COLAS LIMITED

Company number 02644726

54 officers / 50 resignations

CIUFU-HAYWARD, Stefan Irinel

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
• Role (Active): Secretary
• Appointed on: 1 November 2020

GRASS, Francis

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, England, B37 7YB
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 6 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

LAHMAMSI, Faical

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, England, B37 7YB
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 18 March 2019
• Nationality: Moroccan
• Country of residence: United Kingdom
• Occupation: Executive Director

RENAUD, Geoffroy-Romain Christian

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, England, B37 7YB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 12 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GRAY, Antony Charles

• Correspondence address: Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 31 March 2005
• Nationality: British

STANTON, Graham Derek

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 October 2020
• Nationality: British

BENQUET, Alain

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 December 2006
• Resigned on: 22 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Engineer

BROOM, Anthony James

• Correspondence address: Colooneys, Quarterbridge Road, Douglas, Isle Of Man, ISLE MAN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 26 June 1992
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Director

CRAIK, David Pennington

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 July 2010
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAMAN, Michael James

• Correspondence address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 July 1992
• Resigned on: 13 January 1994
• Nationality: British
• Occupation: Oil Company Executive

DE PINS, Christian

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 July 2010
• Resigned on: 19 April 2012
• Nationality: French
• Country of residence: France
• Occupation: None

DOBBYN, Francis

• Correspondence address: Kinver Cottage Broad Walk, Prestbury, Macclesfield, Cheshire, SK10 4BR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 26 June 1992
• Resigned on: 8 July 1992
• Nationality: British
• Occupation: Accountant

DUPONT, Alain

• Correspondence address: 75 Rue Madame, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 3 July 1995
• Resigned on: 28 November 2007
• Nationality: French
• Occupation: Company Director

DUPONT, Denis

• Correspondence address: 16 Rue Civiale, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 June 1999
• Resigned on: 26 November 2009
• Nationality: French
• Occupation: Finance Admin Executive

FERGUSSON, Carl James

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, England, B37 7YB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 April 2011
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOOTITT, Graham Lawrence

• Correspondence address: Si Rusa Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 16 February 1995
• Resigned on: 3 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GAILLARD, Bernard

• Correspondence address: 61 Rue Henri Regnault, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 July 1999
• Resigned on: 18 December 2006
• Nationality: French
• Occupation: Company Director

GARDES, Frederic Jean Pierre

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 February 2016
• Resigned on: 5 February 2020
• Nationality: Swedish
• Country of residence: France
• Occupation: Deputy Managing Director

GENESTAR, Thierry

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 16 February 2017
• Resigned on: 18 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Managing Director - International Division

GRASS, Francis Gerard Charles

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, England, B37 7YB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 February 2020
• Resigned on: 16 June 2023
• Nationality: French
• Country of residence: France
• Occupation: General Manager

GRAY, Antony Charles

• Correspondence address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 26 June 1992
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Finance Director

HAENTJENS, Eric

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 February 2017
• Resigned on: 18 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Deputy General Secretary

HARGREAVES, Stephen William

• Correspondence address: Quarry Cottage, Holt, Clwyd, LL13 9YT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 26 June 1992
• Resigned on: 1 September 1992
• Nationality: British
• Occupation: Oil Company Executive

HASTIE, John Duncan

• Correspondence address: 23 The Green, Twickenham, Middlesex, TW2 5TU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 February 1995
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Oil Company Executive

HASTIE, John Duncan

• Correspondence address: 23 The Green, Twickenham, Middlesex, TW2 5TU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 September 1992
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Oil Company Executive

HIGGINSON, Simon Andrew

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 October 2018
• Resigned on: 20 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HINES, Peter Martin

• Correspondence address: 9 The Minnels, Hassocks, West Sussex, BN6 8QW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 26 June 1992
• Resigned on: 7 April 2009
• Nationality: Brititsh
• Country of residence: United Kingdom
• Occupation: Chief Executive

HITCHCOCK, Donna Elizabeth

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, England, B37 7YB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2018
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HOPKINS, Clive Russell

• Correspondence address: 18 Church Lane, Wimbledon, London, SW19 3PD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 April 1994
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Finance Director

HUGHES, Gordon Clive

• Correspondence address: Lawnswood, Quarry Road East Heswall, Wirral, Merseyside, L60 6RB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 26 June 1992
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Oil Company Executive

HUTCHINSON, David Christopher

• Correspondence address: Barnfield, Forest Bank, Clockhouse Lane, Nutley, East Sussex, TN22 3NY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 October 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Civil Engineer

JEFFERY, Sean Francis

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, England, B37 7YB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 February 2019
• Resigned on: 11 September 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Executive Director

JONES, David Allan

• Correspondence address: The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 26 June 1992
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Civil Engineer

KEAYES, John Nelson

• Correspondence address: 46 Torton Hill Road, Arundel, West Sussex, BN18 9HH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 26 June 1992
• Resigned on: 13 October 1998
• Nationality: British
• Occupation: Director

LE BOULC'H, Laurent

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex , RH10 4NF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 July 2018
• Resigned on: 12 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Deputy Managing Director