WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Company number 03458583

36 officers / 34 resignations

SHEARS, Charissa Jane

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Secretary
• Appointed on: 25 September 2013

ROUX, Thibaut Maxime

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 2 October 2023
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

DURKIN, Alison Jane

• Correspondence address: Gatcombe House, Hilsea, Portsmouth, United Kingdom, PO2 0TU
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 25 September 2013
• Nationality: British
• Occupation: Finance Director

MITHAM, Richard John

• Correspondence address: 8 Church Lane, Hambledon, Hampshire, PO7 4RT
• Role (Resigned): Secretary
• Appointed on: 28 January 1998
• Resigned on: 9 April 1999
• Nationality: British

PLUMLEY, Xavier Alexander

• Correspondence address: The Old Coach House, Rectory Road, Taplow, Buckinghamshire, SL6 0ET
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Group Finance Director

RUSHENT, Paul Julian

• Correspondence address: 11 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD
• Role (Resigned): Secretary
• Appointed on: 15 April 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Executive

WHITEFIELD, Colin Richard

• Correspondence address: 24 Rufus Close, Lewes, East Sussex, BN7 1BG
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 11 June 2004
• Nationality: British

HWP SECRETARIES LIMITED

• Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 28 January 1998

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1997
• Resigned on: 9 January 1998

AMEQUIN, Philippe Nicolas

• Correspondence address: Quille, Le Marco Polo, 4 Rue Saint Eloi, Bp 1048, 76172 Rouen Cedex, France, France
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 April 2008
• Resigned on: 2 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Directeur General President Quille

BONNAVE, Phillippe

• Correspondence address: Bouygues Construction, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France, France
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 December 2007
• Resigned on: 2 March 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

CHRISTOLOMME, Lionel Marie Michel

• Correspondence address: Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 December 2007
• Resigned on: 28 August 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

CHUNG, Roger Robert Fong

• Correspondence address: 41 The Meadow, Denmead, Hampshire, PO7 6XX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 January 1998
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

COUFFRAND, Yves

• Correspondence address: 10 Allee Du Prieure, 76240 Bonsecours, France
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 December 2007
• Resigned on: 22 April 2008
• Nationality: French
• Occupation: Director

GAY, Andrew

• Correspondence address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 October 2001
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Company Director

GORDON, Allan Donald

• Correspondence address: Flat 7 Monument Court, 1 Lower Canal Walk, Southampton, Hampshire, SO14 3AN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 January 1998
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLIS, Colin Edwin

• Correspondence address: 14 Bitterne Way, Bitterne, Southampton, Hampshire, SO19 4EA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 9 January 1998
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Company Director

JOUY, Philippe Daniel, Jacques, Mr.

• Correspondence address: Warings, Gatcombe House, Hilsea, Portsmouth, London, United Kingdom, PO2 0TU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 December 2007
• Resigned on: 24 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Kenneth William

• Correspondence address: 4 The Headway, Ewell, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 May 1999
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MIDENA, Jean-Luc

• Correspondence address: Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 August 2018
• Resigned on: 3 October 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MINAULT, Pascal

• Correspondence address: 5 Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 December 2007
• Resigned on: 27 June 2008
• Nationality: French
• Occupation: Director

MITHAM, Richard John

• Correspondence address: 8 Church Lane, Hambledon, Hampshire, PO7 4RT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 9 January 1998
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Director

MONTFORT, Olivier

• Correspondence address: Bouygues Batiment International, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France, France
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 December 2007
• Resigned on: 8 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

PLUMLEY, Xavier Alexander

• Correspondence address: The Old Coach House, Rectory Road, Taplow, Buckinghamshire, SL6 0ET
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 June 2004
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

RACINE, Olivier-Marie

• Correspondence address: Bouygues Batiment International, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France, France
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 December 2007
• Resigned on: 11 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 31 October 1997
• Resigned on: 9 January 1998
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 31 October 1997
• Resigned on: 9 January 1998
• Nationality: British

RICHES, Ian Trevor

• Correspondence address: Old Dairy, Park Place, Wickham, Hampshire, PO17 5HB
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 9 January 1998
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIGOUT, Daniel

• Correspondence address: Bouygues Batiment International, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France, France
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 December 2007
• Resigned on: 27 November 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

RUSHENT, Paul Julian

• Correspondence address: 11 Cogdean Way, Corfe Mullen, Wimborne, Dorset, BH21 3XD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 September 1999
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SALTER, Leonard Edward

• Correspondence address: Suite West 102, 1000 Lakeside, North Harbour Western Road, Portsmouth, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 January 1998
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

SCRAGG, Neil Grant

• Correspondence address: 36 Orient Close, St Albans, Hertfordshire, AL1 1AJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 January 1998
• Resigned on: 11 February 1999
• Nationality: British
• Occupation: Venture Capitalist

SOW, Madani

• Correspondence address: Bouygues Uk, Elizabeth House, 39 York Road, London, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 June 2008
• Resigned on: 26 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chairman

STILL, David Paul

• Correspondence address: 197 London Road, Cowplain, Portsmouth, Hampshire, PO8 8ER
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 January 1998
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

WARING, Stuart James Heaton

• Correspondence address: Purbrook Heath House, Purbrook Heath, Waterlooville, Hampshire, PO7 5RY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 January 1998
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer