COLAS RAIL SYSTEMS LIMITED

Company number 03673836

29 officers / 25 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 Denid

• 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: 19 November 1998
• Resigned on: 3 April 2007
• 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

AITKEN, Robert Wilson

• Correspondence address: Erinwood Lodge, Middleton Tyas, Richmond, North Yorkshire, DL10 6QZ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 31 March 2000
• Resigned on: 31 August 2002
• 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: 31 August 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: 31 July 2014
• Resigned on: 19 May 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

BERTRAND, Jean-Pierre

• Correspondence address: 4 Villa Montcalm, Paris, 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 October 2005
• 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: 19 July 2006
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Accountant

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

FORTUNE, Pierre Claude

• Correspondence address: 17 Rue De Sablonville, Neuilly Sur Seine, France 92200, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 November 1998
• Resigned on: 19 July 2006
• Nationality: French
• 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

GOGA, Alain Pierre Francois

• Correspondence address: 11 Rue Dejot, Melun, Seine Et Marne, France
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 November 1998
• Resigned on: 1 December 1999
• Nationality: French
• Occupation: 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

LAMERTON, Alan Brian

• Correspondence address: 8 Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 November 1998
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: England
• Occupation: 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

MALLET, Daniel Rene Fernand

• Correspondence address: 11 Rue De La Prairie, Jouy-Le-Moutier, France, 95280
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 December 1999
• Resigned on: 30 June 2005
• Nationality: French
• Occupation: Engineer

MCKINNON, Charles Muir

• Correspondence address: 17 Waterside Gardens, Carmunnock, Glasgow, G76 9AL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 November 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

MOSS, John George

• Correspondence address: 4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 July 2006
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Director

MOSS, John George

• Correspondence address: 4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 August 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director