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Companies/02643051

Denne Construction Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Denne Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 211499785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
JC
Julien Didier CalaisCurrent director
Appointed 2025-07-01 · 1 yr · Director
+30 others
PB
Philippe Laurent BernardCurrent director
Appointed 2025-02-01 · 1 yr · Director
+8 others
CS
Charissa ShearsCurrent secretary
Appointed 2023-01-06 · 3 yrs
+23 others
Show 28 historical appointments
TR
Thibaut RouxResigned director
Resigned 2023-10-02 · 1 yr · Chief Financial Officer
FL
Fabienne LisleResigned director
Resigned 2023-09-30 · 1 yr · Chairman
RB
Robert BradleyResigned director
Resigned 2021-10-26 · 1 yr · Director
JM
Jean MidenaResigned director
Resigned 2018-08-28 · 5 yrs · Chief Executive Officer
CD
Carole DittyResigned secretary
Resigned 2017-01-19 · 5 yrs
OC
Olivier CrillonResigned director
Resigned 2015-07-24 · 3 yrs · Group Finance Director
PS
Pierre SkorochodResigned director
Resigned 2015-06-24 · 6 yrs · Director
PJ
Phillippe JouyResigned director
Resigned 2012-07-02 · 3 yrs · Director
PA
Paul AbsonResigned director
Resigned 2012-07-02 · 4 yrs · Director
MS
Madani SowResigned director
Resigned 2012-07-02 · 3 yrs · Director
OR
Olivier RacineResigned director
Resigned 2012-07-02 · 5 yrs · Director
OM
Olivier MontfortResigned director
Resigned 2012-07-02 · 2 yrs · Director
SE
Stephen EarleResigned director
Resigned 2009-04-21 · 5 yrs · Commercial Director
RR
Robert RendellResigned director
Resigned 2006-09-19 · 6 yrs · Civil Engineer
LH
Leslie HillResigned secretaryResigned director
Resigned 2006-08-14 · 5 yrs · Director
PH
Paul HanlyResigned director
Resigned 2005-03-23 · 2 yrs · Commercial Director
NB
Nicholas BrownResigned director
Resigned 2005-03-23 · 10 yrs · Construction Director
NK
Nicholas KingsmanResigned secretaryResigned director
Resigned 2000-07-28 · 6 yrs
SJ
Steve JonesResigned directorResigned secretary
Resigned 1996-07-19 · 4 yrs · Director
DR
Diana ReddingResigned director
Resigned 1991-09-04
JH
Jennifer HuntResigned secretary
Resigned 1991-09-04
SK
Stephen KingsmanResigned directorResigned secretary
Resigned 1991-09-04 · 17 yrs · Company Director
GB
Graham BrownResigned director
Resigned 1991-09-04 · 23 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active