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BACHY SOLETANCHE LIMITED

00752082Active 1963-03-04Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes

TRAFFORD, Graham James

Secretary
Active
Appointed
2009-09-30
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KALTENBACHER, Tamas

Director
Active
Appointed
2023-02-20
Nationality
Hungarian
Residence
England
Born
08/1977
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LOVELOCK, Dominic Vincent

Director
Active
Appointed
2026-02-23
Nationality
British
Residence
England
Born
01/1978
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PEDLEY, Martin John, Dr

Director
Active
Appointed
2023-09-13
Nationality
British
Residence
England
Born
07/1965
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TRAFFORD, Graham James

Director
Active
Appointed
2011-01-01
Nationality
British
Residence
England
Born
07/1972
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COLEMAN, Peter

Secretary
Resigned
Appointed
1997-01-01
Resigned
2003-09-30
Nationality
British
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DEARY, Mark Damien

Secretary
Resigned
Appointed
Resigned
1997-01-01
Nationality
British
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HINES, Philip John

Secretary
Resigned
Appointed
2005-08-01
Resigned
2005-08-01
Nationality
British
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WEBSTER, Philomena

Secretary
Resigned
Appointed
2003-09-30
Resigned
2009-09-30
Nationality
British
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ABRAHAM, Robin Nelson

Director
Resigned
Appointed
2003-07-01
Resigned
2008-12-31
Nationality
British
Residence
England
Born
06/1949
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BOCQUENTIN, Michel

Director
Resigned
Appointed
2001-01-08
Resigned
2010-04-16
Nationality
French
Residence
France
Born
05/1948
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CARO-VARGAS, Boris

Director
Resigned
Appointed
2021-08-23
Resigned
2022-06-30
Nationality
French
Residence
England
Born
10/1980
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CARTON, John Sidney

Director
Resigned
Appointed
Resigned
1992-12-31
Nationality
British
Born
04/1938
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COCKCROFT, John Elliot Martin

Director
Resigned
Appointed
Resigned
1992-12-31
Nationality
British
Born
06/1946
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COLEMAN, Peter

Director
Resigned
Appointed
1997-11-17
Resigned
2003-09-30
Nationality
British
Residence
England
Born
11/1954
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CORKE, David Julian

Director
Resigned
Appointed
1997-11-17
Resigned
2005-07-31
Nationality
English
Residence
England
Born
03/1949
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COUPLAND, John William

Director
Resigned
Appointed
1997-11-17
Resigned
1998-12-31
Nationality
British
Residence
United Kingdom
Born
02/1951
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DEARY, Mark Damien

Director
Resigned
Appointed
Resigned
1998-02-09
Nationality
British
Born
07/1962
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GAILEY, Kenneth Samuel Kerr

Director
Resigned
Appointed
2020-07-08
Resigned
2023-10-02
Nationality
British
Residence
England
Born
02/1965
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GOURLAY, Alexander Wallace

Director
Resigned
Appointed
1997-11-17
Resigned
1998-12-31
Nationality
British
Born
05/1937
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HARNAN, Christopher Neil

Director
Resigned
Appointed
1992-12-31
Resigned
1998-12-31
Nationality
British
Born
09/1953
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HARRIS, Robin Roy Whytock

Director
Resigned
Appointed
Resigned
1992-12-31
Nationality
British
Born
09/1945
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HINES, Philip John

Director
Resigned
Appointed
2005-08-01
Resigned
2023-09-21
Nationality
British
Residence
United Kingdom
Born
08/1966
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MERRIDEW, Christopher James

Director
Resigned
Appointed
2009-01-01
Resigned
2025-06-02
Nationality
British
Residence
United Kingdom
Born
09/1963
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MITCHELL, William Grier

Director
Resigned
Appointed
Resigned
1992-12-31
Nationality
British
Born
04/1935
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PRATT, Martin

Director
Resigned
Appointed
2003-01-01
Resigned
2012-11-21
Nationality
British
Residence
United Kingdom
Born
12/1960
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SHERWOOD, David Edgar

Director
Resigned
Appointed
Resigned
2014-02-28
Nationality
United Kingdom
Residence
England
Born
12/1943
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SHIELLS, Peter Charles

Director
Resigned
Appointed
1997-11-17
Resigned
2001-05-14
Nationality
British
Residence
United Kingdom
Born
08/1934
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STAGG, Roger Thomas

Director
Resigned
Appointed
1997-11-17
Resigned
1999-03-31
Nationality
British
Born
06/1942
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TUCKER, John

Director
Resigned
Appointed
1997-11-17
Resigned
1998-12-31
Nationality
British
Born
01/1947
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VERROUIL, Didier

Director
Resigned
Appointed
2012-11-21
Resigned
2017-12-31
Nationality
French
Residence
France
Born
02/1954
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WEBSTER, Philomena

Director
Resigned
Appointed
1997-11-17
Resigned
2009-09-30
Nationality
British
Residence
England
Born
04/1957
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