COLAS RAIL LIMITED

02995525
25 VICTORIA STREET LONDON ENGLAND SW1H 0EX

People & Contacts

Contact Details
Registered Address 25
VICTORIA STREET LONDON ENGLAND

SW1H 0EX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMEC SPIE RAIL (UK) LIMITED 23 Jul 2003 - 28 Jun 2007
AMEC RAIL LIMITED 19 Sep 1996 - 23 Jul 2003
SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED 28 Nov 1994 - 19 Sep 1996
People

Current directors

JAMES JOSEPH QUINNELL

Birthdate: N/A

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 22 Nov 2010

Appointment Type: C

Other Appointments: None

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MR JEAN-PIERRE BERTRAND

Birthdate: May 1962

Nationality: FRENCH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 28 Sep 2016

Appointment Type: D

Other Appointments: None

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MR HERVÉ LE JOLIFF

Birthdate: May 1971

Nationality: FRENCH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR GREGORY ORIOL

Birthdate: Nov 1974

Nationality: FRENCH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 10 Jan 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL DENIS CLAXTON

Birthdate: N/A

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 11 Dec 2009

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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WILLIAM DALY

Birthdate: N/A

Nationality: BRITISH

Address: HILL HOUSE OLD LONDON ROAD MARESFIELD EAST SUSSEX TN223DP

Date Appointed: 10 Nov 2008

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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COLIN FELLOWES

Birthdate: Nov 1947

Nationality: BRITISH

Address: 9 THISTLEWOOD DRIVE SUMMERFIELDS CHESHIRE SK92RF

Date Appointed: 18 Apr 1996

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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PETER GRAHAM HEWETT

Birthdate: Jul 1948

Nationality: BRITISH

Address: WHITE COTTAGE CHURCH ROAD MILFORD SURREY GU85JB

Date Appointed: 28 Nov 1994

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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CLIVE NOBLE

Birthdate: Aug 1942

Nationality: BRITISH

Address: 159 PURLEY DOWNS ROAD SANDERSTEAD SURREY CR20RN

Date Appointed: 03 Apr 2007

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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AMEC NOMINEES LIMITED

Birthdate: May 1942

Nationality: BRITISH

Address: SANDIWAY HOUSE HARTFORD CHESHIRE CW82YA

Date Appointed: 28 Jul 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DAVID BURROWS BEATTIE BARCLAY

Birthdate: Mar 1936

Nationality: BRITISH

Address: 4 FERNHILL GRANGE BOTHWELL LANARKSHIRE G718SH

Date Appointed: 18 Apr 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR KEVIN MILES BEAUCHAMP

Birthdate: May 1956

Nationality: UNITED KINGDOM

Address: 17 SANGER DRIVE SEND SURREY GU237EB

Date Appointed: 11 Jul 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JEAN-PIERRE BERTRAND

Birthdate: May 1962

Nationality: FRENCH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 16 Jun 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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IAN GRAEME LLOYD CHARNOCK

Birthdate: Jun 1962

Nationality: BRITISH

Address: 58 BRACKEN ROAD WEST YORKSHIRE HX62HR

Date Appointed: 28 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL DENIS CLAXTON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 23 Apr 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR JIM SCOTT CORNELL

Birthdate: Jul 1939

Nationality: BRITISH

Address: 105 CAMBERTON ROAD BEDFORDSHIRE LU72UW

Date Appointed: 28 Nov 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR JULIAN PETER DUNN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 13 Nov 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MALCOLM KENYON ECKERSALL

Birthdate: Nov 1945

Nationality: BRITISH

Address: JUNIPER HOUSE SNOWS RIDE SURREY GU206LA

Date Appointed: 19 Aug 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR FREDERIC ERMENEUX

Birthdate: Aug 1975

Nationality: FRENCH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 31 Jul 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN EVANS

Birthdate: Apr 1960

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 23 Apr 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ARCHIBALD HYSLOP FORBES

Birthdate: Feb 1935

Nationality: BRITISH

Address: 7 MIDDLEMUIR AVENUE LENZIE STRATHCLYDE G664NE

Date Appointed: 25 Oct 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD FOSTIER

Birthdate: Sep 1972

Nationality: FRENCH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 31 Jul 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR THIERRY GENESTAR

Birthdate: Nov 1953

Nationality: FRENCH

Address: 10 RUE SEDILLOT 75007

Date Appointed: 03 Apr 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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CHARLES ALBERT GIRAL

Birthdate: Jan 1970

Nationality: FRENCH

Address: 44 AV FOCH PARIS 75116

Date Appointed: 15 Jun 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR FRANCIS GRASS

Birthdate: Oct 1970

Nationality: FRENCH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 10 Jan 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR PATRICK JEAN YVES GUÉNOLÉ

Birthdate: Apr 1954

Nationality: FRENCH

Address: DACRE HOUSE 19 DACRE STREET SW1H0DJ

Date Appointed: 19 May 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK HARRISON

Birthdate: Feb 1981

Nationality: BRITISH

Address: DACRE HOUSE 19 DACRE STREET SW1H0DJ

Date Appointed: 19 May 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HAYNES

Birthdate: Jul 1961

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 23 Apr 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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PETER GRAHAM HEWETT

Birthdate: Jul 1948

Nationality: BRITISH

Address: WHITE COTTAGE CHURCH ROAD MILFORD SURREY GU85JB

Date Appointed: 01 Apr 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM HILL

Birthdate: Oct 1944

Nationality: BRITISH

Address: SQUIRRELS PARKSIDE UPPER HALE SURREY GU90JP

Date Appointed: 19 Mar 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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IAN ROBERT HUME

Birthdate: Jun 1949

Nationality: BRITISH

Address: FIELDSIDE 16 CRICKETFIELD ROAD WEST SUSSEX RH121TE

Date Appointed: 06 Oct 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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GRANT RICHMOND LING

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 SUCCOMBE PLACE SURREY CR69RQ

Date Appointed: 03 Feb 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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GAUTHIER LOUETTE

Birthdate: Jun 1961

Nationality: FRENCH

Address: 11, RUE BEAUREGARD 78400

Date Appointed: 19 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JOHN GEORGE MOSS

Birthdate: Oct 1950

Nationality: BRITISH

Address: 4 MOAT CLOSE OXFORDSHIRE OX183PW

Date Appointed: 28 Jul 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES ALAN NICHOLLS

Birthdate: Aug 1949

Nationality: BRITISH

Address: THE HERMITAGE WHELFORD GLOUCESTERSHIRE GL74EA

Date Appointed: 19 Jan 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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DAVID ROBSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: MILLING FIELD HOUSE 1 THE MILLING FIELD HOLMES CHAPEL CHESHIRE CW47DA

Date Appointed: 18 Apr 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR ONDREJ ROUBICEK

Birthdate: Sep 1964

Nationality: BRITISH

Address: 25 VICTORIA STREET SW1H0EX

Date Appointed: 23 Apr 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STRAUGHEN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 68 RUBISLAW DEN NORTH ABERDEENSHIRE AB154AN

Date Appointed: 21 Feb 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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