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UK HIGHWAYS MANAGEMENT SERVICES LIMITED

Company number 03310620

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Officers: 46 officers / 43 resignations

VERCITY MANAGEMENT SERVICES LIMITED

Correspondence address
8 White Oak Square, London Road, Swanley, England, BR8 7AG
Role Active
Secretary
Appointed on
5 July 2017

UK Limited Company What's this?

Registration number
03819468

BOURGEOIS, Donald A

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
Role Active
Director
Date of birth
August 1963
Appointed on
28 February 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MCCORMACK, Donna Lucia

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Role Active
Director
Date of birth
February 1961
Appointed on
30 November 2016
Nationality
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
14 November 1997
Resigned on
31 March 1999

CURTIS, Richard Gregory

Correspondence address
21 Beacons Park, Brecon, Powys, LD3 9BR
Role Resigned
Nominee Secretary
Appointed on
31 January 1997
Resigned on
5 February 2001

GEORGE, John Philip

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

MACKRETH, Jane Elizabeth

Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
22 December 2015

MCCORMACK, Donna Lucia

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Secretary
Appointed on
30 November 2016
Resigned on
5 July 2017

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
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Secretary
Appointed on
22 December 2015
Resigned on
30 November 2016

RAMSAY, Anne Catherine

Correspondence address
25 Maddox Street, London, United Kingdom, W1S 2QN
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
22 December 2015

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
30 November 2010

ASSET MANAGEMENT SOLUTIONS LIMITED

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

ARMSTRONG, James

Correspondence address
Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
Role Resigned
Director
Date of birth
September 1939
Appointed on
14 November 1997
Resigned on
1 June 1999
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
British,French
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
12 August 2002
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Director

DEVOIL, Neal Charles

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 December 2015
Resigned on
17 October 2018
Nationality
British
Country of residence
England
Occupation
Civil Engineer

DIX, Carl Harvey

Correspondence address
1 Kingsway, London, United Kingdom, WC2B 6AN
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 September 2013
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations 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
23 June 1999
Resigned on
19 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
1 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FARLEY, Graham

Correspondence address
9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
8 June 2009
Resigned on
15 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Concessions Director

FRIEND, Andrew Erskine

Correspondence address
1 Priory Crescent, Lewes, East Sussex, BN7 1HP
Role Resigned
Director
Date of birth
June 1952
Appointed on
16 May 2001
Resigned on
19 December 2003
Nationality
British
Country of residence
England
Occupation
Managing Director Investments

GARDNER, John Paul

Correspondence address
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 December 2015
Resigned on
17 October 2018
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

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

HERZBERG, Francis Robin

Correspondence address
6 Connaught Gardens, Berkhamsted, Hertfordshire, HP4 1SF
Role Resigned
Director
Date of birth
December 1956
Appointed on
19 April 1999
Resigned on
26 March 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JAMES, John Mansel

Correspondence address
Tesano, Van, Llanidloes, Powys, SY18 6NG
Role Resigned
Director
Date of birth
June 1939
Appointed on
14 November 1997
Resigned on
26 January 2001
Nationality
British
Occupation
Group Commercial Dir

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
14 November 1997
Resigned on
26 January 2001
Nationality
British
Occupation
Managing Director Investments

LAVERS, Michael John

Correspondence address
2 Binden Road, London, W12 9RJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
14 November 1997
Resigned on
30 June 1998
Nationality
British
Country of residence
England
Occupation
Financial Executive

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
11 March 2005
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 December 2003
Resigned on
29 March 2012
Nationality
British
Country of residence
Uk
Occupation
General Manager Invest

PELLARD, Brian

Correspondence address
33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Role Resigned
Director
Date of birth
April 1942
Appointed on
14 November 1997
Resigned on
19 April 1999
Nationality
British
Occupation
Civil Engineer

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 December 2003
Resigned on
1 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
19 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director