

Address: 374 RUE DE VAUGIRARD

Date Appointed: 01 May 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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NICOLAS MANKOWSKI

Birthdate: Nov 1949

Nationality: FRENCH

Address: 90 BD RAYMOND POINCARE

Date Appointed: 08 Jan 2001

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN PRATT

Birthdate: Nov 1960

Nationality: BRITISH

Address: SOUTHDOWN OLD FARMHOUSE MEDSTEAD HAMPSHIRE GU345PP

Date Appointed: 01 Feb 2002

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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PATRICE BERNARD RUNACHER

Birthdate: Sep 1947

Nationality: FRENCH

Address: 21 CHEMIN DU HAUT DU TROU MARTIN

Date Appointed: 08 Jan 2001

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID EDGAR SHERWOOD

Birthdate: Nov 1943

Nationality: UNITED KINGDOM

Address: BRACKENBER 45 TEKELS AVENUE SURREY GU152LB

Date Appointed: 18 Jan 1992

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR DIDIER VERROUIL

Birthdate: Jan 1954

Nationality: FRENCH

Address: HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE LANCASHIRE L408JS

Date Appointed: 21 Nov 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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