Warings Contractors Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1937Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWarings Construction Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-26 · No cessation recorded
Source record 140894973People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalShow 40 historical appointments
TR
Thibaut RouxResigned director
Resigned 2023-10-02 · 1 yr · Chief Financial Officer
JM
Jean MidenaResigned director
Resigned 2018-08-28 · 5 yrs · Chief Executive Officer
OC
Olivier CrillonResigned director
Resigned 2015-07-24 · 3 yrs · Group Finance Director
SS
Stephane Slama RoyerResigned director
Resigned 2011-03-02 · 1 yr · Director Of Property Development
AD
Alison DurkinResigned secretary
Resigned 2008-06-30 · 5 yrs · Finance Director
MS
Madani SowResigned director
Resigned 2008-06-27 · 7 yrs · Chairman
PA
Philippe AmequinResigned director
Resigned 2008-04-22 · 2 yrs · Director
YC
Yves CouffrandResigned director
Resigned 2007-12-06 · Director
LC
Lionel ChristolommeResigned director
Resigned 2007-12-06 · 10 yrs · Director
OM
Olivier MontfortResigned director
Resigned 2007-12-06 · 6 yrs · Chief Finance Officer
PB
Phillippe BonnaveResigned director
Resigned 2007-12-06 · 3 yrs · Director
DR
Daniel RigoutResigned director
Resigned 2007-12-06 · 1 yr · Director
OR
Olivier RacineResigned director
Resigned 2007-12-06 · 6 yrs · Director
PJ
Philippe JouyResigned director
Resigned 2007-12-06 · 7 yrs · Director
PM
Pascal MinaultResigned director
Resigned 2007-12-06 · Director
AR
Alec RansomResigned director
Resigned 2005-02-22 · 2 yrs · Estimating Director
MD
Michael DeavinResigned director
Resigned 2005-02-22 · 2 yrs · Airports Director
FZ
Farzad ZorriasatainResigned director
Resigned 2005-02-22 · 1 yr · Technical Director
PW
Peter WoodResigned director
Resigned 2004-06-11 · 3 yrs · Business Development Director
XP
Resigned 2004-06-11 · 3 yrs · Group Finance Director
CW
Resigned 2003-05-01 · 1 yr
CC
Colin CrowtherResigned director
Resigned 2001-05-01 · 6 yrs · Construction Director
PR
Resigned 1999-09-10 · 3 yrs · Finance Director
RC
Roger ChungResigned director
Resigned 1999-07-08 · 1 yr · Director
RM
Richard MithamResigned secretary
Resigned 1999-02-11 · Company Director
AG
Allan GordonResigned director
Resigned 1995-01-01 · 12 yrs · Commercial Director
CH
Colin HollisResigned director
Resigned 1995-01-01 · 6 yrs · Construction Director
TC
Trevor CousinsResigned director
Resigned 1991-12-26 · 1 yr · Estimator
DH
Derek HolmesResigned director
Resigned 1991-12-26 · 3 yrs · Surveyor
KG
Kenneth GoldResigned director
Resigned 1991-12-26 · Civil Engineer
LS
Leonard SalterResigned director
Resigned 1991-12-26 · 22 yrs · Consultant
DS
David StillResigned director
Resigned 1991-12-26 · 8 yrs · Surveying Director
KA
Keith AlexandreResigned director
Resigned 1991-12-26 · 7 yrs · Chartered Accountant
VM
Resigned 1991-12-26 · 7 yrs · Company Secretary
IR
Ian RichesResigned director
Resigned 1991-12-26 · 10 yrs · Marketing Director
SW
Stuart WaringResigned director
Resigned 1991-12-26 · 6 yrs · Civil Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active