COLCON LIMITED

Company number 00202709

29 officers / 27 resignations

CIUFU-HAYWARD, Stefan Irinel

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Active): Secretary
• Appointed on: 1 November 2020

RENAUD, Geoffroy-Romain Christian

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 31 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DIBLEY, Richard John

• Correspondence address: 71 Henwood Green Road, Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 31 March 1994
• Nationality: British

GRAY, Antony Charles

• Correspondence address: Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 31 March 2005
• Nationality: British

STANTON, Graham Derek

• Correspondence address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 October 2020
• Nationality: British

WYATT, John Leslie

• Correspondence address: 6 College Road, Bromsgrove, Worcestershire, B60 2NE
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Accountant

COWAN, Guy Michael

• Correspondence address: Wythburn, Woking, Surrey, GU21 4BD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 26 June 1992
• Resigned on: 27 July 1992
• Nationality: British
• Occupation: Finance Director

CURTIS, Derek Wilfred

• Correspondence address: 10 The Villiers, Weybridge, Surrey, KT13 0EZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 26 June 1992
• Resigned on: 17 November 1992
• Nationality: British
• Occupation: Oil Company Executive

DIBLEY, Richard John

• Correspondence address: 71 Henwood Green Road, Pembury, Tunbridge Wells, Kent, TN2 4LW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 26 June 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Finance Director

DUPONT, Denis

• Correspondence address: 16 Rue Civiale, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 June 1999
• Resigned on: 28 October 2009
• Nationality: French
• Occupation: Finance Admin Executive

ERASMUS, Lourens Daniel John

• Correspondence address: 35a Palace Gardens Terrace, Kensington, London, W8 4SB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 July 1992
• Resigned on: 17 November 1992
• Nationality: South African
• Occupation: Finance Director

FERGUSSON, Carl James

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 September 2018
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAILLARD, Bernard

• Correspondence address: 61 Rue Henri Regnault, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 July 1999
• Resigned on: 21 October 2002
• Nationality: French
• Occupation: Chief Executive

GRAY, Antony Charles

• Correspondence address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 May 1995
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Finance Director

GREGORY, Bryan Scott

• Correspondence address: Lakeside House Green End Street, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 9 December 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Consultant

HARGREAVES, Stephen William

• Correspondence address: Quarry Cottage, Holt, Clwyd, LL13 9YT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 9 February 1993
• Resigned on: 26 March 1994
• Nationality: British
• Occupation: Oil Company Executive

HASTIE, John Duncan

• Correspondence address: 23 The Green, Twickenham, Middlesex, TW2 5TU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 April 1995
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Oil Company Executive

HINES, Peter Martin

• Correspondence address: 9 The Minnels, Hassocks, West Sussex, BN6 8QW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 October 2002
• Resigned on: 7 April 2009
• Nationality: Brititsh
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOLDER, Edward

• Correspondence address: Humphreys Laurel Lane, Icklesham, Winchelsea, East Sussex, TN36 4AN
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 26 June 1992
• Resigned on: 9 December 1993
• Nationality: British
• Occupation: Exec Director

HOPKINS, Clive Russell

• Correspondence address: 18 Church Lane, Wimbledon, London, SW19 3PD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 November 1992
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Company Executive

LEE, David

• Correspondence address: 9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 26 June 1992
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

MACKENZIE, Alexander John

• Correspondence address: Edge Lea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 31 May 1995
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Executive Director

OVERTON, Mark David

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 December 2012
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: None

ROULLET, Michel

• Correspondence address: 204-53 W Shearwater Court, Jersey City, New Jersey 07305 Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 July 1995
• Resigned on: 21 October 2002
• Nationality: French
• Occupation: Company Director

ROUSSEL, Frederic

• Correspondence address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 April 2009
• Resigned on: 2 December 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

RUIZ, Jean Marie

• Correspondence address: 208 Avenue De Versailles, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 3 July 1995
• Resigned on: 29 June 1999
• Nationality: French
• Occupation: Company Director

RUSHBROOKE, Lee

• Correspondence address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 December 2011
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEDDLE, Richard John

• Correspondence address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2004
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WYATT, John Leslie

• Correspondence address: 6 College Road, Bromsgrove, Worcestershire, B60 2NE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 14 March 1994
• Resigned on: 3 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant