THOMAS VALE CONSTRUCTION LIMITED

Company number 00078521

50 officers / 47 resignations

SHEARS, Charissa Jane

• Correspondence address: Becket House, Lambeth Palace Road, London, England, SE1 7EU
• Role (Active): Secretary
• Appointed on: 6 January 2023

ROUX, Thibaut Maxime

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, England, England, SE1 7EU
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 2 October 2023
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

VIALA, Fabienne Paule

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 2 May 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chairman

BRILEY, Colin John

• Correspondence address: Bethgil, Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Chartered Accountant

CLAYTON, Brian

• Correspondence address: Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 18 April 2016
• Resigned on: 12 April 2017

DITTY, Carole

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Secretary
• Appointed on: 12 April 2017
• Resigned on: 6 January 2023

DITTY, Carole

• Correspondence address: Waterloo Centre Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 18 April 2016

HUDSON, Trevor

• Correspondence address: 113 Torc Avenue, Tamworth, Staffordshire, B77 3ER
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 16 September 1992
• Nationality: British

KITCHEN, Michael John

• Correspondence address: 8 Cherry Tree Walk, Astley Cross, Stourport On Severn, Worcestershire, DY13 0JT
• Role (Resigned): Secretary
• Appointed on: 15 September 1992
• Resigned on: 6 May 1998
• Nationality: British

NEWCOMBE, David Keith

• Correspondence address: Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 13 June 2012
• Nationality: British
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 13 June 2012
• Resigned on: 19 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

ATKINSON, Robert Frederick

• Correspondence address: 15 Stanford Grove, Halesowen, West Midlands, B63 1JG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 December 1996
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Civil Engineer

BRILEY, Colin John

• Correspondence address: Bethgil, Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 May 1998
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Paul

• Correspondence address: Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 August 2009
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEY, Nicholas Andrew

• Correspondence address: Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2005
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

COX, Ian Cameron

• Correspondence address: Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 2006
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CRILLON, Olivier

• Correspondence address: Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 July 2015
• Resigned on: 25 July 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DIDIER, Jean-Stephane

• Correspondence address: Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 June 2012
• Resigned on: 1 July 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

DOCKERILL, Paul

• Correspondence address: Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 September 2008
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DODD, Kenneth David

• Correspondence address: 7 Wannerton Road, Blakedown, Kidderminster, Worcestershire, DY10 3NG
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 30 March 1992
• Resigned on: 16 September 1992
• Nationality: British
• Occupation: Director

GREEN, Richard John

• Correspondence address: Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 August 2003
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HIRST, Keith Ronald

• Correspondence address: Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, Worcester, B61 9AT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 30 March 1992
• Resigned on: 16 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOD, Peter Robert

• Correspondence address: Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 August 2011
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HYDE, Stephen Anthony

• Correspondence address: Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 30 March 1992
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Pre Contract Services Director

INGRAM, Anthony

• Correspondence address: 181 Longdon Road, Knowle, Solihull, West Midlands, B93 9HY
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 30 March 1992
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Contracts Manager

INSALL, John David

• Correspondence address: 1a Church Walk, Stourport On Severn, Worcestershire, DY13 0AL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 30 March 1992
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

JOUY, Philippe Daniel, Jacques, Mr.

• Correspondence address: Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 13 June 2012
• Resigned on: 24 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

KITCHEN, Michael John

• Correspondence address: 8 Cherry Tree Walk, Astley Cross, Stourport On Severn, Worcestershire, DY13 0JT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 30 March 1992
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Accountant

LUM, Derek

• Correspondence address: 57 Whiteoaks Drive, Bishopswood, Stafford, Staffordshire, ST19 9AH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 30 March 1992
• Resigned on: 16 September 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIL, Gary

• Correspondence address: Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 January 2003
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

MIDENA, Jean-Luc

• Correspondence address: Becket House, Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 August 2018
• Resigned on: 3 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MONTFORT, Olivier Luc Marie

• Correspondence address: 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, France, 78061
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 June 2012
• Resigned on: 24 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Cfo

MOYNE, Bruno Pierre Maurice

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, England, England, B1 2RA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2014
• Resigned on: 1 April 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MUNN, William Leslie

• Correspondence address: Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 2005
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWCOMBE, David Keith

• Correspondence address: Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 March 2011
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director