Company information:
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)