COLAS RAIL LIMITED

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4 officers / 38 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: 25 VICTORIA STREET, LONDON, ENGLAND, SW1H 0EX

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

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

BERTRAND, JEAN-PIERRE

Correspondence address: DACRE HOUSE, 19 DACRE STREET, LONDON, SW1H 0DJ

Role RESIGNED: Director

Date of birth: June 1962

Appointed on: 16 June 2014

Resigned on: 19 May 2016

Nationality: FRENCH

Occupation: COMPANY DIRECTOR

DUNN, Julian Peter

Correspondence address: Dacre House, 19 Dacre Street, London, SW1H 0DJ

Role RESIGNED: director

Date of birth: April 1961

Appointed on: 13 November 2012

Resigned on: 15 May 2015

Nationality: British

Occupation: Development Director

: Source data

HAYNES, STEPHEN JOHN

Correspondence address: DACRE HOUSE, 19 DACRE STREET, LONDON, SW1H 0DJ

Role RESIGNED: Director

Date of birth: August 1961

Appointed on: 23 April 2012

Resigned on: 19 May 2016

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

ROUBICEK, ONDREJ

Correspondence address: DACRE HOUSE, 19 DACRE STREET, LONDON, SW1H 0DJ

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 23 April 2012

Resigned on: 19 May 2016

Nationality: BRITISH

Occupation: MANAGING 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 DENIS

Correspondence address: DACRE HOUSE, 19 DACRE STREET, LONDON, SW1H 0DJ

Role RESIGNED: Director

Date of birth: September 1959

Appointed on: 23 April 2012

Resigned on: 4 November 2012

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

CLAXTON, NIGEL DENIS

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

BERTRAND, JEAN-PIERRE

Correspondence address: 4 VILLA MONTCALM, PARIS, 75018, FRANCE, FOREIGN

Role RESIGNED: Director

Date of birth: June 1962

Appointed on: 28 July 2006

Resigned on: 18 April 2011

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: 28 July 2006

Resigned on: 3 April 2007

Nationality: BRITISH

Occupation: DIRECTOR

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

CHARNOCK, IAN GRAEME LLOYD

Correspondence address: 58 BRACKEN ROAD, BRIGHOUSE, WEST YORKSHIRE, HX6 2HR

Role RESIGNED: Director

Date of birth: July 1962

Appointed on: 28 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

BEAUCHAMP, KEVIN MILES

Correspondence address: 17 SANGER DRIVE, SEND, WOKING, SURREY, GU23 7EB

Role RESIGNED: Director

Date of birth: June 1956

Appointed on: 11 July 2005

Resigned on: 28 July 2006

Nationality: UNITED KINGDOM

Occupation: COMPANY DIRECTOR

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

AMEC NOMINEES LIMITED

Correspondence address: SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE, CW8 2YA

Role RESIGNED: Director

Date of birth: June 1942

Appointed on: 28 July 2003

Resigned on: 28 July 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

STRAUGHEN, MICHAEL

Correspondence address: 68 RUBISLAW DEN NORTH, ABERDEEN, ABERDEENSHIRE, AB15 4AN

Role RESIGNED: Director

Date of birth: February 1950

Appointed on: 21 February 2000

Resigned on: 28 July 2003

Nationality: BRITISH

Occupation: GENERAL MANAGER

MOSS, JOHN GEORGE

Correspondence address: 4 MOAT CLOSE, BRIZE NORTON, OXFORDSHIRE, OX18 3PW

Role RESIGNED: Director

Date of birth: November 1950

Appointed on: 17 May 1999

Resigned on: 11 July 2005

Nationality: BRITISH

Occupation: DIRECTOR

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

HILL, WILLIAM

Correspondence address: SQUIRRELS PARKSIDE, UPPER HALE, FARNHAM, SURREY, GU9 0JP

Role RESIGNED: Director

Date of birth: November 1944

Appointed on: 19 March 1998

Resigned on: 21 February 2000

Nationality: BRITISH

Occupation: SAFETY AND DEVELOPMENT DIRECTO

Average house price in the postcode GU9 0JP £1,157,000

ROBSON, DAVID

Correspondence address: MILLING FIELD HOUSE, 1 THE MILLING FIELD HOLMES CHAPEL, CREWE, CHESHIRE, CW4 7DA

Role RESIGNED: Director

Date of birth: July 1945

Appointed on: 29 January 1998

Resigned on: 21 February 2000

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode CW4 7DA £631,000

HUME, IAN ROBERT

Correspondence address: FIELDSIDE, 16 CRICKETFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 1TE

Role RESIGNED: Director

Date of birth: July 1949

Appointed on: 6 October 1997

Resigned on: 17 May 1999

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RH12 1TE £766,000

LING, GRANT RICHMOND

Correspondence address: 1 SUCCOMBE PLACE, WARLINGHAM, SURREY, CR6 9RQ

Role RESIGNED: Director

Date of birth: April 1956

Appointed on: 3 February 1997

Resigned on: 15 February 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode CR6 9RQ £492,000

FORBES, ARCHIBALD HYSLOP

Correspondence address: 7 MIDDLEMUIR AVENUE, LENZIE, GLASGOW, STRATHCLYDE, SCOTLAND, G66 4NE

Role RESIGNED: Director

Date of birth: March 1935

Appointed on: 25 October 1996

Resigned on: 30 June 1997

Nationality: BRITISH

Occupation: DIRECTOR

ECKERSALL, MALCOLM KENYON

Correspondence address: JUNIPER HOUSE SNOWS RIDE, WINDLESHAM, SURREY, GU20 6LA

Role RESIGNED: Director

Date of birth: December 1945

Appointed on: 19 August 1996

Resigned on: 29 January 1998

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode GU20 6LA £1,245,000

FELLOWES, COLIN

Correspondence address: 9 THISTLEWOOD DRIVE, SUMMERFIELDS, WILMSLOW, CHESHIRE, SK9 2RF

Role RESIGNED: Secretary

Appointed on: 18 April 1996

Resigned on: 3 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

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

ROBSON, DAVID

Correspondence address: MILLING FIELD HOUSE, 1 THE MILLING FIELD HOLMES CHAPEL, CREWE, CHESHIRE, CW4 7DA

Role RESIGNED: Director

Date of birth: July 1945

Appointed on: 18 April 1996

Resigned on: 19 August 1996

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode CW4 7DA £631,000

BARCLAY, DAVID BURROWS BEATTIE

Correspondence address: 4 FERNHILL GRANGE, BOTHWELL, GLASGOW, LANARKSHIRE, G71 8SH

Role RESIGNED: Director

Date of birth: April 1936

Appointed on: 18 April 1996

Resigned on: 31 December 1997

Nationality: BRITISH

Occupation: DIRECTOR

HEWETT, PETER GRAHAM

Correspondence address: WHITE COTTAGE CHURCH ROAD, MILFORD, GODALMING, SURREY, GU8 5JB

Role RESIGNED: Director

Date of birth: August 1948

Appointed on: 1 April 1996

Resigned on: 18 April 1996

Nationality: BRITISH

Occupation: SENIOR EXECUTIVE B R BOARD

Average house price in the postcode GU8 5JB £2,094,000

NICHOLLS, RICHARD CHARLES ALAN

Correspondence address: THE HERMITAGE, WHELFORD, FAIRFORD, GLOUCESTERSHIRE, GL7 4EA

Role RESIGNED: Director

Date of birth: September 1949

Appointed on: 19 January 1996

Resigned on: 1 April 1996

Nationality: BRITISH

Occupation: SENIOR EXECUTIVE

Average house price in the postcode GL7 4EA £805,000

HILL, WILLIAM

Correspondence address: SQUIRRELS PARKSIDE, UPPER HALE, FARNHAM, SURREY, GU9 0JP

Role RESIGNED: Director

Date of birth: November 1944

Appointed on: 28 November 1994

Resigned on: 18 April 1996

Nationality: BRITISH

Occupation: SENIOR RAILWAY EXECUTIVE

Average house price in the postcode GU9 0JP £1,157,000

CORNELL, JIM SCOTT

Correspondence address: 105 CAMBERTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2UW

Role RESIGNED: Director

Date of birth: August 1939

Appointed on: 28 November 1994

Resigned on: 18 April 1996

Nationality: BRITISH

Occupation: SENIOR RAILWAY EXECUTIVE

Average house price in the postcode LU7 2UW £515,000