UK HIGHWAYS A55 (HOLDINGS) LIMITED

5 officers / 42 resignations

SCOTT, Jack Anthony

Correspondence address
3rd Floor (South) 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
January 1992
Appointed on
16 November 2022
Nationality
British
Occupation
Director

ROUSE, Natasha

Correspondence address
Equitix 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
March 1973
Appointed on
21 April 2021
Resigned on
30 September 2022
Nationality
British
Occupation
Asset Management

RAHUF, Kashif

Correspondence address
Equitix 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
December 1978
Appointed on
30 April 2019
Nationality
British
Occupation
Director

CUNNINGHAM, Thomas Samuel

Correspondence address
Equitix 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
director
Date of birth
May 1975
Appointed on
30 April 2019
Nationality
British
Occupation
Associate Director

HCP MANAGEMENT SERVICES LIMITED

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, UNITED KINGDOM, BR8 7AG
Role ACTIVE
Secretary
Appointed on
17 September 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BR8 7AG £1,089,000


HEEMELAAR, JOHANNES PETRUS

Correspondence address
1 KINGSWAY, LONDON, WC2B 6AN
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
11 May 2017
Resigned on
30 April 2019
Nationality
DUTCH
Occupation
DIRECTOR

HEDGE, TERESA SARAH

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Role RESIGNED
Secretary
Appointed on
30 November 2016
Resigned on
17 September 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BR8 7AG £1,089,000

VACHELL, ANDREW STEPHEN ANNESLEY

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
22 December 2015
Resigned on
22 December 2016
Nationality
BRITISH
Occupation
INVESTMENT PERFORMANCE DIRECTOR

Average house price in the postcode BR8 7AG £1,089,000

NAYLOR, PHILIP

Correspondence address
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Role RESIGNED
Secretary
Appointed on
22 December 2015
Resigned on
30 November 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode BR8 7AG £1,089,000

RUSHTON, DAVID JON

Correspondence address
1 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6AN
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
16 July 2014
Resigned on
11 May 2017
Nationality
BRITISH
Occupation
ASSET DIRECTOR

TRODD, MARTYN ANDREW

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
15 August 2013
Resigned on
22 December 2015
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode WV3 0SR £450,000

BROWNE, COLIN ANTONY

Correspondence address
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
27 September 2012
Resigned on
22 December 2015
Nationality
BRITISH
Occupation
SENIOR COMMERCIAL MANAGER

Average house price in the postcode WV3 0SR £450,000

BRADBURY, DAVID RICHARD

Correspondence address
1 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6AN
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
29 March 2012
Resigned on
30 April 2019
Nationality
BRITISH
Occupation
SENIOR INVESTMENT MANAGER

RAMSAY, ANNE CATHERINE

Correspondence address
25 MADDOX STREET, LONDON, UNITED KINGDOM, W1S 2QN
Role RESIGNED
Secretary
Appointed on
1 December 2010
Resigned on
22 December 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1S 2QN £69,153,000

NORTHFIELD, PHILIP JONATHAN

Correspondence address
ASPIRE BUSINESS CENTRE ORDNANCE ROAD, TIDWORTH, UNITED KINGDOM, SP9 7QD
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
1 December 2010
Resigned on
27 September 2012
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode SP9 7QD £291,000

MACKRETH, JANE ELIZABETH

Correspondence address
25 MADDOX STREET, LONDON, UNITED KINGDOM, W1S 2QN
Role RESIGNED
Secretary
Appointed on
1 December 2010
Resigned on
22 December 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode W1S 2QN £69,153,000

TAYLOR, NIGEL PAUL

Correspondence address
WESTLINK HOUSE 981 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 9DN
Role RESIGNED
Director
Date of birth
October 1969
Appointed on
1 October 2009
Resigned on
1 December 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW8 9DN £11,432,000

FARLEY, GRAHAM

Correspondence address
9 MANOR CLOSE, HINSTOCK, MARKET DRAYTON, SALOP, TF9 2TZ
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
8 June 2009
Resigned on
15 August 2013
Nationality
BRITISH
Occupation
CONCESSIONS DIRECTOR

Average house price in the postcode TF9 2TZ £591,000

SMITH, NEIL

Correspondence address
1 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6AN
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
1 October 2008
Resigned on
16 July 2014
Nationality
BRITISH
Occupation
CHARTERED QUANTITY SURVEYOR

GATES, ANTONY RICHARD

Correspondence address
34 ST STEPHENS AVENUE, ST. ALBANS, HERTFORDSHIRE, AL3 4AD
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
21 September 2007
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode AL3 4AD £1,374,000

DAWSON, PETER JAMES

Correspondence address
7 PARTRIDGE CLOSE, HEATH HAYES, CANNOCK, STAFFORDSHIRE, WS11 7LA
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
11 March 2005
Resigned on
21 September 2007
Nationality
BRITISH
Occupation
PROJECT FINANCE MANAGER

Average house price in the postcode WS11 7LA £315,000

RUSHTON, DAVID JON

Correspondence address
4 CASTLE GATE WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 1LH
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
15 March 2004
Resigned on
1 October 2008
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

Average house price in the postcode HP4 1LH £1,131,000

TURNER, RICHARD CHARLES

Correspondence address
70 PEWLEY WAY, GUILDFORD, SURREY, GU1 3QA
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
27 February 2004
Resigned on
8 June 2009
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode GU1 3QA £1,392,000

MCDONAGH, JOHN

Correspondence address
7 BROCKLEBANK ROAD, LONDON, SW18 3AP
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
2 December 2003
Resigned on
11 March 2005
Nationality
BRITISH
Occupation
PROJECT FINANCE DIRECTOR

Average house price in the postcode SW18 3AP £1,268,000

JONES, STUART NIGEL

Correspondence address
23 OLD FARM DRIVE, CODSALL, WOLVERHAMPTON, WEST MIDLANDS, WV8 1GF
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
30 June 2003
Resigned on
27 February 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WV8 1GF £598,000

SWIFT, ANTHONY ALEC

Correspondence address
7 ROUGHLEY FARM ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5TY
Role RESIGNED
Secretary
Appointed on
1 January 2003
Resigned on
30 November 2010
Nationality
OTHER

Average house price in the postcode B75 5TY £458,000

GILBEY, HANNAH

Correspondence address
14 DANE PARK, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2PR
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
1 December 2002
Resigned on
2 December 2003
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode CM23 2PR £761,000

RUSHTON, JOHN STUART

Correspondence address
2 THE ORCHARD, MALTHOUSE LANE TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 9PF
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
22 May 2002
Resigned on
1 December 2002
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode WV6 9PF £759,000

SHELL, PETER GEOFFREY

Correspondence address
5 KINGSDALE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 3BS
Role RESIGNED
Secretary
Appointed on
24 April 2002
Resigned on
24 February 2003
Nationality
BRITISH

Average house price in the postcode HP4 3BS £1,433,000

BARRON, EDWARD GRAHAM

Correspondence address
1A THE PARKLANDS, FINCHFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV3 9DG
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
5 November 2001
Resigned on
30 June 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WV3 9DG £557,000

ROPER, ANTHONY CHARLES

Correspondence address
ALLINGTON GRANGE, ALLINGTON, CHIPPENHAM, WILTSHIRE, SN14 6LW
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
18 October 2001
Resigned on
15 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SN14 6LW £2,394,000

POTTS, DEREK

Correspondence address
55 EAST STREET, COGGESHALL, COLCHESTER, ESSEX, CO6 1SJ
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
18 October 2001
Resigned on
1 October 2008
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode CO6 1SJ £680,000

ASSET MANAGEMENT SOLUTIONS LTD

Correspondence address
3RD FLOOR, 46 CHARLES STREET, CARDIFF, SOUTH GLAMORGAN, CF10 2GE
Role RESIGNED
Secretary
Appointed on
15 March 2001
Resigned on
31 December 2002
Nationality
BRITISH

Average house price in the postcode CF10 2GE £1,711,000

MILLER, ROGER KEITH

Correspondence address
HATTERS BARN, STOCKWELL LANE LITTLE MEADLE, AYLESBURY, BUCKINGHAMSHIRE, HP17 9UG
Role RESIGNED
Secretary
Appointed on
15 March 2001
Resigned on
24 April 2002
Nationality
BRITISH

Average house price in the postcode HP17 9UG £1,624,000

MERCER-DEADMAN, MICHAEL JOHN

Correspondence address
18 TENNYSON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4BB
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
12 March 2001
Resigned on
29 March 2012
Nationality
BRITISH
Occupation
GENERAL INVESTMENT MANAGER

Average house price in the postcode AL5 4BB £1,287,000

BROOKS, SALLY ANN

Correspondence address
21 CLOS SANT TEILO, LLANGYFELACH, SWANSEA, WEST GLAMORGAN, SA5 7HG
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
3 May 2000
Resigned on
5 March 2001
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SA5 7HG £317,000

BARRAS, Florence Marie Francoise

Correspondence address
14 Rydon Street, London, N1 7AL
Role RESIGNED
director
Date of birth
June 1964
Appointed on
28 July 1999
Resigned on
18 October 2001
Nationality
British,French
Occupation
Director

Average house price in the postcode N1 7AL £1,484,000

GEORGE, JOHN PHILIP

Correspondence address
11 NANTFAWR ROAD, CARDIFF, SOUTH GLAMORGAN, CF23 6JQ
Role RESIGNED
Secretary
Appointed on
31 March 1999
Resigned on
15 March 2001
Nationality
BRITISH

Average house price in the postcode CF23 6JQ £576,000

WHITTINGTON, JOHN

Correspondence address
41 HAREWOOD AVENUE, MARYLEBONE, LONDON, NW1 6LE
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
8 December 1998
Resigned on
3 May 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode NW1 6LE £1,219,000

ROPER, ANTHONY CHARLES

Correspondence address
ALLINGTON GRANGE, ALLINGTON, CHIPPENHAM, WILTSHIRE, SN14 6LW
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
8 December 1998
Resigned on
18 October 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SN14 6LW £2,394,000

COTTRELL, KEITH

Correspondence address
MARBLE HALL, TREGARE, MONMOUTH, GWENT, NP5 4DT
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
8 December 1998
Resigned on
5 March 2001
Nationality
BRITISH
Occupation
CIVIL ENGINEER

DAWSON, NICHOLAS COBBETT

Correspondence address
BEECH HOUSE CROMWELL GARDENS, MARLOW, BUCKINGHAMSHIRE, SL7 1BG
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
8 December 1998
Resigned on
5 November 2001
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode SL7 1BG £1,562,000

EWER, ADRIAN JAMES HENRY

Correspondence address
BLAGDENS HOUSE BUMPSTEAD ROAD, HEMPSTEAD, SAFFRON WALDEN, ESSEX, CB10 2PW
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
8 December 1998
Resigned on
28 July 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CB10 2PW £686,000

BROOKS, SALLY ANN

Correspondence address
21 CLOS SANT TEILO, LLANGYFELACH, SWANSEA, WEST GLAMORGAN, SA5 7HG
Role RESIGNED
Secretary
Appointed on
8 December 1998
Resigned on
31 March 1999
Nationality
BRITISH

Average house price in the postcode SA5 7HG £317,000

BARRON, EDWARD GRAHAM

Correspondence address
1A THE PARKLANDS, FINCHFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV3 9DG
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
8 December 1998
Resigned on
5 November 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WV3 9DG £557,000

CURTIS, RICHARD GREGORY

Correspondence address
92 BEACONS PARK, BRECON, POWYS, LD3 9BQ
Role RESIGNED
Secretary
Appointed on
20 July 1998
Resigned on
2 March 2001
Nationality
BRITISH

Average house price in the postcode LD3 9BQ £484,000

WILLIAMS, GEOFFREY WYN

Correspondence address
5 DROS Y MOR, MARINE PARADE, PENARTH, SOUTH GLAMORGAN, CF64 3BA
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
20 July 1998
Resigned on
8 December 1998
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CF64 3BA £1,134,000


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company