BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED

04636339
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
BROOMCO (3092) LIMITED 14 Jan 2003 - 08 Jul 2004
People

Current directors

MR PHILIP JOHN HINES

Birthdate: Jul 1966

Nationality: BRITISH

Address: HENDERSON HOUSE LANGLEY PLACE BURSCOUGH INDUSTRIAL ESTATE LANCASHIRE L408JS

Date Appointed: 21 Nov 2012

Appointment Type: D

Other Appointments: None

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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 MARK DAMIEN DEARY

Birthdate: Jun 1962

Nationality: BRITISH

Address: HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE LANCASHIRE L408JS

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

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MR MARTIN JOHN PEDLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE LANCASHIRE L408JS

Date Appointed: 13 Sep 2023

Appointment Type: D

Other Appointments: None

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MR GRAHAM JAMES TRAFFORD

Birthdate: Jun 1972

Nationality: BRITISH

Address: HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE LANCASHIRE L408JS

Date Appointed: 01 Jan 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 14 Jan 2003

Date Resigned: Jan 2004

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: 28 Jan 2004

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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JACQUES BENATAR

Birthdate: Oct 1944

Nationality: FRENCH

Address: 4 RUE DESBORDES VALMORE 75116 PARIS

Date Appointed: 28 Jan 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 14 Jan 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 14 Jan 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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REMI CHRISTOPHE DORVAL

Birthdate: Feb 1951

Nationality: FRENCH

Address: 38 RUE BOILEAU

Date Appointed: 28 Jan 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR BRUNO MICHEL DUPETY

Birthdate: Mar 1956

Nationality: FRENCH

Address: HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE LANCASHIRE L408JS

Date Appointed: 01 Jan 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR YANN PAUL GROLIMUND

Birthdate: Jul 1959

Nationality: FRENCH

Address: HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE LANCASHIRE L408JS

Date Appointed: 01 Jan 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN HINES

Birthdate: Jul 1966

Nationality: BRITISH

Address: HENDERSON HOUSE LANGLEY PLACE BURSCOUGH INDUSTRIAL ESTATE LANCASHIRE L408JS

Date Appointed: 21 Nov 2012

Date Resigned: Sep 2023

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: 28 Jan 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR RENAUD MARIE HENRY LEON LAROCHE

Birthdate: Jun 1961

Nationality: FRENCH

Address: HENDERSON HOUSE LANGLEY PLACE, HIGGINS LANE LANCASHIRE L408JS

Date Appointed: 22 Feb 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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NICOLAS MANKOWSKI

Birthdate: Nov 1949

Nationality: FRENCH

Address: 90 BD RAYMOND POINCARE

Date Appointed: 28 Jan 2004

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: 28 Jan 2004

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: 28 Jan 2004

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: 28 Jan 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JEROME MAURICE STUBLER

Birthdate: Nov 1963

Nationality: FRENCH

Address: SOLETANCHE FREYSSINET 133 BOULEVARD NATIONAL 92500

Date Appointed: 21 Nov 2012

Date Resigned: May 2015

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: 14 May 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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