COLAS RAIL SYSTEMS LIMITED

Follow this company
4 officers / 25 resignations

LE JOLIFF, HERVÉ

Correspondence address
25 VICTORIA STREET, LONDON, ENGLAND, SW1H 0EX
Role ACTIVE
Director
Date of birth
June 1971
Appointed on
1 January 2020
Nationality
FRENCH
Occupation
CHIEF EXECUTIVE OFFICER

ORIOL, Gregory

Correspondence address
25 Victoria Street, London, England, SW1H 0EX
Role ACTIVE
director
Date of birth
December 1974
Appointed on
10 January 2017
Nationality
French
Occupation
Chief Financial Officer
 
Source data

BERTRAND, Jean-Pierre Raymond Jacques

Correspondence address
25 Victoria Street, London, England, SW1H 0EX
Role ACTIVE
director
Date of birth
June 1962
Appointed on
28 September 2016
Nationality
French
Occupation
Director
 
Source data

QUINNELL, JAMES JOSEPH

Correspondence address
DACRE HOUSE FLOOR 2, 19 DACRE STREET, LONDON, UNITED KINGDOM, SW1H 0DJ
Role ACTIVE
Secretary
Appointed on
22 November 2010
Nationality
BRITISH

GRASS, FRANCIS

Correspondence address
25 VICTORIA STREET, LONDON, ENGLAND, SW1H 0EX
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
10 January 2017
Resigned on
1 January 2020
Nationality
FRENCH
Occupation
CHIEF EXECUTIVE OFFICER

HARRISON, CHRISTOPHER MARK

Correspondence address
DACRE HOUSE 19 DACRE STREET, LONDON, ENGLAND, SW1H 0DJ
Role RESIGNED
Director
Date of birth
March 1981
Appointed on
19 May 2016
Resigned on
1 September 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GUÉNOLÉ, PATRICK JEAN YVES

Correspondence address
DACRE HOUSE 19 DACRE STREET, LONDON, ENGLAND, SW1H 0DJ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
19 May 2016
Resigned on
10 January 2017
Nationality
FRENCH
Occupation
CEO OF COLAS RAIL

FOSTIER, RICHARD

Correspondence address
DACRE HOUSE, 19 DACRE STREET, LONDON, SW1H 0DJ
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
31 July 2014
Resigned on
28 September 2016
Nationality
FRENCH
Occupation
DIRECTOR

BERTRAND, JEAN-PIERRE

Correspondence address
DACRE HOUSE, 19 DACRE STREET, LONDON, SW1H 0DJ
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
31 July 2014
Resigned on
19 May 2016
Nationality
FRENCH
Occupation
DIRECTOR

ERMENEUX, FREDERIC

Correspondence address
DACRE HOUSE, 19 DACRE STREET, LONDON, SW1H 0DJ
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
31 July 2014
Resigned on
10 January 2017
Nationality
FRENCH
Occupation
DIRECTOR

EVANS, COLIN JOHN

Correspondence address
DACRE HOUSE, 19 DACRE STREET, LONDON, SW1H 0DJ
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
23 April 2012
Resigned on
19 May 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CLAXTON, NIGEL DENID

Correspondence address
DACRE HOUSE, 19 DACRE STREET, LONDON, SW1H 0DJ
Role RESIGNED
Secretary
Appointed on
11 December 2009
Resigned on
22 November 2010
Nationality
BRITISH

DALY, WILLIAM

Correspondence address
HILL HOUSE OLD LONDON ROAD, MARESFIELD, UCKFIELD, EAST SUSSEX, TN22 3DP
Role RESIGNED
Secretary
Appointed on
10 November 2008
Resigned on
11 December 2009
Nationality
BRITISH

Average house price in the postcode TN22 3DP £962,000

GIRAL, CHARLES ALBERT

Correspondence address
44 AV FOCH, PARIS 75116, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
15 June 2007
Resigned on
30 June 2014
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

NOBLE, CLIVE

Correspondence address
159 PURLEY DOWNS ROAD, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0RN
Role RESIGNED
Secretary
Appointed on
3 April 2007
Resigned on
10 November 2008
Nationality
BRITISH

Average house price in the postcode CR2 0RN £830,000

GENESTAR, THIERRY

Correspondence address
10 RUE SEDILLOT, PARIS, 75007, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
3 April 2007
Resigned on
18 April 2011
Nationality
FRENCH
Occupation
DIRECTOR

CHARNOCK, IAN GRAEME LLOYD

Correspondence address
58 BRACKEN ROAD, BRIGHOUSE, WEST YORKSHIRE, HX6 2HR
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
19 July 2006
Resigned on
3 April 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HX6 2HR £128,000

LOUETTE, GAUTHIER

Correspondence address
11, RUE BEAUREGARD, CHATOU, 78400, FRANCE
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
19 July 2006
Resigned on
15 June 2007
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

MOSS, JOHN GEORGE

Correspondence address
4 MOAT CLOSE, BRIZE NORTON, OXFORDSHIRE, OX18 3PW
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
19 July 2006
Resigned on
3 April 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX18 3PW £582,000

BERTRAND, JEAN-PIERRE

Correspondence address
4 VILLA MONTCALM, PARIS, 75018, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
4 October 2005
Resigned on
18 April 2011
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

BEAUCHAMP, KEVIN MILES

Correspondence address
17 SANGER DRIVE, SEND, WOKING, SURREY, GU23 7EB
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
31 August 2005
Resigned on
28 July 2006
Nationality
UNITED KINGDOM
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU23 7EB £929,000

MOSS, JOHN GEORGE

Correspondence address
4 MOAT CLOSE, BRIZE NORTON, OXFORDSHIRE, OX18 3PW
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
31 August 2002
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX18 3PW £582,000

AITKEN, ROBERT WILSON

Correspondence address
ERINWOOD LODGE, MIDDLETON TYAS, RICHMOND, NORTH YORKSHIRE, DL10 6QZ
Role RESIGNED
Director
Date of birth
August 1941
Appointed on
31 March 2000
Resigned on
31 August 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DL10 6QZ £805,000

MALLET, DANIEL RENE FERNAND

Correspondence address
11 RUE DE LA PRAIRIE, JOUY-LE-MOUTIER, FRANCE, 95280
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
1 December 1999
Resigned on
30 June 2005
Nationality
FRENCH
Occupation
ENGINEER

MCKINNON, CHARLES MUIR

Correspondence address
17 WATERSIDE GARDENS, CARMUNNOCK, GLASGOW, G76 9AL
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
19 November 1998
Resigned on
31 March 2000
Nationality
BRITISH
Occupation
DIRECTOR

FORTUNE, PIERRE CLAUDE

Correspondence address
17 RUE DE SABLONVILLE, NEUILLY SUR SEINE, FRANCE 92200, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
July 1943
Appointed on
19 November 1998
Resigned on
19 July 2006
Nationality
FRENCH
Occupation
DIRECTOR

LAMERTON, ALAN BRIAN

Correspondence address
8 DEAN DRIVE, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3NE
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
19 November 1998
Resigned on
13 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA14 3NE £1,099,000

GOGA, ALAIN PIERRE FRANCOIS

Correspondence address
11 RUE DEJOT, MELUN, SEINE ET MARNE, FRANCE
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
19 November 1998
Resigned on
1 December 1999
Nationality
FRENCH
Occupation
DIRECTOR

FELLOWES, COLIN

Correspondence address
9 THISTLEWOOD DRIVE, SUMMERFIELDS, WILMSLOW, CHESHIRE, SK9 2RF
Role RESIGNED
Secretary
Appointed on
19 November 1998
Resigned on
3 April 2007
Nationality
BRITISH

Average house price in the postcode SK9 2RF £845,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company