* director search - Gilles Breem - kompany

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gilles breem

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BREEM, Gilles Pierre Yves
Nationality: French
Address: 78430 Louveciennes, France

SEVERN RIVER CROSSING PLC
02379695
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-08

HAYWARD, Ryan Paul
Director - Expired
Appointed: 2017-04-11

MISTRY, Jiten
Director - Expired
Appointed: 2017-03-03

NEYRAND, Marc Marie Joseph
Director - Expired
Appointed: 2017-01-12

PEARSON, Andrew Stephen
Director - Expired
Appointed: 2012-03-29

RUSHTON, David Jon
Director - Expired
Appointed: 2014-06-20

SINGH, Siddharth
Director - Expired
Appointed: 2015-05-21

SNOW, Henry
Director - Expired
Appointed: 2015-06-07

ARMSTRONG, James
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-04-04

ARMSTRONG, Peter Richard
Director - Resigned
Appointed: 2008-09-17
Resigned: 2014-06-20

BATTERSBY, Adam Paul
Director - Resigned
Appointed: 2011-03-29
Resigned: 2015-05-21

BEATRIX, Marc Charles Marie
Director - Resigned
Appointed: 1994-05-25
Resigned: 1997-10-02

BEER, Christopher Paul Constantine
Director - Resigned
Appointed: 1994-05-25
Resigned: 2001-05-16

BOWLER, David William
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-12-15

BRESOLIN, Antoine
Director - Resigned
Appointed: 2008-01-22
Resigned: 2009-11-12

BURGARD, Louis-Roch
Director - Resigned
Appointed: 2009-11-12
Resigned: 2012-06-06

CAVILL, John Ivor
Director - Resigned
Appointed: 2011-12-30
Resigned: 2013-11-08

CLOWES, Stephen Bernard
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-12-15

CONWAY, Jonathan Paul
Director - Resigned
Appointed: 2014-02-27
Resigned: 2015-11-30

DAUSSY, Philippe-Emmanuel
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-06-28

DE LACERDA TEIXEIRA ECOITO, Joao Paulo
Director - Resigned
Appointed: 2002-02-12
Resigned: 2002-10-11

DELSENY, Pierre-Louis
Director - Resigned
Appointed: 2002-10-11
Resigned: 2018-01-31

ELLIOTT, Christopher James
Director - Resigned
Appointed: 2000-06-08
Resigned: 1997-04-23

EVANS, John Elwyn
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-03-30

EWER, Adrian James Henry
Director - Resigned
Appointed: 1996-10-30
Resigned: 2001-10-22

FOOT, David Alexander John
Director - Resigned
Appointed: 2006-11-21
Resigned: 2010-07-20

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2001-04-04
Resigned: 2004-05-18

GIDWANI, Krishna
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-03-29

HASTE, Norman David
Director - Resigned
Appointed: 2000-04-03
Resigned: 2006-05-31

HOGG, Alan Campbell
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-11-21

HOOSON, Hugh Emlyn, Lord
Director - Resigned
Appointed:
Resigned: 2000-04-03

LABEYRIE, Christian
Director - Resigned
Appointed: 2002-02-12
Resigned: 2009-11-12

LE CAIGNEC, Herve Alain
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-01-04

LE CAIGNEC, Herve
Director - Resigned
Appointed: 2008-12-15
Resigned: 2009-06-30

LEON-DUFOUR, Pierre
Director - Resigned
Appointed: 1996-09-11
Resigned: 2001-07-28

LETONDOT, Jacques
Director - Resigned
Appointed:
Resigned: 1994-05-25

LOGUE, David Andrew
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-04-11

MATHIEU, Olivier Patrick Jacques
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-12-08

MCMULLAN, Dermot John
Director - Resigned
Appointed:
Resigned: 2009-10-16

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2004-05-18
Resigned: 2012-03-29

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2002-10-10
Resigned: 2013-11-08

MOORE, Arthur Harold
Director - Resigned
Appointed: 2007-01-01
Resigned: 2018-06-30

MORTON, Marcus
Director - Resigned
Appointed: 2013-11-20
Resigned: 2014-01-31

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-05-31

PEARSON, Keith Lindsay
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-04-16

PIERRE, Lafarge
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-04-17

PIRON, Vincent
Director - Resigned
Appointed: 2002-02-12
Resigned: 2008-01-22

PITHIA, Kantilal Girdharlal
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-09-23

POTTS, Derek
Director - Resigned
Appointed: 2001-10-22
Resigned: 2008-09-17

RAVERY, Francois
Director - Resigned
Appointed:
Resigned: 2002-02-12

REES, Robert Hugh Corrie
Director - Resigned
Appointed: 1991-11-07
Resigned: 2000-06-08

REICHERTER, Matthias Alexander
Director - Resigned
Appointed: 2009-06-11
Resigned: 2011-09-30

ROPER, Anthony Charles
Director - Resigned
Appointed: 2000-07-31
Resigned: 2006-03-15

RUSHTON, Jon
Director - Resigned
Appointed:
Resigned: 1994-12-31

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed: 1997-04-23
Resigned: 2002-06-30

SMITH, Mark Simon Martin
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-07-10

STRINGER, Michael
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-02-08

TARBES, Bernard Michel Eloi
Director - Resigned
Appointed: 1994-12-31
Resigned: 1996-09-11

TETZLAFF, John Stefan Ashby
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-06-20

TREHARNE, Timothy
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-11-08

TRUSLER, Malcolm Stuart
Director - Resigned
Appointed: 1993-08-24
Resigned: 1996-10-30

VIAL, Marcel
Director - Resigned
Appointed: 2012-06-06
Resigned: 2015-05-22

VIGNY, Jean Pierre
Director - Resigned
Appointed: 1995-04-20
Resigned: 1998-06-01

WELLS, David
Director - Resigned
Appointed: 2014-02-27
Resigned: 2015-11-30

WELLS, Ian Joseph
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-05-18

WOOD, Robert Alec
Director - Resigned
Appointed:
Resigned: 2000-07-31

WOOD, Rosemary
Director - Resigned
Appointed: 1994-01-04
Resigned: 1995-01-01

RAWLE, James Alexander
Secretary - Expired
Appointed: 1999-07-05

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed:
Resigned: 1999-07-05

HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED
08114902
LIVE
Date Incorporated:

BENMUSSA, Sandrine Irene
Director - Active
Appointed: 2018-01-22

CAVILL, John Ivor
Director - Active
Appointed: 2014-06-24

EDWARDS, Matthew James
Director - Active
Appointed: 2017-02-01

JUDET, Arnaud Frederic Emmanuel
Director - Active
Appointed: 2017-01-04

SNOW, William Henry
Director - Resigned
Appointed: 2015-04-22
Resigned: 2021-06-30

BRAUNWALD, Cedric Bernard Marie
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-01-22

DHOMME, Laurence Elsa
Director - Resigned
Appointed: 2012-07-17
Resigned: 2014-01-23

LE CAIGNEC, Herve Alain
Director - Resigned
Appointed: 2014-10-21
Resigned: 2017-01-04

MARONNE, Celine Marie
Director - Resigned
Appointed: 2015-02-23
Resigned: 2017-02-01

MARTIN-DAGUET, Philippe Daniel Jean
Director - Resigned
Appointed: 2012-09-17
Resigned: 2016-04-01

MATHIEU, Olivier Patrick Jacques
Director - Resigned
Appointed: 2012-06-21
Resigned: 2012-09-17

SELWAN, Fadi
Director - Resigned
Appointed: 2012-06-21
Resigned: 2012-09-17

VERZIER, Romain
Director - Resigned
Appointed: 2014-01-23
Resigned: 2014-10-21

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-08-24
Resigned: 2014-06-24

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-08-24
Resigned: 2015-07-15

TRACOL, Eloi Michel Francois Marie
Director - Active
Appointed: 2023-02-07

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2012-09-18

HOUNSLOW HIGHWAYS SERVICES LIMITED
08114900
LIVE
Date Incorporated:

BENMUSSA, Sandrine Irene
Director - Active
Appointed: 2018-01-22

CAVILL, John Ivor
Director - Resigned
Appointed: 2014-06-24
Resigned: 2024-04-23

EDWARDS, Matthew James
Director - Active
Appointed: 2017-02-01

JUDET, Arnaud Frederic Emmanuel
Director - Active
Appointed: 2017-01-04

SNOW, William Henry
Director - Resigned
Appointed: 2015-04-22
Resigned: 2021-06-30

BRAUNWALD, Cedric Bernard Marie
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-01-22

DHOMME, Laurence Elsa
Director - Resigned
Appointed: 2012-07-17
Resigned: 2014-01-23

LE CAIGNEC, Herve Alain
Director - Resigned
Appointed: 2014-10-21
Resigned: 2017-01-04

MARONNE, Celine Marie
Director - Resigned
Appointed: 2015-02-23
Resigned: 2017-02-01

MARTIN-DAGUET, Philippe Daniel Jean
Director - Resigned
Appointed: 2012-09-17
Resigned: 2016-04-01

MATHIEU, Olivier Patrick Jacques
Director - Resigned
Appointed: 2012-06-21
Resigned: 2012-09-17

SELWAN, Fadi
Director - Resigned
Appointed: 2012-06-21
Resigned: 2012-09-17

VERZIER, Romain
Director - Resigned
Appointed: 2014-01-23
Resigned: 2014-10-21

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-08-24
Resigned: 2014-06-24

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-08-24
Resigned: 2015-07-15

TRACOL, Eloi Michel Francois Marie
Director - Active
Appointed: 2023-02-07

BOND, Josh Callum
Director - Active
Appointed: 2024-04-23

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2012-09-18

HOUNSLOW HIGHWAYS INVESTMENT LIMITED
08113663
LIVE
Date Incorporated:

BENMUSSA, Sandrine Irene
Director - Active
Appointed: 2018-01-22

CAVILL, John Ivor
Director - Active
Appointed: 2014-06-24

EDWARDS, Matthew James
Director - Active
Appointed: 2017-02-01

JUDET, Arnaud Frederic Emmanuel
Director - Active
Appointed: 2017-01-04

SNOW, William Henry
Director - Resigned
Appointed: 2015-04-22
Resigned: 2021-06-30

BRAUNWALD, Cedric Bernard Marie
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-01-22

DHOMME, Laurence Elsa
Director - Resigned
Appointed: 2012-07-17
Resigned: 2014-01-23

LE CAIGNEC, Herve Alain
Director - Resigned
Appointed: 2014-10-21
Resigned: 2017-01-04

MARONNE, Celine Marie
Director - Resigned
Appointed: 2015-02-23
Resigned: 2017-02-01

MARTIN-DAGUET, Philippe Daniel Jean
Director - Resigned
Appointed: 2012-09-17
Resigned: 2016-04-01

MATHIEU, Olivier Patrick Jacques
Director - Resigned
Appointed: 2012-06-21
Resigned: 2012-09-17

SELWAN, Fadi
Director - Resigned
Appointed: 2012-06-21
Resigned: 2012-09-17

VERZIER, Romain
Director - Resigned
Appointed: 2014-01-23
Resigned: 2014-10-21

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-08-24
Resigned: 2014-06-24

BIIF CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-08-24
Resigned: 2015-07-15

TRACOL, Eloi Michel Francois Marie
Director - Active
Appointed: 2023-02-07

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2012-09-18

VINCI NEWPORT DBFO LIMITED
04310441
LIVE
Date Incorporated:

BRAUNWALD, Cedric
Director - Resigned
Appointed: 2018-01-31
Resigned: 2023-02-07

MATHIEU, Olivier Patrick Jacques
Director - Active
Appointed: 2009-09-01

BRESOLIN, Antoine
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-09-01

DELSENY, Pierre-Louis
Director - Resigned
Appointed: 2003-01-28
Resigned: 2018-01-31

FISZELSON, Roger
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-12-01

NEOUZE, Jean Francois
Director - Resigned
Appointed: 2005-01-30
Resigned: 2007-03-28

SERAIN, Philippe
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-12-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-11-19

BENMUSSA, Sandrine Irene
Director - Active
Appointed: 2023-02-07

BRIERE, Guillaume Jean Max Loic
Director - Active
Appointed: 2023-02-07

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2005-11-23

MASONS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2005-11-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2001-11-19

ISLAND ROADS INVESTMENT LIMITED
08168976
LIVE
Date Incorporated:

BENMUSSA, Sandrine Irene
Director - Active
Appointed: 2017-10-25

BRAUNWALD, Cedric
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-10-25

DE CARMOY, Christophe
Director - Active
Appointed: 2019-09-12

JUDET, Arnaud Frederic Emmanuel
Director - Active
Appointed: 2017-01-04

STANBURY, Christian
Director - Active
Appointed: 2018-11-05

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-05-21
Resigned: 2015-03-24

DHOMME, Laurence Elsa
Director - Resigned
Appointed: 2012-08-06
Resigned: 2014-02-04

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-02-24

LE CAIGNEC, Herve Alain
Director - Resigned
Appointed: 2014-11-25
Resigned: 2017-01-04

LIMOUZIN, Romain
Director - Resigned
Appointed: 2012-09-21
Resigned: 2017-01-13

MARTIN-DAGUET, Philippe Daniel Jean
Director - Resigned
Appointed: 2012-10-02
Resigned: 2016-05-03

MATHIEU, Olivier Patrick Jacques
Director - Resigned
Appointed: 2012-08-06
Resigned: 2012-10-02

NOIRIE, Stephane Yvon Pierre
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-05-21

PELLER, Mathieu Laurent
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-11-19

PITT, Clive Harry
Director - Resigned
Appointed: 2015-02-24
Resigned: 2020-01-20

SELWAN, Fadi
Director - Resigned
Appointed: 2012-08-06
Resigned: 2012-10-02

SNOW, William Henry
Director - Resigned
Appointed: 2015-05-27
Resigned: 2021-06-30

TREHARNE, Timothy Philip
Director - Resigned
Appointed: 2017-01-13
Resigned: 2018-12-31

VERZIER, Romain
Director - Resigned
Appointed: 2014-02-04
Resigned: 2014-10-15

TRACOL, Eloi Michel Francois Marie
Director - Active
Appointed: 2023-02-07

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2012-11-06

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-08-06
Resigned: 2012-11-06

ISLAND ROADS SERVICES LIMITED
08169805
LIVE
Date Incorporated:

BENMUSSA, Sandrine Irene
Director - Active
Appointed: 2017-10-25

BRAUNWALD, Cedric
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-10-25

DE CARMOY, Christophe
Director - Active
Appointed: 2019-09-12

JUDET, Arnaud Frederic Emmanuel
Director - Active
Appointed: 2017-01-04

STANBURY, Christian
Director - Active
Appointed: 2018-11-05

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-05-21
Resigned: 2015-03-24

DHOMME, Laurence Elsa
Director - Resigned
Appointed: 2012-08-07
Resigned: 2014-02-04

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-02-24

LE CAIGNEC, Herve Alain
Director - Resigned
Appointed: 2014-11-25
Resigned: 2017-01-04

LIMOUZIN, Romain
Director - Resigned
Appointed: 2012-09-21
Resigned: 2017-01-13

MARTIN-DAGUET, Philippe Daniel Jean
Director - Resigned
Appointed: 2012-10-02
Resigned: 2016-05-03

MATHIEU, Olivier Patrick Jacques
Director - Resigned
Appointed: 2012-08-07
Resigned: 2012-10-02

NOIRIE, Stephane Yvon Pierre
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-05-21

PELLER, Mathieu Laurent
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-11-19

PITT, Clive Harry
Director - Resigned
Appointed: 2015-03-24
Resigned: 2020-01-20

SELWAN, Fadi
Director - Resigned
Appointed: 2012-08-07
Resigned: 2012-10-02

SNOW, William Henry
Director - Resigned
Appointed: 2015-05-27
Resigned: 2021-06-30

TREHARNE, Timothy Philip
Director - Resigned
Appointed: 2013-03-14
Resigned: 2013-03-15

VERZIER, Romain
Director - Resigned
Appointed: 2014-02-04
Resigned: 2014-10-15

TRACOL, Eloi Michel Francois Marie
Director - Active
Appointed: 2023-02-07

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2012-11-06

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-08-07
Resigned: 2012-11-06

ISLAND ROADS INVESTMENT 2 LIMITED
08169759
LIVE
Date Incorporated:

BENMUSSA, Sandrine Irene
Director - Active
Appointed: 2017-10-25

BRAUNWALD, Cedric
Director - Resigned
Appointed: 2016-05-03
Resigned: 2017-10-25

DE CARMOY, Christophe
Director - Active
Appointed: 2019-09-12

JUDET, Arnaud Frederic Emmanuel
Director - Active
Appointed: 2017-01-04

STANBURY, Christian
Director - Active
Appointed: 2018-11-05

ASHCROFT, Richard Mark
Director - Resigned
Appointed: 2013-05-21
Resigned: 2015-03-24

DHOMME, Laurence Elsa
Director - Resigned
Appointed: 2012-08-06
Resigned: 2014-02-04

LAWTON-WALLACE, Adrian John
Director - Resigned
Appointed: 2013-11-19
Resigned: 2017-02-24

LE CAIGNEC, Herve Alain
Director - Resigned
Appointed: 2014-11-25
Resigned: 2017-01-04

LIMOUZIN, Romain
Director - Resigned
Appointed: 2012-09-21
Resigned: 2017-01-13

MARTIN-DAGUET, Philippe Daniel Jean
Director - Resigned
Appointed: 2012-10-02
Resigned: 2016-05-03

MATHIEU, Olivier Patrick Jacques
Director - Resigned
Appointed: 2012-08-06
Resigned: 2012-10-02

NOIRIE, Stephane Yvon Pierre
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-05-21

PELLER, Mathieu Laurent
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-11-19

PITT, Clive Harry
Director - Resigned
Appointed: 2015-03-24
Resigned: 2020-01-20

SELWAN, Fadi
Director - Resigned
Appointed: 2012-08-06
Resigned: 2012-10-02

SNOW, William Henry
Director - Resigned
Appointed: 2015-05-27
Resigned: 2021-06-30

TREHARNE, Timothy Philip
Director - Resigned
Appointed: 2017-01-13
Resigned: 2018-12-31

VERZIER, Romain
Director - Resigned
Appointed: 2014-02-04
Resigned: 2014-10-15

TRACOL, Eloi Michel Francois Marie
Director - Active
Appointed: 2023-02-07

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2012-11-06

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-08-06
Resigned: 2012-11-06

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