HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED

Company number 06682827

30 officers / 25 resignations

GEORGE, John Reginold Devanesan

• Correspondence address: Part First Floor, Grenfell Road, Maidenhead, England, SL6 1HN
• Role (Active): Secretary
• Appointed on: 7 May 2024

DEACON, Andrew Brian

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

HEIA, Trond

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 31 January 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Director

NAAFS, Albert Hendrik

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 29 May 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WOODBURN, Neil Andrew

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

EHENULO, Emeka Ikechi

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
• Role (Resigned): Secretary
• Appointed on: 25 July 2013
• Resigned on: 20 March 2024

GATFORD, Mark Laurence

• Correspondence address: Cornerway, Orestan Lane, Effingham, Surrey, KT24 5SN
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 8 December 2011
• Nationality: British
• Occupation: Accountant

KENWELL, Alvar Samuel

• Correspondence address: 37 Priorwood Road, Newton Mearns, Glasgow, Strathclyde, G77 6ZZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Civil Engineer

PUGH, Martin Stuart

• Correspondence address: 10 Kingswood Place, High Wycombe, HP13 7SR
• Role (Resigned): Secretary
• Appointed on: 4 September 2008
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Civil Engineer

TAYLER, Ian

• Correspondence address: 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 5 June 2013

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 27 August 2008
• Resigned on: 4 September 2008

BILL, Andrew Kerr

• Correspondence address: 2 Bramble Hill Lane, Hillsborough, County Down, BT26 6FQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 January 2009
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Civil Engineer

CAINES, Amanda Elizabeth

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 21 July 2016
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

FAVRE, Sarah Elisabeth Madeleine

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 July 2019
• Resigned on: 2 September 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Director

FOOT, David Alexander John, Mr.

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 May 2018
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director, Infrastructure

GARCIA, Carlos Abuin

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 30 January 2018
• Resigned on: 17 July 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Investment Executive

GILLESPIE, Mark Robert

• Correspondence address: 9 Clonmore Manor, Lisburn, Co Antrim, BT27 EW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 March 2009
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Operations Director

GRIMSON, Mark David

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 5 October 2016
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Manager

KENWELL, Alvar Samuel

• Correspondence address: 37 Priorwood Road, Newton Mearns, Glasgow, Strathclyde, G77 6ZZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 March 2009
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

NEWTON, Robert James

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 2013
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUGH, Martin Stuart

• Correspondence address: 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 September 2008
• Resigned on: 28 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

QUAIFE, Geoffrey Alan

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 December 2010
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

RHEAD, Christopher

• Correspondence address: 169 Long Meadow, Aylesbury, Buckinghamshire, HP21 7EB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 January 2009
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

SCHRAMM, Frank Manfred

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 December 2012
• Resigned on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SCHRAMM, Frank Manfred

• Correspondence address: Wingertspfad 8, 65474 Bischofsheim, Germany
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 March 2009
• Resigned on: 16 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SPEER, Arne

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 December 2012
• Resigned on: 29 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SPEER, Arne

• Correspondence address: Unt. Uattias-Claudius-Strasze 11, Wiesbrdent, Germany, 65185
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 March 2009
• Resigned on: 24 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

SWEENEY, Edward

• Correspondence address: 16 Glendermere Heights, Newtownabbey, County Antrim, BT36 6QZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 January 2009
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Civil Engineer

WAYMENT, Mark Christopher

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 December 2010
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, Scotland, EH3 8UL
• Role (Resigned): Director
• Appointed on: 27 August 2008
• Resigned on: 4 September 2008