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UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

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Officers: 68 officers / 63 resignations

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

HAWKER, Graham Alfred

Correspondence address
St Teilo House, Llantilio Pertholey, Abergavenny, Gwent, NP7 6NY
Role Resigned
Director
Date of birth
May 1947
Appointed on
27 March 1995
Resigned on
1 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HEEMELAAR, Johannes Petrus

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 May 2017
Resigned on
30 April 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

JAMES, John Mansel

Correspondence address
Tesano, Van, Llanidloes, Powys, SY18 6NG
Role Resigned
Director
Date of birth
June 1939
Appointed on
26 August 1994
Resigned on
23 January 1998
Nationality
British
Occupation
Company Director

JONES, Stuart Nigel

Correspondence address
23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 June 2003
Resigned on
27 February 2004
Nationality
British
Occupation
Director

JONES, Stuart Nigel

Correspondence address
48 Beacons Park, Brecon, Powys, LD3 9BR
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 July 1996
Resigned on
12 April 2000
Nationality
British
Occupation
Investment Capital Mamager

LAVERS, Michael John

Correspondence address
2 Binden Road, London, W12 9RJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
12 June 1996
Resigned on
30 June 1998
Nationality
British
Country of residence
England
Occupation
Financial Executive

MASON, Terence Harold

Correspondence address
Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
Role Resigned
Director
Date of birth
July 1941
Appointed on
12 June 1996
Resigned on
2 December 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MATHIEU, Yves Fernand

Correspondence address
23 Boulevard Malesherbes, Paris, France, 75008
Role Resigned
Director
Date of birth
October 1945
Appointed on
16 April 1999
Resigned on
27 April 2000
Nationality
French
Occupation
Project Manager

MCDONAGH, John

Correspondence address
7 Brocklebank Road, London, SW18 3AP
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 December 2003
Resigned on
25 June 2004
Nationality
British
Occupation
Project Finance Director

MERCER-DEADMAN, Michael John

Correspondence address
18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
Role Resigned
Director
Date of birth
September 1946
Appointed on
19 February 2001
Resigned on
24 January 2012
Nationality
British
Country of residence
Uk
Occupation
General Manager Investments

PALMER, Danielle Jane

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
November 1980
Appointed on
29 January 2013
Resigned on
21 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PARZYCH, Andreas

Correspondence address
74 Kingfisher House, Juniper Drive, London, SW18 1TY
Role Resigned
Director
Date of birth
July 1972
Appointed on
23 March 2006
Resigned on
22 October 2008
Nationality
German
Occupation
Investment Manager

PELLARD, Brian

Correspondence address
33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Role Resigned
Director
Date of birth
April 1942
Appointed on
27 March 1995
Resigned on
12 June 1996
Nationality
British
Occupation
Company Director

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 May 2002
Resigned on
22 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 October 2001
Resigned on
22 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PRITCHARD, Jamie

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
April 1971
Appointed on
30 April 2019
Resigned on
21 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RHODES, Andrew Charles Mutch

Correspondence address
13 Providence Tower, Bermondsey Wall West, London, SE16 4US
Role Resigned
Director
Date of birth
January 1970
Appointed on
3 December 2007
Resigned on
23 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, Roger William

Correspondence address
Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
Role Resigned
Director
Date of birth
April 1951
Appointed on
13 April 1999
Resigned on
26 March 2003
Nationality
British
Occupation
Civil Engineer

ROPER, Anthony Charles

Correspondence address
Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 May 2002
Resigned on
15 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROPER, Anthony Charles

Correspondence address
Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
Role Resigned
Director
Date of birth
December 1960
Appointed on
28 October 1998
Resigned on
22 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSHTON, David Jon

Correspondence address
4 Castle Gate Way, Berkhamsted, Hertfordshire, HP4 1LH
Role Resigned
Director
Date of birth
November 1964
Appointed on
23 March 2006
Resigned on
22 October 2008
Nationality
British
Country of residence
England
Occupation
Investment Director

RUSHTON, John Stuart

Correspondence address
2 The Orchard, Malthouse Lane Tettenhall, Wolverhampton, West Midlands, WV6 9PF
Role Resigned
Director
Date of birth
April 1944
Appointed on
22 May 2002
Resigned on
8 July 2002
Nationality
British
Occupation
Civil Engineer

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Director
Date of birth
August 1951
Appointed on
19 February 2001
Resigned on
15 March 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

SIMMS, Neville Ian, Sir

Correspondence address
Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
27 March 1995
Resigned on
12 June 1996
Nationality
British
Occupation
Group Chief Executive

SIMON, Maria Milagros Lopez

Correspondence address
33 Cannon Street, London, United Kingdom, EC4M 5SB
Role Resigned
Director
Date of birth
November 1974
Appointed on
30 April 2019
Resigned on
3 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Neil

Correspondence address
1 Kingsway, London, WC2B 6AN
Role Resigned
Director
Date of birth
April 1947
Appointed on
22 October 2008
Resigned on
29 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TURNER, Richard Charles

Correspondence address
70 Pewley Way, Guildford, Surrey, GU1 3QA
Role Resigned
Director
Date of birth
December 1967
Appointed on
27 February 2004
Resigned on
25 June 2004
Nationality
British
Country of residence
England
Occupation
Commercial Director Cpf

WESTON, Richard

Correspondence address
5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL
Role Resigned
Director
Date of birth
April 1948
Appointed on
19 January 1998
Resigned on
28 October 1998
Nationality
British
Occupation
Charter Builder

WILLIAMS, Barry Simon

Correspondence address
208 Worple Road, Wimbledon, London, SW20 8RH
Role Resigned
Director
Date of birth
September 1970
Appointed on
17 November 2004
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

WILLIAMS, Geoffrey Wyn

Correspondence address
58 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
Role Resigned
Director
Date of birth
November 1944
Appointed on
26 August 1994
Resigned on
12 April 1995
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 June 1994
Resigned on
26 August 1994

SWIFT INCORPORATIONS LIMITED

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