Company information:
Roger Bullivant Limited (No: 07681731)
Address: RB WALTON PARK, HEARTHCOTE ROAD, SWADLINCOTE, DERBYSHIRE, DE11 9DU, ENGLAND
Status: Active
Incorporated: 24-Jun-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: DAVID WAYNE CLEMENT ( DOB: Nov-1966 From: Jul-2021 )
Current Director: MARTIN JOHN PEDLEY ( DOB: Jul-1965 From: Sep-2023 )
Current Director: HUGH SLOAN ( DOB: Jun-1957 From: Feb-2013 )
Current Director: RICHARD LAWRENCE TAYLOR ( DOB: Oct-1963 From: Apr-2024 )
Current Director: GRAHAM JAMES TRAFFORD ( DOB: Jul-1972 From: Jul-2011 )
Resigned Director: IAN GEORGE ALCORN ( DOB: Oct-1961 From: Nov-2014 To: Apr-2024 )
Resigned Director: ROBERT ALEC BROWN ( DOB: Jun-1963 From: Jul-2011 To: Dec-2012 )
Resigned Director: CHARLOTTE LOUISE BROWN ( DOB: May-1971 From: Jun-2011 To: Jul-2011 )
Resigned Director: GARY FARNELL ( DOB: Oct-1965 From: May-2015 To: Nov-2017 )
Resigned Director: JULIAN PAUL GATWARD ( From: Mar-2012 To: Jun-2014 )
Resigned Director: PHILIP JOHN HINES ( DOB: Aug-1966 From: Nov-2012 To: Sep-2023 )
Resigned Director: JOHN CHARLES WHITMORE PATCH ( DOB: Apr-1953 From: Jul-2011 To: Oct-2015 )
Resigned Director: MARTIN PRATT ( DOB: Dec-1960 From: Jul-2011 To: Nov-2012 )
Resigned Director: GILLIAN VANESSA PRATT ( DOB: Nov-1960 From: Jun-2011 To: Jul-2011 )
Resigned Director: DIDIER VERROUIL ( DOB: Feb-1954 From: Nov-2012 To: Dec-2017 )
Resigned Director: PHILOMENA WEBSTER ( DOB: Apr-1957 From: Jun-2011 To: Jul-2011 )
Resigned Director: CLIFFORD JOHN WREN ( DOB: May-1960 From: Jun-2018 To: Mar-2023 )
Persons of Significant Control:
Vinci, 1973 Boulevard De La Défense, 92000 Nanterre, France: Ownership of shares – 75% or more (Notified: 2016-04-06)