WARINGS CONTRACTORS LIMITED

Company number 00326584

41 officers / 39 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, England, England, 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: Warings Contractors Ltd, Gatcombe House, Copnor Road, Hilsea, Portsmouth, Hampshire, 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: 11 February 1999
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Company Director

MOORE, Victor Thomas Patrick

• Correspondence address: 15 Durnford Park Drove Road, Chilbolton, Stockbridge, Hampshire, SO20 6AP
• Role (Resigned): Secretary
• Appointed before: 26 December 1991
• Resigned on: 11 February 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

WHITFIELD, 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

ALEXANDRE, Keith John

• Correspondence address: 17 Rushfield Road, Liss, Hampshire, GU33 7LW
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 26 December 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

AMEQUIN, Philippe Nicolas

• Correspondence address: Bouygues Travaux Publics Sa, 1 Avenue Eugene Freyssinet, 78061, Saint Quentinen,, Yvelines Cedex, 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: Director

BONNAVE, Phillippe

• Correspondence address: Bouygues Construction, 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, 78062, 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

• Correspondence address: Bouygues Uk Ltd, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 December 2007
• Resigned on: 28 August 2018
• Nationality: French
• Country of residence: United Kingdom
• 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: 8 July 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: 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

COUSINS, Trevor Roy

• Correspondence address: Trevann Gaystreet Lane, North Heath, Pulborough, Sussex, RH20 2HW
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 26 December 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Estimator

CRILLON, Olivier

• Correspondence address: Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 July 2015
• Resigned on: 28 August 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Finance Director

CROWTHER, Colin Derek

• Correspondence address: 281 Hursley Road, Chandlers Ford, Hampshire, SO53 5PJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 May 2001
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Construction Director

DEAVIN, Michael David

• Correspondence address: 7 Downsview Avenue, Westfield, Woking, Surrey, GU22 9BT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 February 2005
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Airports Director

GOLD, Kenneth

• Correspondence address: 10 Garstons Close, Titchfield, Fareham, Hampshire, PO14 4EN
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 26 December 1991
• Resigned on: 19 January 1992
• Nationality: British
• Occupation: Civil Engineer

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: 1 January 1995
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HOLLIS, Colin Edwin

• Correspondence address: 14 Bitterne Way, Bitterne, Southampton, Hampshire, SO19 4EA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 January 1995
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Construction Director

HOLMES, Derek

• Correspondence address: 41 St Thomas Avenue, Hayling Island, Hampshire, PO11 0ET
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 26 December 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Surveyor

JOUY, Philippe Daniel, Jacques, Mr.

• Correspondence address: Warings Contractors Ltd, Gatcombe House, Copnor Road, Hilsea, Portsmouth, Hampshire, 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

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

MONTFORT, Olivier

• Correspondence address: Bouygues Batiment International, 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, 78062, 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

MOORE, Victor Thomas Patrick

• Correspondence address: 15 Durnford Park Drove Road, Chilbolton, Stockbridge, Hampshire, SO20 6AP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 26 December 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Secretary

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, Saint Quentin En Yvelines Cedex, 78062, 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

RANSOM, Alec Steven

• Correspondence address: 15 Shaftesbury Avenue, Chandlers Ford, Hampshire, SO53 3BR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 February 2005
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Estimating Director

RICHES, Ian Trevor

• Correspondence address: Old Dairy, Park Place, Wickham, Hampshire, PO17 5HB
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 26 December 1991
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

RIGOUT, Daniel

• Correspondence address: 24 Boulevard De La Porte Verte, 78000 Versailles, 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: Warings Contractors Ltd, Gatcombe House, Copnor Road, Hilsea, Portsmouth, Hampshire, United Kingdom, PO2 0TU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 26 December 1991
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SLAMA-ROYER, Stephane

• Correspondence address: Gatcombe House, Hilsea, Portsmouth, PO2 0TU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 March 2011
• Resigned on: 12 November 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Of Property Development