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SENSOR HIGHWAY LIMITED

Company number 03148432

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Officers: 35 officers / 33 resignations

BEDDALL, Colin David, Mr.

Correspondence address
29 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX
Role
Director
Date of birth
July 1970
Appointed on
6 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Risk & Insurance Manager

WALKER, Christopher Allan

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Role
Director
Date of birth
July 1984
Appointed on
18 August 2022
Nationality
American
Country of residence
Scotland
Occupation
Finance Manager

BURY, Christopher John

Correspondence address
The Haywain Church Lane, Princes Risborough, Buckinghamshire, HP27 9AW
Role Resigned
Secretary
Appointed on
29 November 1996
Resigned on
3 December 2001
Nationality
British
Occupation
Finance Dir

DROY MOORE, Pauline

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Secretary
Appointed on
23 April 2004
Resigned on
31 December 2015
Nationality
British

GAMBLE, Geoffrey Robert

Correspondence address
14 Fair View, Alresford, Hampshire, SO24 9PR
Role Resigned
Secretary
Appointed on
19 January 1996
Resigned on
29 November 1996
Nationality
British

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
29 May 2020
Resigned on
30 July 2021

RAY, Neil

Correspondence address
Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
1 May 2009
Nationality
British
Occupation
Chartered Accountant

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
29 May 2020

BOUMBA, Christel Kevin Geraud

Correspondence address
151 Lavender Hill, Flat 1, London, SW11 5QJ
Role Resigned
Director
Date of birth
June 1975
Appointed on
4 August 2009
Resigned on
5 February 2010
Nationality
Congolese
Occupation
Accountant

BURY, Christopher John

Correspondence address
The Haywain Church Lane, Princes Risborough, Buckinghamshire, HP27 9AW
Role Resigned
Director
Date of birth
December 1954
Appointed on
29 November 1996
Resigned on
3 December 2001
Nationality
British
Occupation
Finance Dir

DAWNAY, John Christian George, Rt Hon Viscount Downe

Correspondence address
Wykeham Abbey, Scarborough, North Yorkshire, YO13 9QS
Role Resigned
Director
Date of birth
January 1935
Appointed on
19 January 1996
Resigned on
4 February 1997
Nationality
British
Occupation
Director

DROY MOORE, Pauline

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 May 2009
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GOLDBY, Alan John

Correspondence address
33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
3 December 2001
Resigned on
31 December 2009
Nationality
British
Occupation
Accountant

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
29 March 2019
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Senior Tax Manager

JAIME, Cesar

Correspondence address
Flat 18 10 Horseshoe Bridge, Quay 2000, Southampton, Hampshire, SO17 2NP
Role Resigned
Director
Date of birth
July 1958
Appointed on
15 August 2003
Resigned on
19 May 2005
Nationality
Colombian
Occupation
Managing Director

KALB, Frederique

Correspondence address
Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 September 2012
Resigned on
1 September 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Product Development Manager

KLUTH, Erhard Lothar Edgar, Dr

Correspondence address
The Town Mill, Mill Lane, Alresford, Hampshire, SO24 9DD
Role Resigned
Director
Date of birth
October 1938
Appointed on
12 February 1996
Resigned on
11 February 1997
Nationality
Canadian
Occupation
Director

LE FLOCH, Gilles

Correspondence address
120 Rue Des Bigauds, 78750, Mareil-Marly, France
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 August 2009
Resigned on
1 September 2012
Nationality
French
Occupation
Product Development Manager

LEGGETT, Nigel

Correspondence address
Barnfell House, Landford, Salisbury, SP5 2QP
Role Resigned
Director
Date of birth
January 1959
Appointed on
19 January 1996
Resigned on
3 December 2001
Nationality
British
Occupation
Technical Director

MARSH, David

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 August 2012
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTIN, Rebecca Helen

Correspondence address
28 Mount Ash Road, London, SE26 6LY
Role Resigned
Director
Date of birth
September 1971
Appointed on
9 October 2008
Resigned on
13 August 2012
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Acc

MCCANN, Dominic Patrick Joseph

Correspondence address
The Dolls House, Toothill, Romsey, Hampshire, SO51 9LN
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 June 2005
Resigned on
12 May 2009
Nationality
Irish
Country of residence
England
Occupation
General Manager

PARK, Gary

Correspondence address
62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 May 2020
Resigned on
31 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PIESSE, Alan Roger

Correspondence address
3 Russet Glade, Cranmore Lane, Aldershot, Hampshire, GU11 3BF
Role Resigned
Director
Date of birth
June 1945
Appointed on
19 January 1996
Resigned on
3 December 2001
Nationality
British
Occupation
Sales & Marketing Director

PLATT, John Camm

Correspondence address
Meadows, Martyr Worthy, Winchester, Hampshire, SO21 1DZ
Role Resigned
Director
Date of birth
November 1937
Appointed on
1 March 1997
Resigned on
3 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Chairman

RAY, Neil

Correspondence address
Poplar Barn, Grafton, Bampton, Oxfordshire, OX18 2RY
Role Resigned
Director
Date of birth
December 1949
Appointed on
3 December 2001
Resigned on
1 May 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

REYNOLDS, John Thomas

Correspondence address
90 Reeters Ridge Road, Westport, 06897 Connecticut, Usa, IRISH
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 March 2000
Resigned on
3 December 2001
Nationality
American
Occupation
Venture Capitalist

RIST, Samantha Martha

Correspondence address
Advent Cottage, School Road, Bursledon, Southampton, Hampshire, United Kingdom, SO31 8BY
Role Resigned
Director
Date of birth
September 1970
Appointed on
19 May 2009
Resigned on
1 February 2010
Nationality
American
Occupation
Manager

ROBERSON, Iain Malcolm

Correspondence address
Merry Hills Cottage, Merry Hills Lane Loxwood, Billingshurst, West Sussex, RH14 0RB
Role Resigned
Director
Date of birth
August 1941
Appointed on
23 November 2000
Resigned on
3 December 2001
Nationality
British
Occupation
Director

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 October 2008
Resigned on
29 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant

TERTYCHNY, Vladimir, Dr

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 December 2014
Resigned on
31 May 2017
Nationality
Russian
Country of residence
United Kingdom
Occupation
Center Manager

VARN, Giselle Evette

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 January 2021
Resigned on
4 August 2022
Nationality
American
Country of residence
Scotland
Occupation
Eur Controller

WHITE, Simon Meredith

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 January 2016
Resigned on
15 April 2016
Nationality
British
Country of residence
England
Occupation
Financial Controller

WILLIAMS, Glynn Richard

Correspondence address
The Old Post Office, Easton, Winchester, Hampshire, SO21 1EF
Role Resigned
Director
Date of birth
February 1955
Appointed on
19 January 1996
Resigned on
3 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YOUNG, Michael John

Correspondence address
Blairs Culterhouse Road, Milltimber, Aberdeen, Scotland, AB13 0EZ
Role Resigned
Director
Date of birth
January 1942
Appointed on
18 February 1997
Resigned on
3 December 2001
Nationality
British
Occupation
Non-Executive Director