BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

Company number 07064110

24 officers / 21 resignations

GILL, Paul Ellis

• Correspondence address: Cheapside House, 138 Cheapside, London, England, EC2V 6AE
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

KNIGHT, Richard Daniel

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCLEOD, Charles George Alexander

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 12 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 29 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5615519

AMIN, Mohammed Sameer

• Correspondence address: Lloyds Banking Group Uberior Infrastructure Investments (no.4) Limited, Level 6 33, Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 May 2010
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

CHANNON, Martin

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 15 April 2010
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Gershon Daniel

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 August 2015
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Infrastructure Funds

CONNELLY, John Gerard

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 July 2010
• Resigned on: 29 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

COTTRELL, Keith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 November 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COVINGTON, Nicola

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 November 2012
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FENTON, Christopher Victor

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 April 2010
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GHAFOOR, Asif

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 April 2010
• Resigned on: 21 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAUGHEY, William James

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 6 May 2010
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

JACKSON, Geoffrey Allan

• Correspondence address: Equitix Limited, Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 December 2010
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Sion Laurence

• Correspondence address: 10 - 11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 November 2014
• Resigned on: 7 September 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

JOYCE, David

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 12 August 2015
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

JOYCE, David

• Correspondence address: Level 2, Bow Bells House, Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 11 November 2014
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KNIGHT, Richard Daniel

• Correspondence address: Welken House, 10 - 11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 November 2013
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LOVELL, Alan Charles

• Correspondence address: The Palace House, Bishop's Lane, Bishop's Waltham, Hampshire, United Kingdom, SO32 1DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 August 2018
• Resigned on: 29 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Andrew Latham

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 April 2010
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OTTENWAELDER, Yann Charles

• Correspondence address: Level 6, 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 14 April 2011
• Resigned on: 19 December 2013
• Nationality: French
• Country of residence: England
• Occupation: Investment Manager

PARKER, Nicholas Giles Burley

• Correspondence address: Equitix Limited, Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 December 2010
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARMAN, Katherine Anne Louise

• Correspondence address: One, Colmore Square, Birmingham, B4 6HQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 February 2018
• Resigned on: 29 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEBSTER, Christopher Charles

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 November 2009
• Resigned on: 11 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director