WARINGS CONTRACTORS LIMITED

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4 officers / 38 resignations

CALAIS, Julien Didier

Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Role ACTIVE: director

Date of birth: July 1978

Appointed on: 1 July 2025

Nationality: French

: Source data

ROUX, Thibaut Maxime

Correspondence address: Becket House 1 Lambeth Palace Road, London, England, England, SE1 7EU

Role ACTIVE: director

Date of birth: December 1974

Appointed on: 2 October 2023

Resigned on: 1 July 2025

Nationality: French

Occupation: Chief Financial Officer

: Source data

MIDENA, Jean-Luc

Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Role ACTIVE: director

Date of birth: September 1969

Appointed on: 28 August 2018

Resigned on: 3 October 2023

Nationality: French

Occupation: Chief Executive Officer

: Source data

SHEARS, Charissa Jane

Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Role ACTIVE: secretary

Appointed on: 25 September 2013

: Source data

WARING, Stuart James Heaton

Correspondence address: Purbrook Heath House, Purbrook Heath, Waterlooville, Hampshire, PO7 5RY

Role RESIGNED: director

Date of birth: September 1944

Appointed on: 15 November 2025

Resigned on: 30 January 1998

Nationality: British

Occupation: Civil Engineer

: Source data

CRILLON, OLIVIER

Correspondence address: BOUYGUES UK LIMITED - BECKET HOUSE 1 LAMBETH PALAC, LONDON, ENGLAND, SE1 7EU

Role RESIGNED: Director

Date of birth: May 1971

Appointed on: 24 July 2015

Resigned on: 28 August 2018

Nationality: FRENCH

Occupation: GROUP FINANCE DIRECTOR

SLAMA-ROYER, STEPHANE

Correspondence address: GATCOMBE HOUSE, HILSEA, PORTSMOUTH, PO2 0TU

Role RESIGNED: Director

Date of birth: August 1965

Appointed on: 2 March 2011

Resigned on: 12 November 2012

Nationality: FRENCH

Occupation: DIRECTOR OF PROPERTY DEVELOPMENT

DURKIN, ALISON JANE

Correspondence address: GATCOMBE HOUSE COPNOR ROAD, HILSEA, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO2 0TU

Role RESIGNED: Secretary

Appointed on: 30 June 2008

Resigned on: 25 September 2013

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

SOW, MADANI

Correspondence address: ELIZABETH HOUSE 39 YORK ROAD, LONDON, UK, SE1 7NQ

Role RESIGNED: Director

Date of birth: November 1955

Appointed on: 27 June 2008

Resigned on: 26 January 2016

Nationality: FRENCH

Occupation: CHAIRMAN

AMEQUIN, PHILIPPE NICOLAS

Correspondence address: 1 AVENUE EUGENE FREYSSINET, 78061, SAINT QUENTINEN,, YVELINES CEDEX, FRANCE

Role RESIGNED: Director

Date of birth: November 1962

Appointed on: 22 April 2008

Resigned on: 2 March 2011

Nationality: FRENCH

Occupation: DIRECTOR

COUFFRAND, YVES

Correspondence address: 10 ALLEE DU PRIEURE, 76240 BONSECOURS, FRANCE

Role RESIGNED: Director

Date of birth: November 1946

Appointed on: 6 December 2007

Resigned on: 22 April 2008

Nationality: FRENCH

Occupation: DIRECTOR

JOUY, PHILIPPE DANIEL, JACQUES

Correspondence address: GATCOMBE HOUSE COPNOR ROAD, HILSEA, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO2 0TU

Role RESIGNED: Director

Date of birth: September 1966

Appointed on: 6 December 2007

Resigned on: 24 July 2015

Nationality: FRENCH

Occupation: DIRECTOR

BONNAVE, PHILLIPPE

Correspondence address: 1 AVENUE EUGENE FREYSSINET, SAINT QUENTIN EN YVELINES CEDEX, 78062, FRANCE

Role RESIGNED: Director

Date of birth: December 1953

Appointed on: 6 December 2007

Resigned on: 2 March 2011

Nationality: FRENCH

Occupation: DIRECTOR

CHRISTOLOMME, LIONEL

Correspondence address: ELIZABETH HOUSE 39 YORK ROAD, LONDON, UNITED KINGDOM, SE1 7NQ

Role RESIGNED: Director

Date of birth: January 1967

Appointed on: 6 December 2007

Resigned on: 28 August 2018

Nationality: FRENCH

Occupation: DIRECTOR

MINAULT, PASCAL

Correspondence address: 5 DEVEREUX ROAD, LONDON, SW11 6JR

Role RESIGNED: Director

Date of birth: October 1963

Appointed on: 6 December 2007

Resigned on: 27 June 2008

Nationality: FRENCH

Occupation: DIRECTOR

MONTFORT, OLIVIER

Correspondence address: 1 AVENUE EUGENE FREYSSINET, SAINT QUENTIN EN YVELINES CEDEX, 78062, FRANCE

Role RESIGNED: Director

Date of birth: July 1958

Appointed on: 6 December 2007

Resigned on: 8 September 2014

Nationality: FRENCH

Occupation: CHIEF FINANCE OFFICER

RACINE, OLIVIER-MARIE

Correspondence address: 1 AVENUE EUGENE FREYSSINET, SAINT QUENTIN EN YVELINES CEDEX, 78062, FRANCE

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 6 December 2007

Resigned on: 11 September 2014

Nationality: FRENCH

Occupation: DIRECTOR

RIGOUT, DANIEL

Correspondence address: 24 BOULEVARD DE LA PORTE VERTE, 78000 VERSAILLES, FRANCE

Role RESIGNED: Director

Date of birth: March 1954

Appointed on: 6 December 2007

Resigned on: 27 November 2009

Nationality: FRENCH

Occupation: DIRECTOR

DEAVIN, MICHAEL DAVID

Correspondence address: 7 DOWNSVIEW AVENUE, WESTFIELD, WOKING, SURREY, GU22 9BT

Role RESIGNED: Director

Date of birth: July 1953

Appointed on: 22 February 2005

Resigned on: 6 December 2007

Nationality: BRITISH

Occupation: AIRPORTS DIRECTOR

RANSOM, ALEC STEVEN

Correspondence address: 15 SHAFTESBURY AVENUE, CHANDLERS FORD, HAMPSHIRE, SO53 3BR

Role RESIGNED: Director

Date of birth: March 1960

Appointed on: 22 February 2005

Resigned on: 6 December 2007

Nationality: BRITISH

Occupation: ESTIMATING DIRECTOR

ZORRIASATAIN, FARZAD

Correspondence address: 44 TUMBLEWOOD ROAD, BANSTEAD, SURREY, SM7 1DX

Role RESIGNED: Director

Date of birth: September 1956

Appointed on: 22 February 2005

Resigned on: 30 June 2006

Nationality: BRITISH

Occupation: TECHNICAL DIRECTOR

PLUMLEY, XAVIER ALEXANDER

Correspondence address: THE OLD COACH HOUSE, RECTORY ROAD, TAPLOW, BUCKINGHAMSHIRE, SL6 0ET

Role RESIGNED: Director

Date of birth: September 1959

Appointed on: 11 June 2004

Resigned on: 6 December 2007

Nationality: BRITISH

Occupation: GROUP FINANCE DIRECTOR

WOOD, PETER MARSHALL

Correspondence address: COACH ROAD BARN, SOUTH BREWHAM, BRUTON, SOMERSET, BA10 0LP

Role RESIGNED: Director

Date of birth: August 1950

Appointed on: 11 June 2004

Resigned on: 6 December 2007

Nationality: BRITISH

Occupation: BUSINESS DEVELOPMENT DIRECTOR

PLUMLEY, XAVIER ALEXANDER

Correspondence address: THE OLD COACH HOUSE, RECTORY ROAD, TAPLOW, BUCKINGHAMSHIRE, SL6 0ET

Role RESIGNED: Secretary

Appointed on: 11 June 2004

Resigned on: 30 June 2008

Nationality: BRITISH

Occupation: GROUP FINANCE DIRECTOR

WHITFIELD, COLIN RICHARD

Correspondence address: 24 RUFUS CLOSE, LEWES, EAST SUSSEX, BN7 1BG

Role RESIGNED: Secretary

Appointed on: 1 May 2003

Resigned on: 11 June 2004

Nationality: BRITISH

WHITFIELD, COLIN RICHARD

Correspondence address: 19 SOUTH WAY, LEWES, EAST SUSSEX, BN7 1LX

Role RESIGNED: Director

Date of birth: December 1966

Appointed on: 1 October 2002

Resigned on: 6 December 2007

Nationality: BRITISH

Occupation: SURVEYING & PROCUREMENT DIREC

CROWTHER, COLIN DEREK

Correspondence address: 281 HURSLEY ROAD, CHANDLERS FORD, HAMPSHIRE, SO53 5PJ

Role RESIGNED: Director

Date of birth: May 1959

Appointed on: 1 May 2001

Resigned on: 6 December 2007

Nationality: BRITISH

Occupation: CONSTRUCTION DIRECTOR

RUSHENT, PAUL JULIAN

Correspondence address: 11 COGDEAN WAY, CORFE MULLEN, WIMBORNE, DORSET, BH21 3XD

Role RESIGNED: Director

Date of birth: February 1957

Appointed on: 10 September 1999

Resigned on: 30 April 2003

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CHUNG, ROGER ROBERT FONG

Correspondence address: 41 THE MEADOW, DENMEAD, HAMPSHIRE, PO7 6XX

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 8 July 1999

Resigned on: 31 May 2001

Nationality: BRITISH

Occupation: DIRECTOR

RUSHENT, PAUL JULIAN

Correspondence address: 11 COGDEAN WAY, CORFE MULLEN, WIMBORNE, DORSET, BH21 3XD

Role RESIGNED: Secretary

Appointed on: 15 April 1999

Resigned on: 30 April 2003

Nationality: BRITISH

MITHAM, RICHARD JOHN

Correspondence address: 8 CHURCH LANE, HAMBLEDON, HAMPSHIRE, PO7 4RT

Role RESIGNED: Secretary

Appointed on: 11 February 1999

Resigned on: 9 April 1999

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HOLLIS, COLIN EDWIN

Correspondence address: 14 BITTERNE WAY, BITTERNE, SOUTHAMPTON, HAMPSHIRE, SO19 4EA

Role RESIGNED: Director

Date of birth: August 1949

Appointed on: 1 January 1995

Resigned on: 28 September 2001

Nationality: BRITISH

Occupation: CONSTRUCTION DIRECTOR

GORDON, ALLAN DONALD

Correspondence address: FLAT 7 MONUMENT COURT, 1 LOWER CANAL WALK, SOUTHAMPTON, HAMPSHIRE, SO14 3AN

Role RESIGNED: Director

Date of birth: July 1953

Appointed on: 1 January 1995

Resigned on: 6 December 2007

Nationality: BRITISH

Occupation: COMMERCIAL DIRECTOR

HOLMES, DEREK

Correspondence address: 41 ST THOMAS AVENUE, HAYLING ISLAND, HAMPSHIRE, PO11 0ET

Role RESIGNED: Director

Date of birth: November 1933

Appointed on: 26 December 1991

Resigned on: 31 December 1994

Nationality: BRITISH

Occupation: SURVEYOR

COUSINS, TREVOR ROY

Correspondence address: TREVANN GAYSTREET LANE, NORTH HEATH, PULBOROUGH, SUSSEX, RH20 2HW

Role RESIGNED: Director

Date of birth: September 1932

Appointed on: 26 December 1991

Resigned on: 30 September 1993

Nationality: BRITISH

Occupation: ESTIMATOR

MOORE, VICTOR THOMAS PATRICK

Correspondence address: 15 DURNFORD PARK DROVE ROAD, CHILBOLTON, STOCKBRIDGE, HAMPSHIRE, SO20 6AP

Role RESIGNED: Secretary

Appointed on: 26 December 1991

Resigned on: 11 February 1999

Nationality: BRITISH

GOLD, KENNETH

Correspondence address: 10 GARSTONS CLOSE, TITCHFIELD, FAREHAM, HAMPSHIRE, PO14 4EN

Role RESIGNED: Director

Date of birth: June 1927

Appointed on: 26 December 1991

Resigned on: 19 January 1992

Nationality: BRITISH

Occupation: CIVIL ENGINEER

RICHES, IAN TREVOR

Correspondence address: OLD DAIRY, PARK PLACE, WICKHAM, HAMPSHIRE, PO17 5HB

Role RESIGNED: Director

Date of birth: July 1939

Appointed on: 26 December 1991

Resigned on: 31 July 2002

Nationality: BRITISH

Occupation: MARKETING DIRECTOR

SALTER, LEONARD EDWARD

Correspondence address: GATCOMBE HOUSE COPNOR ROAD, HILSEA, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO2 0TU

Role RESIGNED: Director

Date of birth: February 1947

Appointed on: 26 December 1991

Resigned on: 2 April 2014

Nationality: BRITISH

Occupation: CONSULTANT

MOORE, VICTOR THOMAS PATRICK

Correspondence address: 15 DURNFORD PARK DROVE ROAD, CHILBOLTON, STOCKBRIDGE, HAMPSHIRE, SO20 6AP

Role RESIGNED: Director

Date of birth: November 1943

Appointed on: 26 December 1991

Resigned on: 31 March 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ALEXANDRE, KEITH JOHN

Correspondence address: 17 RUSHFIELD ROAD, LISS, HAMPSHIRE, GU33 7LW

Role RESIGNED: Director

Date of birth: January 1939

Appointed on: 26 December 1991

Resigned on: 31 December 1998

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

STILL, DAVID PAUL

Correspondence address: 197 LONDON ROAD, COWPLAIN, PORTSMOUTH, HAMPSHIRE, PO8 8ER

Role RESIGNED: Director

Date of birth: December 1947

Appointed on: 26 December 1991

Resigned on: 19 June 2000

Nationality: BRITISH

Occupation: SURVEYING DIRECTOR

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