UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

68 officers / 63 resignations

GILLIET, Henri Louis

• Correspondence address: Domaine Du Parc, 28 Avenue Georges Buffon, 78590 Noisy Le Rol, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 27 March 1995
• Resigned on: 28 April 2000
• Nationality: French
• Occupation: Managing Director

HAWKER, Graham Alfred

• Correspondence address: St Teilo House, Llantilio Pertholey, Abergavenny, Gwent, NP7 6NY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 March 1995
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HEEMELAAR, Johannes Petrus

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 May 2017
• Resigned on: 30 April 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

JAMES, John Mansel

• Correspondence address: Tesano, Van, Llanidloes, Powys, SY18 6NG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 26 August 1994
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Company Director

JONES, Stuart Nigel

• Correspondence address: 23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 June 2003
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Director

JONES, Stuart Nigel

• Correspondence address: 48 Beacons Park, Brecon, Powys, LD3 9BR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 1996
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Investment Capital Mamager

LAVERS, Michael John

• Correspondence address: 2 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 June 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Financial Executive

MASON, Terence Harold

• Correspondence address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 June 1996
• Resigned on: 2 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MATHIEU, Yves Fernand

• Correspondence address: 23 Boulevard Malesherbes, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 16 April 1999
• Resigned on: 27 April 2000
• Nationality: French
• Occupation: Project Manager

MCDONAGH, John

• Correspondence address: 7 Brocklebank Road, London, SW18 3AP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 December 2003
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Project Finance Director

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 February 2001
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager Investments

PALMER, Danielle Jane

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 29 January 2013
• Resigned on: 21 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARZYCH, Andreas

• Correspondence address: 74 Kingfisher House, Juniper Drive, London, SW18 1TY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 March 2006
• Resigned on: 22 October 2008
• Nationality: German
• Occupation: Investment Manager

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 27 March 1995
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Company Director

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 May 2002
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 October 2001
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PRITCHARD, Jamie

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 April 2019
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RHODES, Andrew Charles Mutch

• Correspondence address: 13 Providence Tower, Bermondsey Wall West, London, SE16 4US
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 December 2007
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Roger William

• Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 April 1999
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Civil Engineer

ROPER, Anthony Charles

• Correspondence address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 May 2002
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROPER, Anthony Charles

• Correspondence address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 October 1998
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSHTON, David Jon

• Correspondence address: 4 Castle Gate Way, Berkhamsted, Hertfordshire, HP4 1LH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 March 2006
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

RUSHTON, John Stuart

• Correspondence address: 2 The Orchard, Malthouse Lane Tettenhall, Wolverhampton, West Midlands, WV6 9PF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 May 2002
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Civil Engineer

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 February 2001
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMMS, Neville Ian, Sir

• Correspondence address: Hilton Hall, Essington, Wolverhampton, West Midlands, WV11 2BQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 27 March 1995
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Group Chief Executive

SIMON, Maria Milagros Lopez

• Correspondence address: 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 30 April 2019
• Resigned on: 3 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Neil

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 October 2008
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TURNER, Richard Charles

• Correspondence address: 70 Pewley Way, Guildford, Surrey, GU1 3QA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 February 2004
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director Cpf

WESTON, Richard

• Correspondence address: 5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 January 1998
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Charter Builder

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 November 2004
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WILLIAMS, Geoffrey Wyn

• Correspondence address: 58 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 August 1994
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1994
• Resigned on: 26 August 1994

SWIFT INCORPORATIONS LIMITED

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