ENSIGN HIGHWAYS HOLDINGS LIMITED

Company number 05148685

25 officers / 22 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

COURSON, Aurélien Jean, Yves, Henry

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 22 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

LAHMAMSI, Faical

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 26 February 2024
• Nationality: Moroccan
• Country of residence: England
• 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: 7 January 2005
• Nationality: British
• Occupation: Company Secretary

SOULARD, Didier Charles Francois Michel

• Correspondence address: 6 Driftwood Gardens, Eastney, Hampshire, PO4 9ND
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 28 November 2007
• Nationality: French
• Occupation: Financial Director

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: 8 June 2004
• Resigned on: 30 June 2004

BENQUET, Alain

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 December 2006
• Resigned on: 22 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Engineer

CRAIK, David Pennington

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 July 2010
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE PINS, Christian

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 July 2010
• Resigned on: 16 February 2012
• Nationality: French
• Country of residence: France
• Occupation: None

FERGUSSON, Carl James

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 March 2019
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GAILLARD, Bernard

• Correspondence address: 61 Rue Henri Regnault, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 June 2004
• Resigned on: 18 December 2006
• Nationality: French
• Occupation: Company Director

GARDES, Frederic Jean Pierre

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 February 2016
• Resigned on: 5 March 2019
• Nationality: Swedish
• Country of residence: France
• Occupation: Deputy Managing Director

HINES, Peter Martin

• Correspondence address: 9 The Minnels, Hassocks, West Sussex, BN6 8QW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 June 2004
• Resigned on: 7 April 2009
• Nationality: Brititsh
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 8 June 2004
• Resigned on: 30 June 2004
• Nationality: British

LE BOULC'H, Laurent

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 February 2012
• Resigned on: 22 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Deputy Managing Director

LLOBREGAT, Raphael Francois-Joseph

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 March 2019
• Resigned on: 6 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Executive Director

MONTOUCHE, Thierry

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

MOWATT, Allan Mackinnon

• Correspondence address: Luckhurst Oast, Haffenden Quarter, Smarden, Kent, TN27 8QT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 June 2004
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVERTON, Mark David

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 November 2014
• Resigned on: 31 January 2022
• 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: 8 June 2004
• Resigned on: 30 June 2004
• Nationality: British

ROUSSEL, Frederic

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 April 2009
• Resigned on: 10 February 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

RUSHBROOKE, Lee

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 February 2015
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPPARD, Adrian Keith

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2005
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRUTHERS, Stewart Leishman

• Correspondence address: Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 February 2012
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director