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WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Company number 03458583

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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