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RETREAD (ROADS) LIMITED

Company Number

02864496

Private limited company
Dissolved
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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

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

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CLIFF, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Fordwich Rise Hertford Herts SG14 2BE

COOPER, Nicholas Ian

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
79 Ox Lane Harpenden Herts

DILLON, John Edward Michael

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Belsize Mews Belsize Park London NW3 5AT

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

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

KINGSTON, Helen Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 Gloucester Court Kew Road Richmond Surrey TW9 3EB

MACKENZIE, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

NEAL, Leon

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
34 Hillcrest Tunbridge Wells Kent TN4 0AJ

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

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

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

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