UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

68 officers / 63 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Active): Secretary
• Appointed on: 17 September 2018

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• Registration number: 03819468

FALERO, Louis Javier

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOVE, Brian

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RAE, Neil, Mr.

• Correspondence address: 1 Park Avenue, East Sheen, London, United Kingdom, SW14 8AT
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 23 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROOKS, Sally Ann

• Correspondence address: 21 Clos Sant Teilo, Llangyfelach, Swansea, West Glamorgan, SA5 7HG
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 16 April 1999
• Nationality: British

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 5 February 2001
• Nationality: British

GEORGE, John Philip

• Correspondence address: 11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 15 March 2001
• Nationality: British

HEDGES, Teresa Sarah

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 17 September 2018

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 4 September 2015
• Nationality: British

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 September 2012
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 24 April 2002
• Nationality: British

NAYLOR, Philip

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 30 November 2016

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 23 March 2007
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 24 February 2003
• Nationality: British

SWIFT, Anthony Alec

• Correspondence address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 25 June 2004
• Nationality: Other

WILLIAMS, Geoffrey Wyn

• Correspondence address: 58 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Secretary
• Appointed on: 26 August 1994
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Solicitor

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 31 December 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1994
• Resigned on: 26 August 1994

ARMSTRONG, James

• Correspondence address: Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 27 March 1995
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Accountant

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 July 1999
• Resigned on: 18 October 2001
• Nationality: British,French
• Country of residence: England
• Occupation: Director

BARRON, Edward Graham

• Correspondence address: 1a The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 November 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCH, Alan Edward

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, England And Wales, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 January 2018
• Resigned on: 4 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADBURY, David Richard

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 January 2012
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

CORPETTI, Christian Lucien

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 August 2013
• Resigned on: 11 May 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Portfolio Financial Controller

COTTRELL, Keith

• Correspondence address: Marble Hall, Tregare, Monmouth, Gwent, NP5 4DT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 January 1998
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Civil Engineer

COULDREY, Peter Alan James

• Correspondence address: The Spinney, Beechway, Guildford, Surrey, GU1 2TA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 June 2004
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Civil Engineer

CREMIEUX, Pierre Michel

• Correspondence address: 32 Avenue De L'Observateue, Paris, France, 75014
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 March 1995
• Resigned on: 13 April 1999
• Nationality: French
• Occupation: Head Of Cdc Project Financing

DAWSON, Nicholas Cobbett

• Correspondence address: Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 April 1999
• Resigned on: 5 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 November 2004
• Resigned on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EVANS, Antony Yorath

• Correspondence address: 8 The Drive, Wheathampstead, St Albans, Hertfordshire, AL4 8LF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 March 1995
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Company Director

EWER, Adrian James Henry

• Correspondence address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 October 1998
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GETHIN, Ian Richard

• Correspondence address: St Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 July 2018
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GETHIN, Ian Richard

• Correspondence address: St Martins House 1, Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 November 2004
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 March 2003
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Investment Director