CompaniesInTheUK

CONSTRUCTING EXCELLENCE LIMITED

Company number 04641522 ·

Active

4 officers / 25 resignations

Ian David SHAPIRO

Director Active
Correspondence address
C/O Bre Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Appointed
2025-09-09
Nationality
British
Country of residence
England
Date of birth
May 1974

Jennifer Lynn RUDDER

Director Active
Correspondence address
C/O Bre Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Appointed
2025-07-24
Nationality
British,American
Country of residence
England
Date of birth
January 1973

Ashley George THOMPSON

Secretary Active
Correspondence address
C/O Bre Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Appointed
2023-10-30

MR ANTHONY RICHARD TANNER

Secretary Active
Correspondence address
C/O BRE BUCKNALLS LANE, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD25 9XX
Appointed
2019-05-30
Nationality
NATIONALITY UNKNOWN

Jane GODDARD

Director Resigned
Correspondence address
C/O Bre Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Appointed
2024-11-07
Resigned
2025-11-14
Nationality
British
Country of residence
England
Date of birth
July 1965

Vinodha Soysa WIJERATNE

Director Resigned
Correspondence address
C/O Bre Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Appointed
2022-12-16
Resigned
2024-11-07
Occupation
Cfo
Nationality
British
Country of residence
Wales
Date of birth
October 1965

Paul CONROY

Secretary Resigned
Correspondence address
C/O Bre Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Appointed
2022-01-24
Resigned
2023-10-30

Andrew Charles HERBERT

Director Resigned
Correspondence address
C/O Bre Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Appointed
2020-09-01
Resigned
2023-01-17
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1962

Andrew Charles HERBERT

Secretary Resigned
Correspondence address
C/O Bre Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Appointed
2020-04-06
Resigned
2022-01-24

MS Gillian Mary CHARLESWORTH

Director Resigned
Correspondence address
C/O Bre Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Appointed
2019-05-21
Resigned
2025-09-09
Occupation
Chief Executive
Nationality
English
Country of residence
England
Date of birth
December 1961

MR NIALL GERARD TRAFFORD

Director Resigned
Correspondence address
C/O BRE BUCKNALLS LANE, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD25 9XX
Appointed
2016-08-24
Resigned
2019-05-30
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1962

MS JATINDER KAUR BRAINCH

Director Resigned
Correspondence address
C/O BRE BUCKNALLS LANE, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD25 9XX
Appointed
2016-08-24
Resigned
2018-01-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1974

MR MURRAY ROWDEN

Director Resigned
Correspondence address
C/O BRE BUCKNALLS LANE, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD25 9XX
Appointed
2015-02-23
Resigned
2016-08-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

MRS MILICA KITSON

Director Resigned
Correspondence address
LONGCROSS COURT NEWPORT ROAD, CARDIFF, WALES, CF24 0AD
Appointed
2014-03-25
Resigned
2016-08-24
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1953

MR IAN WILLIAM REEVES

Director Resigned
Correspondence address
33 QUEEN STREET, LONDON, ENGLAND, EC4R 1AP
Appointed
2010-01-20
Resigned
2014-12-31
Occupation
DIRECTOR-CORPORATE MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1944

MR PETER SAMUEL WOOLLISCROFT

Director Resigned
Correspondence address
13 SKEFFINGTON CLOSE, GEDDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 1BA
Appointed
2009-04-01
Resigned
2016-08-24
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1946

DONALD DUDLEY WARD

Secretary Resigned
Correspondence address
11 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1PX
Appointed
2007-03-23
Resigned
2019-05-30
Occupation
DIRECTOR
Nationality
BRITISH

MR GRAHAM BARRY FARRANT

Director Resigned
Correspondence address
4 BAUD CLOSE, HADHAM HALL, LITTLE HADHAM, HERTFORDSHIRE, SG11 2BB
Appointed
2006-03-06
Resigned
2006-12-06
Occupation
LEISURE MANAGEMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1960

ROBERT STEPHEN LIDGATE

Director Resigned
Correspondence address
LITTLE ORCHARD HOUSE, LOWER SOUTH WRAXALL, BRADFORD ON AVON, WILTSHIRE, BA15 2RS
Appointed
2006-03-06
Resigned
2008-12-11
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1945

VAUGHAN EWART BURNAND

Director Resigned
Correspondence address
4 WOODLANDS CLOSE, HARROGATE, NORTH YORKSHIRE, HG2 7AZ
Appointed
2006-03-06
Resigned
2010-04-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1951

ANDREW JAMES MCNAUGHTON

Director Resigned
Correspondence address
8 SPARROW WAY, BURGESS HILL, WEST SUSSEX, RH15 9UL
Appointed
2006-03-06
Resigned
2008-03-31
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Date of birth
November 1963

MR DONALD DUDLEY WARD

Director Resigned
Correspondence address
11 WARWICK HOUSE 21-23 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1PX
Appointed
2005-09-15
Resigned
2019-05-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1963

MR Peter William ROGERS

Director Resigned
Correspondence address
10 Marryat Road, Wimbledon, London, SW19 5BD
Appointed
2003-10-16
Resigned
2008-12-11
Occupation
Chairman
Nationality
British
Country of residence
England
Date of birth
October 1946

ROBERT FREDERICK WHITE

Director Resigned
Correspondence address
ATELIER HOUSE, 64 PRATT STREET, LONDON, NW1 0LF
Appointed
2003-10-16
Resigned
2009-04-01
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1948

DENNIS JOHN LENARD

Director Resigned
Correspondence address
FLAT 41 HORSLEY COURT, REGENCY APARTMENTS, MONTAIGNE CLOSE, LONDON, SW1P 4BF
Appointed
2003-10-16
Resigned
2005-08-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1949

MR MALCOLM STUART THOMSON

Secretary Resigned
Correspondence address
62 LINFIELD COPSE, THAKEHAM, PULBOROUGH, WEST SUSSEX, RH20 3EU
Appointed
2003-10-16
Resigned
2007-03-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

QA REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Appointed
2003-01-20
Resigned
2003-01-20
Nationality
BRITISH

QA REGISTRARS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Appointed
2003-01-20
Resigned
2003-01-20
Nationality
BRITISH

QA NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Appointed
2003-01-20
Resigned
2003-01-20
Nationality
BRITISH