ENSIGN HIGHWAYS HOLDINGS LIMITED
7 officers / 17 resignations
COURSON, Aurélien Jean, Yves, Henry
- Correspondence address
- 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
- Role ACTIVE
- director
- Date of birth
- August 1975
- Appointed on
- 22 October 2021
Average house price in the postcode B37 7YB £3,582,000
CIUFU-HAYWARD, Stefan Irinel
- Correspondence address
- 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
- Role ACTIVE
- secretary
- Appointed on
- 1 November 2020
Average house price in the postcode B37 7YB £3,582,000
LLOBREGAT, Raphael Francois-Joseph
- Correspondence address
- 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
- Role ACTIVE
- director
- Date of birth
- January 1974
- Appointed on
- 5 March 2019
- Resigned on
- 6 February 2024
Average house price in the postcode B37 7YB £3,582,000
FERGUSSON, Carl James
- Correspondence address
- 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
- Role ACTIVE
- director
- Date of birth
- August 1963
- Appointed on
- 5 March 2019
- Resigned on
- 16 February 2022
Average house price in the postcode B37 7YB £3,582,000
OVERTON, Mark David
- Correspondence address
- 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
- Role ACTIVE
- director
- Date of birth
- March 1968
- Appointed on
- 28 November 2014
- Resigned on
- 31 January 2022
Average house price in the postcode B37 7YB £3,582,000
LE BOULC'H, Laurent
- Correspondence address
- 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom, B37 7YB
- Role ACTIVE
- director
- Date of birth
- June 1965
- Appointed on
- 16 February 2012
- Resigned on
- 22 October 2021
Average house price in the postcode B37 7YB £3,582,000
STANTON, GRAHAM DEREK
- Correspondence address
- WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
- Role ACTIVE
- Secretary
- Appointed on
- 28 November 2007
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
GARDES, FREDERIC JEAN PIERRE
- Correspondence address
- WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
- Role RESIGNED
- Director
- Date of birth
- April 1971
- Appointed on
- 10 February 2016
- Resigned on
- 5 March 2019
- Nationality
- SWEDISH
- Occupation
- DEPUTY MANAGING DIRECTOR
RUSHBROOKE, LEE
- Correspondence address
- WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
- Role RESIGNED
- Director
- Date of birth
- August 1970
- Appointed on
- 13 February 2015
- Resigned on
- 5 March 2019
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
STRUTHERS, STEWART LEISHMAN
- Correspondence address
- WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
- Role RESIGNED
- Director
- Date of birth
- May 1958
- Appointed on
- 16 February 2012
- Resigned on
- 13 February 2015
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
DE PINS, CHRISTIAN
- Correspondence address
- WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
- Role RESIGNED
- Director
- Date of birth
- September 1951
- Appointed on
- 22 July 2010
- Resigned on
- 16 February 2012
- Nationality
- FRENCH
- Occupation
- NONE
CRAIK, DAVID PENNINGTON
- Correspondence address
- WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
- Role RESIGNED
- Director
- Date of birth
- June 1956
- Appointed on
- 22 July 2010
- Resigned on
- 28 November 2014
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
ROUSSEL, FREDERIC
- Correspondence address
- WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
- Role RESIGNED
- Director
- Date of birth
- March 1967
- Appointed on
- 7 April 2009
- Resigned on
- 10 February 2016
- Nationality
- FRENCH
- Occupation
- DIRECTOR
BENQUET, ALAIN
- Correspondence address
- WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
- Role RESIGNED
- Director
- Date of birth
- May 1946
- Appointed on
- 18 December 2006
- Resigned on
- 22 July 2010
- Nationality
- FRENCH
- Occupation
- ENGINEER
SOULARD, DIDIER CHARLES FRANCOIS MICHEL
- Correspondence address
- 6 DRIFTWOOD GARDENS, EASTNEY, HAMPSHIRE, PO4 9ND
- Role RESIGNED
- Secretary
- Appointed on
- 7 January 2005
- Resigned on
- 28 November 2007
- Nationality
- FRENCH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode PO4 9ND £1,051,000
SHEPPARD, ADRIAN KEITH
- Correspondence address
- WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
- Role RESIGNED
- Director
- Date of birth
- January 1959
- Appointed on
- 1 January 2005
- Resigned on
- 22 July 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MONTOUCHE, THIERRY
- Correspondence address
- WALLAGE LANE, ROWFANT, CRAWLEY, WEST SUSSEX, RH10 4NF
- Role RESIGNED
- Director
- Date of birth
- June 1953
- Appointed on
- 30 June 2004
- Resigned on
- 16 February 2012
- Nationality
- FRENCH
- Occupation
- COMPANY DIRECTOR
MOWATT, ALLAN MACKINNON
- Correspondence address
- LUCKHURST OAST, HAFFENDEN QUARTER, SMARDEN, KENT, TN27 8QT
- Role RESIGNED
- Director
- Date of birth
- January 1945
- Appointed on
- 30 June 2004
- Resigned on
- 1 January 2005
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TN27 8QT £734,000
HINES, PETER MARTIN
- Correspondence address
- 9 THE MINNELS, HASSOCKS, WEST SUSSEX, BN6 8QW
- Role RESIGNED
- Director
- Date of birth
- February 1952
- Appointed on
- 30 June 2004
- Resigned on
- 7 April 2009
- Nationality
- BRITITSH
- Occupation
- CHIEF EXECUTIVE
Average house price in the postcode BN6 8QW £835,000
GAILLARD, BERNARD
- Correspondence address
- 61 RUE HENRI REGNAULT, 92380 GARCHES, FRANCE
- Role RESIGNED
- Director
- Date of birth
- November 1943
- Appointed on
- 30 June 2004
- Resigned on
- 18 December 2006
- Nationality
- FRENCH
- Occupation
- COMPANY DIRECTOR
GRAY, ANTONY CHARLES
- Correspondence address
- HERONSLEA, 104 GRANARY LANE, BUDLEIGH SALTERTON, DEVON, EX9 6EP
- Role RESIGNED
- Secretary
- Appointed on
- 30 June 2004
- Resigned on
- 7 January 2005
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode EX9 6EP £866,000
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 UPPER BANK STREET, LONDON, E14 5JJ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 2004
- Resigned on
- 30 June 2004
Average house price in the postcode E14 5JJ £1,635,000
LAYTON, MATTHEW ROBERT
- Correspondence address
- FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
- Role RESIGNED
- Nominee Director
- Date of birth
- February 1961
- Appointed on
- 8 June 2004
- Resigned on
- 30 June 2004
Average house price in the postcode E1W 3TX £1,339,000
PUDGE, DAVID JOHN
- Correspondence address
- 20 HERONDALE AVENUE, LONDON, SW18 3JL
- Role RESIGNED
- Nominee Director
- Date of birth
- August 1965
- Appointed on
- 8 June 2004
- Resigned on
- 30 June 2004
Average house price in the postcode SW18 3JL £3,074,000
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