HOUNSLOW HIGHWAYS INVESTMENT LIMITED

Company number 08113663

21 officers / 15 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 18 September 2012

UK Limited Company What's this?

• Registration number: 05372427

BOND, Josh Callum

• Correspondence address: Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Matthew James

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

JUDET, Arnaud Frederic Emmanuel

• Correspondence address: Frank-Zappa-Strasse 11, Berlin, Germany, 12681
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 4 January 2017
• Nationality: French
• Country of residence: Germany
• Occupation: Managing Director

LE MIERE, Francois Regis

• Correspondence address: 2 Rizariou Street, 152 33 Chalandri, Athene, Greece
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 15 July 2024
• Nationality: French
• Country of residence: Colombia
• Occupation: Executive Director

TRACOL, Eloi Michel Francois Marie

• Correspondence address: 1973 Boulevard De La Defense, Nanterre, France, 92000
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 7 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

BENMUSSA, Sandrine Irene

• Correspondence address: Vinci Concessions, 12-14 Rue Louis Bleriot, Cs 20070, Cedex, Rueil-Malmaison, France, 92506
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 January 2018
• Resigned on: 15 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Portfolio Director

BRAUNWALD, Cedric Bernard Marie

• Correspondence address: 12-19, Rue Louis Bleriot, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 July 2021
• Resigned on: 7 February 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BRAUNWALD, Cedric Bernard Marie

• Correspondence address: 14 Rue Louis Bleriot, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 April 2016
• Resigned on: 22 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BREEM, Gilles Pierre Yves

• Correspondence address: Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 17 September 2012
• Resigned on: 22 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Manager - Vinci Concessions

CAVILL, John Ivor

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 June 2014
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHOMME, Laurence Elsa

• Correspondence address: Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 17 July 2012
• Resigned on: 23 January 2014
• Nationality: French
• Country of residence: France
• Occupation: Project Director

LE CAIGNEC, Herve Alain

• Correspondence address: 9 Place De L'Europe, Rueil-Malmaison, United Kingdom, 92500
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 October 2014
• Resigned on: 4 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Manager

MARONNE, Celine Marie

• Correspondence address: 3i, 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 23 February 2015
• Resigned on: 1 February 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Fund Manager

MARTIN-DAGUET, Philippe Daniel Jean

• Correspondence address: Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 September 2012
• Resigned on: 1 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Financial Manager - Vinci Concessions

MATHIEU, Olivier Patrick Jacques

• Correspondence address: Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 June 2012
• Resigned on: 17 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

SELWAN, Fadi

• Correspondence address: Vinci Concessions, 9 Place De L'Europe, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 June 2012
• Resigned on: 17 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Development Manager

SNOW, William Henry

• Correspondence address: 1 Ludgate Square, London, United Kingdom, EC4M 7AS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 April 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VERZIER, Romain

• Correspondence address: 9 Place De L'Europe, Rueil-Malmaison Cedex, France, 92851
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 January 2014
• Resigned on: 21 October 2014
• Nationality: French
• Country of residence: France
• Occupation: Head Of Structured Finance

WYNNE-SIMMONS, Benedict James

• Correspondence address: 10 South Colonade, Canary Wharf, London, United Kingdom, E14 4PU
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 24 August 2012
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
• Role (Resigned): Director
• Appointed on: 24 August 2012
• Resigned on: 15 July 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06793845