WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
Company number 03458583
- Company Overview for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED (03458583)
- Filing history for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED (03458583)
- People for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED (03458583)
- Charges for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED (03458583)
- More for WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED (03458583)
Officers: 36 officers / 34 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, United Kingdom, 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
- Gatcombe House, Hilsea, Portsmouth, 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
- 28 January 1998
- Resigned on
- 9 April 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
- Occupation
- Executive
WHITEFIELD, 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
HWP SECRETARIES LIMITED
- Correspondence address
- 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
- Role Resigned
- Secretary
- Appointed on
- 9 January 1998
- Resigned on
- 28 January 1998
MITRE SECRETARIES LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, EC1A 4DD
- Role Resigned
- Nominee Secretary
- Appointed on
- 31 October 1997
- Resigned on
- 9 January 1998
AMEQUIN, Philippe Nicolas
- Correspondence address
- Quille, Le Marco Polo, 4 Rue Saint Eloi, Bp 1048, 76172 Rouen Cedex, France, 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
- Directeur General President Quille
BONNAVE, Phillippe
- Correspondence address
- Bouygues Construction, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France, 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 Marie Michel
- Correspondence address
- Bouygues Uk Limited - Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 6 December 2007
- Resigned on
- 28 August 2018
- Nationality
- French
- Country of residence
- England
- 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
- 9 January 1998
- Resigned on
- 31 May 2001
- Nationality
- British
- Occupation
- Company 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
GAY, Andrew
- Correspondence address
- Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 31 October 2001
- Resigned on
- 6 December 2007
- Nationality
- British
- Occupation
- Company Director
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
- 9 January 1998
- Resigned on
- 6 December 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOLLIS, Colin Edwin
- Correspondence address
- 14 Bitterne Way, Bitterne, Southampton, Hampshire, SO19 4EA
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 9 January 1998
- Resigned on
- 28 September 2001
- Nationality
- British
- Occupation
- Company Director
JOUY, Philippe Daniel, Jacques, Mr.
- Correspondence address
- Warings, Gatcombe House, Hilsea, Portsmouth, London, 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
LAWRENCE, Kenneth William
- Correspondence address
- 4 The Headway, Ewell, Surrey, KT17 1UJ
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 13 May 1999
- Resigned on
- 6 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
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
MITHAM, Richard John
- Correspondence address
- 8 Church Lane, Hambledon, Hampshire, PO7 4RT
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 9 January 1998
- Resigned on
- 9 April 1999
- Nationality
- British
- Occupation
- Director
MONTFORT, Olivier
- Correspondence address
- Bouygues Batiment International, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France, 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
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, 78280 Guyancourt, France, 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
REEVES, Barbara
- Correspondence address
- Flat 2, 24 Bracknell Gardens, London, NW3 7ED
- Role Resigned
- Nominee Director
- Date of birth
- October 1962
- Appointed on
- 31 October 1997
- Resigned on
- 9 January 1998
- Nationality
- British
RICH, Michael William
- Correspondence address
- Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
- Role Resigned
- Nominee Director
- Date of birth
- July 1947
- Appointed on
- 31 October 1997
- Resigned on
- 9 January 1998
- Nationality
- British
RICHES, Ian Trevor
- Correspondence address
- Old Dairy, Park Place, Wickham, Hampshire, PO17 5HB
- Role Resigned
- Director
- Date of birth
- July 1939
- Appointed on
- 9 January 1998
- Resigned on
- 31 July 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RIGOUT, Daniel
- Correspondence address
- Bouygues Batiment International, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France, 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
- Suite West 102, 1000 Lakeside, North Harbour Western Road, Portsmouth, England, PO6 3EN
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 9 January 1998
- Resigned on
- 2 April 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Exec Director
SCRAGG, Neil Grant
- Correspondence address
- 36 Orient Close, St Albans, Hertfordshire, AL1 1AJ
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 30 January 1998
- Resigned on
- 11 February 1999
- Nationality
- British
- Occupation
- Venture Capitalist
SOW, Madani
- Correspondence address
- Bouygues Uk, Elizabeth House, 39 York Road, London, London, United Kingdom, SE1 7NQ
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 27 June 2008
- Resigned on
- 26 January 2016
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Chairman
STILL, David Paul
- Correspondence address
- 197 London Road, Cowplain, Portsmouth, Hampshire, PO8 8ER
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 9 January 1998
- Resigned on
- 19 June 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WARING, Stuart James Heaton
- Correspondence address
- Purbrook Heath House, Purbrook Heath, Waterlooville, Hampshire, PO7 5RY
- Role Resigned
- Director
- Date of birth
- September 1944
- Appointed on
- 30 January 1998
- Resigned on
- 6 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Civil Engineer