PARMAN HIGHWAYS LIMITED

Company number SC045995

17 officers / 16 resignations

WHITE, Adrian Edwin

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role: Director
• Date of birth: July 1942
• Appointed on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

AMOS, Michael Charles Gilbert

• Correspondence address: 1 Harlands Grove, Orpington, Kent, BR6 7WB
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Secretary

DUFFY, Martin Robert Anthony

• Correspondence address: C/O Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 20 December 2012
• Nationality: British
• Occupation: Accountant

EDWARDS, Timothy Philip

• Correspondence address: 28 Lynwood, Guildford, Surrey, GU2 5NY
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Accountant

HODGES, Andrew John Edward

• Correspondence address: 126 London Road, Guildford, Surrey, GU1 1TT
• Role (Resigned): Secretary
• Appointed before: 26 July 1989
• Resigned on: 30 June 1992
• Nationality: British

KERSLAKE, John Ernest Alfred

• Correspondence address: Elmsleigh, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
• Role (Resigned): Secretary
• Appointed on: 14 July 1995
• Resigned on: 31 July 2001
• Nationality: British

LAMB, Jonathan Stuart

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 20 December 2012
• Resigned on: 28 February 2023

BENNETT, Gwyn

• Correspondence address: 14 Henderson Close, Lichfield, Staffordshire, WS14 9YN
• Role (Resigned): Director
• Appointed before: 26 July 1989
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Civil Engineer

DUFFY, Martin Robert Anthony

• Correspondence address: 4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 March 2009
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GOSCOMB, Christopher Roderick John

• Correspondence address: Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 March 1994
• Resigned on: 5 November 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

JONES, Leslie

• Correspondence address: Ridgmount, Lawbrook Lane, Peaslake, Surrey, GU5 9QW
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 11 April 1991
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Vice-Chairman

JONES, Mervyn Thomas Theodore

• Correspondence address: The Hague 46 Downsway, Bookham, Leatherhead, Surrey, KT23 4BW
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 26 July 1989
• Resigned on: 11 April 1991
• Nationality: British
• Occupation: Civil Engineer

LAMB, Jonathan Stuart

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 December 2012
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAGOR, David Lawrence

• Correspondence address: The Lodge, Shere Road West Horsley, Leatherhead, Surrey, KT24 6EP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 November 1998
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAINWRIGHT, Philip Michael

• Correspondence address: Petty Hoo, Bishops Lane, Hunton, Maidstone, Kent, ME15 0JH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 March 2009
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Adrian Edwin

• Correspondence address: Denbies Ranmore Common, Dorking, Surrey, RH5 6SP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 11 April 1991
• Resigned on: 24 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WHITE, David Frederick Wigram

• Correspondence address: 3 Mount Close, Fetcham, Leatherhead, Surrey, KT22 9EF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 25 April 1995
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director