Cross Check

RINGWAY INFRASTRUCTURE SERVICES LIMITED

Company Number

02756434

Private limited company
Active
OverviewPeopleRelated
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TILBROOK, Ruth Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW

GODDARD, Nick

Date of Birth
Role
Active
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW
Country of Residence
United Kingdom

PAJOT, Alexandre Jerome Georges

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW
Country of Residence
England

RILLSTONE, Clive William

Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW
Country of Residence
England

SKEGG, Philippe George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW
Country of Residence
England

SOLANKI, Mitesh Jayantilal

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW
Country of Residence
England

SUNDERLAND, John Mark

Date of Birth
Role
Active
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW
Country of Residence
England

WARDROP, Scott Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW
Country of Residence
United Kingdom

LYSIONEK, Susan Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW

NORTON, Peter John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Acorn Lodge Old Brighton Road Pease Pottage West Sussex RH11 9AJ

SULLIOT, Patrick

Role
Resigned
Secretary
Occupation
Deputy Managing Director
Nationality
French

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
64 Kings Gate Horsham West Sussex RH12 1AE

WITHERS, Robin William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Woodmancourt Godalming Surrey GU7 2BT

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AMOSSE, Francois Jean

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW
Country of Residence
United Kingdom

ATKINSON, Dixon John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Captains House 41 Fedden Village Nore Road Portishead Somerset BS20 8EJ

BATUT, Gregoire Claude Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW
Country of Residence
England

BETCHLEY, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW
Country of Residence
United Kingdom

BINDING, David Norman

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW
Country of Residence
England

BINDING, David Norman

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Avebury Close Horsham West Sussex RH12 5JY
Country of Residence
England

BIRD, Leonard

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 St Peters Road Cirencester Gloucestershire GL7 1RG

BOWDEN, Keith James

Date of Birth
Role
Resigned
Director
Occupation
Contracts Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Nobles Close Grove Wantage Oxfordshire OX12 0NR

BURNETT, Michael Derek

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lindisfarne Mill Road Heathfield East Sussex TN21 0XR
Country of Residence
England

CONNOR, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW
Country of Residence
United Kingdom

CROSS, Eric Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House The Green Shamley Green Guildford Surrey GU5 0UA
Country of Residence
England

DENNIS, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Garden Fields Stebbing Essex CM6 3RG

FERRER, Christophe Gaetan Louis

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW
Country of Residence
England

GIBBY, David Roland

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW
Country of Residence
England

GIBBY, David Roland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Tilney Way Lower Earley Berkshire RG6 4AD

GILLESPIE, Robert Innes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chalkers Lane Hurstpierpoint Hassocks West Sussex BN6 9LR
Country of Residence
England

HADLEY, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Woodside Way St Ives Huntingdon PE27 3JQ
Country of Residence
England

HOLLICK, Peter

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Beech Lane Earley Reading Berkshire RG6 5QD

HORTON, Philip Charles

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albion House Springfield Road Horsham West Sussex RH12 2RW England
Country of Residence
United Kingdom

JACKSON, Phillip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barland Sargeants Lane, Kilcot Newent Gloucestershire GL18 1PF
Country of Residence
United Kingdom

LEE, David

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LUFFMAN, George Edward

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Waverley Road Reading Berkshire RG30 2QB

Vinci Construction Holding 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
Astral House Imperial Way Watford WD24 4WW England

Eurovia Uk Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Albion House Springfield Road Horsham RH12 2RW England