WIGHT HIGHWAYS LIMITED

Company number 03752277

14 officers / 12 resignations

CIUFU-HAYWARD, Stefan Irinel

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
• Role: 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: 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: 14 April 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Director

STANTON, Graham Derek

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1999
• Resigned on: 14 April 1999

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: 19 September 2018
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAILLARD, Bernard

• Correspondence address: 61 Rue Henri Regnault, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 July 1999
• Resigned on: 21 October 2002
• Nationality: French
• Occupation: Chief Executive

GRAY, Antony Charles

• Correspondence address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 April 1999
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Finance Director

HINES, Peter Martin

• Correspondence address: C/O Colas Limited Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 October 2002
• Resigned on: 2 July 2010
• Nationality: Brititsh
• Country of residence: United Kingdom
• Occupation: Chief Executive

MACKENZIE, Alexander John

• Correspondence address: Edge Lea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 14 April 1999
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Managing 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

ROUSSEL, Frederic

• Correspondence address: C/O Colas Limited Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 July 2010
• Resigned on: 2 December 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

RUSHBROOKE, Lee

• Correspondence address: C/O Colas Limited Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 December 2011
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEDDLE, Richard John

• Correspondence address: C/O Colas Limited 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