SOUTH WEST HIGHWAYS LIMITED

Company number 03021985

35 officers / 31 resignations

PAJOT, Alexandre Jerome Georges

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 18 April 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

SKEGG, Philippe George

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNDERLAND, John Mark

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 8 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WARDROP, Scott Alexander

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 14 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Antony Charles

• Correspondence address: Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 31 March 2005
• Nationality: British

LYSIONEK, Susan Mary

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Resigned): Secretary
• Appointed on: 14 March 2018
• Resigned on: 19 October 2022

STANTON, Graham Derek

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 January 2018
• Nationality: British

AMOSSE, Francois Jean

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2007
• Resigned on: 31 July 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

ATKINSON, Dixon John

• Correspondence address: The Captains House 41 Fedden Village, Nore Road, Portishead, Somerset, BS20 8EJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 February 1995
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Group Chairman

BATUT, Gregoire Claude Albert

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 August 2011
• Resigned on: 1 September 2018
• Nationality: French
• Country of residence: England
• Occupation: Group Director - Finance & Ict

BINDING, David Norman

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 December 2013
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BRAMWELL, Glynn Stephen

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CROSS, Eric Robert Ian

• Correspondence address: The Coach House, The Green Shamley Green, Guildford, Surrey, GU5 0UA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 March 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

FERRER, Christophe Gaetan Louis

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 1 September 2018
• Resigned on: 19 April 2021
• Nationality: French
• Country of residence: England
• Occupation: Financial Director

GAILLARD, Bernard

• Correspondence address: 61 Rue Henri Regnault, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 7 September 1999
• Resigned on: 11 November 2002
• Nationality: French
• Occupation: Company Executive

GRAY, Antony Charles

• Correspondence address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 March 1995
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Finance Director

HINES, Peter Martin

• Correspondence address: 9 The Minnels, Hassocks, West Sussex, BN6 8QW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 November 2002
• Resigned on: 8 September 2008
• Nationality: Brititsh
• Country of residence: United Kingdom
• Occupation: Executive Director

JONES, David Allan

• Correspondence address: The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 24 May 1995
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Civil Engineer

KEAYES, John Nelson

• Correspondence address: 46 Torton Hill Road, Arundel, West Sussex, BN18 9HH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 March 1995
• Resigned on: 9 December 1996
• Nationality: British
• Occupation: Director

LEE, David

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 March 1995
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Alexander John

• Correspondence address: Edge Lea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 10 February 1995
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Executive Director

MASON, Keith

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 2016
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOWATT, Allan Mackinnon

• Correspondence address: Luckhurst Oast, Haffenden Quarter, Smarden, Kent, TN27 8QT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 May 1998
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVERTON, Mark David

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 March 2013
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENNOCK, Roger James

• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 May 1995
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PYLE, Benjamin

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 December 1996
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBINSON, Glen Fraser

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ROUSSEL, Frederic

• Correspondence address: 21 Elvaston Place, London, SW7 5QE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 September 2008
• Resigned on: 11 May 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

RUSHBROOKE, Lee

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 May 2010
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPPARD, Adrian Keith

• Correspondence address: Ivy Cottage, St Ediths Marsh Bromham, Chippenham, Wiltshire, SN15 2DE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2005
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRUTHERS, Stewart Leishman

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 May 2009
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOWL, Richard Mark

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 January 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Build Manager

WARDROP, Scott Alexander

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2007
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEDDLE, Richard John

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2004
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WITHERS, Robin William

• Correspondence address: 19 Woodmancourt, Godalming, Surrey, GU7 2BT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 21 May 1998
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant