Cross Check

AMELIA INVESTMENTS (1869) LIMITED

Company Number

03538396

Private limited company
Active
OverviewPeopleRelated
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ROUX, Thibaut Maxime

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
Becket House Lambeth Palace Road London SE1 7EU England
Country of Residence
England

VIALA, Fabienne Paule

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
French

  1. Appointed as Director

Correspondence Address
Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Country of Residence
United Kingdom

BRILEY, Colin John

Role
Resigned
Secretary
Occupation
Director Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bethgil Leasowes Lane Lapal Halesowen West Midlands B62 8QE

NEWCOMBE, David Keith

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lombard House, Worcester House Stourport On Severn Worcestershire DY13 9BZ

INGLEBY NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

ATKINSON, Robert Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Stanford Grove Halesowen West Midlands B63 1JG

BAKER, Bryan William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Hales House Chetwynd Aston Newport Shropshire TF10 9AW

BRILEY, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Director Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bethgil Leasowes Lane Lapal Halesowen West Midlands B62 8QE
Country of Residence
United Kingdom

CHESHIRE, Derek Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Spot Lane Bearsted Maidstone Kent ME15 8NU
Country of Residence
United Kingdom

CRILLON, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bouygues Uk Limited - Becket House Lambeth Palace Road London SE1 7EU England
Country of Residence
United Kingdom

DIDIER, Jean-Stephane

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
French

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Lombard House, Worcester House Stourport On Severn Worcestershire DY13 9BZ
Country of Residence
United Kingdom

FLEWERS, Terence Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director And Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birchwood Fields North Pole Road, Barming Maidstone Kent ME16 9NL

HYDE, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lombard House, Worcester House Stourport On Severn Worcestershire DY13 9BZ
Country of Residence
England

INSALL, John David

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lombard House, Worcester House Stourport On Severn Worcestershire DY13 9BZ
Country of Residence
United Kingdom

INSALL, John David

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Church Walk Stourport On Severn Worcestershire DY13 0AL
Country of Residence
United Kingdom

JOUY, Philippe Daniel, Jacques, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
United Kingdom

MAIL, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lombard House, Worcester House Stourport On Severn Worcestershire DY13 9BZ
Country of Residence
England

MEADOWS, Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Construction Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sycamore Place Trottiscliffe Road Addington West Malling Kent ME19 5AZ

MIDENA, Jean-Luc

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Becket House Lambeth Palace Road London SE1 7EU England
Country of Residence
United Kingdom

MONTFORT, Olivier Luc Marie

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Avenue Eugene Freyssinet Saint Quentin En Yvelines Cedex 78061 France
Country of Residence
France

MORRIS, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Astwood New House Astwood Lane, Hanbury Bromsgrove Worcestershire B60 4BL
Country of Residence
England

NEWCOMBE, David Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lombard House, Worcester House Stourport On Severn Worcestershire DY13 9BZ
Country of Residence
England

PLIMMER, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director/Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garand Llwyngwril Gwynd LL37 2JQ

RACINE, Olivier-Marie, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Avenue Eugene Freyssinet Saint Quentin En Yvelines Cedex 78061 France
Country of Residence
France

REEVES, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lombard House, Worcester House Stourport On Severn Worcestershire DY13 9BZ
Country of Residence
Uk

SKOROCHOD, Pierre Henri

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Avenue Eugene Freyssinet 78280 Guyancourt France
Country of Residence
France

SOW, Madani, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elizabeth House 39 York Road London SE1 7NQ United Kingdom
Country of Residence
United Kingdom

WALLIS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lombard House, Worcester House Stourport On Severn Worcestershire DY13 9BZ
Country of Residence
England

WARDMAN, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Buckland Walk Newport Salop TF10 7NQ

INGLEBY HOLDINGS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS

Bouygues (U.K.) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Becket House Lambeth Palace Road London SE1 7EU England