UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

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65 officers / 60 resignations

HCP MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
Role Active
Secretary
Appointed on
17 September 2018

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
03819468

GETHIN, Ian Richard

Correspondence address
St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Director
Date of birth
November 1971
Appointed on
4 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

PRITCHARD, Jamie

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Active
Director
Date of birth
April 1971
Appointed on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Accountant

RAE, Neil

Correspondence address
1 Park Avenue, East Sheen, London, United Kingdom, SW14 8AT
Role Active
Director
Date of birth
October 1971
Appointed on
23 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMON, Maria Milagros Lopez

Correspondence address
33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Active
Director
Date of birth
November 1974
Appointed on
30 April 2019
Nationality
Spanish,British
Country of residence
United Kingdom
Occupation
Director

BROOKS, Sally Ann

Correspondence address
21 Clos Sant Teilo, Llangyfelach, Swansea, West Glamorgan, SA5 7HG
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
16 April 1999

CURTIS, Richard Gregory

Correspondence address
92 Beacons Park, Brecon, Powys, LD3 9BQ
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
5 February 2001
Nationality
British

GEORGE, John Philip

Correspondence address
11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ
Role Resigned
Secretary
Appointed on
16 April 1999
Resigned on
15 March 2001
Nationality
British

HEDGES, Teresa Sarah

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Secretary
Appointed on
30 November 2016
Resigned on
17 September 2018

LEWIS, Maria

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
27 September 2012
Resigned on
4 September 2015
Nationality
British

MILLER, Roger Keith

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
27 September 2012

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
15 March 2001
Resigned on
24 April 2002

NAYLOR, Philip

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Secretary
Appointed on
4 September 2015
Resigned on
30 November 2016

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
25 June 2004
Resigned on
23 March 2007
Nationality
British

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
24 April 2002
Resigned on
24 February 2003
Nationality
British

SWIFT, Anthony Alec

Correspondence address
7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
25 June 2004

WILLIAMS, Geoffrey Wyn

Correspondence address
58 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
Role Resigned
Secretary
Appointed on
26 August 1994
Resigned on
1 April 1996

ASSET MANAGEMENT SOLUTIONS LTD

Correspondence address
3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
Role Resigned
Secretary
Appointed on
15 March 2001
Resigned on
31 December 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 June 1994
Resigned on
26 August 1994

ARMSTRONG, James

Correspondence address
Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
Role Resigned
Director
Date of birth
September 1939
Appointed on
27 March 1995
Resigned on
28 October 1998
Nationality
British
Occupation
Accountant

BARRAS, Florence Marie Francoise

Correspondence address
14 Rydon Street, London, N1 7AL
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 July 1999
Resigned on
18 October 2001
Nationality
French,British
Country of residence
England
Occupation
Director

BARRON, Edward Graham

Correspondence address
1a The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG
Role Resigned
Director
Date of birth
April 1945
Appointed on
5 November 2001
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Director

BIRCH, Alan Edward

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, England And Wales, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
24 January 2018
Resigned on
4 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADBURY, David Richard

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
February 1969
Appointed on
24 January 2012
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Investment Manager

CORPETTI, Christian Lucien

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
March 1972
Appointed on
21 August 2013
Resigned on
11 May 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Portfolio Financial Controller

COTTRELL, Keith

Correspondence address
Marble Hall, Tregare, Monmouth, Gwent, NP5 4DT
Role Resigned
Director
Date of birth
June 1955
Appointed on
23 January 1998
Resigned on
12 February 2001
Nationality
British
Occupation
Civil Engineer

COULDREY, Peter Alan James

Correspondence address
The Spinney, Beechway, Guildford, Surrey, GU1 2TA
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 June 2004
Resigned on
22 October 2008
Nationality
British
Occupation
Civil Engineer

CREMIEUX, Pierre Michel

Correspondence address
32 Avenue De L'Observateue, Paris, France, 75014
Role Resigned
Director
Date of birth
October 1950
Appointed on
27 March 1995
Resigned on
13 April 1999
Nationality
French
Occupation
Head Of Cdc Project Financing

DAWSON, Nicholas Cobbett

Correspondence address
Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
Role Resigned
Director
Date of birth
March 1955
Appointed on
13 April 1999
Resigned on
5 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

DOUGHTY, William Robert

Correspondence address
10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
17 November 2004
Resigned on
3 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

EVANS, Antony Yorath

Correspondence address
8 The Drive, Wheathampstead, St Albans, Hertfordshire, AL4 8LF
Role Resigned
Director
Date of birth
July 1947
Appointed on
27 March 1995
Resigned on
19 January 1998
Nationality
British
Occupation
Company Director

EWER, Adrian James Henry

Correspondence address
Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
Role Resigned
Director
Date of birth
September 1953
Appointed on
28 October 1998
Resigned on
6 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GETHIN, Ian Richard

Correspondence address
St Martins House 1, Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Director
Date of birth
November 1971
Appointed on
17 November 2004
Resigned on
24 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

GILBEY, Hannah

Correspondence address
14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 March 2003
Resigned on
2 December 2003
Nationality
British
Occupation
Investment Director

GILLIET, Henri Louis

Correspondence address
Domaine Du Parc, 28 Avenue Georges Buffon, 78590 Noisy Le Rol, France, FOREIGN
Role Resigned
Director
Date of birth
June 1941
Appointed on
27 March 1995
Resigned on
28 April 2000
Nationality
French
Occupation
Managing Director