ENSIGN HIGHWAYS LIMITED

Company number 05133561

24 officers / 20 resignations

CIUFU-HAYWARD, Stefan Irinel

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Active): Secretary
• Appointed on: 1 November 2020

BIDARD, Francois Bernard

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 19 November 2014
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

BRANGIER, Eric

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 13 February 2015
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

RENAUD, Geoffroy-Romain

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 25 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

GRAY, Antony Charles

• Correspondence address: Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Company Secretary

SOULARD, Didier Charles Francois Michel

• Correspondence address: 6 Driftwood Gardens, Eastney, Hampshire, PO4 9ND
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 28 November 2007
• Nationality: French
• Occupation: Chief Financial Officer

STANTON, Graham Derek

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 31 October 2020
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2004
• Resigned on: 30 June 2004

BIDARD, Francois

• Correspondence address: 7 Place Rene Clair, Boulogne- Billancourt Cedex, 92653, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 April 2005
• Resigned on: 26 November 2009
• Nationality: French
• Occupation: Financial Director

BIDARD, Francois

• Correspondence address: 34 Boulevard Ornano, 75018 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 June 2004
• Resigned on: 1 December 2004
• Nationality: French
• Occupation: Manager

BRARD, Emmanuel

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 26 November 2009
• Resigned on: 14 February 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUPONT, Denis

• Correspondence address: 7 Place Rene Clair, Boulogne- Billancourt Cedex, 92653, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 April 2005
• Resigned on: 26 November 2009
• Nationality: French
• Occupation: Financial Director

DUPONT, Denis

• Correspondence address: 16 Rue Civiale, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 June 2004
• Resigned on: 1 December 2004
• Nationality: French
• Occupation: Finance Executive

HICKS, Brian John Alexander

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 June 2004
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 20 May 2004
• Resigned on: 30 June 2004
• Nationality: British

LEMATRE, Jean-Frederic

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 14 February 2013
• Resigned on: 23 April 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LLOBREGAT, Raphael Francois-Joseph

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 February 2017
• Resigned on: 27 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

ORIOL, Gregory

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 26 November 2009
• Resigned on: 17 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Administrative And Finance Manager

OVERTON, Mark David

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 February 2012
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVERTON, Mark David

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 February 2012
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 20 May 2004
• Resigned on: 30 June 2004
• Nationality: British

RUSHBROOKE, Lee

• Correspondence address: 34 Ashden Walk, Tonbridge, Kent, TN10 3RL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 January 2005
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHEER, Emmanuel Olivier Kazu-Yuki

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 March 2019
• Resigned on: 25 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Cfo - Bimea Region

WEDDLE, Richard John

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 June 2004
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director