HIGHWAY MANAGEMENT (CITY) FINANCE PLC

Company number NI057255

22 officers / 19 resignations

TAJBHAI, Aliasgar

• Correspondence address: Part First Floor, 1, Grenfell Road, Maidenhead, England, SL6 1HN
• Role (Active): Secretary
• Appointed on: 17 April 2024

NAAFS, Albert Hendrik

• Correspondence address: Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 29 May 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SHOPOV, Georgi Dimitrov

• Correspondence address: Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 18 October 2023
• Nationality: British,Bulgarian
• Country of residence: Luxembourg
• Occupation: Associate Director

EHENULO, Emeka Ikechi

• Correspondence address: Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD
• Role (Resigned): Secretary
• Appointed on: 16 October 2014
• Resigned on: 20 March 2024

GATFORD, Mark Laurence

• Correspondence address: Cornerway, Orestan, Effingham, Surrey, KT24 5SN
• Role (Resigned): Secretary
• Appointed on: 18 November 2008
• Resigned on: 8 December 2011

PUGH, Martin Stuart

• Correspondence address: 73 Longcroft Avenue, Halton, Bucks, HP22 5PT
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 11 January 2006

RAFIQ, Aftab

• Correspondence address: 4 Chesterfield Road, Ashford, Middlesex, TW15 2NA
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 27 January 2010
• Nationality: British

TAYLER, Ian

• Correspondence address: Bbpi Limited, 3rd, Floor Braywick Gate, Braywick Road, Maidenhead, United Kingdom, SL6 1DA
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 5 June 2013

AVRIL, Andreas

• Correspondence address: C/O Bbpt Ltd, 3rd Floor,, Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2010
• Resigned on: 31 August 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Project Manager

BILL, Andrew Kerr

• Correspondence address: 5 Ballygowan Road, Hillsborough, Down, Northern Ireland, BT26 6HX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 November 2005
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Engineer

CHEYROUD, Thibault

• Correspondence address: Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland, BT5 4BD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 June 2014
• Resigned on: 25 June 2015
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

DAWSON, Nick

• Correspondence address: Beech House, Cromwell Gardens, Marlow, Bucks, SL7 1BG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 November 2005
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Engineer

DICKSON, Duncan Elliot

• Correspondence address: 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 September 2008
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLESPIE, Mark Robert

• Correspondence address: 5 Ballygowan Road, Hillsborough, Down, Northern Ireland, BT26 6HX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 June 2006
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEERBACCUS, Yusuf Mohamed

• Correspondence address: Bbpi Ltd, 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, U.K., SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 May 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PUGH, Martin Stuart

• Correspondence address: Third Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 May 2010
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PUGH, Martin Stuart

• Correspondence address: 73 Longcroft Avenue, Halton, Bucks, HP22 5PT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 November 2005
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Development Officer

SCHRAMM, Frank Manfred

• Correspondence address: Unit 310, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 June 2014
• Resigned on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SHARPE, Tim Frank

• Correspondence address: Third Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 April 2011
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEER, Arne

• Correspondence address: Ground Floor, Quaygate House, 15 Scrabo Street, Belfast, Northern Ireland, BT5 4BD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 June 2014
• Resigned on: 29 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SPENCE, James Clifford

• Correspondence address: 25 Cairnshill Green, Belfast, BT8 6RN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 May 2006
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Civil Engineer

SWEENEY, Edward

• Correspondence address: 16 Glendermere Heights, Newtownabbey, Co. Antrim, BT36 6QZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 November 2005
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Engineer