COLAS RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

COLAS RAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLAS RAIL LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995525. The accounts status is FULL and accounts are next due on 30/09/2024.

COLAS RAIL LIMITED - LONDON

This company is listed in the following categories:
42120 - Construction of railways and underground railways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMEC SPIE RAIL (UK) LIMITED (until 28/06/2007)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN-PIERRE BERTRAND Jun 1962 French Director 2016-09-28 CURRENT
JAMES JOSEPH QUINNELL British Secretary 2010-11-22 CURRENT
MR HERVé LE JOLIFF Jun 1971 French Director 2020-01-01 CURRENT
MR GREGORY ORIOL Dec 1974 French Director 2017-01-10 CURRENT
MR STEPHEN JOHN HAYNES Aug 1961 British Director 2012-04-23 UNTIL 2016-05-19 RESIGNED
JOHN GEORGE MOSS Nov 1950 British Director 1999-05-17 UNTIL 2005-07-11 RESIGNED
JOHN GEORGE MOSS Nov 1950 British Director 2006-07-28 UNTIL 2007-04-03 RESIGNED
GAUTHIER LOUETTE Jul 1961 French Director 2006-07-19 UNTIL 2007-06-15 RESIGNED
RICHARD CHARLES ALAN NICHOLLS Sep 1949 British Director 1996-01-19 UNTIL 1996-04-01 RESIGNED
IAN ROBERT HUME Jul 1949 British Director 1997-10-06 UNTIL 1999-05-17 RESIGNED
WILLIAM HILL Nov 1944 British Director 1994-11-28 UNTIL 1996-04-18 RESIGNED
WILLIAM HILL Nov 1944 British Director 1998-03-19 UNTIL 2000-02-21 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1996-04-01 UNTIL 1996-04-18 RESIGNED
DAVID ROBSON Jul 1945 British Director 1998-01-29 UNTIL 2000-02-21 RESIGNED
MR CHRISTOPHER MARK HARRISON Mar 1981 British Director 2016-05-19 UNTIL 2017-09-01 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 1997-02-03 UNTIL 2002-02-15 RESIGNED
CLIVE NOBLE Sep 1942 British Secretary 2007-04-03 UNTIL 2008-11-10 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1994-11-28 UNTIL 1996-04-18 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 1996-04-18 UNTIL 2007-04-03 RESIGNED
WILLIAM DALY Secretary 2008-11-10 UNTIL 2009-12-11 RESIGNED
NIGEL DENIS CLAXTON Secretary 2009-12-11 UNTIL 2010-11-22 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2003-07-28 UNTIL 2006-07-28 RESIGNED
MR KEVIN MILES BEAUCHAMP Jun 1956 United Kingdom Director 2005-07-11 UNTIL 2006-07-28 RESIGNED
MR COLIN JOHN EVANS May 1960 British Director 2012-04-23 UNTIL 2016-05-19 RESIGNED
MR FREDERIC ERMENEUX Sep 1975 French Director 2014-07-31 UNTIL 2017-01-10 RESIGNED
MALCOLM KENYON ECKERSALL Dec 1945 British Director 1996-08-19 UNTIL 1998-01-29 RESIGNED
JULIAN PETER DUNN Apr 1961 British Director 2012-11-13 UNTIL 2015-05-15 RESIGNED
JIM SCOTT CORNELL Aug 1939 British Director 1994-11-28 UNTIL 1996-04-18 RESIGNED
MR THIERRY GENESTAR Dec 1953 French Director 2007-04-03 UNTIL 2011-04-18 RESIGNED
MR NIGEL DENIS CLAXTON Sep 1959 British Director 2012-04-23 UNTIL 2012-11-04 RESIGNED
MR JEAN-PIERRE BERTRAND Jun 1962 French Director 2006-07-28 UNTIL 2011-04-18 RESIGNED
MR JEAN-PIERRE BERTRAND Jun 1962 French Director 2014-06-16 UNTIL 2016-05-19 RESIGNED
MR FRANCIS GRASS Nov 1970 French Director 2017-01-10 UNTIL 2020-01-01 RESIGNED
DAVID BURROWS BEATTIE BARCLAY Apr 1936 British Director 1996-04-18 UNTIL 1997-12-31 RESIGNED
IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2006-07-28 UNTIL 2007-04-03 RESIGNED
CHARLES ALBERT GIRAL Feb 1970 French Director 2007-06-15 UNTIL 2014-06-30 RESIGNED
MR RICHARD FOSTIER Oct 1972 French Director 2014-07-31 UNTIL 2016-09-28 RESIGNED
MR PATRICK JEAN YVES GUÉNOLÉ May 1954 French Director 2016-05-19 UNTIL 2017-01-10 RESIGNED
MR MICHAEL STRAUGHEN Feb 1950 British Director 2000-02-21 UNTIL 2003-07-28 RESIGNED
MR ONDREJ ROUBICEK Oct 1964 British Director 2012-04-23 UNTIL 2016-05-19 RESIGNED
DAVID ROBSON Jul 1945 British Director 1996-04-18 UNTIL 1996-08-19 RESIGNED
ARCHIBALD HYSLOP FORBES Mar 1935 British Director 1996-10-25 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colas Rail Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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