PENNINE HIGHWAYS LIMITED

Company number 03534561

18 officers / 13 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
• Role: Secretary
• Appointed on: 31 August 2016

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• Place registered: UNITED KINGDOM
• Registration number: 532256

LINDSAY, John Kerr

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: June 1961
• Appointed on: 24 September 2014
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

MASON, Nick

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: March 1974
• Appointed on: 24 September 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Manager

OVERTON, Mark David

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, John Alexander

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role: Director
• Date of birth: October 1958
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

GRAY, Antony Charles

• Correspondence address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Finance Director

LINDSAY, John Kerr

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 20 May 1998
• Resigned on: 31 August 2016
• Nationality: British
• Occupation: Accountant

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1998
• Resigned on: 7 April 1998

BOYD, Robert Ian Walter

• Correspondence address: 7 Beechways, Whitesmocks, Durham City, DH1 4LG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 May 1998
• Resigned on: 4 October 2005
• Nationality: British
• Occupation: Director

GRAY, Antony Charles

• Correspondence address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 April 1998
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Finance Director

HUDSON, John Richard

• Correspondence address: 10 Westfields, Richmond, North Yorkshire, DL10 4DD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2008
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracting Director

HUTCHINSON, David Christopher

• Correspondence address: Barnfield, Forest Bank, Clockhouse Lane, Nutley, East Sussex, TN22 3NY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 May 1998
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

JONES, David

• Correspondence address: 3 Peile Park, Shotley Bridge, County Durham, DH3 0SX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 May 1998
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, David Allan

• Correspondence address: The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 7 April 1998
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Director

KEAYES, John Nelson

• Correspondence address: September House, Plantation Way, Storrington, West Sussex, RH20 4JF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 April 1998
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Director

LARTER, Basil Wyncliffe

• Correspondence address: Garden Cottage Whorlton Hall Farm, Whorlton, Newcastle Upon Tyne, Tyne & Wear, NE5 1NP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 20 May 1998
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Contracting Director

WEDDLE, Richard John

• Correspondence address: Downsview Cottage, Holmes Hill, Chiddingly, East Sussex, BN8 6JA
• 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

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1998
• Resigned on: 7 April 1998