COLAS RAIL LIMITED

Company number 02995525

42 officers / 38 resignations

QUINNELL, James Joseph

• Correspondence address: 25 Victoria Street, London, England, SW1H 0EX
• Role (Active): Secretary
• Appointed on: 22 November 2010
• Nationality: British

BERTRAND, Jean-Pierre

• Correspondence address: 25 Victoria Street, London, England, SW1H 0EX
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 28 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

LE JOLIFF, Hervé

• Correspondence address: 25 Victoria Street, London, England, SW1H 0EX
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

ORIOL, Gregory

• Correspondence address: 25 Victoria Street, London, England, SW1H 0EX
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 10 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

CLAXTON, Nigel Denis

• Correspondence address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
• Role (Resigned): Secretary
• Appointed on: 11 December 2009
• Resigned on: 22 November 2010
• Nationality: British

DALY, William

• Correspondence address: Hill House, Old London Road, Maresfield, Uckfield, East Sussex, TN22 3DP
• Role (Resigned): Secretary
• Appointed on: 10 November 2008
• Resigned on: 11 December 2009
• Nationality: British

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 18 April 1996
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Company Secretary

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 18 April 1996
• Nationality: British

NOBLE, Clive

• Correspondence address: 159 Purley Downs Road, Sanderstead, South Croydon, Surrey, CR2 0RN
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 10 November 2008
• Nationality: British

BARCLAY, David Burrows Beattie

• Correspondence address: 4 Fernhill Grange, Bothwell, Glasgow, Lanarkshire, G71 8SH
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 18 April 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

BEAUCHAMP, Kevin Miles

• Correspondence address: 17 Sanger Drive, Send, Woking, Surrey, GU23 7EB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 July 2005
• Resigned on: 28 July 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

BERTRAND, Jean-Pierre

• Correspondence address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 June 2014
• Resigned on: 19 May 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BERTRAND, Jean-Pierre

• Correspondence address: 4 Villa Montcalm, Paris, 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 July 2006
• Resigned on: 18 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: 58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 July 2006
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Accountant

CLAXTON, Nigel Denis

• Correspondence address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 April 2012
• Resigned on: 4 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CORNELL, Jim Scott

• Correspondence address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 November 1994
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Senior Railway Executive

DUNN, Julian Peter

• Correspondence address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 November 2012
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Development Director

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 August 1996
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Managing Director

ERMENEUX, Frederic

• Correspondence address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 31 July 2014
• Resigned on: 10 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

EVANS, Colin John

• Correspondence address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 April 2012
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORBES, Archibald Hyslop

• Correspondence address: 7 Middlemuir Avenue, Lenzie, Glasgow, Strathclyde, Scotland, G66 4NE
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 25 October 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

FOSTIER, Richard

• Correspondence address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 July 2014
• Resigned on: 28 September 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GENESTAR, Thierry

• Correspondence address: 10 Rue Sedillot, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 April 2007
• Resigned on: 18 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

GIRAL, Charles Albert

• Correspondence address: 44 Av Foch, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 June 2007
• Resigned on: 30 June 2014
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

GRASS, Francis

• Correspondence address: 25 Victoria Street, London, England, SW1H 0EX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 10 January 2017
• Resigned on: 1 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

GUÉNOLÉ, Patrick Jean Yves

• Correspondence address: Dacre House, 19 Dacre Street, London, England, SW1H 0DJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 May 2016
• Resigned on: 10 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Ceo Of Colas Rail

HARRISON, Christopher Mark

• Correspondence address: Dacre House, 19 Dacre Street, London, England, SW1H 0DJ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 19 May 2016
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAYNES, Stephen John

• Correspondence address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 April 2012
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 1996
• Resigned on: 18 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive B R Board

HILL, William

• Correspondence address: Squirrels Parkside, Upper Hale, Farnham, Surrey, GU9 0JP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 March 1998
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Safety And Development Directo

HILL, William

• Correspondence address: Squirrels Parkside, Upper Hale, Farnham, Surrey, GU9 0JP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 28 November 1994
• Resigned on: 18 April 1996
• Nationality: British
• Occupation: Senior Railway Executive

HUME, Ian Robert

• Correspondence address: Fieldside, 16 Cricketfield Road, Horsham, West Sussex, RH12 1TE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 October 1997
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Director

LING, Grant Richmond

• Correspondence address: 1 Succombe Place, Warlingham, Surrey, CR6 9RQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 February 1997
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Company Director

LOUETTE, Gauthier

• Correspondence address: 11, Rue Beauregard, Chatou, 78400, France
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 July 2006
• Resigned on: 15 June 2007
• Nationality: French
• Occupation: Company Director

MOSS, John George

• Correspondence address: 4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 July 2006
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Director