- Company Overview for ENSIGN HIGHWAYS LIMITED (05133561)
- Filing history for ENSIGN HIGHWAYS LIMITED (05133561)
- People for ENSIGN HIGHWAYS LIMITED (05133561)
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Officers: 24 officers / 20 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
BIDARD, Francois Bernard
- Correspondence address
- 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
- Role Active
- Director
- Date of birth
- March 1966
- Appointed on
- 19 November 2014
- Nationality
- French
- Country of residence
- France
- Occupation
- Financial Director
BRANGIER, Eric
- Correspondence address
- 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
- Role Active
- Director
- Date of birth
- January 1962
- Appointed on
- 13 February 2015
- Nationality
- French
- Country of residence
- England
- Occupation
- Managing Director
RENAUD, Geoffroy-Romain
- Correspondence address
- 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
- Role Active
- Director
- Date of birth
- December 1966
- Appointed on
- 25 October 2021
- Nationality
- French
- Country of residence
- France
- 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
- 14 September 2004
- Nationality
- British
- Occupation
- Company Secretary
SOULARD, Didier Charles Francois Michel
- Correspondence address
- 6 Driftwood Gardens, Eastney, Hampshire, PO4 9ND
- Role Resigned
- Secretary
- Appointed on
- 14 September 2004
- Resigned on
- 28 November 2007
- Nationality
- French
- Occupation
- Chief Financial Officer
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
- 20 May 2004
- Resigned on
- 30 June 2004
BIDARD, Francois
- Correspondence address
- 7 Place Rene Clair, Boulogne- Billancourt Cedex, 92653, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 14 April 2005
- Resigned on
- 26 November 2009
- Nationality
- French
- Occupation
- Financial Director
BIDARD, Francois
- Correspondence address
- 34 Boulevard Ornano, 75018 Paris, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 30 June 2004
- Resigned on
- 1 December 2004
- Nationality
- French
- Occupation
- Manager
BRARD, Emmanuel
- Correspondence address
- Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
- Role Resigned
- Director
- Date of birth
- July 1978
- Appointed on
- 26 November 2009
- Resigned on
- 14 February 2013
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
DUPONT, Denis
- Correspondence address
- 7 Place Rene Clair, Boulogne- Billancourt Cedex, 92653, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 14 April 2005
- Resigned on
- 26 November 2009
- Nationality
- French
- Occupation
- Financial Director
DUPONT, Denis
- Correspondence address
- 16 Rue Civiale, 92380 Garches, France
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 30 June 2004
- Resigned on
- 1 December 2004
- Nationality
- French
- Occupation
- Finance Executive
HICKS, Brian John Alexander
- Correspondence address
- Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 30 June 2004
- Resigned on
- 13 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
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
- 20 May 2004
- Resigned on
- 30 June 2004
- Nationality
- British
LEMATRE, Jean-Frederic
- Correspondence address
- Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
- Role Resigned
- Director
- Date of birth
- January 1981
- Appointed on
- 14 February 2013
- Resigned on
- 23 April 2015
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
LLOBREGAT, Raphael Francois-Joseph
- Correspondence address
- Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 17 February 2017
- Resigned on
- 27 March 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Chief Financial Officer
ORIOL, Gregory
- Correspondence address
- Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 26 November 2009
- Resigned on
- 17 February 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Administrative And Finance Manager
OVERTON, Mark David
- Correspondence address
- Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 16 February 2012
- Resigned on
- 14 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
OVERTON, Mark David
- Correspondence address
- Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 16 February 2012
- Resigned on
- 19 November 2014
- 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
- 20 May 2004
- Resigned on
- 30 June 2004
- Nationality
- British
RUSHBROOKE, Lee
- Correspondence address
- 34 Ashden Walk, Tonbridge, Kent, TN10 3RL
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 7 January 2005
- Resigned on
- 14 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCHEER, Emmanuel Olivier Kazu-Yuki
- Correspondence address
- 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 27 March 2019
- Resigned on
- 25 October 2021
- Nationality
- French
- Country of residence
- France
- Occupation
- Cfo - Bimea Region
WEDDLE, Richard John
- Correspondence address
- Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 30 June 2004
- Resigned on
- 16 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director