CONSTRUCTING EXCELLENCE LIMITED

Company number 04641522

27 officers / 24 resignations

THOMPSON, Ashley George

• Correspondence address: C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
• Role (Active): Secretary
• Appointed on: 30 October 2023

CHARLESWORTH, Gillian Mary

• Correspondence address: C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 21 May 2019
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

GODDARD, Jane

• Correspondence address: C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 7 November 2024
• Nationality: English
• Country of residence: England
• Occupation: Director

CONROY, Paul

• Correspondence address: C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
• Role (Resigned): Secretary
• Appointed on: 24 January 2022
• Resigned on: 30 October 2023

HERBERT, Andrew Charles

• Correspondence address: C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
• Role (Resigned): Secretary
• Appointed on: 6 April 2020
• Resigned on: 24 January 2022

TANNER, Anthony Richard

• Correspondence address: C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
• Role (Resigned): Secretary
• Appointed on: 30 May 2019
• Resigned on: 6 April 2020

THOMSON, Malcolm Stuart

• Correspondence address: 62 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Accountant

WARD, Donald Dudley

• Correspondence address: 11 London Road, St. Albans, Hertfordshire, AL1 1PX
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 30 May 2019
• Nationality: British
• Occupation: Director

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2003
• Resigned on: 20 January 2003

BRAINCH, Jatinder Kaur

• Correspondence address: C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 24 August 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURNAND, Vaughan Ewart

• Correspondence address: 4 Woodlands Close, Harrogate, North Yorkshire, HG2 7AZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 March 2006
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARRANT, Graham Barry

• Correspondence address: 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 March 2006
• Resigned on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Leisure Management

HERBERT, Andrew Charles

• Correspondence address: C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 September 2020
• Resigned on: 17 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KITSON, Milica

• Correspondence address: Constructing Excellence Wales, Longcross Court, Newport Road, Cardiff, Wales, CF24 0AD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 March 2014
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LENARD, Dennis John

• Correspondence address: Flat 41 Horsley Court, Regency Apartments, Montaigne Close, London, SW1P 4BF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 October 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

LIDGATE, Robert Stephen

• Correspondence address: Little Orchard House, Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RS
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 March 2006
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MCNAUGHTON, Andrew James

• Correspondence address: 8 Sparrow Way, Burgess Hill, West Sussex, RH15 9UL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 March 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Civil Engineer

REEVES, Ian William

• Correspondence address: 33 Queen Street, London, England, EC4R 1AP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 January 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director-Corporate Manager

ROGERS, Peter William

• Correspondence address: 10 Marryat Road, Wimbledon, London, SW19 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 16 October 2003
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ROWDEN, Murray

• Correspondence address: C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 February 2015
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRAFFORD, Niall Gerard

• Correspondence address: C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 August 2016
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WARD, Donald Dudley

• Correspondence address: 11 Warwick House 21-23, London Road, St. Albans, Hertfordshire, AL1 1PX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 September 2005
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Robert Frederick

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 October 2003
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WIJERATNE, Vinodha Soysa

• Correspondence address: C/O Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom, WD25 9XX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 December 2022
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Cfo

WOOLLISCROFT, Peter Samuel

• Correspondence address: 13 Skeffington Close, Geddington, Kettering, Northamptonshire, NN14 1BA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 April 2009
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2003
• Resigned on: 20 January 2003

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2003
• Resigned on: 20 January 2003