Colas Rail Systems Limited
Construction of railways and underground railways · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedColas Rail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111029409People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 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 2014-07-31 · 1 yr · Director
CE
Colin EvansResigned director
Resigned 2012-04-23 · 4 yrs · Finance 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
GL
Gauthier LouetteResigned director
Resigned 2006-07-19 · Company Director
IC
Ian CharnockResigned director
Resigned 2006-07-19 · Accountant
JM
John MossResigned director
Resigned 2006-07-19 · Director
KB
Kevin BeauchampResigned director
Resigned 2005-08-31 · Company Director
RA
Robert AitkenResigned director
Resigned 2000-03-31 · 2 yrs · Director
DM
Daniel MalletResigned director
Resigned 1999-12-01 · 5 yrs · Engineer
PF
Pierre FortuneResigned director
Resigned 1998-11-19 · 7 yrs · Director
AG
Alain GogaResigned director
Resigned 1998-11-19 · 1 yr · Director
AL
Alan LamertonResigned director
Resigned 1998-11-19 · 7 yrs · Director
CF
Colin FellowesResigned secretary
Resigned 1998-11-19 · 8 yrs
CM
Charles MckinnonResigned director
Resigned 1998-11-19 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active