Colas Rail Holdings Limited
Construction of railways and underground railways · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBouygues S.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-21 · No cessation recorded
Source record 121078147Show 1 ceased record
Bouygues S.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-03-21
Source record 121503981People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalHL
Herve Le JoliffCurrent director
Appointed 2020-01-01 · 6 yrs · Chief Executive Officer
Show 10 historical appointments
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
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
PG
Patrick GuenoleResigned director
Resigned 2014-06-30 · 2 yrs · Company Director
CE
Colin EvansResigned director
Resigned 2014-06-30 · 1 yr · Company Director
NC
Nigel ClaxtonResigned secretary
Resigned 2010-03-22
CG
Charles GiralResigned director
Resigned 2010-03-22 · 4 yrs · None
JB
Jean BertrandResigned director
Resigned 2010-03-22 · 6 yrs · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active