UK HIGHWAYS SERVICES LIMITED

Company number 03224413

26 officers / 23 resignations

BALL, Timothy Jocelyn George

• Correspondence address: The Red House, Rushlake Green, Heathfield, East Sussex, TN21 9QE
• Role: Secretary
• Appointed on: 8 November 2000
• Nationality: British

IBARBOURE, Pierre Rene

• Correspondence address: 13 Rue Des Trois Villes 78320, Le Mesnil St Denis, Paris, France, 78320
• Role: Director
• Date of birth: February 1960
• Appointed on: 8 July 2003
• Nationality: French
• Occupation: Director

TURNER, Richard Charles

• Correspondence address: 70 Pewley Way, Guildford, Surrey, GU1 3QA
• Role: Director
• Date of birth: December 1967
• Appointed on: 11 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BODDY, Helen Jane

• Correspondence address: 35a St Marys Road, Reigate, Surrey, RH2 7JH
• Role (Resigned): Secretary
• Appointed on: 23 October 1996
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Solicitor

DEMOUR, Vivian K F

• Correspondence address: 13 Rue Mazarire, Paris, France, 75006
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 23 October 1996
• Nationality: French
• Occupation: Company Secretary

SCHMITT, Jean Jacques Maurice

• Correspondence address: 88, Rue De La Paroisse, Versailles, France, 78000
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 22 July 1996
• Nationality: French

WINKWORTH, Carl

• Correspondence address: Chatham Court, Lesbourne Road, Reigate, Surrey, RH2 7LD
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Solicitor

DAMOUR, Regis Thierry Marie

• Correspondence address: 3, Rue Gabriel Faure, Noisy Le Roi, France, 78990
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 July 1996
• Resigned on: 17 June 1998
• Nationality: French
• Occupation: Deputy General Manager

DROCOURT, Michel

• Correspondence address: 41 Rue Gutemberg, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 18 June 1998
• Resigned on: 21 May 1999
• Nationality: French
• Occupation: Operations Director

FORSYTH, Peter, Dr

• Correspondence address: Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 July 2000
• Resigned on: 1 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

GIBLEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 July 2003
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Director

JANNET, Henri

• Correspondence address: 20 Rue Julien Poupinet, Le Chesnay, 78150, France
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 May 1999
• Resigned on: 8 March 2001
• Nationality: French
• Occupation: Director

MARTINEZ, Jean-Michel

• Correspondence address: 240 Boulevard Jean Jaures, Boulogne Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 July 2001
• Resigned on: 16 June 2003
• Nationality: French
• Country of residence: France
• Occupation: Ceo

MATHIEU, Yves Fernand

• Correspondence address: 13, Rue Pierre Joigneaux, Asnieres, 92600, France
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 July 1996
• Resigned on: 21 March 2003
• Nationality: French
• Occupation: Project Senior 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: 11 March 2005
• Nationality: British
• Occupation: Project Finance Director

PARKER, Andrew Thomas

• Correspondence address: 33 Longham Copse, Downswood, Maidstone, Kent, ME15 8TL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 December 1998
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Project Manager

POHU, Jean Joseph Laurent

• Correspondence address: 4 Allee De La Ferme, D'Armenon, Gif S/Yvette 91190, France
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 July 2003
• Resigned on: 14 October 2003
• Nationality: French
• Country of residence: France
• Occupation: Director

POLLARD, Daniel John

• Correspondence address: 6 Murdoch Drive, Fairways, Milngavie, Glasgow, G62 6QZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 July 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Director

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 March 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RAYNER, Paul

• Correspondence address: 25 Plas Tudno, Penrhyn Bay, Llandudno, Gwynedd, Wales, LL30 3ER
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 July 1996
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Project Manager

ROPER, Anthony Charles

• Correspondence address: 133 Page Street, London, NW7 2ER
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 February 1999
• Resigned on: 20 March 2002
• Nationality: British
• Occupation: Project Finance

SHARPLES, Edgar Rowan

• Correspondence address: 2 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 September 1997
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Civil Engineer

SYKES, Rupert Stell

• Correspondence address: 18 Silvermead, Worminghall, Aylesbury, Buckinghamshire, HP18 9JS
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 1997
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Chartered Accountant

TERRASSON, Vincent Henri

• Correspondence address: 8 Rue Du Peintre, Lebrun, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 October 2003
• Resigned on: 3 March 2008
• Nationality: French
• Occupation: Director

WEATHERSON, Stuart

• Correspondence address: Old Stocks, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2003
• Resigned on: 3 March 2008
• Nationality: British
• Occupation: Director

WESTON, Richard

• Correspondence address: 5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 July 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Chartered Builder