A ONE INTEGRATED HIGHWAY SERVICES LIMITED

Company number 03695888

14 officers / 12 resignations

CIUFU HAYWARD, Stefan Irinel

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Active): Secretary
• Appointed on: 1 November 2020

RENAUD, Geoffroy-Romain Christian

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 31 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GRAY, Antony Charles

• Correspondence address: Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Director

STANTON, Graham Derek

• Correspondence address: C/O Colas Ltd Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 31 October 2020
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1999
• Resigned on: 2 February 1999

CRAIK, David Pennington

• Correspondence address: C/O Colas Ltd Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 September 2010
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSSON, Carl James

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 September 2020
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GRAY, Antony Charles

• Correspondence address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 February 1999
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Finance 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: 1 January 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

MOWATT, Allan Mackinnon

• Correspondence address: Luckhurst Oast, Haffenden Quarter, Smarden, Kent, TN27 8QT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 24 February 1999
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVERTON, Mark David

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 December 2012
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: None

SHEPPARD, Adrian Keith

• Correspondence address: C/O Colas Ltd Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2008
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEDDLE, Richard John

• Correspondence address: C/O Colas Ltd Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2004
• Resigned on: 12 December 2012
• 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: 15 January 1999
• Resigned on: 2 February 1999