Martin Stuart PUGH

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) 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

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

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

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

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

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

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

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 (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 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

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 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

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

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

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

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

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
• Nationality: British

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
• Nationality: British

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) 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
• Nationality: British
• Occupation: Civil Engineer

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
• Nationality: British
• 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

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): Secretary
• Appointed on: 23 July 2004
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Civil Engineer

SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED (05829400)

• Company status: Active
• Correspondence address: 10 Kingswood Place, High Wycombe, HP13 7SR
• Role (Resigned): Director
• Appointed on: 18 January 2007
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT EDUCATION PARTNERSHIP LIMITED (05480731)

• 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

BEDFORD EDUCATION PARTNERSHIP LIMITED (04688583)

• 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
• Nationality: British
• Occupation: Civil Engineer

BEDFORD EDUCATION PARTNERSHIP LIMITED (04688583)

• 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