NATIONAL HIGHWAYS LIMITED

Company number 09346363

29 officers / 20 resignations

ARMITAGE, Matthew

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Active): Secretary
• Appointed on: 1 October 2016

BEINART, Janette Carolyn Mitchell

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BLANCHFLOWER, Simon William

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CEARNS, Kathryn

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DALE, Scott

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Nicholas James

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOHAL, Sukhvinder

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Elliot Mark

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 2 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FOREMAN, Simeon

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Resigned): Secretary
• Appointed on: 14 March 2016
• Resigned on: 13 May 2016

INGATE, Kristina

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, England, GU1 4LZ
• Role (Resigned): Secretary
• Appointed on: 28 January 2015
• Resigned on: 13 March 2016

REARDON, Timothy

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Resigned): Secretary
• Appointed on: 13 May 2016
• Resigned on: 30 September 2016

BATTERSBY, Carolyn Louise

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 11 February 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CAMACHO, Juan Diego Oliva

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 July 2022
• Resigned on: 31 March 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

CLARKE, Ginny Sarah Regina Florence

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, England, GU1 4LZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 April 2015
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CUMMING, Alan Douglas

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 September 2017
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DALTON, Graham Edward

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, England, GU1 4LZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2015
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAUNCEY, Stephen Benedict

• Correspondence address: The Cube, 199 Wharfside Street, Birmingham, United Kingdom, B1 1RN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 December 2014
• Resigned on: 29 February 2016
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

GOSDEN, Lawrence Karl

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 April 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Elaine Karen

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, England, GU1 4LZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 April 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HOWLISON, Vanessa Jane

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 June 2016
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, David Clewin

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, England, GU1 4LZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 March 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOWE, Roger Stephen Richard

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 July 2016
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Colin

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, England, GU1 4LZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 December 2014
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MURRAY, Simon Anthony

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, England, GU1 4LZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 April 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

O'SULLIVAN, James Christopher

• Correspondence address: Bridge House, 1 Walnut Tree Close, Guildford, Surrey, England, GU1 4LZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 July 2015
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PERELMAN, Elizabeth Claire

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, England, GU1 4LZ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 April 2015
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SHAH, Dipesh Jayantilal

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 2020
• Resigned on: 29 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SMITH, Thomas William Mclardy

• Correspondence address: Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey, England, GU1 4LZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director