UK HIGHWAYS MANAGEMENT SERVICES LIMITED

Company number 03310620

47 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

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• 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

HOARE, Richard Peter

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: Other

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