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Martin Stuart PUGH

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Total number of appointments 44

Date of birth
April 1963

HICL INFRASTRUCTURE PLC (11738373)

Company status
Active
Correspondence address
One, Bartholomew Close, Barts Square, London, England, EC1A 7BL
Role Active
Director
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Director

CORE INFRASTRUCTURE LIMITED (09134084)

Company status
Active
Correspondence address
Wake Robin, Ibstone, High Wycombe, Buckinghamshire, England, HP14 3XZ
Role Active
Director
Appointed on
16 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BBGI HOLDING LIMITED (07732051)

Company status
Active
Correspondence address
1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
Role Resigned
Director
Appointed on
14 December 2011
Resigned on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

APLEONA GVA EUROPE FINANCE LIMITED (06525716)

Company status
Dissolved
Correspondence address
3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Appointed on
6 March 2008
Resigned on
2 July 2014
Nationality
British
Country of residence
England
Occupation
Director

AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED (04015826)

Company status
Active
Correspondence address
3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Appointed on
15 July 2004
Resigned on
2 July 2014
Nationality
British
Country of residence
England
Occupation
Co Director

HIGHWAY MANAGEMENT (CITY) LIMITED (NI056491)

Company status
Active
Correspondence address
3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
Role Resigned
Director
Appointed on
5 October 2005
Resigned on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED (NI056489)

Company status
Active
Correspondence address
3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
Role Resigned
Director
Appointed on
5 October 2005
Resigned on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

HIGHWAY MANAGEMENT (CITY) FINANCE PLC (NI057255)

Company status
Active
Correspondence address
Third Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
Role Resigned
Director
Appointed on
14 May 2010
Resigned on
6 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED (NI605032)

Company status
Active
Correspondence address
Ground Floor Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD
Role Resigned
Director
Appointed on
16 February 2011
Resigned on
8 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED (NI604932)

Company status
Active
Correspondence address
Ground Floor Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD
Role Resigned
Director
Appointed on
16 February 2011
Resigned on
8 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED (NI605095)

Company status
Active
Correspondence address
Ground Floor Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD
Role Resigned
Director
Appointed on
16 February 2011
Resigned on
23 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED (NI604931)

Company status
Active
Correspondence address
Ground Floor Quaygate House, 15 Scrabo Street, Belfast, BT5 4BD
Role Resigned
Director
Appointed on
16 February 2011
Resigned on
23 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HIGHWAY MANAGEMENT (SCOTLAND) LIMITED (06682820)

Company status
Active
Correspondence address
3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Appointed on
4 September 2008
Resigned on
28 December 2012
Nationality
British
Country of residence
England
Occupation
Civil Engineer

HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED (07390625)

Company status
Active
Correspondence address
3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
Role Resigned
Director
Appointed on
29 September 2010
Resigned on
28 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED (06682827)

Company status
Active
Correspondence address
3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Appointed on
4 September 2008
Resigned on
28 December 2012
Nationality
British
Country of residence
England
Occupation
Civil Engineer

HIGHWAY MANAGEMENT M80 TOPCO LIMITED (07740241)

Company status
Active
Correspondence address
Braywick Gate, 3rd Floor, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Appointed on
15 August 2011
Resigned on
28 December 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

GBCONSORTIUM 1 LIMITED (04957036)

Company status
Active
Correspondence address
Bilfinger Berger, Project Investments Ltd, 3rd Floor Braywick Gate, Braywick Road Maidenhead, Berkshire, United Kingdom, SL6 1DA
Role Resigned
Director
Appointed on
12 January 2007
Resigned on
14 September 2012
Nationality
British
Country of residence
England
Occupation
Civil Engineer

CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED (05959186)

Company status
Active
Correspondence address
3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Appointed on
13 March 2007
Resigned on
13 April 2012
Nationality
British
Country of residence
England
Occupation
Director

CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED (05959193)

Company status
Active
Correspondence address
3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Appointed on
13 March 2007
Resigned on
13 April 2012
Nationality
British
Country of residence
England
Occupation
Director

KHC FUNDCO LIMITED (07772623)

Company status
Active
Correspondence address
Bilfinger Berger Project Investments, Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
Role Resigned
Director
Appointed on
13 September 2011
Resigned on
13 September 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

TPM FUNDCO LIMITED (07391946)

Company status
Active
Correspondence address
Bilfinger Berger Project Investments, Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
Role Resigned
Director
Appointed on
29 September 2010
Resigned on
20 January 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

CPP FUNDCO LIMITED (07265951)

Company status
Active
Correspondence address
Bilfinger Berger Project Investments, Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
Role Resigned
Director
Appointed on
26 May 2010
Resigned on
20 January 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

HIGHWAY MANAGEMENT (CITY) LIMITED (NI056491)

Company status
Active
Correspondence address
10 Kingswood Place, High Wycombe, HP13 7SR
Role Resigned
Secretary
Appointed on
5 October 2005
Resigned on
16 October 2009

HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED (NI056489)

Company status
Active
Correspondence address
10 Kingswood Place, High Wycombe, HP13 7SR
Role Resigned
Secretary
Appointed on
5 October 2005
Resigned on
16 October 2009

AEL FUNDCO LIMITED (05024855)

Company status
Active
Correspondence address
East Farm, Underton, Bridgnorth, Salop, WV16 6TY
Role Resigned
Director
Appointed on
19 January 2005
Resigned on
4 August 2009
Nationality
British
Occupation
Director

LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED (05025190)

Company status
Active
Correspondence address
East Farm, Underton, Bridgnorth, Salop, WV16 6TY
Role Resigned
Director
Appointed on
19 January 2005
Resigned on
3 June 2009
Nationality
British
Occupation
Director

HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED (06682827)

Company status
Active
Correspondence address
10 Kingswood Place, High Wycombe, HP13 7SR
Role Resigned
Secretary
Appointed on
4 September 2008
Resigned on
16 March 2009

HIGHWAY MANAGEMENT (SCOTLAND) LIMITED (06682820)

Company status
Active
Correspondence address
10 Kingswood Place, High Wycombe, Buckinghamshire, HP13 7SR
Role Resigned
Secretary
Appointed on
4 September 2008
Resigned on
16 March 2009

COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED (05188349)

Company status
Active
Correspondence address
10 Kingswood Place, High Wycombe, HP13 7SR
Role Resigned
Director
Appointed on
23 July 2004
Resigned on
2 November 2008
Nationality
British
Country of residence
England
Occupation
Civil Engineer

COVENTRY EDUCATION PARTNERSHIP LIMITED (05188350)

Company status
Active
Correspondence address
10 Kingswood Place, High Wycombe, HP13 7SR
Role Resigned
Director
Appointed on
23 July 2004
Resigned on
2 November 2008
Nationality
British
Country of residence
England
Occupation
Civil Engineer

BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED (04688498)

Company status
Active
Correspondence address
10 Kingswood Place, High Wycombe, HP13 7SR
Role Resigned
Secretary
Appointed on
18 December 2003
Resigned on
1 November 2008

KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED (05480729)

Company status
Active
Correspondence address
10 Kingswood Place, High Wycombe, HP13 7SR
Role Resigned
Director
Appointed on
26 July 2005
Resigned on
1 November 2008
Nationality
British
Country of residence
England
Occupation
Director

LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED (NI066157)

Company status
Active
Correspondence address
10 Kingswood Place, High Wycombe, HP13 7SR
Role Resigned
Director
Appointed on
10 October 2007
Resigned on
1 November 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED (04688498)

Company status
Active
Correspondence address
10 Kingswood Place, High Wycombe, HP13 7SR
Role Resigned
Director
Appointed on
18 December 2003
Resigned on
1 November 2008
Nationality
British
Country of residence
England
Occupation
Civil Engineer

EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED (NI066156)

Company status
Active
Correspondence address
10 Kingswood Place, High Wycombe, HP13 7SR
Role Resigned
Director
Appointed on
10 October 2007
Resigned on
1 November 2008
Nationality
British
Country of residence
England
Occupation
Managing Director