RETREAD (ROADS) LIMITED: Directors

Overview

Company Name	RETREAD (ROADS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02864496
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1993
Date of Cessation	Sep 20, 2022

Who are the officers of RETREAD (ROADS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CIUFU-HAYWARD, Stefan Irinel Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	Nov 01, 2020		Secretary	Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom					280243740001
RENAUD, Geoffroy-Romain Christian Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	Jan 31, 2022		Director	Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	France	French	1966-12	Company Director	279845370002
GRAY, Antony Charles Heronslea 104 Granary Lane EX9 6EP Budleigh Salterton Devon	Jun 08, 1995	Mar 31, 2005	Secretary	Heronslea 104 Granary Lane EX9 6EP Budleigh Salterton Devon		British			1134280003
STANTON, Graham Derek C/O Colas Ltd Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Apr 01, 2005	Oct 31, 2020	Secretary	C/O Colas Ltd Wallage Lane Rowfant RH10 4NF Crawley West Sussex		British			104900530001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Nov 10, 1993	Jun 08, 1995	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 20, 1993	Nov 10, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CLIFF, Richard Andrew 14 Fordwich Rise SG14 2BE Hertford Herts	Apr 26, 1995	Jun 08, 1995	Director	14 Fordwich Rise SG14 2BE Hertford Herts		British	1969-6	Solicitor	58925860001
COOPER, Nicholas Ian 79 Ox Lane Harpenden Herts	Oct 20, 1993	Jan 28, 1994	Nominee Director	79 Ox Lane Harpenden Herts		British	1964-5		900006060001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Dec 06, 1994	Jun 08, 1995	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	Solicitor	29438580001
FERGUSSON, Carl James Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	Sep 19, 2018	Feb 16, 2022	Director	Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	England	British	1963-8	Company Director	156442640002
GAILLARD, Bernard 61 Rue Henri Regnault 92380 Garches France	Jul 02, 1999	Oct 21, 2002	Director	61 Rue Henri Regnault 92380 Garches France		French	1943-11	Chief Executive	98980480001
GRAY, Antony Charles Poplars Churn Lane Horsmonden TN12 8HN Tonbridge Kent	Jun 08, 1995	Jan 01, 2004	Director	Poplars Churn Lane Horsmonden TN12 8HN Tonbridge Kent		British	1951-9	Finance Director	1134280002
HINES, Peter Martin 9 The Minnels BN6 8QW Hassocks West Sussex	Oct 21, 2002	Apr 07, 2009	Director	9 The Minnels BN6 8QW Hassocks West Sussex	United Kingdom	Brititsh	1952-2	Chief Executive	9546830001
KINGSTON, Helen Elizabeth Flat 5 Gloucester Court Kew Road TW9 3EB Richmond Surrey	Apr 26, 1995	Jun 08, 1995	Director	Flat 5 Gloucester Court Kew Road TW9 3EB Richmond Surrey		British	1968-6	Trainee Solicitor	71549220001
MACKENZIE, Alexander John Edge Lea Backwoods Lane RH16 2ED Lindfield West Sussex	Jun 08, 1995	Jul 02, 1999	Director	Edge Lea Backwoods Lane RH16 2ED Lindfield West Sussex		British	1939-7	Managing Director	43536800001
NEAL, Leon 34 Hillcrest TN4 0AJ Tunbridge Wells Kent	Oct 20, 1993	Jun 08, 1995	Nominee Director	34 Hillcrest TN4 0AJ Tunbridge Wells Kent		British	1926-3		900007350001
OVERTON, Mark David Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	Dec 12, 2012	Jan 31, 2022	Director	Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom	England	British	1968-3	None	103662200002
ROUSSEL, Frederic C/O Colas Ltd Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Apr 07, 2009	Dec 02, 2011	Director	C/O Colas Ltd Wallage Lane Rowfant RH10 4NF Crawley West Sussex	United Kingdom	French	1967-3	Director	137623350001
RUSHBROOKE, Lee C/O Colas Ltd Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Dec 02, 2011	Sep 19, 2018	Director	C/O Colas Ltd Wallage Lane Rowfant RH10 4NF Crawley West Sussex	United Kingdom	British	1970-8	Company Director	102307170002
WEDDLE, Richard John C/O Colas Ltd Wallage Lane Rowfant RH10 4NF Crawley West Sussex	Jan 01, 2004	Dec 12, 2012	Director	C/O Colas Ltd Wallage Lane Rowfant RH10 4NF Crawley West Sussex	United Kingdom	British	1953-10	Finance Director	75094350001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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