Jean Luc MIDENA

Born

September 1969

Natural Officer

Appointments

BY BATIMENT INTERNATIONAL UK LIMITED

Company Number

13765625

Active

Role

Resigned

Director

Occupation

Director

Nationality

French

25 November 2021
Appointed as Director
01 December 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

BOUYGUES (U.K.) LIMITED

Company Number

03460378

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
31 October 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

DENNE GROUP LIMITED

Company Number

01050592

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

FORUM TRAINING LIMITED

Company Number

00975932

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House Lambeth Palace Road London SE1 7EU England

Country of Residence

United Kingdom

BY DEVELOPMENT LIMITED

Company Number

06569580

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED

Company Number

06419180

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Company Number

03458583

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House, 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

WARINGS CONSTRUCTION GROUP LIMITED

Company Number

03384320

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House, 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

THOMAS VALE GROUP TRUSTEES LIMITED

Company Number

03189343

Active

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

French

01 April 2019
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Albert House Quay Place Edward Street Birmingham England B1 2RA England

Country of Residence

United Kingdom

THOMAS VALE GROUP LIMITED

Company Number

02693391

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Albert House Quay Place Edward Street Birmingham England B1 2RA England

Country of Residence

United Kingdom

THOMAS VALE CONSTRUCTION LIMITED

Company Number

00078521

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House Lambeth Palace Road London SE1 7EU England

Country of Residence

United Kingdom

DENNE CONSTRUCTION LIMITED

Company Number

02643051

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

BOUYGUES CONSTRUCTION IT UK LIMITED

Company Number

06755346

Active

Role

Resigned

Director

Occupation

Director

Nationality

French

24 October 2019
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

Company Number

05602845

Active

Role

Resigned

Director

Occupation

Director

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

QUICKPEDAL LIMITED

Company Number

05829647

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

J.B.LEADBITTER & CO.LIMITED

Company Number

01018727

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

AMELIA INVESTMENTS (1869) LIMITED

Company Number

03538396

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House Lambeth Palace Road London SE1 7EU England

Country of Residence

United Kingdom

LEADBITTER BOUYGUES LIMITED

Company Number

04573516

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

LEADBITTER BOUYGUES HOLDINGS LIMITED

Company Number

07458606

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

WARINGS CONTRACTORS LIMITED

Company Number

00326584

Active

Role

Resigned

Director

Occupation

Chief Executive Officer

Nationality

French

28 August 2018
Appointed as Director
03 October 2023
Resigned

Correspondence Address

Becket House, 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

THERMAL TRANSFER ENGINEERING LIMITED

Company Number

07334732

Active

Role

Resigned

Director

Occupation

Director

Nationality

French

20 December 2018
Appointed as Director
30 January 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

EQUANS E&S SOLUTIONS LIMITED

Company Number

04243192

Active

Role

Resigned

Director

Occupation

Director

Nationality

French

20 December 2018
Appointed as Director
30 January 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

EQUANS E&S UK LIMITED

Company Number

07736123

Active

Role

Resigned

Director

Occupation

Director

Nationality

French

09 November 2018
Appointed as Director
30 January 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

DAVID WEBSTER LIMITED

Company Number

00928643

Active

Role

Resigned

Director

Occupation

Director

Nationality

French

20 December 2018
Appointed as Director
30 January 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

I.C.E.L. POWER SYSTEMS LIMITED

Company Number

03928381

Active

Role

Resigned

Director

Occupation

Director

Nationality

French

20 December 2018
Appointed as Director
30 January 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

ICEL GROUP LIMITED

Company Number

01303691

Active

Role

Resigned

Director

Occupation

Director

Nationality

French

20 December 2018
Appointed as Director
30 January 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

BOUYGUES E&S CONTRACTING UK LIMITED

Company Number

SC087174

Active

Role

Resigned

Director

Occupation

Director

Nationality

French

09 November 2018
Appointed as Director
30 January 2023
Resigned

Correspondence Address

Excel House Europoint Office Park 1 Renshaw Place Holytown Motherwell ML1 4UF Scotland

Country of Residence

United Kingdom

EQUANS E&S INFRASTRUCTURE UK LIMITED

Company Number

00707875

Active

Role

Resigned

Director

Occupation

Director

Nationality

French

20 December 2018
Appointed as Director
30 January 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

D W PROJECTS LIMITED

Company Number

02863517

Active

Role

Resigned

Director

Occupation

Director

Nationality

French

20 December 2018
Appointed as Director
30 January 2023
Resigned

Correspondence Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Country of Residence

United Kingdom

BYES SOLAR UK LIMITED

Company Number

09040319

Active

Role

Resigned

Director

Occupation

Director

Nationality

French

20 December 2018
Appointed as Director
30 January 2023
Resigned

Correspondence Address

Becket House Lambeth Palace Road London SE1 7EU England

Country of Residence

United Kingdom

Jean Luc MIDENA

September 1969

BY BATIMENT INTERNATIONAL UK LIMITED

13765625

Appointed as Director

Resigned

BOUYGUES (U.K.) LIMITED

03460378

Appointed as Director

Resigned

DENNE GROUP LIMITED

01050592

Appointed as Director

Resigned

FORUM TRAINING LIMITED

00975932

Appointed as Director

Resigned

BY DEVELOPMENT LIMITED

06569580

Appointed as Director

Resigned

BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED

06419180

Appointed as Director

Resigned

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

03458583

Appointed as Director

Resigned

WARINGS CONSTRUCTION GROUP LIMITED

03384320

Appointed as Director

Resigned

THOMAS VALE GROUP TRUSTEES LIMITED

03189343

Appointed as Director

Resigned

THOMAS VALE GROUP LIMITED

02693391

Appointed as Director

Resigned

THOMAS VALE CONSTRUCTION LIMITED

00078521

Appointed as Director

Resigned

DENNE CONSTRUCTION LIMITED

02643051

Appointed as Director

Resigned

BOUYGUES CONSTRUCTION IT UK LIMITED

06755346

Appointed as Director

Resigned

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

05602845

Appointed as Director

Resigned

QUICKPEDAL LIMITED

05829647

Appointed as Director

Resigned

J.B.LEADBITTER & CO.LIMITED

01018727

Appointed as Director

Resigned

AMELIA INVESTMENTS (1869) LIMITED

03538396

Appointed as Director

Resigned

LEADBITTER BOUYGUES LIMITED

04573516

Appointed as Director

Resigned

LEADBITTER BOUYGUES HOLDINGS LIMITED

07458606

Appointed as Director

Resigned

WARINGS CONTRACTORS LIMITED

00326584