Bouygues (U.K.) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBouygues S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 9065795People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 52 historicalMC
Mark CesenekCurrent director
Appointed 2025-12-02
DC
Didier CloixCurrent director
Appointed 2023-12-11 · 2 yrs · Hr Director
Show 52 historical appointments
TR
Thibaut RouxResigned director
Resigned 2023-10-25 · 1 yr · Chief Financial Officer
PP
Phillippa ProngueResigned director
Resigned 2023-09-06 · 1 yr · Chartered Surveyor
JB
John BoughtonResigned director
Resigned 2022-04-01 · 3 yrs · Regional Managing Director
AB
Axel BoutrolleResigned director
Resigned 2020-08-31 · 2 yrs · Property Developer
GF
Gerald FarqueResigned director
Resigned 2018-11-01 · 5 yrs · Engineer
JM
Jean MidenaResigned director
Resigned 2018-08-28 · 5 yrs · Chief Executive Officer
RB
Robert BradleyResigned director
Resigned 2018-07-27 · 5 yrs · Director
MS
Martin SchulzResigned director
Resigned 2017-01-01 · 6 yrs · Hr Director
CS
Christopher StevensResigned director
Resigned 2017-01-01 · 4 yrs · Director
DG
Darren GillResigned director
Resigned 2017-01-01 · 1 yr · Commercial Director
NG
Nicolas GuerinResigned director
Resigned 2017-01-01 · 3 yrs · Property Development Director
FV
Fabienne VialaResigned director
Resigned 2016-05-02 · 8 yrs · Chairman
OC
Olivier CrillonResigned director
Resigned 2015-07-24 · 2 yrs · Group Finance Director
PS
Pierre SkorochodResigned director
Resigned 2015-06-24 · 6 yrs · Director
CT
Craig TattonResigned director
Resigned 2014-10-27 · 2 yrs · Managing Director
PA
Paul AbsonResigned director
Resigned 2012-11-29 · 3 yrs · Chartered Surveyor
CD
Carole DittyResigned secretary
Resigned 2012-11-01 · 10 yrs
AB
Arnaud BekaertResigned director
Resigned 2011-03-02 · 5 yrs · Deputy Managing Director
PJ
Resigned 2009-12-08 · 5 yrs · Managing Director
PA
Philippe AmequinResigned director
Resigned 2008-06-19 · 2 yrs · Managing Director
MS
Madani SowResigned director
Resigned 2008-06-02 · 7 yrs · Chairman
LC
Lionel ChristolommeResigned director
Resigned 2007-12-12 · 10 yrs · Chief Executive Officer
LS
Leonard SalterResigned director
Resigned 2007-12-11 · 1 yr · Managing Director
DP
David PierceResigned secretary
Resigned 2007-08-14 · 5 yrs · Deputy Finance Director
MB
Mikel BerrebiResigned director
Resigned 2007-08-14 · Director
IG
Ian GunterResigned director
Resigned 2007-02-14 · 5 yrs · Development Director
JA
Jean ArlotResigned director
Resigned 2006-07-17 · Deputy Managing Director
GR
Geoffroy RenaudResigned secretary
Resigned 2005-05-13
DR
Daniel RigoutResigned director
Resigned 2005-02-21 · 4 yrs · Deputy Ceo
OM
Olivier MontfortResigned director
Resigned 2003-12-16 · 11 yrs · Chief Financial Officer
PG
Pascal GrangeResigned director
Resigned 2003-12-16 · 4 yrs · Chief Financial Officer
MC
Michel CoteResigned director
Resigned 2003-12-16 · 4 yrs · Ceo
PB
Phillippe BonnaveResigned director
Resigned 2003-12-16 · 7 yrs · Ceo
VJ
Vincent JosephResigned secretary
Resigned 2003-03-05 · 2 yrs · Head Of Finance
PM
Pascal MinaultResigned director
Resigned 2002-11-15 · 5 yrs · Managing Director
PM
Philippe MarienResigned director
Resigned 2001-03-27 · 1 yr · Admin Manager
OM
Olivier MontfortResigned secretary
Resigned 2000-12-11 · 2 yrs
AH
Abdelatif HaboubiResigned director
Resigned 1999-05-25 · 1 yr · Company Director
OR
Olivier RacineResigned director
Resigned 1999-05-25 · 18 yrs · Director
PD
Philippe DeneryResigned director
Resigned 1997-12-08 · 1 yr · Financial Manager
JS
John StansbyResigned director
Resigned 1997-12-08 · 7 yrs · Consultant
YC
Yves CouffrandResigned director
Resigned 1997-11-25 · 10 yrs · General Manager
RJ
Rene JacquotResigned director
Resigned 1997-11-25 · 7 yrs · Chairman
HM
Henri MauryResigned director
Resigned 1997-11-25 · 3 yrs · Administrative Manager
JG
Jacques GaudronResigned director
Resigned 1997-11-25 · 6 yrs · General Manager
GZ
Gilles ZancanaroResigned director
Resigned 1997-11-25 · 6 yrs · Administrative Manager
DD
Resigned 1997-11-04
BD
Betty DoyleResigned director
Resigned 1997-11-04
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active