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Companies/02995525

Colas Rail Limited

Construction of railways and underground railways · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 200789113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
OR
Ondrej RoubicekCurrent director
Appointed 2026-01-01
+2 others
JB
Jean BertrandCurrent director
Appointed 2016-09-28 · 10 yrs · Director
+3 others
JQ
James QuinnellCurrent secretary
Appointed 2010-11-22 · 15 yrs
+5 others
Show 39 historical appointments
HL
Herve Le JoliffResigned director
Resigned 2020-01-01 · 6 yrs · Chief Executive Officer
FG
Francis GrassResigned director
Resigned 2017-01-10 · 2 yrs · Chief Executive Officer
GO
Gregory OriolResigned director
Resigned 2017-01-10 · 8 yrs · Chief Financial Officer
PG
Patrick GuenoleResigned director
Resigned 2016-05-19 · Ceo Of Colas Rail
CH
Christopher HarrisonResigned director
Resigned 2016-05-19 · 1 yr · Finance Director
FE
Frederic ErmeneuxResigned director
Resigned 2014-07-31 · 2 yrs · Director
RF
Richard FostierResigned director
Resigned 2014-07-31 · 2 yrs · Director
JB
Jean BertrandResigned director
Resigned 2014-06-16 · 1 yr · Company Director
JD
Julian DunnResigned director
Resigned 2012-11-13 · 2 yrs · Development Director
SH
Stephen HaynesResigned director
Resigned 2012-04-23 · 4 yrs · Managing Director
OR
Ondrej RoubicekResigned director
Resigned 2012-04-23 · 4 yrs · Managing Director
CE
Colin EvansResigned director
Resigned 2012-04-23 · 4 yrs · Finance Director
NC
Nigel ClaxtonResigned director
Resigned 2012-04-23 · Managing Director
NC
Nigel ClaxtonResigned secretary
Resigned 2009-12-11
WD
William DalyResigned secretary
Resigned 2008-11-10 · 1 yr
CG
Charles GiralResigned director
Resigned 2007-06-15 · 7 yrs · Managing Director
TG
Thierry GenestarResigned director
Resigned 2007-04-03 · 4 yrs · Director
CN
Clive NobleResigned secretary
Resigned 2007-04-03 · 1 yr
IC
Ian CharnockResigned director
Resigned 2006-07-28 · Accountant
JM
John MossResigned director
Resigned 2006-07-28 · Director
GL
Gauthier LouetteResigned director
Resigned 2006-07-19 · Company Director
KB
Kevin BeauchampResigned director
Resigned 2005-07-11 · 1 yr · Company Director
MS
Michael StraughenResigned director
Resigned 2000-02-21 · 3 yrs · General Manager
WH
William HillResigned director
Resigned 1998-03-19 · 1 yr · Safety And Development Directo
DR
David RobsonResigned director
Resigned 1998-01-29 · 2 yrs · Director
IH
Ian HumeResigned director
Resigned 1997-10-06 · 1 yr · Director
GL
Grant LingResigned director
Resigned 1997-02-03 · 5 yrs · Company Director
AF
Archibald ForbesResigned director
Resigned 1996-10-25 · Director
ME
Malcolm EckersallResigned director
Resigned 1996-08-19 · 1 yr · Managing Director
DB
David BarclayResigned director
Resigned 1996-04-18 · 1 yr · Director
CF
Colin FellowesResigned secretary
Resigned 1996-04-18 · 10 yrs · Company Secretary
PH
Peter HewettResigned directorResigned secretary
Resigned 1996-04-01 · Senior Executive B R Board
RN
Richard NichollsResigned director
Resigned 1996-01-19 · Senior Executive
JC
Jim CornellResigned director
Resigned 1994-11-28 · 1 yr · Senior Railway Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active