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ENSIGN HIGHWAYS LIMITED

Company number 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