Warings Construction Group Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 105778676People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 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 2016-01-26 · 2 yrs · Group Finance Director
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 · Directeur General President Quille
YC
Yves CouffrandResigned director
Resigned 2007-12-06 · Director
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
XP
Resigned 2004-06-11 · 3 yrs · Group Finance Director
CW
Resigned 2004-06-11 · 3 yrs · Surveying & Procurement Direct
CC
Colin CrowtherResigned director
Resigned 2002-03-14 · 5 yrs · Executive
IR
Ian RichesResigned director
Resigned 2001-11-30 · Executive
AG
Andrew GayResigned director
Resigned 2001-10-31 · 6 yrs · Company Director
KL
Kenneth LawrenceResigned director
Resigned 2001-10-31 · 6 yrs · Venture Capatilist
PR
Resigned 2000-09-05 · 2 yrs · Executive
RC
Roger ChungResigned director
Resigned 1998-01-30 · 3 yrs · Company Director
RM
Resigned 1998-01-30 · 1 yr · Company Director
AG
Allan GordonResigned director
Resigned 1998-01-30 · 9 yrs · Company Director
CH
Colin HollisResigned director
Resigned 1998-01-30 · 3 yrs · Company Director
LS
Leonard SalterResigned director
Resigned 1998-01-30 · 16 yrs · Company Director
DS
David StillResigned director
Resigned 1998-01-30 · 2 yrs · Company Director
SW
Stuart WaringResigned director
Resigned 1997-07-10 · Civil Engineer
CorpBlakelaw Director Services LimitedResigned director
Resigned 1997-06-10
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active