UK HIGHWAYS A55 (HOLDINGS) LIMITED

Company number 03600969

47 officers / 43 resignations

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Active): Secretary
• Appointed on: 17 September 2018

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• Registration number: 03819468

CUNNINGHAM, Thomas Samuel

• Correspondence address: Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

RAHUF, Kashif

• Correspondence address: Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Jack Anthony

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Sally Ann

• Correspondence address: 21 Clos Sant Teilo, Llangyfelach, Swansea, West Glamorgan, SA5 7HG
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 31 March 1999
• Nationality: British

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 2 March 2001
• Nationality: British

GEORGE, John Philip

• Correspondence address: 11 Nantfawr Road, Cardiff, South Glamorgan, CF23 6JQ
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 15 March 2001
• Nationality: British

HEDGE, Teresa Sarah

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 17 September 2018

MACKRETH, Jane Elizabeth

• Correspondence address: 25 Maddox Street, London, United Kingdom, W1S 2QN
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 22 December 2015

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 24 April 2002
• Nationality: British

NAYLOR, Philip

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 22 December 2015
• Resigned on: 30 November 2016

RAMSAY, Anne Catherine

• Correspondence address: 25 Maddox Street, London, United Kingdom, W1S 2QN
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 22 December 2015

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 24 February 2003
• Nationality: British

SWIFT, Anthony Alec

• Correspondence address: 7 Roughley Farm Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5TY
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 30 November 2010
• Nationality: Other

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 31 December 2002

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 July 1999
• Resigned on: 18 October 2001
• Nationality: British,French
• Country of residence: England
• Occupation: Director

BARRON, Edward Graham

• Correspondence address: 1a The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 November 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRON, Edward Graham

• Correspondence address: 1a The Parklands, Finchfield, Wolverhampton, West Midlands, WV3 9DG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 8 December 1998
• Resigned on: 5 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADBURY, David Richard

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 March 2012
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

BROOKS, Sally Ann

• Correspondence address: 21 Clos Sant Teilo, Llangyfelach, Swansea, West Glamorgan, SA5 7HG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 May 2000
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Investment Manager

BROWNE, Colin Antony

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 September 2012
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Commercial Manager

COTTRELL, Keith

• Correspondence address: Marble Hall, Tregare, Monmouth, Gwent, NP5 4DT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 December 1998
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Civil Engineer

DAWSON, Nicholas Cobbett

• Correspondence address: Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 December 1998
• Resigned on: 5 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

DAWSON, Peter James

• Correspondence address: 7 Partridge Close, Heath Hayes, Cannock, Staffordshire, WS11 7LA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 March 2005
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Finance Manager

EWER, Adrian James Henry

• Correspondence address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 December 1998
• Resigned on: 28 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 June 2009
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Concessions Director

GATES, Antony Richard

• Correspondence address: 34 St Stephens Avenue, St. Albans, Hertfordshire, AL3 4AD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 21 September 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILBEY, Hannah

• Correspondence address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 December 2002
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Investment Director

HEEMELAAR, Johannes Petrus

• Correspondence address: 1 Kingsway, London, 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

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

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

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 March 2001
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: General Investment Manager

NORTHFIELD, Philip Jonathan

• Correspondence address: Aspire Business Centre, Ordnance Road, Tidworth, United Kingdom, SP9 7QD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2010
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ROPER, Anthony Charles

• Correspondence address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 October 2001
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director