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Thomas Vale Construction Limited (No: 00078521)

Address: BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU, ENGLAND

Status: Active

Incorporated: 09-Sep-1903

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Mar-2025

Industry Class: 99999 - Dormant Company

Current Director: JEAN-LUC LUC MIDENA ( DOB: Sep-1969   From: Aug-2018  )

Current Director: JEAN-LUC LUC MIDENA ( DOB: Sep-1969   From: Aug-2018  )

Current Director: THIBAUT MAXIME ROUX ( DOB: Dec-1974   From: Oct-2023  )

Current Director: FABIENNE PAULE VIALA ( DOB: Aug-1962   From: May-2016  )

Current Director: FABIENNE PAULE VIALA ( DOB: Aug-1962   From: May-2016  )

Current Director: FABIENNE PAULE VIALA ( DOB: Aug-1962   From: May-2016  )

Current Director: FABIENNE PAULE VIALA DE LISLE ( DOB: Aug-1962   From: May-2016  )

Current Secretary: CHARISSA JANE SHEARS (   From: Jan-2023  )

Current Secretary: CHARISSA JANE SHEARS (   From: Jan-2023  )

Resigned Director: ROBERT FREDERICK ATKINSON ( DOB: Jul-1957   From: Dec-1996   To: May-2007  )

Resigned Director: COLIN JOHN BRILEY ( DOB: Nov-1958   From: May-1998   To: Jul-2007  )

Resigned Director: PAUL CLARKE ( DOB: Jan-1966   From: Aug-2009   To: Jun-2012  )

Resigned Director: NICHOLAS ANDREW COLEY ( DOB: Dec-1970   From: Apr-2005   To: Jun-2012  )

Resigned Director: IAN CAMERON COX ( DOB: Oct-1961   From: Oct-2006   To: Jun-2012  )

Resigned Director: OLIVIER CRILLON ( DOB: May-1971   From: Jul-2015   To: Jul-2018  )

Resigned Director: JEAN-STEPHANE DIDIER ( DOB: Aug-1974   From: Jun-2012   To: Jul-2014  )

Resigned Director: PAUL DOCKERILL ( DOB: Apr-1960   From: Sep-2008   To: Jul-2011  )

Resigned Director: KENNETH DAVID DODD ( DOB: Nov-1940   From: Mar-1992   To: Sep-1992  )

Resigned Director: RICHARD JOHN GREEN ( DOB: Jul-1970   From: Aug-2003   To: Jun-2012  )

Resigned Director: KEITH RONALD HIRST ( DOB: Sep-1943   From: Mar-1992   To: Sep-1992  )

Resigned Director: PETER ROBERT HOOD ( DOB: Jun-1961   From: Aug-2011   To: Jun-2012  )

Resigned Director: STEPHEN ANTHONY HYDE ( DOB: Feb-1955   From: Mar-1992   To: Aug-2014  )

Resigned Director: ANTHONY INGRAM ( DOB: Mar-1932   From: Mar-1992   To: May-1998  )

Resigned Director: JOHN DAVID INSALL ( DOB: Aug-1945   From: Mar-1992   To: Nov-2000  )

Resigned Director: PHILIPPE DANIEL, JACQUES JOUY ( DOB: Sep-1966   From: Jun-2012   To: Jul-2015  )

Resigned Director: MICHAEL JOHN KITCHEN ( DOB: Nov-1950   From: Mar-1992   To: Nov-2000  )

Resigned Director: DEREK LUM ( DOB: May-1956   From: Mar-1992   To: Sep-1992  )

Resigned Director: GARY MAIL ( DOB: Oct-1964   From: Jan-2003   To: Mar-2014  )

Resigned Director: JEAN-LUC MIDENA ( DOB: Sep-1969   From: Aug-2018   To: Oct-2023  )

Resigned Director: OLIVIER LUC MARIE MONTFORT ( DOB: Jul-1958   From: Jun-2012   To: Jun-2015  )

Resigned Director: BRUNO PIERRE MAURICE MOYNE ( DOB: May-1965   From: Jul-2014   To: Apr-2019  )

Resigned Director: WILLIAM LESLIE MUNN ( DOB: Sep-1951   From: Apr-2005   To: Jun-2012  )

Resigned Director: DAVID KEITH NEWCOMBE ( DOB: Mar-1953   From: Mar-2011   To: Jun-2012  )

Resigned Director: EAMONN DESMOND O BRIEN ( DOB: Apr-1953   From: Nov-1999   To: May-2000  )

Resigned Director: RICHARD FRANCIS O'CONNOR ( DOB: Mar-1963   From: Apr-2006   To: Apr-2010  )

Resigned Director: MICHAEL JAMES PLIMMER ( DOB: Mar-1947   From: Mar-1992   To: Jun-2003  )

Resigned Director: GERALD STEWART POOL ( DOB: Aug-1946   From: Jul-2001   To: Nov-2004  )

Resigned Director: OLIVIER-MARIE RACINE ( DOB: Oct-1958   From: Jun-2012   To: Apr-2018  )

Resigned Director: KEITH JOHN REEVES ( DOB: May-1966   From: Nov-2000   To: Jul-2014  )

Resigned Director: MICHAEL CYRIL ROLLS ( DOB: Sep-1940   From: Nov-2000   To: Mar-2001  )

Resigned Director: MALCOLM FRANK SANDERSON ( DOB: Jun-1926   From: Sep-1992   To: Mar-1995  )

Resigned Director: GLEN FRANKLYN SCHOFIELD ( DOB: Jan-1950   From: Apr-2005   To: Jun-2012  )

Resigned Director: PIERRE HENRI SKOROCHOD ( DOB: May-1962   From: Jun-2015   To: Oct-2021  )

Resigned Director: MADANI SOW ( DOB: Nov-1955   From: Jun-2012   To: Jan-2016  )

Resigned Director: CRAIG NICHOLAS TATTON ( DOB: Dec-1964   From: Mar-2014   To: Jun-2017  )

Resigned Director: STEPHEN ROBERT TILSLEY ( DOB: May-1949   From: Mar-1992   To: Sep-1992  )

Resigned Director: MICHAEL WALLIS ( DOB: Nov-1942   From: Aug-1995   To: Mar-2004  )

Resigned Director: PETER THOMAS WARDMAN ( DOB: Oct-1944   From: Nov-2000   To: Sep-2009  )

Resigned Secretary: COLIN JOHN BRILEY ( DOB: Nov-1958   From: May-1998   To: Jul-2007  )

Resigned Secretary: BRIAN CLAYTON (   From: Apr-2016   To: Apr-2017  )

Resigned Secretary: CAROLE DITTY (   From: Jan-2015   To: Apr-2016  )

Resigned Secretary: CAROLE DITTY (   From: Apr-2017   To: Jan-2023  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Jun-2012   To: Jan-2015  )

Resigned Secretary: TREVOR HUDSON ( DOB: Aug-1950   From: Mar-1992   To: Sep-1992  )

Resigned Secretary: MICHAEL JOHN KITCHEN ( DOB: Nov-1950   From: Sep-1992   To: May-1998  )

Resigned Secretary: DAVID KEITH NEWCOMBE ( DOB: Mar-1953   From: Aug-2007   To: Jun-2012  )

Persons of Significant Control:

Thomas Vale Group Limited, Albert House, Quay Place Edward Street, Birmingham, B1 2RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-06-22)

Bouygues (U.K.) Limited, Becket House Lambeth Palace Road, London, SE1 7EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-22, Ceased: 2019-04-12)

Thomas Vale Group Limited, Albert House, Quay Place Edward Street, Birmingham, B1 2RA, England: Ownership of shares – 75% or more (Notified: 2019-04-12)

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