COLAS HIGHWAY SERVICES LIMITED

Company number 03551032

20 officers / 18 resignations

CIUFU-HAYWARD, Stefan Irinel

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

GRAY, Antony Charles

• Correspondence address: Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
• Role (Resigned): Secretary
• Appointed on: 23 April 1998
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Director

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1998
• Resigned on: 23 April 1998

CRAIK, David Pennington

• Correspondence address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 September 2010
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 8 September 2020
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive 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: 23 April 1998
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Finance Director

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

HUTCHINSON, David Christopher

• Correspondence address: Barnfield, Forest Bank, Clockhouse Lane, Nutley, East Sussex, TN22 3NY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 December 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

JONES, David Allan

• Correspondence address: The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 April 1998
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Civil Engineer

MACKENZIE, Alexander John

• Correspondence address: Edge Lea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 23 April 1998
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Executive Director

MOWATT, Allan Mackinnon

• Correspondence address: Luckhurst Oast, Haffenden Quarter, Smarden, Kent, TN27 8QT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 April 1998
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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

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

SHEPPARD, Adrian Keith

• Correspondence address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2005
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, John Alexander

• Correspondence address: C/O Colas Ltd, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2008
• Resigned on: 5 October 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