Cross Check

COLCON LIMITED

Company Number

00202709

Private limited company
Active
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CIUFU-HAYWARD, Stefan Irinel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom

RENAUD, Geoffroy-Romain Christian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom
Country of Residence
France

DIBLEY, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
71 Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

GRAY, Antony Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heronslea 104 Granary Lane Budleigh Salterton Devon EX9 6EP

STANTON, Graham Derek

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF

WYATT, John Leslie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 College Road Bromsgrove Worcestershire B60 2NE

COWAN, Guy Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wythburn Woking Surrey GU21 4BD

CURTIS, Derek Wilfred

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
10 The Villiers Weybridge Surrey KT13 0EZ

DIBLEY, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
71 Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

DUPONT, Denis

Date of Birth
Role
Resigned
Director
Occupation
Finance Admin Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Rue Civiale 92380 Garches France

ERASMUS, Lourens Daniel John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35a Palace Gardens Terrace Kensington London W8 4SB

FERGUSSON, Carl James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom
Country of Residence
England

GAILLARD, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Rue Henri Regnault 92380 Garches France

GRAY, Antony Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Poplars Churn Lane Horsmonden Tonbridge Kent TN12 8HN

GREGORY, Bryan Scott

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside House Green End Street Aston Clinton Aylesbury Buckinghamshire HP22 5JE

HARGREAVES, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quarry Cottage Holt Clwyd LL13 9YT

HASTIE, John Duncan

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 The Green Twickenham Middlesex TW2 5TU

HINES, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Brititsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Minnels Hassocks West Sussex BN6 8QW
Country of Residence
United Kingdom

HOLDER, Edward

Date of Birth
Role
Resigned
Director
Occupation
Exec Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Humphreys Laurel Lane Icklesham Winchelsea East Sussex TN36 4AN

HOPKINS, Clive Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Church Lane Wimbledon London SW19 3PD

LEE, David

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Halyards Ferry Road Topsham Exeter Devon EX3 0JT
Country of Residence
United Kingdom

MACKENZIE, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edge Lea Backwoods Lane Lindfield West Sussex RH16 2ED

OVERTON, Mark David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom
Country of Residence
England

ROULLET, Michel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
204-53 W Shearwater Court Jersey City New Jersey 07305 Usa

ROUSSEL, Frederic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
United Kingdom

RUIZ, Jean Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
208 Avenue De Versailles Paris 75016 France

RUSHBROOKE, Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
United Kingdom

WEDDLE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
United Kingdom

WYATT, John Leslie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 College Road Bromsgrove Worcestershire B60 2NE
Country of Residence
England

Colas Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Colas Limited Wallage Lane Rowfant Crawley RH10 4NF England