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CONSTRUCTING EXCELLENCE LIMITED

Company number 04641522

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Officers: 26 officers / 23 resignations

THOMPSON, Ashley George

Correspondence address
C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Role Active
Secretary
Appointed on
30 October 2023

CHARLESWORTH, Gillian Mary

Correspondence address
C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Role Active
Director
Date of birth
December 1961
Appointed on
21 May 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

WIJERATNE, Vinodha Soysa

Correspondence address
C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Role Active
Director
Date of birth
October 1965
Appointed on
16 December 2022
Nationality
British
Country of residence
Wales
Occupation
Cfo

CONROY, Paul

Correspondence address
C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Role Resigned
Secretary
Appointed on
24 January 2022
Resigned on
30 October 2023

HERBERT, Andrew Charles

Correspondence address
C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Role Resigned
Secretary
Appointed on
6 April 2020
Resigned on
24 January 2022

TANNER, Anthony Richard

Correspondence address
C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Role Resigned
Secretary
Appointed on
30 May 2019
Resigned on
6 April 2020

THOMSON, Malcolm Stuart

Correspondence address
62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
Role Resigned
Secretary
Appointed on
16 October 2003
Resigned on
23 March 2007
Nationality
British
Occupation
Accountant

WARD, Donald Dudley

Correspondence address
11 London Road, St. Albans, Hertfordshire, AL1 1PX
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
30 May 2019
Nationality
British
Occupation
Director

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Secretary
Appointed on
20 January 2003
Resigned on
20 January 2003

BRAINCH, Jatinder Kaur

Correspondence address
C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Role Resigned
Director
Date of birth
March 1974
Appointed on
24 August 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BURNAND, Vaughan Ewart

Correspondence address
4 Woodlands Close, Harrogate, North Yorkshire, HG2 7AZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
6 March 2006
Resigned on
27 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARRANT, Graham Barry

Correspondence address
4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB
Role Resigned
Director
Date of birth
June 1960
Appointed on
6 March 2006
Resigned on
6 December 2006
Nationality
British
Country of residence
England
Occupation
Leisure Management

HERBERT, Andrew Charles

Correspondence address
C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 September 2020
Resigned on
17 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

KITSON, Milica

Correspondence address
Constructing Excellence Wales, Longcross Court, Newport Road, Cardiff, Wales, CF24 0AD
Role Resigned
Director
Date of birth
September 1953
Appointed on
25 March 2014
Resigned on
24 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LENARD, Dennis John

Correspondence address
Flat 41 Horsley Court, Regency Apartments, Montaigne Close, London, SW1P 4BF
Role Resigned
Director
Date of birth
January 1949
Appointed on
16 October 2003
Resigned on
31 August 2005
Nationality
British
Occupation
Director

LIDGATE, Robert Stephen

Correspondence address
Little Orchard House, Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS
Role Resigned
Director
Date of birth
October 1945
Appointed on
6 March 2006
Resigned on
11 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MCNAUGHTON, Andrew James

Correspondence address
8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL
Role Resigned
Director
Date of birth
November 1963
Appointed on
6 March 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Civil Engineer

REEVES, Ian William

Correspondence address
33 Queen Street, London, England, EC4R 1AP
Role Resigned
Director
Date of birth
October 1944
Appointed on
20 January 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director-Corporate Manager

ROGERS, Peter William

Correspondence address
10 Marryat Road, Wimbledon, London, SW19 5BD
Role Resigned
Director
Date of birth
October 1946
Appointed on
16 October 2003
Resigned on
11 December 2008
Nationality
British
Country of residence
England
Occupation
Chairman

ROWDEN, Murray

Correspondence address
C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Role Resigned
Director
Date of birth
June 1968
Appointed on
23 February 2015
Resigned on
24 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TRAFFORD, Niall Gerard

Correspondence address
C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
Role Resigned
Director
Date of birth
March 1962
Appointed on
24 August 2016
Resigned on
30 May 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WARD, Donald Dudley

Correspondence address
11 Warwick House 21-23, London Road, St. Albans, Hertfordshire, AL1 1PX
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 September 2005
Resigned on
30 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Robert Frederick

Correspondence address
Atelier House, 64 Pratt Street, London, NW1 0LF
Role Resigned
Director
Date of birth
September 1948
Appointed on
16 October 2003
Resigned on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WOOLLISCROFT, Peter Samuel

Correspondence address
13 Skeffington Close, Geddington, Kettering, Northamptonshire, NN14 1BA
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 April 2009
Resigned on
24 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

QA NOMINEES LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
20 January 2003
Resigned on
20 January 2003

QA REGISTRARS LIMITED

Correspondence address
The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role Resigned
Nominee Director
Appointed on
20 January 2003
Resigned on
20 January 2003